EU Case Law

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• menuNameCurrentMenuLinkmain
• title_for_layoutEU Case Law
• documents(array)
  • 0(array)
    • EuCaseLawDocument(array)
      • id105
      • created2015-10-13 14:43:32
      • modified2015-11-17 11:45:46
      • titleYassin Abdullah Kadi (Kadi II - ECJ)
      • description<p style="text-align: justify;">The Court dismisses the appeals against the General Court’s ‘Kadi II’ judgment. </p> <p style="text-align: justify;">The European Union may not impose restrictive measures on Mr Kadi, without evidence to substantiate his involvement in terrorist activities. </p>
      • case_numberJoined cases C-584/10 P, C-593/10 P and C-595/10 P
      • party_nameEuropean Commission and Others v Yassin Abdullah Kadi
      • judgement_date2013-07-18
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?pro=&lgrec=fr&nat=or&oqp=&dates=&lg=&language=en&jur=C%2CT%2CF&cit=none%252CC%252CCJ%252CR%252C2008E%252C%252C%252C%252C%252C%252C%252C%252C%252C%252Ctrue%252Cfalse%252Cfalse&num=C-584%252F10&td=%3BALL&pcs=Oor&avg=&p
      • keywordsfreezing of assets,EU listing,UN listing,kadi
      • slugyassin-abdullah-kadi-kadi-ii-ecj
      • approved(true)
      • online(true)
      • old_id(null)
      • approved_online1
  • 1(array)
    • EuCaseLawDocument(array)
      • id73
      • created2012-11-07 00:00:00
      • modified2015-11-17 11:45:46
      • titleZZ v. Secretary of State for the Home Department
      • description<p style="text-align: justify;">This reference for a preliminary ruling especially concerns Directive 2004/38/EC on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States. It concerns more precisely the decision to exclude a Union citizen from a Member State on grounds of public security and the extent of the obligation to inform the citizen concerned of the grounds for that decision.</p> <p style="text-align: justify;">The Court ruled that: </p> <p style="text-align: justify;"></p> <p style="text-align: justify;">The essence of the reasons for a decision refusing entry into a Member State must be disclosed to the person concerned. However, a Member State may, so far as is strictly necessary, refuse to notify the person concerned of ground, the disclosure of which might compromise State security. </p> <p></p>
      • case_numberC-300/11
      • party_nameZZ v. Secretary of State for the Home Department
      • judgement_date2013-06-04
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-300/11
      • keywordsFree movement of persons,public security,EU citizen,EU citizenship,Disclosure,interests of State security,state security
      • slugzz-v-secretary-of-state-for-the-home-department
      • approved(true)
      • online(true)
      • old_id86
      • approved_online1
  • 2(array)
    • EuCaseLawDocument(array)
      • id78
      • created2013-06-03 00:00:00
      • modified2015-11-17 11:45:46
      • titleJeremy F.
      • description<p style="text-align: justify;">EU law does not prevent Member States from providing for an appeal suspending execution of a decision extending the effects of a European arrest warrant.</p> <p style="text-align: justify;">EU law does, however, require that, in the case where the Member States choose to provide for such an appeal, the decision to extend should be taken within the time-limits provided for by EU law in cases concerning the European arrest warrant. </p> <p style="text-align: justify;">It is worth  stressing that in this case  the Conseil constitutionnel, the French Surpeme Court,  decided, for the first time in its existence, to refer a question to the Court of Justice for a preliminary ruling.</p>
      • case_numberC-168/13 PPU
      • party_nameJeremy F. v Premier ministre
      • judgement_date2013-05-30
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?pro=&nat=or&oqp=&dates=&lg=&language=fr&jur=C%2CT%2CF&cit=none%252CC%252CCJ%252CR%252C2008E%252C%252C%252C%252C%252C%252C%252C%252C%252C%252Ctrue%252Cfalse%252Cfalse&num=C-168%252F13PPU&td=%3BALL&pcs=Oor&avg=&page=1&
      • keywordsEuropean Arrest Warrant,EAW,mutual recognition
      • slugjeremy-f
      • approved(true)
      • online(true)
      • old_id96
      • approved_online1
  • 3(array)
    • EuCaseLawDocument(array)
      • id80
      • created2013-06-14 00:00:00
      • modified2015-11-17 11:45:46
      • titleAbdulbasit Abdulrahim
      • description<p style="text-align: justify;">Despite the removal of his/her name from the list, a person who was the subject of a measure freezing funds retains an interest in it being annulled by the Courts of the EU.</p> <p style="text-align: justify;">Recognition of the illegality can constitute a form of reparation for the non-material harm suffered.</p> <p style="text-align: justify;"></p> <p style="text-align: justify;">[An appeal was brought against the General Court’s judgment (Case T-127/09 of 28 February 2012). When the case was in the course of being examined, Mr Abdulrahim’s name was first removed from the Sanctions Committee list and then, by a 2002 regulation4, from the list at issue. Since it considered that the application for annulment had therefore become devoid of purpose, the General Court, despite Mr Abdulrahim’s opposition, ruled by an order5 that there was no longer any need to adjudicate.]</p> <p><span style="color: rgb(51, 77, 85); font-family: Verdana, Arial, sans-serif; font-weight: bold; line-height: normal;"></span></p>
      • case_numberC-239/12 P
      • party_nameAbdulbasit Abdulrahim v. Council of the European Union and European Commission.
      • judgement_date2013-05-28
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?language=en&num=C-239/12
      • keywordsfreezing of funds,Interest in bringing proceedings
      • slugabdulbasit-abdulrahim
      • approved(true)
      • online(true)
      • old_id98
      • approved_online1
  • 4(array)
    • EuCaseLawDocument(array)
      • id79
      • created2013-06-14 00:00:00
      • modified2015-11-17 11:45:46
      • titleJyske Bank Gibraltar
      • description<p style="text-align: justify;">EU law, i.e. the   directive  on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing,  does not preclude Spanish legislation which requires credit institutions, operating in Spain without being established there, to forward directly to the Spanish authorities information necessary for combatting money laundering and terrorist financing.</p> <p style="text-align: justify;">Where there is no effective mechanism ensuring full and complete cooperation between the Member States which would allow those crimes to be combatted effectively, that legislation is proportionate.</p>
      • case_numberC-212/11
      • party_nameJyske Bank Gibraltar Ltd v Administración del Estado
      • judgement_date2013-04-25
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-212/11
      • keywordsMoney laundering,Requirement to report suspicious financial transactions
      • slugjyske-bank-gibraltar
      • approved(true)
      • online(true)
      • old_id97
      • approved_online1
  • 5(array)
    • EuCaseLawDocument(array)
      • id21
      • created2012-11-07 00:00:00
      • modified2016-07-13 00:09:39
      • titleStefano Melloni
      • description<p style="text-align: justify;">The surrender of a person to the judicial authorities of another Member State pursuant to a European arrest warrant cannot be made subject to the possibility of judicial review of the conviction handed down <em>in absentia. </em></p> <p style="text-align: justify;">The Framework Decision on the European arrest warrant reflects the consensus reached by all the Member States regarding the scope of the procedural rights enjoyed by persons convicted <em>in absentia </em>who are the subject of a European arrest warrant. </p> <p style="text-align: justify;">The request for preliminary ruling was issued by the Tribunal Constitucional (Spain), and raises questions regarding primacy of EU law over national constitutional law. </p> <p></p>
      • case_numberC-399/11
      • party_nameStefano Melloni v Ministerio Fiscal.
      • judgement_date2013-02-26
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-399/11&language=EN
      • keywordsEuropean Arrest Warrant,in absentia,EAW,mutual recognition,fundamental rights,Charter,standard of fundamental rights
      • slugstefano-melloni
      • approved(true)
      • online(true)
      • old_id87
      • approved_online1
  • 6(array)
    • EuCaseLawDocument(array)
      • id75
      • created2013-02-26 00:00:00
      • modified2015-11-17 11:45:46
      • titleHans Åkerberg Fransson
      • description<p>The Court explains the field of application of the Charter of Fundamental Rights and interprets the principle preventing a person from being punished twice.</p> <p>That principle does not preclude a Member State from imposing successively, for the same acts of tax evasion, a tax penalty and a criminal penalty where the tax penalty is not criminal in nature.</p>
      • case_numberC-617/10
      • party_nameÅklagaren v Hans Åkerberg Fransson
      • judgement_date2013-02-26
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?pro=&nat=or&oqp=&dates=&lg=&language=fr&jur=C%2CT%2CF&cit=none%252CC%252CCJ%252CR%252C2008E%252C%252C%252C%252C%252C%252C%252C%252C%252C%252Ctrue%252Cfalse%252Cfalse&num=C-617%252F10&td=%3BALL&pcs=Oor&avg=&page=1&mat
      • keywordsNe bis in idem,administrative and criminal sanctions,Article 51 Charter,Article 54 CISA,nbii
      • slughans-akerberg-fransson
      • approved(true)
      • online(true)
      • old_id94
      • approved_online1
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