Criminal proceedings against M.A.S. and M.B.
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- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Articles 7, 49
- Criminal proceedings against Ivo Taricco and Others.
- 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
- Charter of fundamental rights of the European Union
- Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01