Каталог правовых документов (cjeu_case)

104 314 документов
8741

Judgment of the Court (First Chamber) of 5 December 2024.#SIA „MISTRAL TRANS” v Valsts ieņēmumu dienests.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purpose of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Article 2(1)(3)(a) – Obliged entity – Concept of ‘external accountants’ – Accounting services provided, on an ancillary basis, to companies related to the entity providing them.#Case C-3/24.

cjeu_case ·
8742

Judgment of the Court (First Chamber) of 5 December 2024.#‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests.#Request for a preliminary ruling from the Augstākā tiesa (Senāts).#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 – Scope – Article 2(1)(3)(a) – Obliged entity – Concept of ‘external accountants’ – Accounting services provided, on an ancillary basis, to companies related to the entity providing them.#Case C-3/24.

cjeu_case ·
8743

Case C-3/24, MISTRAL TRANS: Judgment of the Court (First Chamber) of 5 December 2024 (request for a preliminary ruling from the Augstākā tiesa (Senāts) – Latvia) – MISTRAL TRANS SIA v Valsts ieņēmumu dienests (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 – Scope – Article 2(1)(3)(a) – Obliged entity – Concept of external accountants – Accounting services provided, on an ancillary basis, to companies related to the entity providing them)

cjeu_case ·
8744

Judgment of the Court (Eighth Chamber) of 5 December 2024.#Modexel – Consultores e Serviços SA v Autoridade Tributária e Assuntos Fiscais da Região Autónoma da Madeira.#Request for a preliminary ruling from the Tribunal Administrativo e Fiscal do Funchal.#Reference for a preliminary ruling – Common system of value added tax (VAT) – Directive 2006/112/EC – First paragraph of Article 183 – Rules governing the exercise of the right of deduction – Carrying forward excess VAT – Concept of ‘following period’ – Refund of excess VAT – Cessation of economic activity.#Case C-680/23.

cjeu_case ·
8745

Judgment of the Court (Tenth Chamber) of 5 December 2024.#‘Tallinna Kaubamaja Grupp’ AS and ‘KIA Auto’ AS v Konkurences padome.#Request for a preliminary ruling from the Administratīvā apgabaltiesa.#Reference for a preliminary ruling – Competition – Agreements, decisions and concerted practices – Article 101(1) TFEU – Vertical agreements – Restriction ‘by effect’ – Agreement establishing restrictions in respect of car warranties – Obligation for the competition authority to demonstrate anticompetitive effects – Actual effects and potential effects.#Case C-606/23.

cjeu_case ·
8746

Judgment of the Court (Eighth Chamber) of 5 December 2024.#Network One Distribution SRL v Agenţia Naţională de Administrare Fiscală - Direcţia Generală Regională a Finanţelor Publice Bucureşti and Others.#Reference for a preliminary ruling – Customs union – Incurrence and recovery of a customs debt – Regulation (EU) No 952/2013 – Recovery of anti-dumping duties relating to imports from China – Charging of interest on arrears under Regulation No 952/2013 – National legislation providing for the imposition of a late payment penalty in addition to interest on arrears.#Case C-506/23.

cjeu_case ·
8747

Judgment of the Court (Eighth Chamber) of 5 December 2024.#Network One Distribution SRL v Agenţia Naţională de Administrare Fiscală - Direcţia Generală Regională a Finanţelor Publice Bucureşti and Others.#Request for a preliminary ruling from the Curtea de Apel Bucureşti.#Reference for a preliminary ruling – Customs union – Incurrence and recovery of a customs debt – Regulation (EU) No 952/2013 – Recovery of anti-dumping duties relating to imports from China – Charging of interest on arrears under Regulation No 952/2013 – National legislation providing for the imposition of a late payment penalty in addition to interest on arrears.#Case C-506/23.

cjeu_case ·
8748

Judgment of the Court (Second Chamber) of 5 December 2024.#Bulgarfrukt - Fruchthandels GmbH v Oranzherii Gimel II EOOD.#Reference for a preliminary ruling – Judicial cooperation in civil matters – European order for payment procedure – Regulation (EC) No 1896/2006 – European order for payment declared enforceable – Service of judicial and extrajudicial documents in civil or commercial matters – Regulation (EC) No 1393/2007 – Invalid service ascertained during enforcement – National legislation providing for a legal remedy enabling the defendant to apply for the annulment of a European order for payment – Legal consequences – Obligation of the court seised to annul the European order for payment.#Case C-389/23.

cjeu_case ·
8749

Judgment of the Court (Second Chamber) of 5 December 2024.#Bulgarfrukt - Fruchthandels GmbH v Oranzherii Gimel II EOOD.#Reference for a preliminary ruling – Judicial cooperation in civil matters – European order for payment procedure – Regulation (EC) No 1896/2006 – European order for payment declared enforceable – Service of judicial and extrajudicial documents in civil or commercial matters – Regulation (EC) No 1393/2007 – Invalid service ascertained during enforcement – National legislation providing for a legal remedy enabling the defendant to apply for the annulment of a European order for payment – Legal consequences – Obligation of the court seised to annul the European order for payment.#Case C-389/23.

cjeu_case ·
8751

Judgment of the Court (Fifth Chamber) of 5 December 2024.#Guldbrev AB v Konsumentombudsmannen.#Request for a preliminary ruling from the Svea hovrätt Patent- och marknadsöverdomstolen.#Reference for a preliminary ruling – Consumer protection – Unfair commercial practices – Directive 2005/29/EC – Article 2(c), (d) and (i) – Article 3(1) – Scope – Concept of ‘product’ – Combined offer consisting of the valuation and purchase of a good.#Case C-379/23.

cjeu_case ·
8752

Case C-680/23, Modexel: Judgment of the Court (Eighth Chamber) of 5 December 2024 (request for a preliminary ruling from the Tribunal Administrativo e Fiscal do Funchal – Portugal) – Modexel – Consultores e Serviços SA v Autoridade Tributária e Assuntos Fiscais da Região Autónoma da Madeira (Reference for a preliminary ruling – Common system of value added tax (VAT) – Directive 2006/112/EC – First paragraph of Article 183 – Rules governing the exercise of the right of deduction – Carrying forward excess VAT – Concept of following period – Refund of excess VAT – Cessation of economic activity)

cjeu_case ·
8753

Case C-606/23, Tallinna Kaubamaja Grupp and KIA Auto: Judgment of the Court (Tenth Chamber) of 5 December 2024 (request for a preliminary ruling from the Administratīvā apgabaltiesa – Latvia) – Tallinna Kaubamaja Grupp AS, KIA Auto AS v Konkurences padome (Reference for a preliminary ruling – Competition – Agreements, decisions and concerted practices – Article 101(1) TFEU – Vertical agreements – Restriction by effect – Agreement establishing restrictions in respect of car warranties – Obligation for the competition authority to demonstrate anticompetitive effects – Actual effects and potential effects)

cjeu_case ·
8754

Case C-506/23, Network One Distribution: Judgment of the Court (Eighth Chamber) of 5 December 2024 (request for a preliminary ruling from the Curtea de Apel București – Romania) – Network One Distribution SRL v Agenția Națională de Administrare Fiscală – Direcția Generală Regională a Finanțelor Publice București, Agenția Națională de Administrare Fiscală – Direcția Generală de Administrare a Marilor Contribuabili, Autoritatea Vamală Română – Direcția Regională Vamală București, Ministerul Finanțelor – Direcția Generală de Soluționare a Contestațiilor (Reference for a preliminary ruling – Customs union – Incurrence and recovery of a customs debt – Regulation (EU) No 952/2013 – Recovery of anti-dumping duties relating to imports from China – Charging of interest on arrears under Regulation No 952/2013 – National legislation providing for the imposition of a late payment penalty in addition to interest on arrears)

cjeu_case ·
8755

Case C-389/23, Bulgarfrukt: Judgment of the Court (Second Chamber) of 5 December 2024 (request for a preliminary ruling from the Amtsgericht Wedding – Germany) – Bulgarfrukt – Fruchthandels GmbH v Oranzherii Gimel II EOOD (Reference for a preliminary ruling – Judicial cooperation in civil matters – European order for payment procedure – Regulation (EC) No 1896/2006 – European order for payment declared enforceable – Service of judicial and extrajudicial documents in civil or commercial matters – Regulation (EC) No 1393/2007 – Invalid service ascertained during enforcement – National legislation providing for a legal remedy enabling the defendant to apply for the annulment of a European order for payment – Legal consequences – Obligation of the court seised to annul the European order for payment)

cjeu_case ·
8756

Case C-379/23, Guldbrev: Judgment of the Court (Fifth Chamber) of 5 December 2024 (request for a preliminary ruling from the Svea hovrätt, Patent- och marknadsöverdomstolen – Sweden) – Guldbrev AB v Konsumentombudsmannen (Reference for a preliminary ruling – Consumer protection – Unfair commercial practices – Directive 2005/29/EC – Article 2(c), (d) and (i) – Article 3(1) – Scope – Concept of product – Combined offer consisting of the valuation and purchase of a good)

cjeu_case ·