Ministerul Public - Parchetul de pe lângă Înalta Curte de Casaţie şi Justiţie – Direcţia Naţională Anticorupţie e.a. contre QN e.a.

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• Ministerul Public - Parchetul de pe lângă Înalta Curte de Casaţie şi Justiţie – Direcţia Naţională Anticorupţie e.a. contre QN e.a.

This document cites

• Associação Sindical dos Juízes Portugueses v Tribunal de Contas.
• Stefano Melloni v Ministerio Fiscal.
• Ministre de l’Intérieur, de l’Outre-mer, des Collectivités territoriales et de l’Immigration v Chambre de commerce et d'industrie de l'Indre.
• Moussa Sacko v Commissione Territoriale per il riconoscimento della Protezione internazionale di Milano.
• Graham J. Wilson v Ordre des avocats du barreau de Luxembourg.



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• Åklagaren v Hans Åkerberg Fransson.
• Criminal proceedings against Procura della Repubblica di Varese.
• NV Algemene Transport- en Expeditie Onderneming van Gend & Loos v Netherlands Inland Revenue Administration.
• Spetsializirana prokuratura v Petar Dzivev.
• Criminal proceedings against Atanas Ognyanov.
• The Minister for Justice and Equality and The Commissioner of the Garda Síochána v Workplace Relations Commission.
• Amministrazione delle Finanze dello Stato v Simmenthal SpA.
• Pelham GmbH y otros contra Ralf Hütter y Florian Schneider-Esleben.
• Spetsializirana prokuratura v Nikolay Kolev and Stefan Kostadinov.
• Slowakische Republik v Achmea BV.
• A. K. and Others v Sąd Najwyższy.
• Aziz Melki (C-188/10) and Sélim Abdeli (C-189/10).
• Puligienica Facility Esco SpA (PFE) v Airgest SpA.
• European Commission v Republic of Poland.
• Flaminio Costa v E.N.E.L.
• Dictamen emitido con arreglo al párrafo segundo del apartado 1 del artículo 228 del Tratado CEE - Proyecto de Acuerdo entre la Comunidad, por una parte, y los países de la Asociación Europea de Libre Comercio, por otra parte, sobre la creación del Espacio Económico Europeo.
• Criminal proceedings against M.A.S. and M.B.
• 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
• 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
• 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)
• 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)
• 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
• Tratado de la Unión Europea
• 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)
• Criminal proceedings against TG and UF.
• Treaty establishing the European Community
• A.B. and Others v Krajowa Rada Sądownictwa and Others.
• Repubblika v Il-Prim Ministru.
• Asociaţia “Forumul Judecătorilor din România” e.a. contre Inspecţia Judiciară e.a.