We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

KOMISIA ZA PROTIVODEYSTVIE NA KORUPTSIYATA I ZA OTNEMANE NA NEZAKONNO PRIDOBITOTO IMUSHTESTVO v BP, AB AND OTHERS CORPORATE COMMERCIAL BANK, IN LIQUIDATION

LLR: Financial Crime Plus

KOMISIA ZA PROTIVODEYSTVIE NA KORUPTSIYATA I ZA OTNEMANE NA NEZAKONNO PRIDOBITOTO IMUSHTESTVO v BP, AB AND OTHERS CORPORATE COMMERCIAL BANK, IN LIQUIDATION

[2021] Lloyd's Rep. FC Plus 3

COURT OF JUSTICE OF THE EUROPEAN UNION (THIRD CHAMBER)

Before A Prechal, President of the Chamber, K Lenaerts, President of the Court, R Silva de Lapuerta, Vice-President of the Court, Judge LS Rossi (Rapporteur), Judge J Malenovský, Advocate General: E Sharpston, Registrar: M Aleksejev, Head of Unit

Proceeds of Crime – Asset recovery – Reference for a preliminary ruling – Judicial cooperation in criminal matters – Proceedings for the confiscation of illegally obtained assets in the absence of a criminal conviction – Directive 2014/42/EU – Scope – Framework Decision 2005/212/JHA.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more