Document reference

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, awaiting publication in Official Journal

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
25/05/2022
Legislative proposal published
COM(2022)0245 Eur-Lex link
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
PE759.655

GEDA/A/(2024)000385
   
13/03/2024
Decision by Parliament, 1st reading
T9-0141/2024
12/04/2024
Act adopted by Council after Parliament's 1st reading
24/04/2024
Final act signed
Technical information  
Procedure reference
2022/0167(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive
Legal basis
Treaty on the Functioning of the EU TFEU 082-p2; Treaty on the Functioning of the EU TFEU 083-p2; Rules of Procedure EP 57; Treaty on the Functioning of the EU TFEU 087-p2; Treaty on the Functioning of the EU TFEU 083-p1-a1
Other legal basis
Rules of Procedure EP 159
Stage reached in procedure
Procedure completed, awaiting publication in Official Journal
Committee dossier
LIBE/9/09140
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    PE742.501  
    14/02/2023
    EP
     
    Amendments tabled in committee
       
    PE745.293  
    10/03/2023
    EP
     
    Committee opinion
    JURI  
    PE740.764  
    24/03/2023
    EP
     
    Committee opinion
    BUDG  
    PE739.737  
    03/04/2023
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0199/2023  
    26/05/2023
    EP
    Text agreed during interinstitutional negotiations
       
    PE759.655  
    23/02/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0141/2024  
    13/03/2024
    EP
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2024)000385
    18/01/2024
    CSL
     
    Draft final act
     
    00003/2024/LEX
    24/04/2024
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2022)0245   Eur-Lex link  
    25/05/2022
    EC
    Document attached to the procedure
     
    SEC(2022)0245 Eur-Lex link  
    25/05/2022
    EC
     
    Document attached to the procedure
     
    SWD(2022)0245 Eur-Lex link  
    25/05/2022
    EC
     
    Document attached to the procedure
     
    SWD(2022)0246 Eur-Lex link  
    25/05/2022
    EC
     
  • National parliaments 
    Contribution
    CZ_SENATE
    COM(2022)0245  
    07/12/2022
    NP
     
    Contribution
    CZ_CHAMBER
    COM(2022)0245  
    12/09/2022
    NP
     
  • Other institutions 
    Document attached to the procedure
     
    N9-0079/2022
    OJ C 425 08.11.2022, p. 0002  
    19/07/2022
    EDPS
     
    Economic and Social Committee: opinion, report
     
    CES3642/2022  
    14/12/2022
    ESC
     
  • All 
    Legislative proposal
       
    COM(2022)0245   Eur-Lex link  
    25/05/2022
    EC
    Document attached to the procedure
       
    SEC(2022)0245 Eur-Lex link  
    25/05/2022
    EC
     
    Document attached to the procedure
       
    SWD(2022)0245 Eur-Lex link  
    25/05/2022
    EC
     
    Document attached to the procedure
       
    SWD(2022)0246 Eur-Lex link  
    25/05/2022
    EC
     
    Document attached to the procedure
       
    N9-0079/2022
    OJ C 425 08.11.2022, p. 0002  
    19/07/2022
    EDPS
     
    Economic and Social Committee: opinion, report
       
    CES3642/2022  
    14/12/2022
    ESC
     
    Committee draft report
       
    PE742.501  
    14/02/2023
    EP
     
    Amendments tabled in committee
       
    PE745.293  
    10/03/2023
    EP
     
    Committee opinion
    JURI  
    PE740.764  
    24/03/2023
    EP
     
    Committee opinion
    BUDG  
    PE739.737  
    03/04/2023
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0199/2023  
    26/05/2023
    EP
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2024)000385
    18/01/2024
    CSL
     
    Text agreed during interinstitutional negotiations
       
    PE759.655  
    23/02/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0141/2024  
    13/03/2024
    EP
    Draft final act
       
    00003/2024/LEX
    24/04/2024
    CSL
     
    Contribution
    CZ_SENATE
    COM(2022)0245  
    07/12/2022
    NP
     
    Contribution
    CZ_CHAMBER
    COM(2022)0245  
    12/09/2022
    NP
     
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    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 for opinion
    BUDG  
    26/04/2023
    Budgetary Committee of Ukrainian Rada
    GHEORGHE Vlad
    Rapporteur for opinion
    BUDG  
    26/04/2023
    CEE Bankwatch
    GHEORGHE Vlad
    Rapporteur for opinion
    BUDG  
    26/04/2023
    DiXi Group
    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 of Analytics and Advocacy
    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
    Centre for Economic Strategy
    GHEORGHE Vlad
    Rapporteur
    BUDG  
    27/02/2023
    MPs Ukrainian Parliament