Case C-164/22

Case Information	Subject Matter	Stage of Proceedings
C-164/22 Party Juan v Ministerio Fiscal Type of proceeding Reference for a preliminary ruling Referring court Audiencia Nacional, Spain	Interpretation of "bis in idem" in Art. 50 CFR and Art. 54 CISA - convictions in Portugal and Spain based on similar pattern of behaviour (pyramid fraud scheme) - totality principle. Compatibility of Spanish legislation on the recognition of judgments delivered in other EU Member States with Union law. Categories Taking Account of Convictions Ne bis in idem Related links ECJ Ruled on the Prohibition of Double Jeopardy in Fraudulent Pyramid Schemes ^News	Request Judgment

Case Information

Subject Matter

Stage of Proceedings

C-164/22

Party: Juan v Ministerio Fiscal
Type of proceeding: Reference for a preliminary ruling
Referring court: Audiencia Nacional, Spain

Interpretation of "bis in idem" in Art. 50 CFR and Art. 54 CISA - convictions in Portugal and Spain based on similar pattern of behaviour (pyramid fraud scheme) - totality principle. Compatibility of Spanish legislation on the recognition of judgments delivered in other EU Member States with Union law.

Case C-164/22

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