„ЕCOTEX BULGARIA“ LTD contra Teritorialna direktsia na Natsionalnata agentsia za prihodite.

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• „ЕCOTEX BULGARIA“ LTD contra Teritorialna direktsia na Natsionalnata agentsia za prihodite.

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• Vorarlberger Landes- und Hypothekenbank AG v Finanzamt Feldkirch.
• CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR.
• Dooel Uvoz-Izvoz Skopje Link Logistic N&N v Budapest Rendőrfőkapitánya.
• European Commission v Hungary.
• 'SEGRO' Kft. v Vas Megyei Kormányhivatal Sárvári Járási Földhivatala and Günther Horváth v Vas Megyei Kormányhivatal.



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• Online Games Handels GmbH and Others v Landespolizeidirektion Oberösterreich.
• Zentralbetriebsrat der gemeinnützigen Salzburger Landeskliniken Betriebs GmbH v Land Salzburg.
• Kapnoviomichania Karelia AE v Ypourgos Oikonomikon.
• European Commission v United Kingdom of Great Britain and Northern Ireland.
• Criminal proceedings against Luca Menci.
• Lu Zheng v Ministerio de Economía y Competitividad.
• Robert Michal Chmielewski v Nemzeti Adó- és Vámhivatal Dél-alföldi Regionális Vám- és Pénzügyőri Főigazgatósága.
• Jyske Bank Gibraltar Ltd v Administración del Estado.
• Emsland-Stärke GmbH v Landwirtschaftskammer Hannover.
• Staatssecretaris van Financiën contra B.G.M. Verkooijen.
• Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Charter of fundamental rights of the European Union
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• 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
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
• Société Générale S.A. v Agenzia delle Entrate – Direzione Regionale Lombardia Ufficio Contenzioso.
• European Commission v Hungary.
• Diskrimineringsombudsmannen v Braathens Regional Aviation AB.