Notification of Austria. Confiscation Orders FD. Implementation and Competent Authorities

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Notification of the implementation of the Framework Decisions on Confiscation Orders and Financial Penalties by Belgium

Law of 5 August 2006 on the application of the principle of mutual recognition of judicial decisions in criminal matters between the member states of the European Union, as amended by the laws of 26 November 2011 and 19 March 2012

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Notification of the implementation of the Framework Decision on Confiscation Orders by Bulgaria

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Notification of the implementation of the Framework Decision on Confiscation Orders by Cyprus

Amending law of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007

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

Act on Judicial Cooperation in Criminal Matters with Member States of the European Union of 14 July 2010 (came into force on Croatia’s accession to EU on 1 July 2013, Official Gazzette No 91/10, 81/13, 124/13)

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Complementary information provided by the Council Secretariat

Notification of the implementation of the Framework Decision on Confiscation Orders by Estonia

Amendments to the Criminal Procedure Code, mainly to the Chapter 19

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Council Framework Decisions on the application of the principle of mutual recognition to confiscation orders and on the application of the principle of the mutual recognition to financial penalties - Correction of contact details

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

222/2008. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

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Complementary information provided by the Council Secretariat

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

Act of 02/10/2009, Federal Gazette – Bundesgesetzblatt 2009 I, 3214 - Gesetz zur Umsetzung des Rahmenbeschlusses 2006/783/JI des Rates vom 6. Oktober 2006 über die Anwendung des Grundsatzes der gegenseitigen Anerkennung auf Einziehungsentscheidungen und des Rahmenbeschlusses 2008/675/JI des Rates vom 24. Juli 2008 zur Berücksichtigung der in anderen Mitgliedstaaten der Europäischen Union ergangenen Verurteilungen in einem neuen Strafverfahren (Umsetzungsgesetz Rahmenbeschlüsse Einziehung und Vorverurteilungen) vom 2. Oktober 2009

Amendments to the Criminal Procedure Code, mainly to the Chapter 19.

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Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation or-ders will enter into force on the 22 Dec 2020

2003/577/JHA remains in force with regard to Denmark and the Republic of Ireland.

Notification of the implementation of the Framework Decision on Confiscation Orders by Ireland. Pdf

Notification of the implementation of the Framework Decision on Confiscation Orders by Ireland. Word

95% implemented in Criminal Justice (Mutual Legal Assistance) Act 2008. Some amendments required to provide for dual criminality provisions will be included in Mutual Assistance (Amendment). Bill which is expected to be enacted later this year.

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Notification by Italy and declarations related to the Framework Decision 2006/783/JHA on confiscation orders

Legislative Decree 137 of 7 August 2015

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Complementary information provided by the Council Secretariat

Notification Confiscation Orders, Lithuania. Implementation and Competent Authorities. Pdf

Code of Criminal Procedure of the Republic of Lithuania and rules on the transmission of confiscation orders

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Projet de loi en cours d’élaboration

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Notification of the implementation of the Framework Decision on Confiscation Orders by Malta

Confiscation Orders (Execution in the European Union). Regulations, S.L. 9.15- (Criminal Code – Cap 9). It applies to decisions issued after 24/11/2008.

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Notification of the implementation of the Framework Decision on Confiscation Orders by Netherlands

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

Complementary information provided by the Council Secretariat

Notification by Portugal on the implementation of the Framework Decision on Confiscation orders

Notification by Portugal on Competent Authorities within the frame of the Framework Decision 2006/783/JHA of 6 October 2006

Law 88/2009 of 31 August

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Notification of United Kingdom. Confiscation Orders FD. Implementation and Competent Authorities. PDF

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

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Notification of the implementation of the Framework Decision on Confiscation Orders by Czech Republic

Amendment to the notification and declaration made by the Czech Republic in relation to the relevant provisions of Framework Decision on Confiscation Orders

Act No.104/2013 Coll., on International Judicial Cooperation in Criminal Matters(in consolidated version), 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. 218/2003 Coll., on Juvenile Justice (in consolidated version), 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

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Revised notification of the implementation of the Framework Decision on Confiscation Orders by Romania

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

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Notification of the implementation of the Framework Decision on Confiscation Orders by Slovakia

Implemented by the act No. 316/2016 Coll., legally binding since 1 January 2017

Implementation of Council Framework Decision 2006/783/JHA on the application of the principle of mutual recognition to confiscation orders by Slovenia. pdf

Notification of New Act implementing Confiscation Orders FD by Slovenia. 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 20/09/2015

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Implementation of Council Framework Decision 2006/783/JHA on the application of the principle of mutual recognition to confiscation orders by Spain. 21 January 2011

Implementation of Council Framework Decision 2006/783/JHA on the application of the principle of mutual recognition to confiscation orders by Spain. 25 January 2011

Notifications made by Spain in relation to various Framework Decisions. Confiscation Orders. 2015. Pdf

Notification of the implementation of the Framework Decision on Confiscation Orders by Spain. 2015. 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 4/2010 on Confiscation Orders

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Implementation of Council Framework Decision 2006/783/JHA on the application of the principle of mutual recognition to confiscation orders: information in accordance with Article 3 and declarations in accordance with Articles 7(5) and 19(2)

Implementation of Council Framework Decision 2006/783/JHA of 6  October 2006 on the application of the principle of mutual recognition to  confiscation orders. 2014

Article 2(d)(iv) of the Framework Decision, in force from 01/07/2014

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Complementary information provided by the Council Secretariat