2012/0036(COD)

Freezing and confiscation of instrumentalities and proceeds of crime in the EU

Basic information

2012/0036(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

Amending 1998/0909(CNS)
Amending 2000/0814(CNS)
Amending 2002/0818(CNS)

Subject

7.30.30 Action to combat crime
7.30.30.06 Action to combat economic fraud and corruption
7.30.30.08 Capital outflow, money laundering
7.40.04 Judicial cooperation in criminal matters

Legislative priorities

Joint Declaration 2022

Status

Procedure completed

Key players

Key events

Date Event Reference Summary
12/03/2012 Legislative proposal published COM(2012)0085
15/03/2012 Committee referral announced in Parliament, 1st reading
26/04/2012 Debate in Council
25/10/2012 Debate in Council
07/05/2013 Vote in committee, 1st reading
20/05/2013 Committee report tabled for plenary, 1st reading A7-0178/2013
24/02/2014 Debate in Parliament
25/02/2014 Decision by Parliament, 1st reading T7-0120/2014
25/02/2014 Results of vote in Parliament
14/03/2014 Act adopted by Council after Parliament's 1st reading
03/04/2014 Final act signed
03/04/2014 End of procedure in Parliament
29/04/2014 Final act published in Official Journal

Technical information

Procedure reference 2012/0036(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype Legislation
Legislative instrument Directive
Amending 1998/0909(CNS)
Amending 2000/0814(CNS)
Amending 2002/0818(CNS)
Legal basis Treaty on the Functioning of the EU TFEU 082-p2 Treaty on the Functioning of the EU TFEU 083-p1-a1
Mandatory consultation of other institutions European Economic and Social Committee European Committee of the Regions
Stage reached in procedure Procedure completed
Committee dossier LIBE/7/09120

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee draft report PE494.663 28/08/2012
    Amendments tabled in committee PE498.052 08/01/2013
    Committee report tabled for plenary, 1st reading/single reading A7-0178/2013 20/05/2013
    Text adopted by Parliament, 1st reading/single reading T7-0120/2014 25/02/2014
  • Document type Reference Date Summary
    Draft final act 00121/2013/LEX 03/04/2014
  • Document type Reference Date Summary
    Document attached to the procedure SWD(2012)0031 12/03/2012
    Legislative proposal COM(2012)0085 12/03/2012
    Document attached to the procedure SWD(2012)0032 12/03/2012
    Commission response to text adopted in plenary SP(2014)446 20/05/2014
    Follow-up document SWD(2019)1050 12/04/2019
    Follow-up document COM(2020)0217 02/06/2020
  • Document type Parliament/Chamber Reference Date Summary
    Contribution PT_PARLIAMENT COM(2012)0085 04/05/2012
    Contribution ES_CONGRESS COM(2012)0085 10/05/2012
    Contribution IT_SENATE COM(2012)0085 28/06/2012
  • Institution/body Document type Reference Date Summary
    ESC Economic and Social Committee: opinion, report CES1584/2012 11/07/2012
    CofR Committee of the Regions: opinion CDR1269/2012 10/10/2012

Additional information

Source Document Date
National parliaments IPEX
European Commission EUR-Lex
European Commission EUR-Lex