september 20, 2024 0 0 CELEX:62023CJ0501: Judgment of the Court (Eighth Chamber) of 19 September 2024.#DL v Land Berlin.#Reference for a preliminary ruling – Judicial cooperation in civil matters – Insolvency proceedings – Regulation (EU) 2015/848 – Article 3 – International jurisdiction – Centre of main interests of an individual exercising an independent business activity – Concept of ‘principal place of business’ – Concept of ‘establishment’ – Chairman of the supervisory board of a public limited company.#Case C-501/23.
november 08, 2024 0 0 CELEX:62023CJ0503: Judgment of the Court (First Chamber) of 7 November 2024.#Centro di Assistenza Doganale (Cad) Mellano Srl v Agenzia delle Dogane e dei Monopoli - Agenzia delle Dogane - Direzione Interregionale per la Liguria and Ministero dell’Economia e delle Finanze.#Reference for a preliminary ruling – Customs union – Union Customs Code – Regulation (EU) No 952/2013 – Article 18 – Customs representative – Freedom to provide services – Directive 2006/123/EC – Articles 10 and 15 – Customs assistance centres – Territorial limitation of the activity – Restriction – Justification.#Case C-503/23.
december 06, 2024 0 0 CELEX:62023CJ0506: 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.
maj 28, 2025 0 0 CELEX:62023CJ0506_SUM: 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.
oktober 05, 2024 0 0 CELEX:62023CJ0507: Judgment of the Court (Eighth Chamber) of 4 October 2024.#A v Patērētāju tiesību aizsardzības centrs.#Reference for a preliminary ruling – Protection of personal data – Regulation (EU) 2016/679 – Article 82(1) – Right to compensation and liability – Unlawful processing of data – Infringement of the right to protection of personal data – Concept of ‘damage’ – Compensation for non-material damage in the form of apologies – Whether permissible – Principle of effectiveness – Assessment of the form and level of compensation – Whether possible to take into consideration the attitude and motivation of the controller.#Case C-507/23.
junij 19, 2025 0 0 CELEX:62023CJ0509: Judgment of the Court (Sixth Chamber) of 19 June 2025.#SIA „Laimz” 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.#Case C-509/23.
februar 04, 2026 0 0 CELEX:62023CJ0509_SUM: Judgment of the Court (Sixth Chamber) of 19 June 2025.#SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija.#Request for a preliminary ruling from the Administratīvā rajona tiesa.#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
januar 31, 2025 0 0 CELEX:62023CJ0510: Judgment of the Court (Second Chamber) of 30 January 2025.#Trenitalia SpA v Autorità Garante della Concorrenza e del Mercato (AGCM).#Reference for a preliminary ruling – Consumer protection – Unfair business-to-consumer commercial practices in the internal market – Directive 2005/29/EC – Measures intended to combat such practices – Articles 11 and 13 – Procedures for infringement of the rules of consumer law – Compliance with a reasonable time limit – National legislation requiring the national authority to issue a statement of objections within a time limit of 90 days of knowledge of the essential elements of the infringement – Automatic annulment in its entirety of the decision of the national authority in the event of failure to comply with that time limit – Principle
januar 31, 2025 0 0 CELEX:62023CJ0511: Judgment of the Court (Second Chamber) of 30 January 2025.#Caronte & Tourist SpA v Autorità Garante della Concorrenza e del Mercato (AGCM).#Reference for a preliminary ruling – Competition – Article 102 TFEU – Abuse of dominant position – Empowering national competition authorities to enforce the rules on competition – Directive (EU) 2019/1 – Independence of national competition authorities – Article 4(5) – Setting priorities for the proceedings for the enforcement of Articles 101 and 102 TFEU – Fines on undertakings and associations of undertakings – Article 13 – Procedures for infringement of the rules of competition law – Compliance with a reasonable time limit – National legislation requiring the national authority to issue a statement of objections within a time lim
januar 31, 2025 0 0 CELEX:62023CJ0511_RES: Judgment of the Court (Second Chamber) of 30 January 2025.#Caronte & Tourist SpA v Autorità Garante della Concorrenza e del Mercato (AGCM).#Reference for a preliminary ruling – Competition – Article 102 TFEU – Abuse of dominant position – Empowering national competition authorities to enforce the rules on competition – Directive (EU) 2019/1 – Independence of national competition authorities – Article 4(5) – Setting priorities for the proceedings for the enforcement of Articles 101 and 102 TFEU – Fines on undertakings and associations of undertakings – Article 13 – Procedures for infringement of the rules of competition law – Compliance with a reasonable time limit – National legislation requiring the national authority to issue a statement of objections within a time