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Case C-321/25

Case Information Subject Matter Stage of Proceedings
C-321/25
Party

Gidzhinov

Type of proceeding
Reference for a preliminary ruling
Referring court

Sofiyski gradski sad (Sofia City Court, Bulgaria)

Protection of the financial interests of the European Union – Article 325(1) TFEU – PIF Convention – Framework Decision 2008/841/JHA on the fight against organised crime – Obligation to combat fraud affecting the financial interests of the European Union through effective deterrent measures – Obligation to provide for criminal penalties – Serious VAT fraud – Maximum penalties – Principle of proportionality – Limitation period - proportionality between penalties imposed for agreements to commit an offence and those imposed for the offence itself

Categories
Organised Crime Protection of Financial Interests
Request Opinion (AG)