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LLR: Financial Crime Plus

KOMISIA ZA PROTIVODEYSTVIE NA KORUPTSIYATA I ZA OTNEMANE NA NEZAKONNO PRIDOBITOTO IMUSHTESTVO v BP, AB AND OTHERS CORPORATE COMMERCIAL BANK, IN LIQUIDATION

[2021] Lloyd's Rep. FC Plus 3

COURT OF JUSTICE OF THE EUROPEAN UNION (THIRD CHAMBER)

Before A Prechal, President of the Chamber, K Lenaerts, President of the Court, R Silva de Lapuerta, Vice-President of the Court, Judge LS Rossi (Rapporteur), Judge J Malenovsk√Ĺ, Advocate General: E Sharpston, Registrar: M Aleksejev, Head of Unit

Proceeds of Crime - Asset recovery - Reference for a preliminary ruling - Judicial cooperation in criminal matters - Proceedings for the confiscation of illegally obtained assets in the absence of a criminal conviction - Directive 2014/42/EU - Scope - Framework Decision 2005/212/JHA

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