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 19 august 2021 by Secretariatul RJE
 Export section
File format
ŢaraEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgia Implemented   ---
BG   Bulgaria Implemented   ---
CY   Cipru   - ---
HR   Croatia Implemented   -

Criminal code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No 151/03, 110/07, 45/11, 143/12)

-
DK   Danemarca Implemented   ---
EE   Estonia Implemented   ---
FI   Finlanda Implemented   22 iul. 2005 -

465/2005. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

-
FR   Franta Implemented   ---
DE   Germania Implemented   21 nov. 2015 -

Act of 20/11/2015, Federal Gazette – Bundesgesetzblatt 2015 I, 2025 - Gesetz zur Bekämpfung der Korruption

-
GR   Grecia Implemented   14 mai 2007 -

Law 3560-2007

-
IE   Irlanda Implemented   -

Prevention of Corruption Acts 1889 - 2010

-
IT   Italia   - ---
LV   Letonia Implemented   -

Chapter I, II and VIII of General part of Criminal Law and in Chapter XIX of Special Part of Criminal Law

-
LT   Lituania Implemented   ---
LU   Luxemburg Implemented   12 iun. 2005 -

Loi du 23 mai 2005 portant approbation: a) de la Convention établie sur la base de l'article K.3 du Traité sur l'Union européenne, relative à la lutte contre la corruption impliquant des fonctionnaires des Communautés européennes ou des fonctionnaires des Etats membres de l'Union européenne, signée à Bruxelles, le 26 mai 1997; b) du deuxième Protocole établi sur la base de l'article K.3 du Traité sur l'Union européenne, à la Convention relative à la protection des intérêts financiers des Communautés européennes, signé à Bruxelles, le 19 juin 1997; c) de la Convention pénale sur la corruption, signée à Strasbourg, le 27 janvier 1999; d) du Protocole additionnel à la Convention pénale sur la corruption, signé à Strasbourg, le 15 mai 2003; et modifiant et complétant certaines dispositions du Code pénal. Publication Mem. A 74 du 9 juin 2005

-
MT   Malta Implemented   14 mai 2004

Notification letter by Malta on the Framework Decision on Corruption in the private sector

Articles 112-127 Criminal Code, Cap.9

-
NL   Olanda Implemented   ---
PL   Polonia Implemented  

Notification letter by Poland on the Framework Decision on Corruption in the private sector

--
PT   Portugalia Implemented   -

Law 20/2008 of 21 April

-
UK   Third Country: United Kingdom   - ---
CZ   Republica Ceha Implemented   1 ian. 2012 -

Currently this problematic is covered mainly by the Criminal Code No. 40/2009 Coll. (entry into force on 1January 2010) and the Act on Criminal Liability of Legal Persons No. 418/2011 Coll.(entry into force on 1 January 2012)

-
RO   România Implemented   ---
SK   Slovacia Implemented   1 ian. 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

-
SI   Slovenia   - ---
ES   Spania Implemented   23 dec. 2010 -

Ley Orgánica 5/2010 de 22/6/2010 amending the Penal Code

-
SE   Suedia Implemented   1 aug. 2005 ---
HU   Ungaria Implemented   ---
  • © 2017 RJE. Toate drepturile rezervate.