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Spotlight CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights 
20 October 2018 (updated 4 years, 9 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2018
On 5 June 2018, the Grand Chamber of the CJEU delivered its judgment in Case C-612/15– criminal proceedings against Nikoley Kolev, Stefan Kostadinov. Read more
EU Protection of Financial Interests Procedural Safeguards
Commission Proposes Loss of EU Money if Rule of Law is Not Respected 
29 June 2018 (updated 4 years, 10 months ago)
Thomas Wahl Thomas Wahl
On 2 May 2018, the Commission tabled its proposals for a new long-term EU budget, also referred to as Multiannual Financial Framework (“MFF”). The new framework would follow the current budget period that ends in 2020. The MFF would therefore cover the period from 2021 to 2027, and it especially takes into account the EU-27 after the withdrawal of the UK. Read more
EU Rule of Law Protection of Financial Interests
CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible 
6 June 2018 (updated 4 years, 2 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2018
In the case C-524/15, Luca Menci, the CJEU had to give guidance as to whether criminal proceedings against an individual – for the same act – can be brought after an administrative penalty was already imposed for not having paid high amounts of … Read more
EU Court of Justice of the European Union (CJEU) Protection of Financial Interests Ne bis in idem