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Societe D’Exportation De Produits Agricoles Sa v Hauptzollamt Hamburg-Jonas: ECJ 6 Dec 2012

ECJ Agriculture – Regulation (EEC) No 3665/87 – Article 11 – Export refunds – Request for a refund in respect of exported goods which do not confer entitlement to a refund – Administrative penalty Judges: M Ilesic R Citations: C-562/11, [2012] EUECJ C-562/11 Links: Bailii Jurisdiction: European Agriculture Updated: 12 November 2022; Ref: scu.467089

Belgisch-en Interventie Restitutiebureau v SGS Belgium NV, Firm Derwa NV, Centraal Beheer Achmea NV (Communities Own Resources): ECJ 28 Oct 2010

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

AOB Reuter v Hauptzollamt Hamburg-Jonas: ECJ 24 Apr 2008

ECJ Agriculture – Regulation (EEC) No 3665/87 Article 11 – System of export refunds on agricultural products Condition for the grant of the refund Refund paid to the exporter after submission of documents forged by its contracting partner Goods not exported Conditions for the application of sanctions. Citations: C-143/07, [2008] EUECJ C-143/07 Links: Bailii Statutes: … Continue reading AOB Reuter v Hauptzollamt Hamburg-Jonas: ECJ 24 Apr 2008

ED and F Man Sugar: ECJ 6 Apr 2006

ECJ Agriculture – Regulation (EEC) No 3665/87- Export refunds – Sanction applied following a decision to recover a refund that has become final – Possibility of re-examining the decision imposing a sanction. Citations: C-274/04, [2006] EUECJ C-274/04 Links: Bailii European, Agriculture Updated: 05 July 2022; Ref: scu.240144

Fleisch-Winter GmbH and Co. KG v Hauptzollamt Hamburg-Jonas: ECJ 1 Dec 2005

ECJ (Agriculture) Export refunds – Condition for grant – Beef and veal – Regulation (EEC) No 3665/87 – Bovine spongiform encephalopathy – Export ban – Sound and fair marketable quality – Export declaration – National application for a payment – Sanction. Citations: C-309/04, [2005] EUECJ C-309/04 Links: Bailii Jurisdiction: European Agriculture Updated: 04 July 2022; … Continue reading Fleisch-Winter GmbH and Co. KG v Hauptzollamt Hamburg-Jonas: ECJ 1 Dec 2005

Societe d’exportation de produits agricoles SA (SEPA) v Hauptzollamt Hamburg-Jonas: ECJ 26 May 2005

ECJ Export refunds – Beef – Special emergency slaughtering – Regulation (EEC) No 3665/87 – Article 13 – Sound and fair marketable quality – Marketability in normal conditions. Citations: C-409/03, [2005] EUECJ C-409/03 Links: Bailii European, Agriculture Updated: 30 June 2022; Ref: scu.225316

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 – 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

Cruz and Companhia v Instituto da Agricultura e Pescas Financiamento IP: ECJ 23 Oct 2015

Order Of The Court – Preliminary reference – Article 99 of the Rules of Procedure of the Court – Agriculture – Common organization of the markets – Regulation (EEC) No 3665/87 – Article 4, paragraph 1, and 13 – Regulation (EEC) No 2220/85 – Article 19, paragraph 1 a) – Conditions for the release of … Continue reading Cruz and Companhia v Instituto da Agricultura e Pescas Financiamento IP: ECJ 23 Oct 2015

Vonk Dairy Products BV v Productschap Zuivel: ECJ 11 Jan 2007

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

Cruz and CompanhiaLda v Instituto de Financiamento da Agricultura e Pescas, IP: ECJ 11 Dec 2014

ECJ Judgment – Reference for a preliminary ruling – Agriculture – Regulation (EEC) No 3665/87 – Articles 4(1) and 13 – Regulation (EEC) No 2220/85 – Article 19(1)(a) – Export refunds – Advance payments on refunds – Conditions for the release of the guarantee furnished to ensure the repayment of the advance T von Danwitz, … Continue reading Cruz and CompanhiaLda v Instituto de Financiamento da Agricultura e Pescas, IP: ECJ 11 Dec 2014

Eurofit Sa v Bureau D’Intervention et de Restitution Belge: ECJ 18 Jul 2013

ECJ Request for a preliminary ruling – Agriculture – Common organisation of the markets – Regulation (EEC) No 3665/87 – Export refunds – Misappropriation of goods intended for export – Exporter’s obligation to reimburse refunds – Failure of the competent authorities to provide information regarding the reliability of a contractor who is suspected of fraud … Continue reading Eurofit Sa v Bureau D’Intervention et de Restitution Belge: ECJ 18 Jul 2013

Vonk Dairy Products BV v Productschap Zuivel: ECJ 7 Jun 2006

ECJ Opinion – the Court is asked to interpret provisions governing the recovery of refunds paid to support export outside the Community of milk products, (2) when those products have subsequently been re-exported to a different country of destination. The issue arises because products exported to the United States were then re-exported to Canada. Exports … Continue reading Vonk Dairy Products BV v Productschap Zuivel: ECJ 7 Jun 2006