Каталог правовых документов (cjeu_case)

104 314 документов
5661

Case C-671/23, Lietuvos bankas: Judgment of the Court (Sixth Chamber) of 19 June 2025 (request for a preliminary ruling from the Lietuvos vyriausiasis administracinis teismas – Lithuania) – M v Lietuvos bankas (Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Article 59 – Concept of systematic infringement – Penalties – National legislation or national practice allowing a separate fine to be imposed in respect of each infringement established in the course of one and the same investigation – Compatibility with EU law – Minimum harmonisation – Observance of the general principles of EU law – Effective, proportionate and dissuasive sanctions – Principle ne bis in idem)

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5662

Case C-645/23, Hera Comm: Judgment of the Court (First Chamber) of 19 June 2025 (request for a preliminary ruling from the Corte d’appello di Bologna – Italy) – Hera Comm SpA v Falconeri Srl (Reference for a preliminary ruling – Taxation – Excise duties – Directive 2008/118/EC – Article 1(2) – Other indirect taxes on excise goods – Electricity – National legislation establishing a tax additional to the excise duty on electricity – No specific purposes – Additional tax for the benefit of regional and local authorities considered by the national courts to be contrary to Directive 2008/118 – Recovery by the final consumer from the supplier of the tax paid but not due)

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5663

Case C-509/23, Laimz: Judgment of the Court (Sixth Chamber) of 19 June 2025 (request for a preliminary ruling from the Administratīvā rajona tiesa – Latvia) – Laimz SIA v Izložu un azartspēļu uzraudzības inspekcija (Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Point 11(a) of Article 3 – Close associate of a politically exposed person – Definition – Article 45(1) and (8) – Obliged entities that are part of a group – Information sharing within the group – Application of decisions taken by another obliged entity that is part of that group – Article 14(1) and (8) – Ongoing monitoring of customers by obliged entities – Article 11(d) – Enhanced customer due diligence measures for providers of gambling services)

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5664

Case C-299/23, Darvate and Others: Judgment of the Court (Tenth Chamber) of 19 June 2025 (request for a preliminary ruling from the Tribunal de première instance francophone de Bruxelles- Belgium) – Ordre des barreaux francophones et germanophone de Belgique, Coordination et Initiatives pour et avec les Réfugiés et les Étrangers ASBL, NX v État belge (Reference for a preliminary ruling – Immigration policy – Directive (EU) 2016/801 – Conditions of entry and residence of third-country nationals for study purposes – Article 34(5) – Appeal against a decision rejecting an application for admission to the territory of a Member State for study purposes – Fundamental right to an effective judicial remedy – Article 47 of the Charter of Fundamental Rights of the European Union)

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5673

Judgment of the General Court (Fifth Chamber) of 18 June 2025.#Milan Zver v European Commission.#Access to documents – Regulation (EC) No 1049/2001 – Documents relating to a meeting between the Vice-President of the Commission and the President of the Slovenian Constitutional Court – Partial refusal of access – Exception relating to the protection of personal data – Exception relating to the protection of the decision-making process – Overriding public interest – Compliance with time limits – Misuse of powers.#Case T-235/24.

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5674

Judgment of the General Court (Fifth Chamber) of 18 June 2025.#Milan Zver v European Commission.#Access to documents – Regulation (EC) No 1049/2001 – Documents relating to a meeting between the Vice-President of the Commission and the President of the Slovenian Constitutional Court – Partial refusal of access – Exception relating to the protection of personal data – Exception relating to the protection of the decision-making process – Overriding public interest – Compliance with time limits – Misuse of powers.#Case T-235/24.

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5676

Case T-235/24: Judgment of the General Court of 18 June 2025 – Zver v Commission (Access to documents – Regulation (EC) No 1049/2001 – Documents relating to a meeting between the Vice-President of the Commission and the President of the Slovenian Constitutional Court – Partial refusal of access – Exception relating to the protection of personal data – Exception relating to the protection of the decision-making process – Overriding public interest – Compliance with time limits – Misuse of powers)

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5677

Judgment of the General Court (Seventh Chamber) of 18 June 2025.#Arysta Lifescience v European Food Safety Authority.#Access to documents – Regulation (EC) No 1049/2001 – Documents relating to the procedure for renewing the approval of the active substance captan – EFSA decision to disclose the full list of co-formulants present in the formulation for representative uses of the plant protection product Captan 80 WG referring to that substance – Exception relating to the protection of the commercial interests of a natural or legal person – Overriding public interest – Regulation (EC) No 1367/2006 – Information relating to emissions into the environment.#Case T-222/23.

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5678

Judgment of the General Court (Seventh Chamber) of 18 June 2025.#Arysta Lifescience v European Food Safety Authority.#Access to documents – Regulation (EC) No 1049/2001 – Documents relating to the procedure for renewing the approval of the active substance captan – EFSA decision to disclose the full list of co-formulants present in the formulation for representative uses of the plant protection product Captan 80 WG referring to that substance – Exception relating to the protection of the commercial interests of a natural or legal person – Overriding public interest – Regulation (EC) No 1367/2006 – Information relating to emissions into the environment.#Case T-222/23.

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5679

Case T-222/23: Judgment of the General Court of 18 June 2025 – Arysta Lifescience v EFSA (Access to documents – Regulation (EC) No 1049/2001 – Documents relating to the procedure for renewing the approval of the active substance captan – EFSA decision to disclose the full list of co-formulants present in the formulation for representative uses of the plant protection product Captan 80 WG referring to that substance – Exception relating to the protection of the commercial interests of a natural or legal person – Overriding public interest – Regulation (EC) No 1367/2006 – Information relating to emissions into the environment)

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5680

Judgment of the General Court (Seventh Chamber) of 18 June 2025.#MeSoFa Vermögensverwaltungs AG, anciennement Sber Vermögensverwaltungs AG, anciennement Sberbank Europe AG v Single Resolution Board.#Economic and monetary union – Banking Union – Single Resolution Mechanism for credit institutions and certain investment firms (SRM) – Resolution procedure applicable where an entity is failing or is likely to fail – Decision of the SRB not to adopt a resolution scheme – Action for annulment – Interest in bringing proceedings – Admissibility – Article 18 of Regulation (EU) No 806/2014 – Competence of the author of the act – Right to be heard – Obligation to state reasons.#Case T-450/22.

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