ECJ EU Criminal Law Cases Overview
| Case Information | Subject Matter | Stage of Proceedings |
|---|---|---|
|
C-612/15
|
Reference for a preliminary ruling — Article 325 TFEU — Fraud or any other illegal activities affecting the financial interests of the European Union in customs matters — Effectiveness of prosecution — Closure of criminal proceedings — Reasonable time — Directive 2012/13/EU — Right of a person to be informed … MoreRelated linksCategoriesFundamental Rights Protection of Financial Interests |
Request Opinion Judgement |
|
C-524/15
|
Failure to pay VAT due — Penalties — National legislation which provides for an administrative penalty and a criminal penalty for the same acts — Charter of Fundamental Rights of the European Union — Ne bis in idem principle — Criminal nature of the administrative penalty — Existence of the … MoreRelated linksCategoriesFundamental Rights Ne bis in idem |
Request Opinion Judgement |
|
C-404/15
|
Framework Decision on the European arrest warrant — Human rights as grounds for refusal to execute — Article 4 of Charter of Fundamental Rights of the European Union — Prohibition of inhuman or degrading treatment — Conditions of detention in the issuing Member State Related linksCategoriesFundamental Rights European Arrest Warrant |
Request Opinion Judgement |
|
C-203/15
|
Reference for a preliminary ruling — Electronic communications — Processing of personal data — Confidentiality of electronic communications — Protection — Directive 2002/58/EC — Articles 5, 6 and 9 and Article 15(1) — Charter of Fundamental Rights of the European Union — Articles 7, 8 and 11 and Article 52(1) … MoreRelated linksCategoriesFundamental Rights |
Request Opinion Judgement |
|
C-182/15
|
Reference for a preliminary ruling — Citizenship of the Union — Extradition to a third State of a national of a Member State who has exercised his right to freedom of movement — Scope of EU law — Protection of a Member State’s nationals against extradition — No protection for … MoreRelated linksCategoriesFundamental Rights Judicial Cooperation |
Request Opinion Judgement |
|
C-554/14
|
Judicial cooperation in criminal matters — Law governing the enforcement of a sentence — Interpretation of a national rule of the executing State providing for reduction of a custodial sentence on account of work carried out by the sentenced person while detained in the issuing State — Legal effects of … MoreRelated linksCategoriesFundamental Rights Judicial Cooperation |
Request Opinion Judgement |
|
C-255/14
|
Controls of cash entering or leaving the European Union — Regulation (EC) No 1889/2005 — Breach of the obligation to declare — Proportionality of penalties — Free movement of capital and payments See also case C-707/17 (Daniela Pinzaru, Robert-Andrei Cirstinoiu) and Joined cases C-335/18 and C-336/18 (AK and EP) CategoriesFundamental Rights |
Request Opinion Judgement |
|
C-293/12
|
Electronic communications — Directive 2006/24/EC — Publicly available electronic communications services or public communications networks services — Retention of data generated or processed in connection with the provision of such services — Validity — Articles 7, 8 and 11 of the Charter of Fundamental Rights of the European Union Related linksCategoriesData Protection |
Request Opinion Judgement |
|
C-399/11
|
Police and judicial cooperation in criminal matters – European arrest warrant – Surrender procedures between Member States – Decisions rendered at the end of proceedings in which the person concerned has not appeared in person – Execution of a sentence pronounced in absentia – Possibility of review of the judgment Related linksCategoriesFreezing of Assets / Confiscation |
Request Opinion Judgement |
|
C-436/04
|
Convention implementing the Schengen Agreement – Articles 54 and 71 – Ne bis in idem principle – Application ratione temporis – Concept of ‘the same acts’ – Import and export of narcotic drugs subject to legal proceedings in different Contracting States Related linksCategoriesSchengen Ne bis in idem |
Opinion Judgement |
|
C-193/04
|
Investigation by the European Anti-Fraud Office (OLAF) into the publication of confidential information - Suspicions of bribery and breach of professional secrecy - Communication to national judicial authorities of information relating to situations liable to lead to criminal proceedings - Search of the home and office of a journalist - … MoreCategoriesOLAF |
Judgement |
|
C-187/01
|
Convention implementing the Schengen Agreement - Ne bis in idem principle - Scope - Decisions by which the Public Prosecutor definitively discontinues criminal proceedings, without the involvement of a court, once the accused has satisfied certain conditions REFERENCES to the Court under Article 35 EU by the Oberlandesgericht Köln (Germany) … MoreRelated linksCategoriesNe bis in idem |
Opinion Judgement |
|
C-2019/8
|
Failure of a Member State to fulfil obligations – Article 258 TFEU – Directive (EU) 2016/680 – Processing of personal data – Prevention, investigation, detection or prosecution of criminal offences – Failure to transpose and notify the transposition measures – Article 260(3) TFEU – Application for the imposition of a … MoreRelated linksCategoriesData Protection |
|
|
C-2019/5
|
Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Charter of Fundamental Rights of the European Union – Articles 7, 8 and 47 – Regulation (EU) 2016/679 – Cross-border processing of personal data – ‘One-stop shop’ mechanism – Sincere and … MoreRelated linksCategoriesData Protection |