EU Case Law
E. and F. (DHKP-C)
The Council decisions which included the DHKP-C on lists relating to measures for combating terrorism before June 2007, adopted in breach of basic procedural safeguards, cannot form any part of the basis for criminal proceedings against members of that organisation who are not on those lists.
Hassan and Ayadi (ECJ)
The Court of Justice annuls the Council regulation, as it stood before October 2009, freezing Mr Hassan and Mr Ayadi’s funds.
On the substance of the cases, the Court finds that, inasmuch...
Melli Bank (Melli II - CFI)
The Court dismisses the claims brought by Melli Bank against a Council Common Position, foreseeing restrictive measures, i.e. the freezing of its funds, by reason of its links with the Iranian...
Wolzenburg
Netherlands legislation may provide for different treatment of Netherlands nationals and nationals of other Member States with regard to execution of a European arrest warrant
Article 12 EC...
Sison II
On 30 September 2009 the General Court for the second time annulled acts of the Council ordering the freezing of the funds of Mr Jose Maria Sison, a Filipino national residing in the Netherlands....
El Morabit
The Court of First Instance upholds the Council’s Decisions freezing the funds of Mr El Morabit.
Those decisions do not breach the principle of the presumption of innocence and the...
Melli Bank (Melli I - CFI)
The Court of First Instance upholds the Council’s Decision freezing Melli Bank’s funds.
The Court concluded that the Council was entitled to conclude that Melli Bank is owned or controlled...