Document reference

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  Joint Action 98/699/JHA  1998/0909(CNS)
Amending  Framework Decision 2001/500/JHA  2000/0814(CNS)
Amending  Framework Decision 2005/212/JHA  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

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
12/03/2012
Legislative proposal published
COM(2012)0085 Eur-Lex link
15/03/2012
Committee referral announced in Parliament, 1st reading
26/04/2012
Debate in Council
3162
25/10/2012
Debate in Council
3195
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
Results of vote in Parliament
25/02/2014
Decision by Parliament, 1st reading
T7-0120/2014
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  Joint Action 98/699/JHA  1998/0909(CNS)

Amending  Framework Decision 2001/500/JHA  2000/0814(CNS)

Amending  Framework Decision 2005/212/JHA  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  
  • European Parliament 
    Committee draft report
       
    PE494.663  
    28/08/2012
    EP
     
    Amendments tabled in committee
       
    PE498.052  
    08/01/2013
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A7-0178/2013  
    20/05/2013
    EP
    Text adopted by Parliament, 1st reading/single reading
       
    T7-0120/2014  
    25/02/2014
    EP
  • Council of the EU 
    Draft final act
     
    00121/2013/LEX  
    03/04/2014
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2012)0085 Eur-Lex link  
    12/03/2012
    EC
    Document attached to the procedure
     
    SWD(2012)0031 Eur-Lex link  
    12/03/2012
    EC
     
    Document attached to the procedure
     
    SWD(2012)0032 Eur-Lex link  
    12/03/2012
    EC
     
    Commission response to text adopted in plenary
     
    SP(2014)446  
    20/05/2014
    EC
     
    Follow-up document
     
    SWD(2019)1050 Eur-Lex link  
    12/04/2019
    EC
    Follow-up document
     
    COM(2020)0217   Eur-Lex link  
    02/06/2020
    EC
     
  • National parliaments 
    Contribution
    ES_CONGRESS
    COM(2012)0085  
    10/05/2012
    NP
     
    Contribution
    IT_SENATE
    COM(2012)0085  
    28/06/2012
    NP
     
    Contribution
    PT_PARLIAMENT
    COM(2012)0085  
    04/05/2012
    NP
     
  • Other institutions 
    Economic and Social Committee: opinion, report
     
    CES1584/2012  
    11/07/2012
    ESC
     
    Committee of the Regions: opinion
     
    CDR1269/2012  
    10/10/2012
    CofR
     
  • All 
    Legislative proposal
       
    COM(2012)0085 Eur-Lex link  
    12/03/2012
    EC
    Document attached to the procedure
       
    SWD(2012)0031 Eur-Lex link  
    12/03/2012
    EC
     
    Document attached to the procedure
       
    SWD(2012)0032 Eur-Lex link  
    12/03/2012
    EC
     
    Economic and Social Committee: opinion, report
       
    CES1584/2012  
    11/07/2012
    ESC
     
    Committee draft report
       
    PE494.663  
    28/08/2012
    EP
     
    Committee of the Regions: opinion
       
    CDR1269/2012  
    10/10/2012
    CofR
     
    Amendments tabled in committee
       
    PE498.052  
    08/01/2013
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A7-0178/2013  
    20/05/2013
    EP
    Text adopted by Parliament, 1st reading/single reading
       
    T7-0120/2014  
    25/02/2014
    EP
    Draft final act
       
    00121/2013/LEX  
    03/04/2014
    CSL
     
    Commission response to text adopted in plenary
       
    SP(2014)446  
    20/05/2014
    EC
     
    Follow-up document
       
    SWD(2019)1050 Eur-Lex link  
    12/04/2019
    EC
    Follow-up document
       
    COM(2020)0217   Eur-Lex link  
    02/06/2020
    EC
     
    Contribution
    ES_CONGRESS
    COM(2012)0085  
    10/05/2012
    NP
     
    Contribution
    IT_SENATE
    COM(2012)0085  
    28/06/2012
    NP
     
    Contribution
    PT_PARLIAMENT
    COM(2012)0085  
    04/05/2012
    NP
     
Final act