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DIRECTIVE (EU) 2024/1260 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024 on asset recovery and confiscation

directive · European Union · 32024L1260

140 provisions · 102 national measures recorded · 62 provisions hand work to national law

Defined terms · All instruments · EU restrictive measure · European security · confiscation of property · criminal proceedings · cross-border cooperation · fight against crime · judicial cooperation in criminal matters in the EU · offence

1 Subject matter
2 Scope
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3 Definitions
4 Asset-tracing investigations
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5 Asset recovery offices
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6 Access to information
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7 Conditions for access to information by asset recovery offices
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8 Monitoring access and searches by asset recovery offices
9 Exchange of information
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10 Time limits for provision of information
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11 Freezing
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12 Confiscation
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13 Confiscation from a third party
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14 Extended confiscation
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15 Non-conviction-based confiscation
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16 Confiscation of unexplained wealth linked to criminal conduct
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17 Effective confiscation and execution
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18 Compensation of victims
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19 Further use of the confiscated property
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20 Asset management and planning
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21 Interlocutory sales
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22 Asset management offices
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23 Obligation to inform affected persons
24 Legal remedies
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25 National strategy on asset recovery
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26 Resources
27 Efficient management of frozen and confiscated property
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28 Statistics
29 Cooperation network on asset recovery and confiscation
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30 Cooperation with Union bodies and agencies
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31 Cooperation with third countries
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32 Designated competent authorities and contact points
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33 Transposition
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34 Reporting
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35 Relation with other instruments
36 Replacement of Joint Action 98/699/JHA, Framework Decisions 2001/500/JHA and 2005/212/JHA, Decision 2007/845/JHA and Directive 2014/42/EU
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37 Entry into force
38 Addressees