Legislative Observatory
European Parliament
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2022/0167(COD)

Asset recovery and confiscation

Basic information

2022/0167(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

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
Joint Declaration 2023-24

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
25/05/2022 Legislative proposal published COM(2022)0245
22/06/2022 Committee referral announced in Parliament, 1st reading
15/12/2022 Referral to associated committees announced in Parliament
23/05/2023 Vote in committee, 1st reading
23/05/2023 Committee decision to open interinstitutional negotiations with report adopted in committee
26/05/2023 Committee report tabled for plenary, 1st reading A9-0199/2023
31/05/2023 Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
12/06/2023 Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
23/01/2024 Approval in committee of the text agreed at 1st reading interinstitutional negotiations GEDA/A/(2024)000385 PE759.655
13/03/2024 Decision by Parliament, 1st reading T9-0141/2024
13/03/2024 Results of vote in Parliament
12/04/2024 Act adopted by Council after Parliament's 1st reading
24/04/2024 Final act signed
02/05/2024 Final act published in Official Journal

Technical information

Procedure Information
Procedure reference 2022/0167(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure Legislation
Legislative instrument Directive
Legal basis Rules of Procedure EP 57_o Treaty on the Functioning of the EU TFEU 083-p2 Treaty on the Functioning of the EU TFEU 083-p1-a1 Treaty on the Functioning of the EU TFEU 087-p2 Treaty on the Functioning of the EU TFEU 082-p2
Other legal basis Rules of Procedure EP 165
Stage reached in procedure Procedure completed
Committee dossier LIBE/9/09140

Documentation gateway

  • Document type Committee Reference Date Summary
    Amendments tabled in committee PE742.505 14/02/2023
    Committee draft report PE742.501 14/02/2023
    Amendments tabled in committee PE739.823 02/03/2023
    Amendments tabled in committee PE745.293 10/03/2023
    Committee opinion JURI PE740.764 24/03/2023
    Committee opinion BUDG PE739.737 03/04/2023
    Committee report tabled for plenary, 1st reading/single reading A9-0199/2023 26/05/2023
    Text agreed during interinstitutional negotiations PE759.655 23/02/2024
    Text adopted by Parliament, 1st reading/single reading T9-0141/2024 13/03/2024
  • Document type Reference Date Summary
    Coreper letter confirming interinstitutional agreement GEDA/A/(2024)000385 18/01/2024
    Draft final act 00003/2024/LEX 24/04/2024
  • Document type Reference Date Summary
    Document attached to the procedure SWD(2022)0246 25/05/2022
    Document attached to the procedure SEC(2022)0245 25/05/2022
    Legislative proposal COM(2022)0245 25/05/2022
    Document attached to the procedure SWD(2022)0245 25/05/2022
    Commission response to text adopted in plenary SP(2024)350 22/07/2024
  • Document type Parliament/Chamber Reference Date Summary
    Contribution CZ_CHAMBER COM(2022)0245 12/09/2022
    Contribution CZ_SENATE COM(2022)0245 07/12/2022
  • Institution/body Document type Reference Date Summary
    EDPS Document attached to the procedure N9-0079/2022 OJ C 425 08.11.2022, p. 0002 19/07/2022
    ESC Economic and Social Committee: opinion, report CES3642/2022 14/12/2022

Additional information

Source Document Date
EP Research Service Briefing 28/05/2024

Transparency

Meetings with interest representatives published in line with the Rules of Procedure

  • Name Role Committee Date Interest representatives
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Centre for Economic Strategy
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Institute of Analytics and Advocacy
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 CEE Bankwatch
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Budgetary Committee of Ukrainian Rada
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Institute for Economic Research and Policy Consulting
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Rise Ukraine Coalition
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 Institute for Economic Research and Policy Consulting
    GHEORGHE Vlad Rapporteur for opinion BUDG 26/04/2023 DiXi Group
    LAGODINSKY Sergey Rapporteur JURI 26/04/2023 CEE Bankwatch Network
    Centre for Economic Strategy
    Institute for Economic Research and Policy Consulting
    Institute of Analytics and Advocacy
    Rise Ukraine Coalition
    Dixi Group
    GHEORGHE Vlad Rapporteur BUDG 27/02/2023 MPs Ukrainian Parliament

Final act