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Case C-234/18: Request for a preliminary ruling from the Sofiyski gradski sad (Bulgaria) lodged on 3 April 2018 — Komisia za protivodeystvie na koruptsiata i otnemane na nezakonno pridobito imushtestvo v BP, AB, PB, Agro In 2001 EOOD, Acount Service 2009 EOOD, Invest Management OOD, Estate OOD, Trast Vasilevi OOD, Bromak OOD, Bromak Finance EAD, Viva Telekom Bulgaria EOOD, Balgarska Telekomunikatsionna Kompania AD, Hedge Investment Bulgaria AD, Kemira OOD, Dunarit AD, Technologichen Zentar-Institut Po Mikroelektronika AD, Evrobild 2003 EOOD, Technotel Invest AD, Ken Trade EAD, Konsult Av EOOD, Louvrier Investments Company 33 S.A, EFV International Financial Ventures Ltd, LIC Telecommunications S.A.R.L., V Telecom Investment S.C.A, V2 Investment S.A.R.L., Interv Investment S.A.R.L., Empreno Ventures S.A.R.L.
Published: 2018-04-03
Subject:
civil law
,
civil proceedings
,
confiscation of property
,
criminal proceedings
,
offence
,
ownership
,
rights of the defence
,
seizure of goods
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
DOC
HTML
Permanent link
Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mutual recognition of freezing and confiscation orders
Published: 2016-12-21
Subject:
confiscation of property
,
criminal proceedings
,
fight against crime
,
judicial cooperation in criminal matters in the EU
,
offence
,
organised crime
,
seizure of goods
Author
Corporate Author(s):
Directorate-General for Justice and Consumers
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Case C-652/18: Order of the Court (Eighth Chamber) of 3 October 2019 (request for a preliminary ruling from the Administrativen sad — Haskovo — Bulgaria) — SZ v Mitnitsa Burgas (Reference for a preliminary ruling — Article 99 of the Rules of Procedure of the Court of Justice — Controls of cash entering or leaving the European Union — Regulation (EC) No 1889/2005 — Article 3(1) — Infringement of the obligation to declare — Article 9(1) — Penalties provided for by national law — National legislation — Fine and confiscation of the undeclared sum by the State — Proportionality)
Published: 2019-10-03
Subject:
administrative sanction
,
capital movement
,
confiscation of property
,
customs formalities
,
fine
,
money
,
principle of proportionality
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case T-149/15: Action brought on 26 March 2015 — Ben Ali v Council
Published: 2015-03-26
Subject:
confiscation of property
,
criminal proceedings
,
dictatorship
,
directory
,
economic sanctions
,
international sanctions
,
rights of the defence
,
Tunisia
Author
Corporate Author(s):
General Court
(
Court of Justice of the European Union
)
Permanent link
Written question E-008196/11 Bill Newton Dunn (ALDE) to the Commission. Compensation for property seized in Serbia
Published: 2011-09-14
Subject:
confiscation of property
,
indemnification
,
International Monetary Fund
,
loan
,
Serbia
Author
Corporate Author(s):
European Parliament
;
Provisional data
Permanent link
Written question E-006287/11 Nikolaos Salavrakos (EFD) to the Commission. Justice for persons affected by Turkish policies
Published: 2011-06-27
Subject:
confiscation of property
,
Cyprus
,
ethnic discrimination
,
Greece
,
indemnification
,
real property
,
religious discrimination
,
Turkey
Author
Corporate Author(s):
European Parliament
;
Provisional data
EU law
PDF
DOC
HTML
Permanent link
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Asset recovery and confiscation: Ensuring that crime does not pay
Published: 2020-06-02
Subject:
confiscation of property
,
criminal proceedings
,
cross-border cooperation
,
economic offence
,
EU Member State
,
fight against crime
,
judicial cooperation in criminal matters in the EU
,
national implementing measure
,
organised crime
,
seizure of goods
Author
Corporate Author(s):
Directorate-General for Migration and Home Affairs
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Case C-845/19: Request for a preliminary ruling from the Apelativen sad Varna (Bulgaria) lodged on 19 November 2019 — Criminal proceedings against DR
Published: 2019-11-19
Subject:
confiscation of property
,
drug traffic
,
money laundering
,
right to justice
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case C-319/19: Request for a preliminary ruling from the Sofiyski gradski sad (Bulgaria) lodged on 17 April 2019 — KPKONPI v ZV, AX, Meditsinski tsentar po dermatologia i estetichna meditsina PRIMA DERM OOD
Published: 2019-04-17
Subject:
confiscation of property
,
criminal proceedings
,
offence
,
ownership
,
rights of the defence
,
seizure of goods
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case C-97/18: Judgment of the Court (First Chamber) of 10 January 2019 (request for a preliminary ruling from the Rechtbank Noord-Nederland — Netherlands) — criminal proceedings against ET (Reference for a preliminary ruling — Judicial cooperation in criminal matters — Principle of mutual recognition of confiscation orders — Framework Decision 2006/783/JHA — Article 12(1) and (4) — Law governing the execution — Law of the executing State authorising recourse to imprisonment for the non-execution of the confiscation order — Conformity — Law of the issuing State also authorising recourse to a term of imprisonment — Lack of effect)
Published: 2019-01-10
Subject:
confiscation of property
,
criminal law
,
EU police cooperation
,
imprisonment
,
judicial cooperation in criminal matters in the EU
,
national law
,
Netherlands
,
seizure of goods
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
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