Defence Public Affairs Course

course of trade

Section for French Language Cases

to refer the question to the Court

Case before the Court of Justice | case brought before the Court of Justice

bring a case before the court

pending litigation

European Court of Auditors [ Court of Auditors of the European Communities | Court of Auditors of the European Union | ECA [acronym] EC Court of Auditors ]

Division for Schools and Courses and Officers' Affairs

EUROPA - EU law and publications - EUR-Lex - EUR-Lex - 62016CA0676 - EN - Case C-676/16: Judgment of the Court (First Chamber) of 17 January 2018 (request for a preliminary ruling from the Nejvyšší správní soud — Czech Republic) — CORPORATE COMPANIES s.r.o. v Ministerstvo financí ČR (Reference for a preliminary ruling — Prevention of the use of the financial system for the purpose of money laundering and terrorist financing — Directive 2005/60/EC — Scope — Article 2(1), point 3(c) and Article 3, point 7(a) — Business activity of an undertaking consisting in the sale of companies already entered in the Register of Companies and formed sol ...[+++]ely for the purposes of sale — Sale by means of the transfer of the undertaking’s holding in the ready-made company) // Judgment of the Court (First Chamber) of 17 January 2018 (request for a preliminary ruling from the Nejvyšší správní soud — Czech Republic) — CORPORATE COMPANIES s.r.o. v Ministerstvo financí ČR // (Case C-676/16) - ( // ((Reference for a preliminary ruling - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Directive 2005/60/EC - Scope - Article 2(1), point 3(c) and Article 3, point 7(a) - Business activity of an undertaking consisting in the sale of companies already entered in the Register of Companies and formed solely for the purposes of sale - Sale by means of the transfer of the undertaking’s holding in the ready-made company))

EUROPA - EU law and publications - EUR-Lex - EUR-Lex - 62017CA0240 - EN - Case C-240/17: Judgment of the Court (Fifth Chamber) of 16 January 2018 (request for a preliminary ruling from the Korkein hallinto-oikeus — Finland) — E (Reference for a preliminary ruling — Third-country national staying illegally in a Member State — Threat to public order and national security — Directive 2008/115/EC — Article 6(2) — Return decision — Ban on entry to the territory of the Member States — Alert for the purposes of refusing admission to the Schengen Area — Third-country national holding a valid residence permit issued by another Member State — Conv ...[+++]ention implementing the Schengen Agreement — Article 25(2) — Consultation procedure between the Member State issuing the alert and the Member State which issued the residence permit — Time limit — Failure of the Contracting State consulted to adopt a position — Consequences for the enforcement of return decisions and entry ban) // Judgment of the Court (Fifth Chamber) of 16 January 2018 (request for a preliminary ruling from the Korkein hallinto-oikeus — Finland) — E // (Case C-240/17) - ( // ((Reference for a preliminary ruling - Third-country national staying illegally in a Member State - Threat to public order and national security - Directive 2008/115/EC - Article 6(2) - Return decision - Ban on entry to the territory of the Member States - Alert for the purposes of refusing admission to the Schengen Area - Third-country national holding a valid residence permit issued by another Member State - Convention implementing the Schengen Agreement - Article 25(2) - Consultation procedure between the Member State issuing the alert and the Member State which issued the residence permit - Time limit - Failure of the Contracting State consulted to adopt a position - Consequences for the enforcement of return decisions and entry ban))

reiterates its request to include in the annual reports detailed information on the duration of investigations, broken down by external, internal, coordination and criminal assistance cases, and further grouped into ongoing cases and those closed at the year’s end;

(vi) reiterates its request to include in the annual reports detailed information on the duration of investigations, broken down by external, internal, coordination and criminal assistance cases, and further grouped into ongoing cases and those closed at the year’s end;