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EU Legislation

Regulation of the European Parliament and of the Council of 28 November 2018 on the establishment, operation and use of the Schengen Information System (SIS) in the field of police cooperation and judicial cooperation in criminal matters, amending and re

On 28 November 2018, the European Parliament and the Council adopted a Regulation on the establishment, operation and use of the Schengen Information System (SIS) in the field of police cooperation and judicial cooperation in criminal matters. The Schengen Information System (SIS) is a large-scale information database that supports external border control and law enforcement cooperation...
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Regulation of the European Parliament and of the Council on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA

The amended regulation reforms Eurojust’s functioning and structure to improve its operational effectiveness, update its data protection framework and increase its transparency and democratic...
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Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders

On 14 November 2018, the European Parliament and the Council adopted a Regulation on the mutual recognition of freezing and confiscation orders, pursuant to Article 82(1) TFEU . The Regulation...
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Directive of the European Parliament and of the Council on combating money laundering by criminal law

On 23 October 2018, the European Parliament and the Council adopted a Directive on combating money laundering by criminal law, pursuant to Article 83(1) TFEU. This new directive replaces the...
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Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European Public Prosecutor's

The European Anti-Fraud Office (OLAF), established in 1999, was entrusted with the task to carry out administrative investigations against fraud and any other illegal activity affecting the...
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Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters (e-evidence)

Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters AND Proposal for a Directive of...
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Proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council

On the 17th of April 2018, the Commission tabled a Proposal for a Directive laying down measures to facilitate access by competent authorities to financial information and bank account information...
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