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Case C-203/21

Case Information Subject Matter Stage of Proceedings
C-203/21
Party

‘DELTA STROY 2003’ EOOD

Type of proceeding
Reference for a preliminary ruling
Referring court

Okrazhen sad Burgas

Questions referred:

  1. Are Articles 4 and 5 of Framework Decision 2005/212/JHA and Article 49 of the Charter of Fundamental Rights of the European Union to be interpreted as permitting legislation of a Member State under which, in proceedings such as those in the main proceedings, the national court may impose a penalty on a legal person for a specific criminal offence the commission of which has not yet been established because it is the subject of parallel criminal proceedings which have not been definitively concluded?
  2. Are Articles 4 and 5 of Framework Decision 2005/212/JHA and Article 49 of the Charter of Fundamental Rights of the European Union to be interpreted as permitting legislation of a Member State under which, in proceedings such as those in the main proceedings, the national court may impose a penalty on a legal person by fixing the amount of that penalty at the amount of the proceeds which would have been obtained from a specific criminal offence the commission of which has not yet been established because it is the subject of parallel criminal proceedings which have not been definitively concluded?

Categories
Freezing of Assets / Confiscation
Request