Tiercé Ladbroke SA (C-231/07) and Derby SA (C-232/07) v Belgian State.

Core Citations

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• Tiercé Ladbroke SA (C-231/07) and Derby SA (C-232/07) v Belgian State.

This document cites

• Assurandør-Societetet et v Skatteministeriet.
• Abbey National plc and Inscape Investment Fund v Commissioners of Customs & Excise.
• Velvet & Steel Immobilien und Handels GmbH v Finanzamt Hamburg-Eimsbüttel.
• United Utilities plc v Commissioners of Customs & Excise.
• Commissioners of Customs and Excise contra T.P. Madgett, R.M. Baldwin y The Howden Court Hotel.



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• Sparekassernes Datacenter (SDC) v Skatteministeriet.
• Muys' en De Winter's Bouw- en Aannemingsbedrijf BV contra Staatssecretaris van Financiën.
• Staatssecretaris van Financiën v Arthur Andersen & Co. Accountants c.s.
• Card Protection Plan Ltd (CPP) v Commissioners of Customs & Excise.
• 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)
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)
• Directive 97/7/EC of the European Parliament and of the Council of 20 May 1997 on the protection of consumers in respect of distance contracts - Statement by the Council and the Parliament re Article 6 (1) - Statement by the Commission re Article 3 (1), first indent
• Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers
• Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services and amending Council Directive 90/619/EEC and Directives 97/7/EC and 98/27/EC
• Council Directive of 8 November 1990 on the coordination of laws, regulations and administrative provisions relating to direct life assurance, laying down provisions to facilitate the effective exercise of freedom to provide services and amending Directive 79/267/EEC (90/619/EEC)
• Treaty establishing the European Community