Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 24 April 2023 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgium Implemented   18 Mar 2018 -
  • Act of 18 March 2018 amending various provisions of criminal law, criminal procedure and judicial law: 
    • Article 16: CIC, art. 524bis § 1, subparagraph 2 - special investigation of pecuniary benefits 
    • Article 21: PC, art. 43quater - extended confiscation of additional property benefits 
  • Subsequent internal technical adjustments that do not affect the substantive provisions of the above-mentioned directive 
    • Act of 28 November 2021 to make justice more humane, swifter and firmer, art. 13;
    • Act of 5 May 2019 containing various provisions on criminal matters and religious matters, and amending the Act of 28 May 2002 on euthanasia and the Social Penal Code, art. 69. 

 

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BG   Bulgaria Implemented   -

Act on Recognition, Enforcement and Setting of Assets of Property or Evidence, Bulgarian Criminal Code and Bulgarian Criminal Procedure Code

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HR   Croatia Implemented   27 Jul 2017 -

Criminal Procedure Code 

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CY   Cyprus Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Czech Republic Implemented   -

National Implementing Measures provided to the European Commission

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DK   Denmark   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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EE   Estonia Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finland Implemented   -

National Implementing Measures provided to the European Commission

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FR   France Implemented   -

National Implementing Measures provided to the European Commission

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DE   Germany Implemented   1 Jul 2017 -

National Implementing Measures (NIM) have not been communicated to the European Commission

Act of 13/04/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 872 - Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung

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GR   Greece   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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HU   Hungary Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ireland   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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IT   Italy Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lithuania Implemented  

 

 

National Implementing Measures provided to the European Commission

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LU   Luxembourg Implemented   -

National Implementing Measures provided to the European Commission

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MT   Malta Implemented   -

National Implementing Measures provided to the European Commission

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NL   Netherlands Implemented   -

National Implementing Measures provided to the European Commission

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PL   Poland Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugal Implemented   -

National Implementing Measures (NIM) provided to the European Commission: Law 30/2017, 30 of May

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RO   Romania Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakia Implemented   1 Jan 2017 -

 

 

SI   Slovenia Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spain Implemented   -

National Implementing Measures provided to the European Commission

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SE   Sweden Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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