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Other Handbooks, guidelines and practical guidance
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Table of Implementation: 2016/343/EU. Strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings
Table of Implementation: 2016/800/EU. Procedural safeguards for children who are suspects or accused persons in criminal proceedings
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Category
General Legal Framework
(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI/EAW) (JC) EAW
Iceland & Norway - surrender - Iceland
(GLF/JCLI) European Investigation Order
[JC/EIO]2014/41/EU: Directive regarding the European Investigation Order in criminal matters of 3 April 2014
(GLF/JCLI) Mutual Legal Assistance
[MLA]Convention of 29 May 2000
[JC/MLA]Protocol on Mutual Assistance
Iceland & Iceland & Norway - MLA -
Agreement USA MLA
Agreement EU-Japan MLA
[JC]Cross-border cooperation (Prüm Decision)
[JC/PR]Council Decision 2001/419/JHA, of 28 May 2001 on the transmission of samples of controlled substances.
[JC/MLA]Good Practice
[MLA]2008/978/JHA: European evidence warrant (EEW) of 18 December 2008.
(GLF/JCLI) Electronic Evidence
[JC/EE]Regulation 2023/1543/EU
[JC/EE]Directive EU 2023/1544 of 12 July 2023 gathering electronic evidence in criminal proceedings
(GLF/JCLI) Cooperation with the UK (Brexit)
(GLF/JCLI) Freezing, Confiscation and Asset Recovery
Rialachán (AE) 2018/1805 ó Pharlaimint na hEorpa agus ón gComhairle an 14 Samhain 2018 maidir le haitheantas frithpháirteach a thabhairt d'orduithe calctha agus d'orduithe coigistíochta
[JC]2006/783/JHA: Confiscation orders of 6 October 2006
[Freezing]2003/577/JHA: Freezing Orders of 22 July 2003
[JC]2014/42/EU: Directive on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union of 3 April 2014
Asset Recovery - Freezing, Confiscation and Asset Recovery
[Freezing]2006/960/JHA: Exchange of information and intelligence of 18 December 2006
[Crime]2005/212/JHA: Confiscation of Crime-Related Proceeds, Instrumentalities and Property of 24 February 2005
[JC]2001/500/JHA: Money Laundering of 26 June 2001 - Freezing, Confiscation and Asset Recovery
[JC/Freez]Joint Action Money Laundering
(GLF/JCLI/Freezing) 2024/1260/EU: Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
(GLF/JCLI) Financial Penalties
[JC]2005/214/JHA: Financial Penalties of 24 February 2005
[FP]2011/82/EU: Directive facilitating the cross-border exchange of information on road safety related traffic offences of 25 October 2011 - Financial Penalties
[FP]2015/413/EU: Directive facilitating cross-border exchange of information on road-safety-related traffic offences of 11 March 2015
Transfer of proceedings
(GLF/JCLI) ECRIS
[Judicial Cooperation/ECRIS]2009/315/JHA: ECRIS of 26 February 2009
[JC]Ecris Decision
TREOIR (AE) 2019/884 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena leasaítear Cinneadh Réime 2009/315/CGB ón gComhairle, a mhéid a bhaineann le malartú faisnéise faoi náisiúnaigh tríú tír agus a mhéid a bhaineann leis an gCóras Faisnéise Eorpach um Thaifid Choiriúla (ECRIS), agus a ghabhann ionad Chinneadh 2009/316/CGB ón gComhairle
(GLF/JCLI) Conflict of Jurisdiction
[Conflicts]2009/948/JHA: Conflicts of jurisdiction of 30 November 2009
(GLF/JCLI) Extradition
Extradition - Legal Acts, Conventions & bi-lateral agreements
Agreement on extradition between the European Union and the United States of America (extrad)
[Extradition]Convention on simplified extradition between Member States
Convention on extradition between Member States
[Extradition] COE European Convention on Extradition
Extradition - Extradition of EU citizens
(GLF/JCLI) JITs
[JC]2002/465/JHA: Joint Investigation Teams (JIT) of 13 June 2002
(GLF/JCLI) In absentia
[Absentia]2009/299/JHA: On decisions rendered in absentia of 26 February 2009
(GLF/JCLI) Recognition of Custodial sentences
[Custodial Sentences]2008/909/JHA: Transfer of Prisoners of 27 November 2008
(GLF/JCLI) Supervision of Probation Measures and alternative sanctions
[Probation]2008/947/JHA: Probation of 27 November 2008
(GLF/JCLI) Supervision Measures
[JC]2009/829/JHA: Supervision measures of 23 October 2009
(GLF/JCLI) European Protection Order
[EPO]2011/99/EU: Directive on the European Protection Order
(GLF/JCLI) Other
Financial data - USA-
[JC]Agreement EU-Tanzania. Transfer of suspected pirates
2008/978/JHA: European evidence warrant (EEW) of 18 December 2008
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF/PR) Right to interpretation and translation
[PR]2010/64/EU: Directive on the right to interpretation and translation in criminal proceedings of 20 October 2010
(GLF/PR) Right to information
[PR]2012/13/EU: Directive on the right to information in criminal proceedings
(GLF/PR) Access to a lawyer
[PR]2013/48/EU: Directive on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings
(GLF/PR) Victims' rights
[PR]2012/29/EU: Rights, support and protection of victims
[JC]2001/220/JHA: Standing of victims of 15 March 2001
[JC/PR]Standard forms for the transmission of applications and decisions
[PR]2004/80/EC: Crime victims
(GLF/PR) Previous Convictions
[Convictions]2008/675/JHA: Convictions of 24 July 2008
(GLF/PR) Data protection
[Procedural/Data protection]2008/977/JHA: Personal data of 27 November 2008
[PR/DP]Regulation (EU) 2016/679 (General Data Protection Regulation)
[PR/DP] Directive (EU) 2016/680
RIALACHÁN (AE) 2018/1725 Ó PHARLAIMINT NA HEORPA AGUS ÓN GCOMHAIRLE an 23 Deireadh Fómhair 2018 maidir le daoine nádúrtha a chosaint i ndáil le sonraí pearsanta a phróiseáil ag institiúidí, comhlachtaí, oifigí agus gníomhaireachtaí an Aontais agus maidir le saorghluaiseacht sonraí den sórt sin, agus lena n-aisghairtear Rialachán (CE) Uimh. 45/2001 agus Cinneadh Uimh. 1247/2002/CE
(GLF/PR) Accused children
[Accused children]2016/800/EU: Directive on procedural safeguards for children who are suspects or accused persons in criminal proceedings of 11 May 2016
(GLF/PR) Legal aid
[Legal aid]2016/1919/EU: Directive on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings of 26 October 2016
(GLF/PR) Presumption of innocence
[Innocence]2016/343/EU: Directive (EU) on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings of 9 March 2016
(GLF/PR) Others
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF/CLI) EU Fraud
EU Fraud - Legal Acts
TREOIR (AE) 2019/713 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 maidir le calaois agus góchumadh modhanna íocaíochta neamhairgid a chomhrac agus lena n-ionadaítear Cinneadh Réime 2001/413/CGB ón gComhairle
TREOIR (AE) 2017/1371 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 5 Iúil 2017 maidir leis an gcomhrac in aghaidh na calaoise ar leasanna airgeadais an Aontais trí bhíthin an dlí choiriúil
[Fraud]2014/62/EU: Directive on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA
Rialachán (AE, Euratom) Uimh. 883/2013 ó Pharlaimint na hEorpa agus ón gComhairle an 11 Meán Fómhair 2013 maidir le himscrúduithe arna ndéanamh ag an Oifig Eorpach Frith-Chalaoise (OLAF) agus lena n-aisghairtear Rialachán (CE) Uimh. 1073/1999 ó Pharlaimint na hEorpa agus ón gComhairle agus Rialachán (Euratom) Uimh. 1074/1999 ón gComhairle
Fraud, including that affecting the financial interests of the EU
[PC/Fraud]2001/413/JHA: Combating fraud and counterfeiting of non-cash means of payment of 28 May 2001
EU Fraud - CJEU Case-law
(GLF/CLI) Euro Counterfeiting
[JC/Crime]Protection of € against counterfeiting
[JC/Crime]Europol Counterfeiting
[Counterfeiting]2014/62/EU: Directive on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA
[Crime/Euro Counterfeiting]Council Framework Decision 2000/383/JHA of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro.
[JC/crime]Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting - Euro Counterfeiting
[JC/crime]Council Regulation (EC) No 1339/2001 of 28 June 2001 extending the effects of Regulation (EC) No 1338/2001 - Euro Counterfeiting
TREOIR (AE) 2017/1371 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 5 Iúil 2017 maidir leis an gcomhrac in aghaidh na calaoise ar leasanna airgeadais an Aontais trí bhíthin an dlí choiriúil
(GLF/CLI) Money Laundering
TREOIR (AE) 2018/1673 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 23 Deireadh Fómhair 2018 maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil
Treoir (AE) 2018/843 ó Pharlaimint na hEorpa agus ón gComhairle an 30 Bealtaine 2018 lena leasaítear Treoir (AE) 2015/849 maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc, agus lena leasaítear Treoir 2009/138/CE agus Treoir 2013/36/AE
[ML]2015/849/EU: Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC
[Crime/ML]UK, Jersey and Guernsey - Commission Decision 2008/982/EC
[JC/Crime]Transfers of funds - Regulation 1781/2006
[Money Laundering]Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
[JC/Crime]Controls of cash
[Money Laundering]2005/60/EC: Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing of 26 October 2005
[Crime]2001/500/JHA: Money Laundering of 26 June 2001 - Money Laundering
(GLF/CLI) Terrorism
[Crime]2002/475/JHA: Combating terrorism of 13 June 2002
[Crime]2008/919/JHA: Council Framework Decision of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism
[JC/Crime]2002/996/JHA: Fight against terrorism
[JC/Crime]Information and cooperation concerning terrorist offences
[Terrorism]Cross-border cooperation (Prüm Decision) - Terrorism
[Crime]Implementation of cross-border cooperation - Terrorism
[Crime]UK, Jersey and Guernsey
[Terrorism]2005/60/EC: Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing of 26 October 2005
[Terrorism]Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
[Terrorism]2011/82/EU: Directive facilitating the cross-border exchange of information on road safety related traffic offences of 25 October 2011 - Terrorism
[Terrorism]2015/413/EU: Directive facilitating cross-border exchange of information on road-safety-related traffic offences of 11 March 2015
[Terrorism]2015/849/EU: Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC - Terrorism
Financial data - Terrorism
[Terrorism]2017/541: Directive (EU) of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
(GLF/CLI) THB
[THB]2002/629/JHA: Combating trafficking in human beings of 19 July 2002
[THB]2011/36/EU: Directive on preventing and combating trafficking in human beings
(GLF/CLI) Illegal immigration
(GLF/CLI/IImmigration) (Crime)2002/946/JHA: Unauthorised entry, transit and residence of 28 November 2002
(GLF/CLI/IImmigration) (Crime)2001/40/EC: Directive of 28 May 2001 on the mutual recognition of decisions on the expulsion of third country nationals
(GLF/CLI/IImmigration) (Crime)2002/90/EC: Directive defining the facilitation of unauthorised entry, transit and residence of 28 November 2002
(GLF/CLI/IImmigration) (JC/Crime) Eurodac Regulation
[JC/Crime]Dublin II Regulation
[JC/Crime]Eurosur
Coinbhinsiún ag socrú an Stáit is freagrach as iarratas ar thearmann a thaisctear i mBallstát de chuid na gComhphobal Eorpach a scrúdú
RIALACHÁN Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE lena n-aisghairtear gníomhartha áirithe ó acquis Schengen i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla
[Crime]The Schengen Acquis - Agreement, Convention, Accession and Declarations
(GLF/CLI) Corruption
(GLF/CLI/Corruption) (Crime)2003/568/JHA: Combating corruption in the private sector of 22 July 2003
(GLF/CLI) Environmental Crime
(GLF/CLI/Environmental Crime) Directive (EU) 2024/1203 of the European Parliament and of the Council of 11 april 2024
(GLF/CLI/Environment) 2009/123/EC: Directive of 21 October 2009 amending Directive 2005/35/EC on ship-source pollution and on the introduction of penalties for infringements
(GLF/CLI/Environment) 2008/99/EC: Directive of the European Parliament and of the Council of 19 November 2008 on the protection of the environment through criminal law
(GLF/CLI/Environment) 2005/35/EC: Directive on ship-source pollution and on the introduction of penalties for infringements of 7 September 2005
(GLF/CLI) Child exploitation
(GLF/CLI/Child) 2004/68/JHA: Combating the sexual exploitation of children and child pornography of 22 December 2003.
(GLF/CLI/Child) (Crime)2011/93/EU: Directive on combating sexual abuse
(GLF/CLI/Child) 2000/375/JHA: Council Decision of 29 May 2000 to combat child pornography on the Internet
(GLF/CLI) Genocide
(GLF/CLI/Genocide) Council Decision 2003/335/JHA of 8 May 2003 on the investigation and prosecution of genocide, crimes against humanity and war crimes
(GLF/CLI) Organised crime
(GLF/CLI/OrgCrime) 2008/841/JHA: Organised crime of 24 October 2008
(GLF/CLI/OrgCrime) 97/827/JHA: Joint Action of 5 December 1997
(GLF/CLI) Drug trafficking
(GLF/CLI/Drug) 2004/757/JHA: Illicit drug trafficking of 25 October 2004
(GLF/CLI) Cybercrime
(GLF/CLI/Cyber) 2005/222/JHA: Attacks against information systems of of 24 February 005
(GLF/CLI/Cyber) 2013/40/EU: Directive on attacks against information systems
(GLF/CLI) Other Areas of Crime
(GLF/CLI/Others) (Crime)2008/913/JHA: Racism and xenophobia of 28 November 2008
(GLF/CLI/Others) Tackling vehicle crime
(GLF) EU Legal instruments organised by type
(GLF/LI) Framework Decisions
2002/584/JHA: European Arrest Warrant (EAW) of 13 June 2002
2009/299/JHA: On decisions rendered in absentia of 26 February 2009
2000/383/JHA: Counterfeiting of 29 May 2000
2001/220/JHA: Standing of victims of 15 March 2001
2001/413/JHA: Combating fraud and counterfeiting of non-cash means of payment of 28 May 2001
2001/500/JHA: Money Laundering of 26 June 2001
2002/465/JHA: Joint Investigation Teams (JIT) of 13 June 2002
2002/475/JHA: Combating terrorism of 13 June 2002
2002/629/JHA: Combating trafficking in human beings of 19 July 2002
2002/946/JHA: Unauthorised entry, transit and residence of 28 November 2002
2003/568/JHA: Combating corruption in the private sector of 22 July 2003
2003/577/JHA: Freezing Orders of 22 July 2003
2004/68/JHA: Combating the sexual exploitation of children and child pornography of 22 December 2003.
2004/757/JHA: Illicit drug trafficking of 25 October 2004
2005/212/JHA: Confiscation of Crime-Related Proceeds, Instrumentalities and Property of 24 February 2005
2005/222/JHA: Attacks against information systems of of 24 February 2005
2005/214/JHA: Financial Penalties of 24 February 2005
2006/783/JHA: Confiscation orders of 6 October 2006
2006/960/JHA: Exchange of information and intelligence of 18 December 2006
2008/675/JHA: Convictions of 24 July 2008
2008/841/JHA: Organised crime of 24 October 2008
2008/909/JHA: Transfer of Prisoners of 27 November 2008
2008/913/JHA: Racism and xenophobia of 28 November 2008
2008/919/JHA: Council Framework Decision of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism
2008/947/JHA: Probation of 27 November 2008
2008/977/JHA: Personal data of 27 November 2008
2009/315/JHA: ECRIS of 26 February 2009
2009/829/JHA: Supervision measures of 23 October 2009
2009/948/JHA: Conflicts of jurisdiction of 30 November 2009
(GLF/EULI) Decisions
EJN Decision
OLAF Decision
Child pornography Decision
2000/642/JHA: cooperation between financial intelligence units
Decision 2001/C 362/01 extending Europol's mandate
Transmission of samples Decision
Protection of € against counterfeiting Decision
Eurojust Decisions
Genocide Network Decision
2002/996/JHA: Fight against terrorism Decision
2003/335/JHA: Prosecution Genocide Decision
Tackling vehicle crime Decision
Europol Counterfeiting Decision
Information and cooperation concerning terrorist offences Decision
Standard forms for the transmission of applications and decisions
Asset Recovery Decision
Cross-border cooperation (Prüm Decision)
Implementation of cross-border cooperation Decision
Network against corruption Decision
UK, Jersey and Guernsey Decision
Ecris Decision
(Europol Decision)
EUCPN Decision
(GLF/EULI) Directives
2001/40/EC: Directive of 28 May 2001 on the mutual recognition of decisions on the expulsion of third country nationals
2002/90/EC: Directive defining the facilitation of unauthorised entry, transit and residence of 28 November 2002
2004/80/EC: Crime victims
2005/35/EC: Directive on ship-source pollution and on the introduction of penalties for infringements of 7 September 2005
2005/60/EC: Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing of 26 October 2005
Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
2008/99/EC: Directive of the European Parliament and of the Council of 19 November 2008 on the protection of the environment through criminal law
2009/123/EC: Directive of 21 October 2009 amending Directive 2005/35/EC on ship-source pollution and on the introduction of penalties for infringements
2010/64/EU: Directive on the right to interpretation and translation in criminal proceedings of 20 October 2010
2011/36/EU: Directive on preventing and combating trafficking in human beings
2011/82/EU: Directive facilitating the cross-border exchange of information on road safety related traffic offences of 25 October 2011
2011/93/EU: Directive on combating sexual abuse
2011/99/EU: Directive on the European Protection Order
2012/13/EU: Directive on the right to information in criminal proceedings
2012/29/EU: Rights, support and protection of victims
2013/40/EU: Directive on attacks against information systems
2013/48/EU: Directive on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings
2014/42/EU: Directive on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union of 3 April 2014
2014/41/EU: Directive regarding the European Investigation Order in criminal matters of 3 April 2014
2014/62/EU: Directive on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014 , and replacing Council Framework Decision 2000/383/JHA
market abuse directive
2015/413/EU: Directive facilitating cross-border exchange of information on road-safety-related traffic offences of 11 March 2015
2015/849/EU: Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC
2016/343/EU: Directive (EU) on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings of 9 March 2016
Directive (EU) 2016/680
Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
2016/681/EU: Directive 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime
2016/800/EU: Directive on procedural safeguards for children who are suspects or accused persons in criminal proceedings of 11 May 2016
2016/1919/EU: Directive on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings of 26 October 2016
TREOIR (AE) 2017/1371 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 5 Iúil 2017 maidir leis an gcomhrac in aghaidh na calaoise ar leasanna airgeadais an Aontais trí bhíthin an dlí choiriúil
Treoir (AE) 2018/843 ó Pharlaimint na hEorpa agus ón gComhairle an 30 Bealtaine 2018 lena leasaítear Treoir (AE) 2015/849 maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc, agus lena leasaítear Treoir 2009/138/CE agus Treoir 2013/36/AE
TREOIR (AE) 2018/1673 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 23 Deireadh Fómhair 2018 maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil
TREOIR (AE) 2019/713 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 maidir le calaois agus góchumadh modhanna íocaíochta neamhairgid a chomhrac agus lena n-ionadaítear Cinneadh Réime 2001/413/CGB ón gComhairle
TREOIR (AE) 2019/884 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena leasaítear Cinneadh Réime 2009/315/CGB ón gComhairle, a mhéid a bhaineann le malartú faisnéise faoi náisiúnaigh tríú tír agus a mhéid a bhaineann leis an gCóras Faisnéise Eorpach um Thaifid Choiriúla (ECRIS), agus a ghabhann ionad Chinneadh 2009/316/CGB ón gComhairle
[LI]Directive EU 2023/1544 of 12 July 2023 gathering electronic evidence in criminal proceedings
2023/977/EU: Directive (EU) 2023/977 of the European Parliament and of the Council of 10 May 2023 on the exchange of information between the law enforcement authorities of Member States and repealing Council Framework Decision 2006/960/JHA
2024/1260/EU: Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
Directive (EU) 2024/1203 of the European Parliament and of the Council of 11 April 2024 on the protection of the environment through criminal law and replacing Directives 2008/99/EC and 2009/123/EC
(GLF/EULI) Regulations
(GLF/EULI/REGULATIONS) Eurodac Regulation
(GLF/EULI/REGULATIONS) Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting
(GLF/EULI/REGULATIONS) Council Regulation (EC) No 1339/2001 of 28 June 2001 extending the effects of Regulation (EC) No 1338/2001
(GLF/EULI/REGULATIONS) Dublin II Regulation
(GLF/EULI/REGULATIONS) External Borders Agency Regulation
(GLF/EULI/REGULATIONS) Controls of cash Regulation
(GLF/EULI/REGULATIONS) Transfers of funds Regulation
(GLF/EULI/REGULATIONS) Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
Rialachán (AE, Euratom) Uimh. 883/2013 ó Pharlaimint na hEorpa agus ón gComhairle an 11 Meán Fómhair 2013 maidir le himscrúduithe arna ndéanamh ag an Oifig Eorpach Frith-Chalaoise (OLAF) agus lena n-aisghairtear Rialachán (CE) Uimh. 1073/1999 ó Pharlaimint na hEorpa agus ón gComhairle agus Rialachán (Euratom) Uimh. 1074/1999 ón gComhairle
(GLF/EULI/REGULATIONS) Eurosur Regulation
RIALACHÁN Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE lena n-aisghairtear gníomhartha áirithe ó acquis Schengen i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla
Rialachán (AE) 2016/95 ó Pharlaimint na Heorpa Agus ón Gcomhairle an 20 Eanáir 2016 lena n-aisghairtear gníomhartha áirithe i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla
(GLF/EULI/REGULATIONS) Regulation (EU) 2016/679 (General Data Protection Regulation)
Rialachán (AE) 2016/794 ó pharlaimint na heorpa agus ón gcomhairle an 11 Bealtaine 2016 maidir le Gníomhaireacht an Aontais Eorpaigh i ndáil le Comhar i bhForfheidhmiú an Dlí (Europol) agus lena n-aisghairtear Cinntí 2009/371/CGB, 2009/934/CGB, 2009/935/CGB, 2009/936/CGB agus 2009/968/CGB ón gComhairle agus a ghabhann ionad na gCinntí sin
(GLF/EULI/REGULATIONS) EPPO Regulation
Rialachán (AE) 2018/1805 ó Pharlaimint na hEorpa agus ón gComhairle an 14 Samhain 2018 maidir le haitheantas frithpháirteach a thabhairt d'orduithe calctha agus d'orduithe coigistíochta
RIALACHÁN (AE) 2018/1725 Ó PHARLAIMINT NA HEORPA AGUS ÓN GCOMHAIRLE an 23 Deireadh Fómhair 2018 maidir le daoine nádúrtha a chosaint i ndáil le sonraí pearsanta a phróiseáil ag institiúidí, comhlachtaí, oifigí agus gníomhaireachtaí an Aontais agus maidir le saorghluaiseacht sonraí den sórt sin, agus lena n-aisghairtear Rialachán (CE) Uimh. 45/2001 agus Cinneadh Uimh. 1247/2002/CE
RIALACHÁN (AE) 2018/1726 Ó PHARLAIMINT NA HEORPA AGUS ÓN GCOMHAIRLE an 14 Samhain 2018 maidir le Gníomhaireacht an Aontais Eorpaigh chun Bainistiú Oibríochtúil a dhéanamh ar Chórais Mhórscála TF sa Limistéar Saoirse, Slándála agus Ceartais (eu-LISA), agus lena leasaítear Rialachán (CE) Uimh. 1987/2006 agus Cinneadh 2007/533/CGB ón gComhairle agus lena n-aisghairtear Rialachán (AE) Uimh. 1077/2011
Rialachán (AE) 2018/1727 ó Pharlaimint na hEorpa agus ón gComhairle an 14 Samhain 2018 maidir le Gníomhaireacht an Aontais Eorpaigh um Chomhar Ceartais Choiriúil (Eurojust), agus a ghabhann ionad Chinneadh 2002/187/CGB ón gComhairle agus lena n-aisghairtear an cinneadh sin
RIALACHÁN (AE) 2018/1862 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 28 Samhain 2018 maidir le Córas Faisnéise Schengen (SIS) a bhunú, a oibriú agus a úsáid i réimse an chomhair póilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla, lena leasaítear agus lena n-aisghairtear Cinneadh 2007/533/CGB ón gComhairle agus lena n-aisghairtear Rialachán (CE) Uimh. 1986/2006 ó Pharlaimint na hEorpa agus ón gComhairle agus Cinneadh 2010/261/AE ón gCoimisiún
RIALACHÁN (AE) 2019/816 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena mbunaítear córas láraithe leis na Ballstáit a shainaithint ag a bhfuil faisnéis faoi chiontuithe náisiúnach tríú tír agus daoine gan stát (ECRIS-TCN) chun an Córas Faisnéise Eorpach um Thaifid Choiriúla a fhorlíonadh agus lena leasaítear Rialachán (AE) 2018/1726
RIALACHÁN (AE) 2019/818 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 20 Bealtaine 2019 maidir le creat a bhunú le haghaidh idir-inoibritheacht idir córais faisnéise AE i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh, an tearmainn agus na himirce agus lena leasaítear Rialacháin (AE) 2018/1726, (AE) 2018/1862 agus (AE) 2019/816
Regulation 2023/1543/EU
(GLF/EULI/REGULATIONS) Regulation (EU) 2024/3011 of the European Parliament and of the Council of 27 November 2024 on the transfer of proceedings in criminal matters
(GLF/EULI/REGULATIONS) Market Abuse Regulation No 596/2014
(GLF/EULI) Treaties
(GLF/EULI/TREATIES) Treaty of Lisbon
Leaganacha Comhdhlúite den Chonradh ar an Aontas Eorpach agus den Chonradh ar Fheidhmiú an Aontais Eorpaigh
(GLF/EULI) Conventions and Agreements
(GLF/EULI/C&A) Convention on simplified extradition between Member States
(GLF/EULI/C&A) Convention on the protection of the European Communities' financial interests
(GLF/EULI/C&A) Convention on extradition between Member States -
Coinbhinsiún ag socrú an Stáit is freagrach as iarratas ar thearmann a thaisctear i mBallstát de chuid na gComhphobal Eorpach a scrúdú
(GLF/EULI/C&A) Council Act 98/C 216/01 and Convention of 17 June 1998 on Driving Disqualifications
(GLF/EULI/C&A) (Type) Convention of 29 May 2000
(GLF/EULI/C&A) The Schengen Acquis - Agreement, Convention, Accession and Declarations
(GLF/EULI/C&A) Agreement on extradition between the European Union and the United States of America
(GLF/EULI/C&A) Agreement USA - MLA
(GLF/EULI/C&A) Iceland & Norway - MLA Agreement
(GLF/EULI/C&A) Iceland & Norway - Surrender Agreement
(GLF/EULI/C&A) Agreement EU-Japan MLA (Conventions)
(GLF/EULI/C&A) Financial data Agreement - USA
(GLF/EULI/C&A) Agreement between the European Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property
(GLF/EULI/C&A) Agreement EU-Tanzania. Transfer of suspected pirates
(GLF/EULI) Protocols
(GLF/EULI/PROTOCOL) Protocol on Mutual Assistance
(GLF/EULI) Joint Actions
(GLF/EULI/JA) Liaison Magistrates Joint Action
(GLF/EULI/JA) Joint Action 96/610/JHA
(GLF/EULI/JA) Joint Action 96/699/JHA
(GLF/EULI/JA) Joint Action 96/747/JHA
(GLF/EULI/JA) Joint Action 96/750/JHA
(GLF/EULI/JA) Joint Action 97/339/JHA
(GLF/EULI/JA) Joint Action 97/372/JHA
(GLF/EULI/JA) Joint Action of 5 December 1997 97/827/JHA
(GLF/EULI/JA) Good Practice Joint Action
(GLF/EULI/JA) Joint Action EJN
(GLF/EULI/JA) Joint Action Money Laundering
(GLF) Police Cooperation Legal Instruments
(GLF/PCLI) Joint investigation Teams (JITs)
(GLF/PCLI/JITs) 2002/465/JHA: Joint Investigation Teams (JIT) of 13 June 2002
(GLF/PCLI) Exchange of Information
(GLF/PCLI/EI) 2000/642/JHA: cooperation between financial intelligence units
(GLF/PCLI/EI) 2006/960/JHA: Exchange of information and intelligence of 18 December 2006
(GLF/PCLI/EI) Information and cooperation concerning terrorist offences Decision
(GLF/PCLI/EI) Directive 2016/681/EU of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime
RIALACHÁN (AE) 2018/1726 Ó PHARLAIMINT NA HEORPA AGUS ÓN GCOMHAIRLE an 14 Samhain 2018 maidir le Gníomhaireacht an Aontais Eorpaigh chun Bainistiú Oibríochtúil a dhéanamh ar Chórais Mhórscála TF sa Limistéar Saoirse, Slándála agus Ceartais (eu-LISA), agus lena leasaítear Rialachán (CE) Uimh. 1987/2006 agus Cinneadh 2007/533/CGB ón gComhairle agus lena n-aisghairtear Rialachán (AE) Uimh. 1077/2011
RIALACHÁN (AE) 2018/1862 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 28 Samhain 2018 maidir le Córas Faisnéise Schengen (SIS) a bhunú, a oibriú agus a úsáid i réimse an chomhair póilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla, lena leasaítear agus lena n-aisghairtear Cinneadh 2007/533/CGB ón gComhairle agus lena n-aisghairtear Rialachán (CE) Uimh. 1986/2006 ó Pharlaimint na hEorpa agus ón gComhairle agus Cinneadh 2010/261/AE ón gCoimisiún
RIALACHÁN (AE) 2019/816 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena mbunaítear córas láraithe leis na Ballstáit a shainaithint ag a bhfuil faisnéis faoi chiontuithe náisiúnach tríú tír agus daoine gan stát (ECRIS-TCN) chun an Córas Faisnéise Eorpach um Thaifid Choiriúla a fhorlíonadh agus lena leasaítear Rialachán (AE) 2018/1726
RIALACHÁN (AE) 2019/818 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 20 Bealtaine 2019 maidir le creat a bhunú le haghaidh idir-inoibritheacht idir córais faisnéise AE i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh, an tearmainn agus na himirce agus lena leasaítear Rialacháin (AE) 2018/1726, (AE) 2018/1862 agus (AE) 2019/816
(GLF/PCLI/EI) 2023/977/EU: Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States and repealing Council Framework Decision 2006/960/JHA
(GLF/PCLI) Europol
(GLF/PCLI/EUROPOL) Europol Decision
(GLF/PCLI/EUROPOL) Europol Counterfeiting Decision
(GLF/PCLI/EUROPOL) Decision 2001/C 362/01 extending Europol's mandate
(GLF/PCLI/EUROPOL) Cross-border cooperation (Prüm Decision)
(GLF/PCLI/EUROPOL) Implementation of cross-border cooperation - Terrorism
Rialachán (AE) 2016/794 ó pharlaimint na heorpa agus ón gcomhairle an 11 Bealtaine 2016 maidir le Gníomhaireacht an Aontais Eorpaigh i ndáil le Comhar i bhForfheidhmiú an Dlí (Europol) agus lena n-aisghairtear Cinntí 2009/371/CGB, 2009/934/CGB, 2009/935/CGB, 2009/936/CGB agus 2009/968/CGB ón gComhairle agus a ghabhann ionad na gCinntí sin
(GLF/PCLI) European Criminal Records Information System (ECRIS)
(GLF/PCLI/ECRIS) 2009/315/JHA: ECRIS of 26 February 2009
(GLF/PCLI/ECRIS) Ecris Decision
TREOIR (AE) 2019/884 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena leasaítear Cinneadh Réime 2009/315/CGB ón gComhairle, a mhéid a bhaineann le malartú faisnéise faoi náisiúnaigh tríú tír agus a mhéid a bhaineann leis an gCóras Faisnéise Eorpach um Thaifid Choiriúla (ECRIS), agus a ghabhann ionad Chinneadh 2009/316/CGB ón gComhairle
(GLF/PCLI) Data protection
(GLF/PCLI/DP) 2008/977/JHA: Personal data of 27 November 2008
(GLF/PCLI/DP) Regulation (EU) 2016/679 (General Data Protection Regulation)
(GLF/PCLI/DP) Directive (EU) 2016/680
(GLF/PCLI) Transmission of control substances
(GLF/PCLI/TSC) Transmission of samples Decision
(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI/TVCD) Tackling vehicle crime Decision
(GLF/PCLI) Cross-border cooperation (Prüm)
(GLF/PCLI/PRÜM) Cross-border cooperation (Prüm Decision)
(GLF/PCLI/PRÜM) Implementation of cross-border cooperation Decision
(GLF/PCLI) European Crime Prevention Network (EUCPN)
(GLF/PCLI/EUCPN) EUCPN Decision
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Networks and other supporting judicial authorities
(N&SJU) EU bodies
(N&SJU/EUB) European Judicial Network
(N&SJU/EUB/EJN) EJN Decision
(N&SJU/EUB/EJN) Cross-border cooperation (Prüm Decision)
(N&SJU/EUB/EJN) Implementation of cross-border cooperation
(N&SJU/EUB/EJN) Treaty of Lisbon - European Judicial Network
Leaganacha Comhdhlúite den Chonradh ar an Aontas Eorpach agus den Chonradh ar Fheidhmiú an Aontais Eorpaigh
(N&SJU/EUB/EJN) Joint Action EJN
(N&SJU/EUB) Eurojust
Rialachán (AE) 2018/1727 ó Pharlaimint na hEorpa agus ón gComhairle an 14 Samhain 2018 maidir le Gníomhaireacht an Aontais Eorpaigh um Chomhar Ceartais Choiriúil (Eurojust), agus a ghabhann ionad Chinneadh 2002/187/CGB ón gComhairle agus lena n-aisghairtear an cinneadh sin
(N&SJU/EUB/EUROJUST) Eurojust Decisions
(N&SJU/EUB/EUROJUST) Cross-border cooperation (Prüm Decision)
(N&SJU/EUB/EUROJUST) Implementation of cross-border cooperation - Terrorism
(N&SJU/EUB/EUROJUST) Treaty of Lisbon - Eurojust
Leaganacha Comhdhlúite den Chonradh ar an Aontas Eorpach agus den Chonradh ar Fheidhmiú an Aontais Eorpaigh
(N&SJU/EUB) EPPO
(N&SJU/EUB/EPPO) EPPO Regulation
TREOIR (AE) 2017/1371 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 5 Iúil 2017 maidir leis an gcomhrac in aghaidh na calaoise ar leasanna airgeadais an Aontais trí bhíthin an dlí choiriúil
(N&SJU/EUB) Europol
(N&SJU/EUB/EUROPOL) Europol Ext
(N&SJU/EUB/EUROPOL) Europol Counterfeiting
(N&SJU/EUB/EUROPOL) Cross-border cooperation (Prüm Decision) - Europol
(N&SJU/EUB/EUROPOL) The Schengen Acquis - Agreement, Convention, Accession and Declarations
(N&SJU/EUB/EUROPOL) Implementation of cross-border cooperation - Europol
(N&SJU/EUB/EUROPOL) Europol Decision
(N&SJU/EUB/EUROPOL) EUCPN
(N&SJU/EUB/EUROPOL) 2011/82/EU: Directive facilitating the cross-border exchange of information on road safety related traffic offences of 25 October 2011 - Europol
(N&SJU/EUB/EUROPOL) 2015/413/EU: Directive facilitating cross-border exchange of information on road-safety-related traffic offences of 11 March 2015
Rialachán (AE) 2016/794 ó pharlaimint na heorpa agus ón gcomhairle an 11 Bealtaine 2016 maidir le Gníomhaireacht an Aontais Eorpaigh i ndáil le Comhar i bhForfheidhmiú an Dlí (Europol) agus lena n-aisghairtear Cinntí 2009/371/CGB, 2009/934/CGB, 2009/935/CGB, 2009/936/CGB agus 2009/968/CGB ón gComhairle agus a ghabhann ionad na gCinntí sin
RIALACHÁN Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE lena n-aisghairtear gníomhartha áirithe ó acquis Schengen i réimse an chomhair phóilíneachta agus an chomhair bhreithiúnaigh in ábhair choiriúla
(N&SJU/EUB/EUROPOL) Treaty of Lisbon - Europol
Leaganacha Comhdhlúite den Chonradh ar an Aontas Eorpach agus den Chonradh ar Fheidhmiú an Aontais Eorpaigh
(N&SJU/EUB) Frontex
Coinbhinsiún ag socrú an Stáit is freagrach as iarratas ar thearmann a thaisctear i mBallstát de chuid na gComhphobal Eorpach a scrúdú
(N&SJU/EUB/FRONTEX) External Borders Agency (Frontex)
(N&SJU/EUB/FRONTEX) Eurosur
(N&SJU/EUB) OLAF
(N&SJU/EUB/OLAF) OLAF Decision
Rialachán (AE, Euratom) Uimh. 883/2013 ó Pharlaimint na hEorpa agus ón gComhairle an 11 Meán Fómhair 2013 maidir le himscrúduithe arna ndéanamh ag an Oifig Eorpach Frith-Chalaoise (OLAF) agus lena n-aisghairtear Rialachán (CE) Uimh. 1073/1999 ó Pharlaimint na hEorpa agus ón gComhairle agus Rialachán (Euratom) Uimh. 1074/1999 ón gComhairle
FRA
FRA Regulation
(N&SJU/EUB) Network against Corruption
(N&SJU/EUB/NAC) Network against corruption Decision
(N&SJU/EUB) CARIN
(N&SJU/EUB/CARIN) Asset Recovery - CARIN
(N&SJU/EUB) Liaison Magistrates
(N&SJU/EUB/LM) Liaison Magistrates JA
(N&SJU/EUB) JITS - EU bodies
(N&SJU/EUB/JITs) 2002/465/JHA: Joint Investigation Teams (JIT) of 13 June 2002
(N&SJU/EUB) Genocide Network
(N&SJU/EUB/GN) Council Decision 2002/494/JHA of 13 June 2002 setting up a European network of contact points in respect of persons responsible for genocide, crimes against humanity and war crimes
(N&SJU/EUB/GN) Council Decision 2003/335/JHA of 8 May 2003 on the investigation and prosecution of genocide, crimes against humanity and war crimes
(N&SJU/EUB) Cybercrime Network
(N&SJU/EUB) European Network on Victims’ Rights
(N&SJU/EUB/ENVR) 2012/29/EU: Rights, support and protection of victims
(N&SJU/EUB/ENVR) 2004/80/EC: Crime victims
(N&SJU/EUB) EUCPN
(N&SJU/EUB/EUCPN) EUCPN Decision
(N&SJU) Non EU Countries and judicial Networks
(N&SJU/NonEU) USA
(N&SJU/NonEU/USA) Agreement on extradition between the European Union and the United States of America
(N&SJU/NonEU/USA) Agreement USA MLA
(N&SJU/NonEU/USA) Financial data - USA
List of US Online Service Providers (updated periodically)
(N&SJU/NonEU) Japan
(N&SJU/NonEU/Japan) Agreement EU - Japan MLA
(N&SJU/NonEU) Iceland
(N&SJU/NonEU/Iceland) Iceland & Norway - MLA - Iceland
(N&SJU/NonEU/Iceland) Iceland & Norway - surrender - Iceland
(N&SJU/NonEU) Norway
(N&SJU/NonEU/Norway) Iceland & Norway - MLA - Norway
(N&SJU/NonEU/Norway) Iceland & Norway - surrender - Norway
(N&SJU/NonEU) CNCP
(N&SJU/NonEU/CNCP) Agreement between the European Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property
(N&SJU/NonEU) IOC
(N&SJU/NonEU/IOC) Agreement between the European Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property
(N&SJU/NonEU) CPLP
(N&SJU/NonEU) EuroMed Justice IV
(N&SJU/NonEU) IberRed
(N&SJU/NonEU) PC-OC Council of Europe
(N&SJU/NonEU) SAHEL
(N&SJU/NonEU) SEAJust
(N&SJU/NonEU) Seepag
(N&SJU/NonEU) WBPN
(N&SJU/NonEU) Other networks
UN
UNODC