EU Case Law

The term ‘court having jurisdiction in particular in criminal matters’, set out in Article 1(a)(iii) of Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties, is an autonomous concept of Union law and must be interpreted as covering any court or tribunal which applies a procedure that satisfies the essential...

The Court dismisses the appeals against the General Court’s ‘Kadi II’ judgment.  The European Union may not impose restrictive measures on Mr Kadi, without evidence to substantiate his...

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...

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. EU law does, however, require that, in...

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. Recognition of the...

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...

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...