EU Case Law

EU law, i.e. the   directive  on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing,  does not preclude Spanish legislation which requires credit institutions, operating in Spain without being established there, to forward directly to the Spanish authorities information necessary for combatting money laundering and...

The surrender of a person to the judicial authorities of another Member State pursuant to a European arrest warrant cannot be made subject to the possibility of judicial review of the conviction...

The Court explains the field of application of the Charter of Fundamental Rights and interprets the principle preventing a person from being punished twice. That principle does not preclude a...

The executing judicial authorities cannot refuse to execute a European arrest warrant issued for the purposes of conducting a criminal prosecution on the ground that the requested person was not...

The Court of Justice sets aside the judgment of the General Court which annulled the inclusion of Al-Aqsa in the list of persons and entities whose funds have been frozen.  The measures...

A Member State cannot restrict solely to its own nationals the non-execution of a European arrest warrant with a view to enforcing in its territory a custodial sentence imposed in another Member...

The European Parliament (EP) brings an action for annulment of Council Reg. No 1286/2009 (amending Regulation No 881/2002) imposing certain specific restrictive measures directed against certain...