Information on legal acts analysed in the project
EU legal acts:
- Charter of the Fundamental Rights of the European Union of 7 December 2000
- 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 orders
- Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union
- 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
- Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
- Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
- Commission Proposal for a Directive of the European Parliament and of the Council on asset recovery and confiscation COM (2022)
- Council Framework Decision 2003/577/JHA on the execution in the European Union of orders freezing property or evidence (OJ L 196, 45)
- Council Framework Decision 2006/783/JHA on the application of the principle of mutual recognition to confiscation orders (OJ L 328, 59)
- Council Framework Decision of 13 June 2002 on combating terrorism
- Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property
- Joint Action of 3 December 1998 (98/699/JHA) adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime
Polish statutes:
- Constitution of the Republic of Poland from 2nd April 1997
- Civil Code from 23rd April 1964
- Fiscal Penal Code from 10th September 1999
- Penal Code from 6th June 1997
- Code on Penal Procedure from 6th June 1997
- Executive Penal Code from 6th June 1997
- Law on personal income tax from 26th July 1991
- Penal Code from 19th April 1969
- Law on amendment of Penal Code and other legal acts from 13.6.2003 (Journal of Laws 2003.111.1061)
- Law on amendment of Penal Code and other legal acts from 20.2.2015 (Journal of Laws 2015.396)
- Law on amendment of Penal Code and other legal acts from 23.2.1990 (Journal of Laws 1990.14.84)
- Law on amendment of Penal Code and other legal acts from 23.3.2017 (Journal of Laws 2017.768)
- Law on amendment of Penal Fiscal Code and other legal acts from 28.5.2005 (Journal of Laws 2005.178.1479)
- Draft amendment of Penal Code (print No. 1186 from 2017, VIII Sejm’s term of office)
- Draft amendment of Penal Code (print No. 640 from 2007, VI Sejm’s term of office)
- Draft amendment of Penal Code (print No. 869 from 2002, IV Sejm’s term of office)
- Draft amendment of Penal Code (print No. 2393 from 2015, VII Sejm’s term of office)
- Draft amendment - Penal Code (print No. 1274 from 1995, II Sejm’s term of office)
Country reports:
- Poland (E. Hryniewicz-Lach)
- Finland (R. Lahti)
- France (A. Pingen)
- Spain (J.L. de la Cuesta Arzamendi)
- Austria (K. Stiebellehner)
- Hungary (M. Hollán)
- Czech Republic (T. Gřivna)
- Croatia (L. Sokanović)
- Bulgaria (M. Guneva)
- Italy (A.M. Maugeri)
- Romania (D. Moroșan)
- Netherlands (A. Klip, J. Keiler)
- Greece (A. Sakellaraki)
- Germany (M. Kilchling)
- Luxembourg (Ch. Quaisser)
- Portugal [coming soon]