Italy / Court of Cassation / 3362

Two private citizens v the Public Revenue Agencies (Agenzia delle Entrate)
08/02/2017
National Court/Tribunal
Decision
Italy

Key facts of the case:

The two private citizens filed a complaint to the Court of Cassation against the decision of the Latium Regional Tax Commission to consider legitimate the  financial penalty imposed to...

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CJEU - C‑554/14 / Opinion

Criminal proceedings against Ognyanov
03/05/2016
Court of Justice of the European Union
Opinion
EU

Key facts of the case:

« Renvoi préjudiciel – Coopération policière et judiciaire en matière pénale – Décision-cadre 2008/909/JAI – Article 17 – Droit régissant l’exécution d’une mesure privative de liberté – Règle nationale de l’État d’exécution prévoyant l’octroi d’une...

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CJEU - T-472/13 / Judgment

H. Lundbeck and Others v. European Federation of Pharmaceutical Industries and Associations
08/09/2016
Court of Justice of the European Union
Decision
EU

Key facts of the case:

Competition — Agreements, decisions and concerted practices — Market for antidepressant medicinal products containing the active pharmaceutical ingredient citalopram — Concept of restriction of competition ‘by object’ — Potential competition —...

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CJEU - C-592/14 / Opinion

European Federation for Cosmetic Ingredients v. Secretary of State for Business, Innovation and Skills
17/03/2016
Court of Justice of the European Union
Opinion
EU

Key facts of the case:

Request for a preliminary ruling — Internal market — Regulation No 1223/2009 — Article 18(1)(b) — Cosmetic products — Cosmetic ingredients — Ban on the marketing of cosmetic ingredients having been tested on animals

Results (sanctions...

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CJEU - C-105/14 / Judgment

Ivo Taricco and Others
08/09/2015
Court of Justice of the European Union
Decision
EU

Key facts of the case:

Request for a preliminary ruling under Article 267 TFEU from the Tribunale di Cuneo (Italy), made by decision of 17 January 2014, received at the Court on 5 March 2014, in the criminal proceedings against Ivo Taricco, Ezio Filippi, Isabella Leonetti...

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CJEU - C 105/14 / Opinion

Ivo Taricco and Others
30/04/2015
Court of Justice of the European Union
Opinion
EU

Key facts of the case:

Request for a preliminary ruling from the Tribunale di Cuneo (Italy).

Protection of the European Union’s financial interests — Tax offences in the field of value added tax — Duty of the Member States to impose effective, proportionate and...

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Romania / Constitutional Court / 116D/2011, 374D/2011

Horia Ciorcilă and Radu Jurcovan / Claudiu Eugen Iuliu Silaghi, Doina Mărioara Cojocaru and Sergiu Dan Dascăl
25/01/2012
National Court/Tribunal
Decision
Romania

Key facts of the case:

The applicants argued, overall, that art. 244-246, art. 248 and art. 279 of Law no. 297/2004 on capital markets, which detailed the offences that might be committed in relation with transactions and the corresponding sanctions did not observe the...

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Austria / Supreme Administrative Court / 2012/09/0059

(a) An anonymised Austrian national (b) Independent Administrative Penal (Unabhängiger Verwaltungssenat) of Upper-Austria (Oberösterreich)
06/09/2012
National Court/Tribunal
Decision
Austria

Key facts of the case:

The Austrian national was convicted on 23 February 2011 to have employed, as the managing director (handelsrechtlicher Geschäftsführer) of an Austrian limited liability company (Gesellschaft mit beschränkter Haftung), a Slovak national without the...

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Sweden / Supreme Court / Ö2785-12

R.G. v Public Prosecutor’s Office
20/02/2014
National Court/Tribunal
Decision
Sweden

Key facts of the case:

On 3 May 2010 R.G. was speeding on a highway with a speed limit of 120 kilometer per hour when he was stopped by a police officer that imposed a penalty for exceeding the speed limit. R.G. accepted the fine at the time but later appeled to the Court...

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Hungary / Constitutional Court / 30/2014 (IX. 30)

Company v Hugarian Competition Authority
30/09/2014
National Court/Tribunal
Decision
Hungary

Key facts of the case:

The petitioners submitted a constitutional complaint against judgment no. Kfv.II.37.076/2012/28 of the Curia, delivered in a competition law case. The petitioner is a company that was fined for violating Section 11 of Act No. LVII of 1996 on the...

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