i-law

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, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.