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 irregularity – Persons under a duty to take responsibility for the irregularity or to ensure that it is not committed – Administrative penalty – Direct effect – Limitation period for proceedings – Interruption)

Citations:

[2010] EUECJ C-367/09, C-367/09

Links:

Bailii

Statutes:

Regulation (EC, Euratom) No 2988/95, Regulation (EEC) No 3665/87

Citing:

See AlsoBelgisch-en Interventie Restitutiebureau v SGS Belgium NV, Firm Derwa NV, Centraal Beheer Achmea NV (Communities Own Resources) ECJ 15-Jul-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 . .
Lists of cited by and citing cases may be incomplete.

European

Updated: 20 September 2022; Ref: scu.444673