C.I. e.a. contre Statul român.
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- Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law
- 2006/928/EC: Commission Decision of 13 December 2006 establishing a mechanism for cooperation and verification of progress in Romania to address specific benchmarks in the areas of judicial reform and the fight against corruption (notified under document number C(2006) 6569)
- Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
- Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax
- Tratado de la Unión Europea