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

LLR: Financial Crime

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

[2021] Lloyd's Rep. FC 1

COURT OF JUSTICE OF THE EUROPEAN UNION((THIRD CHAMBER))

Before Prechal, Lenaerts, Silva de Lapuerta,Judge Rossi,Judge Malenovský,Advocate General Sharpston,Registrar Aleksejev

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.

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