Protection of financial interests

• Council Act of 26 July 1995 drawing up the Convention on the protection of the European Communities' financial interests [OJ C 316., 27.11.1995, 48-57.] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31995F1127(03)&from=EN
• Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests [OJ C 313, 23.10.1996, 1-10] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31996F1023(01)&from=EN
• Council Act of 19 June 1997 drawing up, on the basis of Article K.3 of the Treaty on European Union and Article 41 (3) of the Europol Convention, the Protocol on the privileges and immunities of Europol, the members of its organs, the Deputy Directors and employees of Europol [OJ C 221, 19.7.1997, 1-10] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31997F0719(01)&from=EN
• Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests [OJ L 312, 23.12.1995, 1-4] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31995R2988&from=EN
• Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law [COM(2012) 363, 11.7.2012.] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52012PC0363&qid=1561921821945&from=EN
• Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law [OJ L 198, 28.7.2017, 29-41] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017L1371&from=EN
• Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) [OJ L 283, 31.10.2017, 1-71] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1939&from=EN
• Proposal for a Directive of the European Parliament and of the Council on the protection of persons reporting on breaches of Union law [COM(2018) 218., 23.4.2018] https://eur-lex.europa.eu/resource.html?uri=cellar:a4e61a49-46d2-11e8-be1d-01aa75ed71a1.0001.02/DOC_1&format=PDF

Money laundering

• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance) [OJ L 141, 5.6.2015, 73-117] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015L0849&from=EN
• Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance) [OJ L 156, 19.6.2018, 43-74] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018L0843&from=EN
• Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law [OJ L 284, 12.11.2018, 22-30] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018L1673&from=EN

Corruption

• Council Act of 26 May 1997 drawing up, on the basis of Article K.3 (2) (c) of the Treaty on European Union, the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union [OJ C 195, 25.6.1997, 1-11] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31997F0625(01)&from=EN
• Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector [OJ L 192, 31.7.2003, 54-56] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32003F0568&from=EN

EU documents related to criminal procedural law

• Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office [OJ L 283, 31.10.2017, 1-71] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1939&from=HU
• Directive (EU) 2016/343 of the European Parliament and of the Council of 9 March 2016 on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings [OJ L 65, 11.03.2016, 1-11] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L0343&from=EN
• Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA [OJ L 119, 04.05.2016, 89‑131] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L0680&from=EN
• Directive (EU) 2016/800 of the European Parliament and of the Council of 11 May 2016 on procedural safeguards for children who are suspects or accused persons in criminal proceedings [OJ L 132, 21.05.2016, 1‑20].https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L0800&from=EN
• Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union [HL L 127, 29.04.2016, 39‑50].https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014L0042&from=EN
• Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters [OJ L 130, 01.05.2014, 1-36] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014L0041&from=EN
• Directive (EU) 2013/48 of the European Parliament and of the Council of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons and with consular authorities while deprived of liberty [OJ L 294, 06.11.2013, 1‑12] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32013L0048&from=EN
• Directive (EU) 2012/13 of the European Parliament and of the Council of 22 May 2012 on the right to information in criminal proceedings [OJ L 142, 01.06.2012, 1‑10] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32012L0013&from=EN
• Directive (EU) 2010/64 of the European Parliament and of the Council of 20 October 2010 on the right to interpretation and translation in criminal proceedings [OJ L 280, 26.10.2010, 1-7] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32010L0064&from=EN
• Convention established by the Council in accordance with Article 34 of the Treaty on European Union, on Mutual Assistance in Criminal Matters between the Member States of the European Union - Council Declaration on Article 10(9) - Declaration by the United Kingdom on Article 20 [OJ C 197, 12.07.2000, 3-23] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:42000A0712(01)&from=EN
• Council Framework Decision 2008/978/JHA of 18.12.2008 on the European evidence warrant for the purpose of obtaining objects, documents and data for use in proceedings in criminal matters [OJ L 350, 30.12.2008., 72-92] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32008F0978&from=EN
• Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters [COM(2018) 225 final, 17.04.2018] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=COM%3A2018%3A225%3AFIN
• Proposal for a Directive of the European Parliament and of the Council laying down harmonised rules on the appointment of legal representatives for the purpose of gathering evidence in criminal proceedings [COM(2018) 226 final, 17.04.2018] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=COM%3A2018%3A226%3AFIN
• Proposal for a Regulation of the European Parliament and of the Council on the protection of the Union’s budget in case of generalised deficiencies as regards the rule of law in the Member States [COM(2018) 324 final, 02.05.2018] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52018PC0324&from=EN
• Proposal for a Directive of the European Parliament and of the Council on the protection of persons reporting on breaches of Union law [COM(2018) 218 final, 23.04.2018] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52018PC0218
• Green Paper on criminal law protection of the financial interests of the Community and the establishment of a European Public Prosecutor, [COM (2001)715 final, 11.12.2001] https://ec.europa.eu/anti-fraud/sites/antifraud/files/docs/body/green_paper_en.pdf
• Green Paper on obtaining evidence in criminal matters from one Member State to another and securing its admissibility [COM(2009) 624 final, 11.11.2009] https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2009:0624:FIN:EN:PDF

VAT

• Council Directive (EU) 2018/2057 of 20 December 2018 amending Directive 2006/112/EC on the common system of value added tax as regards the temporary application of a generalised reverse charge mechanism in relation to supplies of goods and services above a certain threshold [OJ L 329, 27.12.2008., 3-7.]. https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018L2057&from=EN
• Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax [HL L 347, 11.12.2008., 1-18.] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32006L0112&from=EN
• Council Directive 77/88/EEC of 17.05.1977 on the harmonization of the laws of the Member States relating to turnover taxes - Common system of value added tax: uniform basis of assessment [OJ L 145, 13.06.1977, 1-40.].https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31977L0388&from=HU

Excursion: EU documents related to competition law

• Directive (EU) 2019/1 of the European Parliament and of the Council of 11 December 2018 to empower the competition authorities of the Member States to be more effective enforcers and to ensure the proper functioning of the internal market [OJ L 11, 14.01.2019].https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019L0001&from=EN
• Directive 2014/104/EU of the European Parliament and of the Council on certain rules governing actions for damages under national law based on infringement of the competition rules of the Member States and the European Union [OJ L 349, 05.12.2014).https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014L0104&from=HU
• Council Regulation (EC) No 1/2003 of 16 December 2002 on the implementation of the rules on competition laid down in Articles 81 and 82 of the Treaty [OJ L 1, 04.01.2003].