Are EU Administrative Penalties Reshaping the Estonian System of Sanctions?

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Article 6
• Hüls AG contra Comisión de las Comunidades Europeas.
• LCL Le Crédit Lyonnais SA v Fesih Kalhan.
• Equoland Soc. coop. arl v Agenzia delle Dogane - Ufficio delle Dogane di Livorno.
• Comisión de las Comunidades Europeas contra Anic Partecipazioni SpA.



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• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (recast) (Text with EEA relevance)Text with EEA relevance
• Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (Text with EEA relevance)