Download List of relevant instruments and legislation

International Judicial Cooperation in Criminal Matters in Practice
“EAW and MLA simulations”
LIST OF RELEVANT INTRUMENTS AND EU LEGISLATION
EU LAW
COUNCIL OF EUROPE
CONVENTIONS
AREA
ACT
AREA
ACT
Schengen Convention
The Schengen acquis –
Convention implementing the
Schengen Agreement of 14
June 1985
Mutual legal assistance
Convention on Mutual
Assistance in Criminal Matters
between the Member States of
the European Union
(29.05.2000)
Mutual legal
assistance
European Convention on Mutual
Legal Assistance in Criminal
Matters (20.IV.1959 –
Strasbourg). Status of
ratification
Mutual legal assistance
Protocol to the Convention on
Mutual Assistance in Criminal
Matters between the Member
States of the European Union
(16.11.2001)
Mutual legal
assistance
Second Additional Protocol to
the European Convention on
Mutual Legal Assistance in
Criminal Matters (8.IV.2001Starsbourg). Status of
ratification
European Arrest
Warrant
FD/2002/584/JHA of 13 June
2002 on the European arrest
warrant and the surrender
procedures between Member
States
Seizure and
confiscation
Convention on laundering,
search, seizure and confiscation
of the proceeds from crime.
(Strasbourg 8.XI.1990)
As amended by FD
2009/299/JHA of 26 February
2009 (decisions rendered in
absentia)
Freezing orders
FD/2003/577/JHA of 22 July
2003 on the execution in the
European Union of orders
freezing property or evidences
Status of ratification
ejtn©ejtn2015
International Judicial Cooperation in Criminal Matters in Practice
“EAW and MLA simulations”
Seizure and
confiscation
Convention on laundering,
search, seizure and confiscation
of the proceeds from crime and
on the financing of terrorism.
(Warsaw 16.V.2005)
Status of ratification
USEFUL LINKS/Papers
ECJ Relevant case Law
in Criminal Matters
Outline Part
IV_contribution ECJ to EU Criminal Justice.pdf
EUROJUST
EJN
EJN Library section
UN-Palermo Convention
EUCRIM (newsletter)
ejtn©ejtn2015