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
oktober 25, 2024 0 0 CELEX:62023CJ0513: Judgment of the Court (Ninth Chamber) of 24 October 2024.#Obshtina Pleven v Rakovoditel na Upravlyavashtia organ na Operativna programa „Regioni v rastezh“ 2014-2020.#Reference for a preliminary ruling – Procedures for the award of public works contracts, public supply contracts and public service contracts – Directive 2014/24/EU – Public works contracts – Article 42(3)(b) – Technical specifications – Words ‘or equivalent’ – Reference to technical standards – Regulation (EU) No 305/2011 – Directive 2014/35/EU.#Case C-513/23.
avgust 01, 2025 0 0 CELEX:62023CJ0514: Judgment of the Court (Fourth Chamber) of 1 August 2025.#Tiberis Holding Srl v Gestore dei servizi energetici (GSE) SpA and Others.#Reference for a preliminary ruling – Environment – Promotion of the use of energy from renewable sources – Directive 2009/28/EC – Article 3 – Directive (EU) 2018/2001 – Article 4 – National incentives for the production of energy from renewable sources – Aid scheme – State aid – Article 108 TFEU – Exclusive competence of the European Commission to rule on the compatibility of aid measures with the internal market – Commission decision finding such an aid scheme compatible with the internal market – Action brought before a national court by a beneficiary of aid under that scheme challenging a modality of that scheme which is inextricably link
avgust 01, 2025 0 0 CELEX:62023CJ0514_RES: Judgment of the Court (Fourth Chamber) of 1 August 2025.#Tiberis Holding Srl v Gestore dei servizi energetici (GSE) SpA and Others.#Reference for a preliminary ruling – Environment – Promotion of the use of energy from renewable sources – Directive 2009/28/EC – Article 3 – Directive (EU) 2018/2001 – Article 4 – National incentives for the production of energy from renewable sources – Aid scheme – State aid – Article 108 TFEU – Exclusive competence of the European Commission to rule on the compatibility of aid measures with the internal market – Commission decision finding such an aid scheme compatible with the internal market – Action brought before a national court by a beneficiary of aid under that scheme challenging a modality of that scheme which is inextricably
marec 27, 2025 0 0 CELEX:62023CJ0515: Judgment of the Court (Sixth Chamber) of 27 March 2025.#European Commission v Italian Republic.#Failure of a Member State to fulfil obligations – Urban waste-water treatment – Directive 91/271/EEC – Articles 4, 5 and 10 – Pollution of sensitive areas – Urban waste-water treatment plants – Judgment of the Court establishing a failure to fulfil obligations – Non-implementation – Article 260(2) TFEU – Financial penalties – Periodic penalty payment – Lump sum.#Case C-515/23.
avgust 29, 2025 0 0 CELEX:62023CJ0515_SUM: Judgment of the Court (Sixth Chamber) of 27 March 2025.#European Commission v Italian Republic.#Failure of a Member State to fulfil obligations – Urban waste-water treatment – Directive 91/271/EEC – Articles 4, 5 and 10 – Pollution of sensitive areas – Urban waste-water treatment plants – Judgment of the Court establishing a failure to fulfil obligations – Non-implementation – Article 260(2) TFEU – Financial penalties – Periodic penalty payment – Lump sum.#Case C-515/23.