EU Case Law

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• menuNameCurrentMenuLinkmain
• title_for_layoutEU Case Law
• documents(array)
  • 0(array)
    • EuCaseLawDocument(array)
      • id37
      • created2012-11-07 00:00:00
      • modified2015-11-17 11:45:46
      • titleMinh Khoa Vo
      • description<p style="text-align: justify;">Mr. Vo, a Vietnamese national residing in Germany, has been found guilty of the offence of human smuggling in that he secured the entry into Germany territory of third country nationals holding visas obtained by fraud.</p> <p style="text-align: justify;">Mr. Vo brought an appeal claiming an infringement of substantive law as the smuggled persons were formally in possession of visas and did not enter illegally into the territory of Germany. The appeal judge decided to refer the case to the Court of Justice wondering whether the criminal liability of Mr. Vo should not be engaged until the visas in cause have been annulled according to the procedure set up in the Visa Code.</p> <p style="text-align: justify;">The Court concludes that<font face="Verdana, Arial, sans-serif"><span style="font-size: 12px; line-height: normal;"><b> </b>"</span></font>Articles 21 and 34 of Regulation (EC) No 810/2009 of the European Parliament and of the Council of 13 July 2009 establishing a Community Code on Visas (Visa Code) are to be interpreted as meaning that they do not preclude national provisions under which assisting illegal immigration constitutes an offence subject to criminal penalties in cases where the persons smuggled, third‑country nationals, hold visas which they obtained fraudulently by deceiving the competent authorities of the Member State of issue as to the true purpose of their journey, without prior annulment of those visas".</p>
      • case_numberC-83/12 PPU
      • party_nameCriminal proceedings against Minh Khoa Vo.
      • judgement_date2012-04-10
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?language=en&num=C-83/12
      • keywords
      • slugminh-khoa-vo
      • approved(true)
      • online(true)
      • old_id80
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  • 1(array)
    • EuCaseLawDocument(array)
      • id108
      • created2015-10-14 15:24:54
      • modified2015-11-17 11:45:46
      • titleMelli Bank (Melli I - ECJ)
      • description<p>The Council decision freezing the funds of Melli Bank is upheld. </p> <p>The Court of Justice has dismissed the appeal against the judgment of the General Court which upheld the inclusion of that UK subsidiary of Bank Melli Iran in the list of entities engaged in nuclear proliferation. </p>
      • case_numberC-380/09 P
      • party_nameMelli Bank plc v. Council of the European Union.
      • judgement_date2012-03-13
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-380/09&language=en
      • keywordsfreezing,proportionality,Ownership or control of the entity.
      • slugmelli-bank-melli-i-ecj
      • approved(true)
      • online(true)
      • old_id(null)
      • approved_online1
  • 2(array)
    • EuCaseLawDocument(array)
      • id7
      • created2012-04-01 00:00:00
      • modified2015-11-17 11:45:46
      • titleM. X
      • description<p style="text-align: justify;">Articles 2, 3 and 8(4) of Council Framework Decision on the standing of victims in criminal proceedings, must be interpreted as not precluding provisions of national law, which,</p> <ul> <li style="text-align: justify;">first, do not impose on the Public Prosecutor any obligation to apply to the competent court so that a victim who is particularly vulnerable may be heard and give evidence under the arrangements of the <em>incidente probatorio</em> during the investigation phase of criminal proceedings and,</li> <li style="text-align: justify;">second, do not give to that victim the right to bring an appeal before a court against that decision of the Public Prosecutor rejecting his or her request to be heard and to give evidence under those arrangements.</li> </ul>
      • case_numberC-507/10
      • party_nameCriminal proceedings against X
      • judgement_date2011-12-21
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?language=en&num=C-507/10
      • keywordsStanding of victims,Protection of vulnerable persons,Hearing of minors as witnesses,Special measure for early taking of evidence
      • slugm-x
      • approved(true)
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      • old_id77
      • approved_online1
  • 3(array)
    • EuCaseLawDocument(array)
      • id106
      • created2015-10-13 15:23:19
      • modified2015-11-17 11:45:46
      • titlePeople's Mojahedin Organization of Iran (OMPI III - ECJ)
      • description<p style="text-align: justify;">The Court dismisses France’s appeal against the judgment of the General Court removing the PMOI the EU list of terrorist organisations. </p> <p style="text-align: justify;">The General Court rightly decided that the Council had breached the PMOI’s rights of defence by failing to notify it of the grounds for its inclusion in the list before the decision was adopted. </p> <p><a href="http://curia.europa.eu/juris/liste.jsf?num=T-284/08&language=en">Appeal Case before the General Court T-284/08</a></p> <p></p> <p></p>
      • case_numberC-27/09 P
      • party_nameFrench Republic v. People's Mojahedin Organization of Iran
      • judgement_date2011-12-21
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-27/09&language=en
      • keywordsfreezing of assets,funds,OMPI
      • slugpeople-s-mojahedin-organization-of-iran-ompi-iii-ecj
      • approved(true)
      • online(true)
      • old_id(null)
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  • 4(array)
    • EuCaseLawDocument(array)
      • id109
      • created2015-10-14 15:41:45
      • modified2015-11-17 11:45:46
      • titleMelli Bank (Melli II - ECJ)
      • descriptionThe Court of Justice dismisses the appeal brought by Bank Melli Iran against the judgment of the CFI, also dismissing its claims. 
      • case_numberC-548/09 P
      • party_nameBank Melli Iran v. Council of the European Union.
      • judgement_date2011-11-16
      • courtCourt of Justice (ECJ)
      • linkhttp://curia.europa.eu/juris/liste.jsf?num=C-548/09&language=en
      • keywordsfreezing,judicial review,fundamental rights
      • slugmelli-bank-melli-ii-ecj
      • approved(true)
      • online(true)
      • old_id(null)
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  • 5(array)
    • EuCaseLawDocument(array)
      • id8
      • created2011-05-12 00:00:00
      • modified2016-07-13 01:04:27
      • titleGueye and Salmerón Sánchez
      • description<p style="text-align: justify;">European Union law, i.e. the Framework Decision on the standing of victims in criminal proceedings, does not preclude a mandatory injunction to stay away being adopted in all cases of domestic violence, even if the victim wishes to re-establish cohabitation with the offender. </p> <p style="text-align: justify;"> Such a measure of protection under criminal law against acts of domestic violence is intended to protect not only the interests of the victim but also the more general interests of society. </p>
      • case_numberJoined cases C-483/09 and C-1/10
      • party_nameGueye and Salmerón Sánchez
      • judgement_date2011-09-15
      • 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-483%252F09&td=%3BALL&pcs=Oor&avg=&page=1&mat
      • keywordsframework decision on the standing of victims,injunction to stay away
      • sluggueye-and-salmeron-sanchez
      • approved(true)
      • online(true)
      • old_id76
      • approved_online1
  • 6(array)
    • EuCaseLawDocument(array)
      • id42
      • created2011-03-28 00:00:00
      • modified2015-11-17 11:45:46
      • titleFahas
      • description<p style="text-align: justify;">The General Court rejects the pleas of Mr Fahas alleging infringement of fundamental rights and of the obligation to state reasons.</p> <p style="text-align: justify;"></p> <p style="text-align: justify;">With regard to the claim alleging infringement of the principle of presumption of innocence, the General Court rules that: "The Council’s decision, which is the result of, inter alia, the decision of a competent national authority, does not constitute a finding that a criminal offence has in fact been committed but is adopted within the framework and for the purpose of an administrative procedure which has a precautionary function and the sole purpose of which is to enable the Council to combat the funding of terrorism in an effective manner" (para. 68).</p>
      • case_numberT-49/07
      • party_nameSofiane Fahas v. Council of the European Union
      • judgement_date2010-12-07
      • courtGeneral Court
      • linkhttp://curia.europa.eu/juris/liste.jsf?language=en&num=T-49/07
      • keywordsfreezing of funds,fundamental rights
      • slugfahas
      • approved(true)
      • online(true)
      • old_id75
      • approved_online1
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