Useful Documents

1A. ARO Request form 

(English) (Word.docx)

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1B: ARO Answer form

(English) (Word.docx)

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Other useful documents

The following documents may be useful to those seeking further information on AROs:

  1. Council Framework Decision 2006/960/JHA of 18 December 2006 on simplifying the exchange of information and intelligence between law enforcement authorities of the Member States of the European Union

  2. Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence

  3. Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

  4. Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders

  5. Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime

  6. REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND TO THE COUNCIL based on Article 8 of the Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime

  7. 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

  8. Manual on Law Enforcement Information Exchange

  9. Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

  10. Europol: "Does crime still pay? Criminal Asset Recovery in the EU. Survey of statistical information 2010-2014"

  11. Council of Europe: "Confiscation and asset recovery"

EU Asset Recovery Offices

... recovering the financial gain from crime

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Designed by

Declan O'Reilly

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EU Council

Decision

2007/845/JHA