Bibliotecă judiciară
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 14 aprilie 2021 by Secretariatul RJE
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AT   Austria Implemented   2 aug. 2005

Transposition by Austria of Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence. Statement and competent authorities regarding art. 4 and 9 (languages)

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Complementary information provided by the Council Secretariat

BE   Belgia Implemented   17 sept. 2006

Transposition by Belgium of Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence. Declaration and competent authorities regarding art. 4 and 9 (languages)

Law of 5 August 2006 concerning the application of the principle of mutual recognition of judicial decision in criminal matters between the Member States of the EU

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BG   Bulgaria Implemented   25 iul. 2006 --

Complementary information provided by the Council Secretariat

CY   Cipru Implemented   25 iun. 2010 -

Amending Law (No. 58(I)/10), of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007

Complementary information provided by the Council Secretariat

HR   Croatia Implemented   1 iul. 2013

Notification by Croatia of the implementation of the Framework Decision on Freezing Orders

Act on Judicial Co-operation in Criminal  Matters with Member States' of the European Union, published in Official Gazette No 91/10, 81/13, 124/13

Complementary information provided by the Council Secretariat

DK   Danemarca Implemented   22 dec. 2004 --

Complementary information provided by the Council Secretariat

EE   Estonia Implemented   19 iun. 2008 --

Complementary information provided by the Council Secretariat

FI   Finlanda Implemented   2 aug. 2005

Notification by Finland on the implementation of the Framework Decision on Freezing Orders

540/2005. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

Complementary information provided by the Council Secretariat

FR   Franta Implemented   4 iul. 2005 -

Act nr. 2005-750

Complementary information provided by the Council Secretariat

DE   Germania Implemented   30 iun. 2008

Notification by Germany on the implementation of the Framework Decision on Freezing Orders

Act of 06/06/2008, Federal Gazette – Bundesgesetzblatt I 2008, 995 - Gesetz zur Umsetzung des Rahmenbeschlusses des Rates vom 22. Juli 2003 über die Vollstreckung von Entscheidungen über die Sicherstellung von Vermögensgegenständen oder Beweismitteln in der Europäischen Union

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GR   Grecia Implemented   ---
IE   Irlanda Implemented   1 sept. 2008

Notification by Ireland on the implementation of the Framework Decision on Freezing Orders

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Complementary information provided by the Council Secretariat

IT   Italia Implemented   26 mar. 2016

Notification by Italy on the implementation of the Framework Decision on Freezing Orders. Competent Authorities and languages

Link to Legislative Decree 15 february 2016, n. 35

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LV   Letonia Implemented   1 ian. 2008

Notification by Latvia on the implementation of the Framework Decision on Freezing Orders. Competent Authorities and languages

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Complementary information provided by the Council Secretariat

LT   Lituania Implemented   21 iul. 2007

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Complementary information provided by the Council Secretariat

LU   Luxemburg Planned   process ongoing -

Projet de loi n° 6250 1) relative à l’application du principe de reconnaissance mutuelle aux décisions de gel de biens ou d’éléments de preuve et 2) portant modification du Code d’instruction criminelle. Dépôt le 14 février 2011; procédure législative en cours.

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MT   Malta Implemented   7 dec. 2007 -

Freezing Orders (Execution in the European Union) Regulations, S.L. 9.13 (Criminal Code-Cap.9)

Complementary information provided by the Council Secretariat

NL   Olanda Implemented   1 aug. 2005

Notification by Netherlands on the Competent Authorities regarding the Framework Decision on Freezing Orders

Notification by Netherlands on the implementation of the Framework Decision on Freezing Orders. Accepted languages

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Complementary information provided by the Council Secretariat

PL   Polonia Implemented   2 aug. 2005

Notification by Poland on the implementation of the Framework Decision on Freezing Orders

New Chapters added to the Criminal Procedure Code – 62a and 62b

Complementary information provided by the Council Secretariat

PT   Portugalia Implemented   5 iun. 2009

Notification by Portugal on the implementation of the Framework Decision on Freezing Orders

 

Notification by Portugal on Competent National Authorities within the frame of the Framework Decision 2003/577/JHA of 22 July 2003

Law 25/2009 of 5 June

Complementary information provided by the Council Secretariat

UK   Third Country: United Kingdom Implemented  

Notification on the partial implementation of the Freezing Orders FD by United Kingdom. 2010

Notification on the implementation of the Freezing Orders FD by United Kingdom. 2015. PDF

Notification on the implementation of the Freezing Orders Framework Decision by United Kingdom. Change of address. 2020

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Complementary information provided by the Council Secretariat

CZ   Republica Ceha Implemented   1 iul. 2006

Transposition by Czech Republic of Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence. Declaration and competent authorities

Act No.104/2013 Coll., on International Judicial Cooperation in Criminal Matters Act No. 86/2015 Coll., amending the Act No.279/2003 Coll., on the Freezing of Assets and Property in the Criminal Proceedings and amending further Laws Act No. 55/2017 Coll.,amending the Act No.40/2009 Coll., the Criminal Code (in consolidated version) and the Act No.141/1961 Coll., the Criminal Proceedings Code (in consolidated version) and further Laws

Complementary information provided by the Council Secretariat. Entry into force of new legislation: 01/01/2014

RO   România Implemented   13 nov. 2008

Notification by Romania on the implementation of the Framework Decision on Freezing Orders. 2008

Notification on the implementation of the Freezing Orders FD by Romania. 2014

Law no. 302/2004 on international judicial cooperation in criminal matters, as amended and supplemented by Law no. 224/2006, Law no. 222/2008 and Law no. 300/2013

Complementary information provided by the Council Secretariat

SK   Slovacia Implemented   1 ian. 2006

Declaration by the Slovak Republic regarding Framework Decision 2003/577/JHA on the execution in the European Union of orders freezing property or evidence. Art. 9 (3). Pdf

Notification by Slovakia on the implementation of the Framework Decision on Freezing Orders. Accepted languages. Czech. Pdf

Act no 650/2005 Coll. of 13/12/2005 on the execution in the European Union of orders freezing property or evidence

Complementary information provided by the Council Secretariat

SI   Slovenia Implemented   25 nov. 2007

Notification by Slovenia on the implementation of the Framework Decision on Freezing Orders. Competent Authorities and languages. 2008

Notification of New Act implementing Freezing Orders FD by Slovenia and language regime. pdf

Act on International Co-operation in Criminal Matters between the Member States of the European Union adopted by the National Assembly of the Republic of Slovenia on 23rd May 2013 - In force on 20/09/2013

Complementary information provided by the Council Secretariat

ES   Spania Implemented   7 iun. 2006

Notifications made by Spain in relation to various Framework Decisions. Freezing Orders. Pdf

Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. This law is in force from 11/12/2014 and withdraws Ley 18/2006 on Freezing Orders

Complementary information provided by the Council Secretariat

SE   Suedia Implemented   1 iul. 2005

Information from Sweden concerning implementation of Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence

Notification by Sweden on the implementation of the Framework Decision on Freezing Orders. Competent Authorities

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Complementary information provided by the Council Secretariat

HU   Ungaria Implemented   5 nov. 2005

Notification by Hungary on the implementation of the Framework Decision on Freezing Orders. Competent Authorities

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Complementary information provided by the Council Secretariat

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