Parchetul de pe lângă Tribunalul Braşov v LG and MH.

Core Citations

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• Parchetul de pe lângă Tribunalul Braşov v LG and MH.

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Articles 4, 6
• CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR.
• Garlsson Real Estate SA and Others v Commissione Nazionale per le Società e la Borsa (Consob).
• Oussama El Dakkak and Intercontinental SARL v Administration des douanes et droits indirects.
• Criminal proceedings against Norma Kraaijenbrink.



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• Criminal proceedings against Luca Menci.
• Criminal proceedings against Ivo Taricco and Others.
• Criminal proceedings against Massimo Orsi and Luciano Baldetti.
• Spetsializirana prokuratura v Nikolay Kolev and Stefan Kostadinov.
• Proceedings brought by Josef Baumgartner.
• Safe Interenvios, SA v Liberbank, SA and Others.
• Jyske Bank Gibraltar Ltd v Administración del Estado.
• Criminal proceedings against M.A.S. and M.B.
• Gaetano Mantello.
• 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) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law
• 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 AZ.