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Record· CJCELEX 62023CJ0509decided

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 providers of gambling services.#Case C-509/23.

European Union · Court of Justice of the European Union · 19 June 2025

Record· CJCELEX 62023CJ0090decided

Judgment of the Court (Ninth Chamber) of 22 May 2025.#Trasta Komercbanka AS v European Central Bank (ECB).#Appeal – Economic and monetary policy – Prudential supervision of credit institutions – Regulation (EU) No 1024/2013 – Specific supervisory tasks assigned to the European Central Bank (ECB) – Article 24 – Decision to withdraw a credit institution’s authorisation for access to the activities of a credit institution – Administrative review procedure – Action for annulment.#Case C-90/23 P.

European Union · Court of Justice of the European Union · 22 May 2025

Record· CJCELEX 62023CJ0313decided

Judgment of the Court (First Chamber) of 30 April 2025.#Inspektorat kam Visshia sadeben savet.#References for a preliminary ruling – Rule of law – Judicial independence – Second subparagraph of Article 19(1) TEU – Effective legal protection in the fields covered by Union law – Judicial body competent to propose the initiation of disciplinary proceedings against judges, public prosecutors and investigating magistrates, with a view to the imposition of disciplinary penalties – Members of the judicial body remaining in office after the expiry of their term of office – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Data security – Access by a judicial body to data relating to the bank accounts of judges and public prosecutors and of their family members – Judicial authorisation for the purpose of lifting banking secrecy – Court authorising the lifting of banking secrecy – Article 4(7) – Concept of ‘controller’ – Article 51 – Concept of ‘supervisory authority’.#Joined Cases C-313/23, C-316/23 and C-332/23.

European Union · Court of Justice of the European Union · 30 April 2025

Record· CJCELEX 62023CJ0807decided

Judgment of the Court (Third Chamber) of 3 April 2025.#Katharina Plavec v Rechtsanwaltskammer Wien.#Request for a preliminary ruling from the Oberster Gerichtshof.#Reference for a preliminary ruling – Freedom of movement for workers – Article 45 TFEU – Lawyers – Lawyer training – Territorial restrictions – National legislation requiring the completion of part of the training period of a trainee lawyer with a lawyer having his or her registered office in the national territory.#Case C-807/23.

European Union · Court of Justice of the European Union · 3 April 2025

Record· CJCELEX 62023CJ0044decided

Judgment of the Court (Seventh Chamber) of 13 March 2025.#Kurdistan Workers' Party (PKK) v Council of the European Union.#Appeal – Common foreign and security policy – Combating terrorism – Restrictive measures taken against certain persons and entities – Freezing of funds – Common Position 2001/931/CFSP – Article 1(3), (4) and (6) – Regulation (EC) No 2580/2001 – Article 2(3) – Maintenance of an organisation on the list of persons, groups and entities involved in terrorist acts – Applicability to situations of armed conflict – Terrorist group – Nature of, and underlying reasons for, the acts carried out – Distance in time – Ongoing risk of involvement in terrorist activities – Proportionality – Obligation to state reasons.#Case C-44/23 P.

European Union · Court of Justice of the European Union · 13 March 2025

Record· CJCELEX 62023CJ0072decided

Judgment of the Court (Seventh Chamber) of 13 March 2025.#Kurdistan Workers' Party (PKK) v Council of the European Union.#Appeal – Common foreign and security policy – Combating terrorism – Restrictive measures taken against certain persons and entities – Freezing of funds – Common Position 2001/931/CFSP – Article 1(3), (4) and (6) – Regulation (EC) No 2580/2001 – Article 2(3) – Maintenance of an organisation on the list of persons, groups and entities involved in terrorist acts – Applicability to situations of armed conflict – Terrorist group – Nature of, and underlying reasons for, the acts carried out – Distance in time – Ongoing risk of involvement in terrorist activities – Proportionality – Obligation to state reasons.#Case C-72/23 P.

European Union · Court of Justice of the European Union · 13 March 2025

Record· CJCELEX 62023CJ0315decided

Judgment of the Court (Seventh Chamber) of 6 March 2025.#European Commission v Republic of Croatia.#Failure of a Member State to fulfil obligations – Article 260(2) TFEU – Waste treatment – Directive 2008/98/EC – Stone aggregate deposited in the Biljane Donje (Croatia) landfill site – Article 5(1) – Concept of ‘by-product’ – Article 13 – Obligation of Member States to ensure the protection of human health and of the environment – Article 15(1) – Obligation to have waste treated by the holder or by other designated persons – Judgment of the Court establishing a failure to fulfil obligations – Failure to comply – Financial penalties – Lump sum payment – Penalty payment.#Case C-315/23.

European Union · Court of Justice of the European Union · 6 March 2025

Record· CJCELEX 62023CJ0562decided

Judgment of the Court (Sixth Chamber) of 27 February 2025.#T - 2 družba za ustvarjanje, razvoj in trženje elektronskih komunikacij in opreme d.o.o. v Agencija za komunikacijska omrežja in storitve Republike Slovenije.#Request for a preliminary ruling from the Upravno sodišče.#Reference for a preliminary ruling – Authorisation of electronic communications networks and services – Harmonised radio spectrum – Individual rights of use for a limited period – Extension of those rights – Directive 2002/20/EC – Article 5(2) – Directive 2002/20, as amended by Directive 2009/140/EC – Article 5(2) – European Electronic Communications Code – Directive (EU) 2018/1972 – Article 49(1) and (2) – Temporal applicability.#Case C-562/23.

European Union · Court of Justice of the European Union · 27 February 2025

Record· CJCELEX 62023CJ0510decided

Judgment of the Court (Second Chamber) of 30 January 2025.#Trenitalia SpA v Autorità Garante della Concorrenza e del Mercato.#Request for a preliminary ruling from the Tribunale amministrativo regionale per il Lazio.#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 ne bis in idem – Revocation of the power to initiate new infringement proceedings in respect of the same facts – Principle of effectiveness – Rights of defence of undertakings.#Case C-510/23.

European Union · Court of Justice of the European Union · 30 January 2025

Record· CJCELEX 62023CJ0511decided

Judgment of the Court (Second Chamber) of 30 January 2025.#Caronte & Tourist SpA v Autorità Garante della Concorrenza e del Mercato.#Request for a preliminary ruling from the Tribunale amministrativo regionale per il Lazio.#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 limit of 90 days of knowledge of the essential elements of the infringement – Automatic annulment in its entirety of the decision of the national competition authority in the event of failure to comply with that time limit – Principle ne bis in idem – Revocation of the power to initiate new infringement proceedings in respect of the same facts – Principle of effectiveness – Rights of defence of undertakings.#Case C-511/23.

European Union · Court of Justice of the European Union · 30 January 2025

Record· CJCELEX 62023CJ0516decided

Judgment of the Court (Eighth Chamber) of 16 January 2025.#NW and YS v Qatar Airways.#Request for a preliminary ruling from the Landgericht Frankfurt am Main.#Reference for a preliminary ruling – Air transport – Regulation (EC) No 261/2004 – Article 3(3) – Travel free of charge or at a reduced fare not available directly or indirectly to the public – Passenger who has paid only charges and air transport taxes – Reservation in the context of a promotional campaign – Article 8(1)(c) – Right to re-routing at a later date – No requirement of a temporal link between the cancelled flight and the re-routing flight desired by the passenger.#Case C-516/23.

European Union · Court of Justice of the European Union · 16 January 2025

Record· CJCELEX 62023CJ0596decided

Judgment of the Court (Fourth Chamber) of 19 December 2024.#Proceedings brought by B UG.#Request for a preliminary ruling from the Helsingin hallinto-oikeus.#Reference for a preliminary ruling – Excise duties – Directive 2008/118/EC – Article 36(1) – Online purchase of excise goods in another Member State – Transport by a transporter recommended by the vendor – National rules regarding the vendor as liable for the excise duties chargeable in the Member State of destination.#Case C-596/23.

European Union · Court of Justice of the European Union · 19 December 2024

Record· CJCELEX 62023CJ0664decided

Judgment of the Court (Fifth Chamber) of 19 December 2024.#Caisse d’allocations familiales des Hauts-de-Seine v TX.#Request for a preliminary ruling from the Cour d'appel de Versailles.#Reference for a preliminary ruling – Directive 2011/98/EU – Rights of third-country workers who hold a single permit – Article 12 – Right to equal treatment – Social security – National legislation determining entitlements to family benefits – Legislation excluding the taking into account of the minor children of the single permit holder for lack of evidence that they have entered the national territory lawfully.#Case C-664/23.

European Union · Court of Justice of the European Union · 19 December 2024

Record· CJCELEX 62022CJ0680decided

Judgment of the Court (Fifth Chamber) of 12 December 2024.#DD v European Union Agency for Fundamental Rights (FRA).#Appeal – Civil service – Staff Regulations of Officials of the European Union and the Conditions of Employment of Other Servants of the European Union – Members of the temporary staff – Disciplinary proceedings – Administrative investigation – Concept of ‘plagiarism’ – Appointment by the appointing authority of an investigator with whom it has a business relationship – Conflict of interest – Article 41(1) of the Charter of Fundamental Rights of the European Union – Objective impartiality – Article 17a – Official’s freedom of expression – Articles 11, 12 and 21 – Respect for the principles of loyalty and impartiality.#Case C-680/22 P.

European Union · Court of Justice of the European Union · 12 December 2024

Record· CJCELEX 62021CJ0587decided

Judgment of the Court (Fifth Chamber) of 12 December 2024.#DD v European Union Agency for Fundamental Rights (FRA).#Appeal – Civil service – Members of the temporary staff – Disciplinary proceedings – Staff Regulations of Officials of the European Union – Annex IX – Article 3 – Compliance with the judgments of the Civil Service Tribunal and of the General Court of the European Union – Annulment of the decisions of the appointing authority – Discretion – Obligation to resume the proceedings at the very point at which the illegality occurred – Rights of the defence – Right to be heard – Article 29 – Compensation for the harm suffered.#Case C-587/21 P.

European Union · Court of Justice of the European Union · 12 December 2024

Record· CJCELEX 62022CJ0130decided

Judgment of the Court (Fifth Chamber) of 12 December 2024.#DD v European Union Agency for Fundamental Rights (FRA).#Appeal – Civil service – Staff Regulations of Officials of the European Union and Conditions of Employment of Other Servants of the European Union – Members of the temporary staff – Termination of a contract concluded for an indefinite period – Notice period – Maintenance of the duty of loyalty and of confidentiality – Disciplinary proceedings – Initiation of an administrative inquiry – Closure of the case without further action – Unlawful conduct attributable to the appointing authority – Non-material damage – Proof – Conditions necessary for the European Union to incur non-contractual liability.#Case C-130/22 P.

European Union · Court of Justice of the European Union · 12 December 2024

Record· CJCELEX 62023CJ0379decided

Judgment of the Court (Fifth Chamber) of 5 December 2024.#Guldbrev AB v Konsumentombudsmannen.#Request for a preliminary ruling from the Svea hovrätt Patent- och marknadsöverdomstolen.#Reference for a preliminary ruling – Consumer protection – Unfair commercial practices – Directive 2005/29/EC – Article 2(c), (d) and (i) – Article 3(1) – Scope – Concept of ‘product’ – Combined offer consisting of the valuation and purchase of a good.#Case C-379/23.

European Union · Court of Justice of the European Union · 5 December 2024

Record· CJCELEX 62023CJ0398decided

Judgment of the Court (Eighth Chamber) of 28 November 2024.#Criminal proceedings against PT.#Request for a preliminary ruling from the Sofiyski gradski sad.#Reference for a preliminary ruling – Area of freedom, security and justice – Judicial cooperation in criminal matters – Criminal offences and penalties in the field of illicit drug trafficking and the fight against organised crime – Framework Decision 2004/757/JHA – Articles 4 and 5 – Framework Decision 2008/841/JHA – Articles 3 and 4 – National legislation not implementing EU law – Article 51(1) of the Charter of Fundamental Rights of the European Union – Right to information in criminal proceedings – Directive 2012/13/EU – Articles 1 and 6 – Right of a person to be informed of the charges against him or her – Effective judicial protection – First paragraph of Article 47 and Article 52(1) of the Charter of Fundamental Rights – Criminal proceedings against several persons – Agreement for settlement of the case entered into by one of the defendants and the public prosecutor – Consent of the other defendants.#Case C-398/23.

European Union · Court of Justice of the European Union · 28 November 2024

Record· CJCELEX 62022CJ0432decided

Judgment of the Court (Third Chamber) of 28 November 2024.#Criminal proceedings against PT.#Request for a preliminary ruling from the Spetsializiran nakazatelen sad.#Reference for a preliminary ruling – Area of freedom, security and justice – Judicial cooperation in criminal matters – Criminal offences and penalties in the field of illicit drug trafficking and the fight against organised crime – Possibility to reduce applicable penalties – Scope – Framework Decision 2004/757/JHA – Articles 4 and 5 – Framework Decision 2008/841/JHA – Articles 3 and 4 – National legislation not implementing EU law – Article 51(1) of the Charter of Fundamental Rights of the European Union – Effective judicial protection – Second subparagraph of Article 19(1) TEU – Criminal proceedings against several persons – Agreement for settlement of the case provided for in national law – Approval by an ad hoc court – Consent of the other defendants.#Case C-432/22.

European Union · Court of Justice of the European Union · 28 November 2024

Record· CJCELEX 62023CJ0546decided

Judgment of the Court (Seventh Chamber) of 21 November 2024.#UG v European Commission.#Appeal – Civil service – Members of the contract staff – Contract for an indefinite period – Termination of the contract – Article 47(c)(i) of the Conditions of Employment of Other Servants of the European Union – Incompetence – Conduct in the service and attitude at work incompatible with the interests of the service – Obligation to state reasons – Right to be heard – Right to parental leave – Article 42a of the Staff Regulations of Officials of the European Union.#Case C-546/23 P.

European Union · Court of Justice of the European Union · 21 November 2024

Record· CJCELEX 62023CJ0061decided

Judgment of the Court (Sixth Chamber) of 21 November 2024.#'Еkоstroy' EOOD v Agentsia 'Patna infrastruktura'.#Request for a preliminary ruling from the Administrativen sad – Haskovo.#Reference for a preliminary ruling – Approximation of laws – Road transport – Tax provisions – Directive 1999/62/EC – Charging of heavy goods vehicles for the use of certain infrastructures – Penalties applicable to infringements of the national provisions adopted under that directive – Article 9a – Requirement of proportionality – National legislation penalising all offences by means of a flat-rate fine.#Case C-61/23.

European Union · Court of Justice of the European Union · 21 November 2024

Record· CJCELEX 62023CJ0336decided

Judgment of the Court (Tenth Chamber) of 21 November 2024.#HP - Hrvatska pošta d.d. v Povjerenik za informiranje.#Request for a preliminary ruling from the Visoki upravni sud.#Reference for a preliminary ruling – Approximation of laws – Open data and re-use of public sector information – Directive (EU) 2019/1024 – Article 1 – Scope – Article 2 – Concept of ‘re-use’ of documents – Right of access to documents held by a public sector body.#Case C-336/23.

European Union · Court of Justice of the European Union · 21 November 2024

Record· CJCELEX 62023CJ0643decided

Judgment of the Court (Sixth Chamber) of 14 November 2024.#Agenciart – Management Artístico Lda. v CT.#Request for a preliminary ruling from the Tribunal da Relação de Lisboa.#Reference for a preliminary ruling – Directive 2011/7/EU – Combating late payment in commercial transactions – Article 2(3) – Concept of an ‘undertaking’ – Exercise of an independent professional activity – Actor – Agency contract – Order for payment procedure.#Case C-643/23.

European Union · Court of Justice of the European Union · 14 November 2024

Record· CJCELEX 62022CJ0782decided

Judgment of the Court (First Chamber) of 7 November 2024.#XX v Inspecteur van de Belastingdienst.#Request for a preliminary ruling from the Gerechtshof 's-Hertogenbosch.#Reference for a preliminary ruling – Article 63(1) TFEU – Free movement of capital – Restrictions – Tax legislation – Corporation tax – Taxation of dividends – Equal treatment of resident and non-resident companies – National legislation reserving to resident companies the possibility of deducting from their taxable profits relating to dividends the expenses corresponding to their commitments to their customers under ‘unit-linked’ insurance contracts and of offsetting in full taxation of the dividends against corporation tax.#Case C-782/22.

European Union · Court of Justice of the European Union · 7 November 2024

Record· COCELEX 62024CO0241decided

Order of the Court (Sixth Chamber) of 6 November 2024.#Criminal proceedings against M. N. D. and Y. G. Ts.#Request for a preliminary ruling from the Okrazhen sad Pleven.#Case C-241/24.

European Union · Court of Justice of the European Union · 6 November 2024

Record· COCELEX 62024CO0062decided

Order of the Court (Sixth Chamber) of 11 October 2024.#ST v European Border and Coast Guard Agency (Frontex).#Appeal – Article 181 of the Rules of Procedure of the Court of Justice – Area of freedom, security and justice – Right to asylum – Activities by Frontex in the Aegean Sea – Regulation (EU) 2019/1896 – Article 46 – Margin of discretion – Action for failure to act – Invitation to act submitted in the name and on behalf of an anonymous person – Decision refusing the invitation to act before the action for failure to act was brought – Manifest inadmissibility – Action for annulment – Interest in bringing proceedings – Annulment not capable of securing a benefit for the applicant – Appeal, in part, manifestly inadmissible and, in part, manifestly unfounded.#Case C-62/24 P.

European Union · Court of Justice of the European Union · 11 October 2024

Record· CJCELEX 62023CJ0134decided

Judgment of the Court (Fourth Chamber) of 4 October 2024.#Somateio 'Elliniko Symvoulio gia tous Prosfyges' and Astiki Mi Kerdoskopiki Etaireia 'Ypostirixi Prosfygon sto Aigaio' v Ypourgos Exoterikon and Ypourgos Metanastefsis kai Asylou.#Request for a preliminary ruling from the Symvoulio tis Epikrateias.#Reference for a preliminary ruling – Granting of international protection – Directive 2013/32/EU – Article 38 – Article 18 of the Charter of Fundamental Rights of the European Union – Concept of ‘safe third country’ – Classification of the Republic of Türkiye as a ‘safe third country’ – Readmission of applicants for international protection in third countries – Refusal.#Case C-134/23.

European Union · Court of Justice of the European Union · 4 October 2024

Record· CJCELEX 62022CJ0767decided

Judgment of the Court (First Chamber) of 4 October 2024.#1Dream OÜ and Others v Latvijas Republikas Saeima.#Requests for a preliminary ruling from the Latvijas Republikas Satversmes tiesa.#Reference for a preliminary ruling – Judicial cooperation in criminal matters – Confiscation of crime-related proceeds, instrumentalities and property – Framework Decision 2005/212/JHA – Directive 2014/42/EU – Scope – National criminal proceedings capable of leading to the confiscation of illegally obtained assets – No finding of a criminal offence – Confiscation without conviction – Reasons other than illness or absconding.#Joined Cases C-767/22, C-49/23 and C-161/23.

European Union · Court of Justice of the European Union · 4 October 2024

Record· CJCELEX 62023CJ0268decided

Judgment of the Court (Ninth Chamber) of 4 October 2024.#European Commission v French Republic.#Failure of a Member State to fulfil obligations – Environment – Directive 91/271/EEC – Treatment of urban waste water – Article 4 – Obligation to ensure secondary or equivalent treatment of urban waste water entering collecting systems – Article 5 – Sensitive areas – Article 10 – Obligation to ensure that urban waste water treatment plants are designed, constructed, operated and maintained to ensure sufficient performance – Article 15 – Obligation to monitor – Annex I B and D – Control of discharges from urban waste water treatment plants.#Case C-268/23.

European Union · Court of Justice of the European Union · 4 October 2024

Report· CCCELEX 62023CC0313decided

Opinion of Advocate General Pikamäe delivered on 4 October 2024.#Inspektorat kam Visshia sadeben savet.#Requests for a preliminary ruling from the Sofiyski rayonen sad.#References for a preliminary ruling – Rule of law – Judicial independence – Second subparagraph of Article 19(1) TEU – Effective legal protection in the fields covered by Union law – Judicial body competent to propose the initiation of disciplinary proceedings against judges, public prosecutors and investigating magistrates, with a view to the imposition of disciplinary penalties – Members of the judicial body remaining in office after the expiry of their term of office – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Data security – Access by a judicial body to data relating to the bank accounts of judges and public prosecutors and of their family members – Judicial authorisation for the purpose of lifting banking secrecy – Court authorising the lifting of banking secrecy – Article 4(7) – Concept of ‘controller’ – Article 51 – Concept of ‘supervisory authority’.#Joined Cases C-313/23, C-316/23 and C-332/23.

European Union · Court of Justice of the European Union · 4 October 2024

Report· CCCELEX 62023CC0596decided

Opinion of Advocate General Pikamäe delivered on 26 September 2024.#Proceedings brought by B UG.#Request for a preliminary ruling from the Helsingin hallinto-oikeus.#Reference for a preliminary ruling – Excise duties – Directive 2008/118/EC – Article 36(1) – Online purchase of excise goods in another Member State – Transport by a transporter recommended by the vendor – National rules regarding the vendor as liable for the excise duties chargeable in the Member State of destination.#Case C-596/23.

European Union · Court of Justice of the European Union · 26 September 2024

Record· CJCELEX 62023CJ0403decided

Judgment of the Court (Eighth Chamber) of 26 September 2024.#Luxone Srl and Sofein SpA v Consip SpA.#Requests for a preliminary ruling from the Consiglio di Stato.#References for a preliminary ruling – Public procurement – Directive 2004/18/EC – Article 47(3) – Article 48(4) – Exclusion of a tenderer from the tender procedure – Exclusion of the possibility to reduce the initial membership of a temporary group of undertakings which has submitted a tender – Not compatible – Period of validity of a tender – Tender does not lapse at the end of its term – Obligation under the case-law to expressly withdraw that tender – Loss of the provisional security accompanying that tender – Automatic application of that measure – Article 2 – Principles relating to public procurement – Principle of proportionality – Principle of equal treatment – Obligation of transparency – Infringement.#Joined Cases C-403/23 and C-404/23.

European Union · Court of Justice of the European Union · 26 September 2024

Record· CJCELEX 62021CJ0768decided

Judgment of the Court (First Chamber) of 26 September 2024.#TR v Land Hessen.#Request for a preliminary ruling from the Verwaltungsgericht Wiesbaden.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 57(1)(a) and (f) – Tasks of the supervisory authority – Article 58(2) – Corrective powers – Administrative fine – Discretion of the supervisory authority – Limits.#Case C-768/21.

European Union · Court of Justice of the European Union · 26 September 2024

Record· COCELEX 62024CO0143decided