Directive 2014/41/EU of the European Parliament and of the Council of 3 April 201... (32014L0041)
Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters
- DIRECTIVE 2014/41/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 3 April 2014
- regarding the European Investigation Order in criminal matters
- CHAPTER I
- THE EUROPEAN INVESTIGATION ORDER
- Article 1
- The European Investigation Order and obligation to execute it
- Article 2
- Definitions
- Article 3
- Scope of the EIO
- Article 4
- Types of proceedings for which the EIO can be issued
- Article 5
- Content and form of the EIO
- CHAPTER II
- PROCEDURES AND SAFEGUARDS FOR THE ISSUING STATE
- Article 6
- Conditions for issuing and transmitting an EIO
- Article 7
- Transmission of the EIO
- Article 8
- EIO related to an earlier EIO
- CHAPTER III
- PROCEDURES AND SAFEGUARDS FOR THE EXECUTING STATE
- Article 9
- Recognition and execution
- Article 10
- Recourse to a different type of investigative measure
- Article 11
- Grounds for non-recognition or non-execution
- Article 12
- Time limits for recognition or execution
- Article 13
- Transfer of evidence
- Article 14
- Legal remedies
- Article 15
- Grounds for postponement of recognition or execution
- Article 16
- Obligation to inform
- Article 17
- Criminal liability regarding officials
- Article 18
- Civil liability regarding officials
- Article 19
- Confidentiality
- Article 20
- Protection of personal data
- Article 21
- Costs
- CHAPTER IV
- SPECIFIC PROVISIONS FOR CERTAIN INVESTIGATIVE MEASURES
- Article 22
- Temporary transfer to the issuing State of persons held in custody for the purpose of carrying out an investigative measure
- Article 23
- Temporary transfer to the executing State of persons held in custody for the purpose of carrying out an investigative measure
- Article 24
- Hearing by videoconference or other audiovisual transmission
- Article 25
- Hearing by telephone conference
- Article 26
- Information on bank and other financial accounts
- Article 27
- Information on banking and other financial operations
- Article 28
- Investigative measures implying the gathering of evidence in real time, continuously and over a certain period of time
- Article 29
- Covert investigations
- CHAPTER V
- INTERCEPTION OF TELECOMMUNICATIONS
- Article 30
- Interception of telecommunications with technical assistance of another Member State
- Article 31
- Notification of the Member State where the subject of the interception is located from which no technical assistance is needed
- CHAPTER VI
- PROVISIONAL MEASURES
- Article 32
- Provisional measures
- CHAPTER VII
- FINAL PROVISIONS
- Article 33
- Notifications
- Article 34
- Relations to other legal instruments, agreements and arrangements
- Article 35
- Transitional provisions
- Article 36
- Transposition
- Article 37
- Report on the application
- Article 38
- Entry into force
- Article 39
- Addressees
- ANNEX A
- EUROPEAN INVESTIGATION ORDER (EIO)
- ANNEX B
- CONFIRMATION OF THE RECEIPT OF AN EIO
- ANNEX C
- NOTIFICATION
- ANNEX D
- THE CATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 11
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