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EU Case Law

Hassan and Ayadi (ECJ)

The Court of Justice annuls the Council regulation, as it stood before October 2009, freezing Mr Hassan and Mr Ayadi’s funds. On the substance of the cases, the Court finds that, inasmuch as the grounds in law of the judgments under appeal are the same as those relied on in Yusuf and Kadi at first instance, which have been set aside by the Court, those judgments are marred by the same...
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Melli Bank (Melli II - CFI)

The Court dismisses the claims brought by Melli Bank against a Council Common Position, foreseeing restrictive measures, i.e. the freezing of its funds, by reason of its links with the Iranian...
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Wolzenburg

Netherlands legislation may provide for different treatment of Netherlands nationals and nationals of other Member States with regard to execution of a European arrest warrant Article 12 EC...
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Sison II

On 30 September 2009 the General Court for the second time annulled acts of the Council ordering the freezing of the funds of Mr Jose Maria Sison, a Filipino national residing in the Netherlands....
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El Morabit

The Court of First Instance upholds the Council’s Decisions freezing the funds of Mr El Morabit.  Those decisions do not breach the principle of the presumption of innocence and the...
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Melli Bank (Melli I - CFI)

The Court of First Instance upholds the Council’s Decision freezing Melli Bank’s funds. The Court concluded that the Council was entitled to conclude that Melli Bank is owned or controlled...
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Othman

The Court of First Instance annuls the Council Regulation freezing Omar Mohammed Othman’s funds, notably on the ground that the applicant's rights of defence, in particular the right to be heard,...
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