ECJ (Judgment) Reference for a preliminary ruling – Agriculture – Common organisation of the markets – Regulation (EC) No 565/2002 – Article 3(3) – Tariff quota – Garlic of Argentinian origin – Import licences – Non-transferability of rights deriving from import licences – Circumvention – Abuse of rights – Conditions – Regulation (EC, Euratom) No … Continue reading Cervati And Malvino v Agenzia delle Dogane: ECJ 14 Apr 2016
ECJ Regulation (EC, Euratom) No 2988/95 – Protection of the European Union’s financial interests – Articles 3 and 4 – Administrative measures – Recovery of wrongly obtained advantages – Default and compensatory . .
ECJ Protection of the European Union’s financial interests – Regulation (EC, Euratom) No 2988/95 – Articles 4 and 5 – Administrative penalty – Administrative measure – Regulation (EEC) No 822/87 – Aid for the private storage of concentrated grape must – Community origin – Regulation (EEC) No 1059/83 – Long-term storage contract – Article 2(2) … Continue reading Etablissement National Des Produits De L’Agriculture Et De La Mer v Vinifrance Sa: ECJ 13 Dec 2012
(Opinion) Protection of the financial interests of the European Union – Limitation period for claims of interest due under national law in addition to reimbursement of amounts of aid wrongly received – Interpretation and applicability of Article 3 of Regulation (EC, Euratom) No 2988/95 Judges: Sharpston AG Citations: C-564/10, [2012] EUECJ C-564/10 Links: Bailii Cited … Continue reading Bundesanstalt fur Landwirtschaft und Ernahrung v Pfeifer and Langen: ECJ 26 Jan 2012
ECJ Preliminary ruling – Act detrimental to the financial interests of the European Union – Regulation (EC, Euratom) No 2988/95 – Article 1, Article 3(1), third subparagraph, and Articles 5 and 7 – Regulation (EEC) No 3665/87 – Articles 11 and 18(2)(c) – Meaning of ‘economic operator’ – Persons who have taken part in the … Continue reading Belgisch-en Interventie Restitutiebureau v SGS Belgium NV, Firm Derwa NV, Centraal Beheer Achmea NV (Communities Own Resources): ECJ 28 Oct 2010
ECFI Economic And Social Cohesion – Financial assistance for an ecological tourism project – Collusion – Regulation (EC, Euratom) No 2988/95 – Protection of the European Communities’ financial interests – Withdrawal of an advantage improperly obtained – Prescription – No interruption. Citations: T-297/05, [2011] EUECJ T-297/05 Links: Bailii Statutes: Regulation (EC, Euratom) No 2988/95 European … Continue reading IPK International v Commission: ECFI 15 Apr 2011
ECJ Protection of the European Union’s financial interests – Regulation (EC, Euratom) No 2988/95 – Article 3 – Limitation period for bringing proceedings – Time- limit – Sectoral rules – Regulation (EC) No 2571/97 – Different application of the limitation rules in the case of an irregularity committed by the recipient of a subsidy or … Continue reading Corman SA v Bureau d’intervention et de Restitution Belge: ECJ 22 Dec 2010
Europa Protecting the financial interests of the European Communities – Regulation No 2988/95 – Export refunds – Regulation No 3665/87 – Irregularity – Inaccurate information concerning the importation into a third country – Penalty against a company that specializes on the map international control and surveillance that has issued the certificate on imports – Legal … Continue reading Belgisch-en Interventie Restitutiebureau v SGS Belgium NV, Firm Derwa NV, Centraal Beheer Achmea NV (Communities Own Resources): ECJ 15 Jul 2010
ECJ (Free Movement Of Goods) Community customs code – Regulation (EC) No 384/96 – Protection against dumped imports from countries not members of the European Community Regulation (EC, Euratom) No 2988/95 – Protection of the European Communities’ financial interests – Processing under the inward processing procedure – Irregular practice. Citations: [2009] EUECJ C-158/08 Links: Bailii … Continue reading Agenzia Dogane Ufficio delle Dogane di Trieste v Pometon: ECJ 4 Jun 2009
ECJ (Judgment) Reference for a preliminary ruling – Protection of the European Union’s financial interests – Regulation (EC, Euratom) No 2988/95 – Article 3 – Recovery of Community aid – Administrative penalty – Administrative measures – Limitation period Citations: ECLI:EU:C:2015:541, C-383/14, [2015] EUECJ C-383/14 Links: Bailii Jurisdiction: European European Updated: 21 July 2022; Ref: scu.551990
ECJ (Judgment) Reference for a preliminary ruling – Protection of the European Union’s financial interests – Regulation (EC, Euratom) No 2988/95 – Article 4 – General budget of the European Union – Regulation (EC, Euratom) No 1605/2002 – Article 53b(2) – Decision 2004/904/EC – European Refugee Fund for the period 2005-2010 – Article 25(2) – … Continue reading Somalische Vereniging Amsterdam en Omgeving v Staatssecretaris van Veiligheid en Justitie: ECJ 18 Dec 2014
ECJ Protection of the European Communities- financial interests – Regulation (EC, Euratom) No 2988/95 – Repayment of Community aid – Retroactive application of less severe administrative penalties. Citations: [2006] EUECJ C-286/05 Links: Bailii Statutes: Regulation (EC, Euratom) No 2988/95 European, Agriculture Updated: 06 July 2022; Ref: scu.241478
Judgment – Reference for a preliminary ruling – Regulation (EC, Euratom) No 2988/95 – Protection of the European Union’s financial interests – Article 1(2) and the first subparagraph of Article 3(1) – Recovery of an export refund – Limitation period – Date from which time runs (dies a quo) – Act or omission by the … Continue reading Firma Ernst Kollmer Fleischimport Und -Export v Hauptzollamt Hamburg-Jonas: ECJ 6 Oct 2015
This appeal concerns the meaning and effect of the phrase ‘Customs Debt’ in article 221(4) of the former Customs Code of the EU, contained in Council Regulation (EEC) No 2913/92. Customs duties may be due under ‘post-clearance demands’ and the Court now considered the time limits for such demands. The tax payer imported garlic, saying … Continue reading FMX Food Merchants Import Export Co Ltd v Revenue and Customs: SC 29 Jan 2020
ECJ Regulation (EC, Euratom) No 2988/95 – Protection of the European Union’s financial interests – Article 3 – Recovery of an export refund – 30-year limitation period – Limitation rule forming part of the general civil law of a Member State – Application ‘by analogy’ – Principle of legal certainty – Principle of the protection … Continue reading Ze Fu Fleischhandel, Vion Trading GmbH v Hauptzollamt Hamburg-Jonas: ECJ 5 May 2011
(Judgment) Reference for a preliminary ruling – Award of public contracts – Directive 2014/24/EU – Applicability to a purely internal situation – Article 58(1) and (4) – Selection criteria – Technical and professional capacity of tenderers – Protection of the financial interests of the Union Union – Regulation (EC, Euratom) No 2988/95 – Article 8(3) … Continue reading Smetna Palata Na Republika Bulgaria: ECJ 31 Mar 2022
ECJ (Judgment) Reference for a preliminary ruling – Regulation (EC, Euratom) No 2988/95 – Protection of the European Union’s financial interests – Article 3 – Regulation (EEC) No 3665/87 – Article 11 – Recovery of an export refund unduly granted – Regulation (EEC) No 3002/92 – Article 5a – Security wrongly released – Interest due … Continue reading Glencore Cereales France v Etablissement national des produits de l’agriculture et de la mer: ECJ 2 Mar 2017
ECJ (Judgment) Reference for a preliminary ruling – Protection of the financial interests of the European Union – Regulation (EC, Euratom) No 2988/95 – European Regional Development Fund (ERDF) – Regulation (EC) No 1083/2006 – Award of a contract by the beneficiary of funds acting as contracting authority for the performance of the action eligible … Continue reading Judetul Neamt v Ministerul Dezvoltari Regionale si Administratiei Publice: ECJ 26 May 2016
ECJ Agriculture Common organisation of the markets Cheese Articles 16 to 18 of Regulation (EEC) No 3665/87 Differentiated export refunds Almost immediate re-exportation from the country of importation Evidence of abuse Recovery of payments wrongly made Second subparagraph of Article 3(1) of Regulation (EC, Euratom) No 2988/95 Continuous or repeated irregularity. C-279/05, [2007] EUECJ C-279/05 … Continue reading Vonk Dairy Products BV v Productschap Zuivel: ECJ 11 Jan 2007
ECJ Judgment – Reference for a preliminary ruling – Protection of the financial interests of the European Union – Regulation (EC, Euratom) No 2988/95 – Article 3(1) – Limitation period – Dies a quo – Repeated irregularities – Interruption of the limitation period – Conditions – Competent authority – Person in question – Act relating … Continue reading Pfeifer and Langen GmbH and Co KG v Bundesanstalt fur Landwirtschaft und Ernahrung – C-52/14: ECJ 11 Jun 2015
ECJ Judgment – Reference for a preliminary ruling – Protection of the European Union’s financial interests – Regulation (EC, Euratom) No 2988/95 – Article 3 – Proceedings relating to irregularities – European Agricultural Guidance and Guarantee Fund (EAGGF) – Recovery of export refunds wrongly received – Limitation period – Application of a longer national limitation … Continue reading Cruz and Companhia v Instituto de Financiamento da Agricultura e Pescas, IP: ECJ 17 Sep 2014
ECJ Appeal – Decision 83/673 / EEC – Regulation (EEC) No 2950/83 – European Social Fund – Training programs – Reduction of financial assistance initially granted – Regulation (EC, Euratom) No 2988/95 – Interest Protection Communities’ financial interests C-379/13, [2014] EUECJ C-379/13 – CO, ECLI: EU: C: 2014: 2128 Bailii European Updated: 20 December 2021; … Continue reading Associacao De Empresas De Construcao E Obras Publicas E Servicos v European Commission: ECJ 10 Jul 2014
ECJ (Judgment) Arbitration clause – Fourth and fifth framework programs for research, technological development and demonstration – Contracts involving projects for the design and development direct methanol fuel cells – contracts void for fraud – Reimbursement financial interests of the Union – Regulation (EC, Euratom) No 2988/95 – Limitation period – Application of French and … Continue reading Commission v Thales Developpement And Cooperation: ECFI 12 Jul 2016