Judgment of the Court (First Chamber) of 3 October 2019

Jana Petruchová v FIBO Group Holdings Limited

Request for a preliminary ruling from the Nejvyšší soud České republiky

Reference for a preliminary ruling — Judicial cooperation in civil matters — Regulation (EU) No 1215/2012 — Article 17(1) — Jurisdiction over consumer contracts — Notion of ‘consumer’ — Natural person carrying out transactions on the international exchange market through the intermediary of a brokerage company — Regulation (EC) No 593/2008 (Rome I) — Directive 2004/39/EC — Notion of ‘retail client’

Case C-208/18


Top of the page Documents in the Case
Document Date Name of the parties Subject-matter Curia EUR-Lex
Judgment (OJ)
22/11/2019 Petruchová
Judgment
ECLI:EU:C:2019:825
03/10/2019 Petruchová
EUR-Lex text EUR-Lex bilingual text
Opinion
ECLI:EU:C:2019:314
11/04/2019 Petruchová
EUR-Lex text EUR-Lex bilingual text
Application (OJ)
25/05/2018 Petruchová
View pdf documents
Top of the page Legal analysis of the decision or of the case

Reports of Cases

published in the electronic Reports of Cases (Court Reports - general)

Subject-matter

Information not available

Systematic classification scheme

1.
4 Internal policy of the European Union
  4.06 Area of freedom, security and justice
    4.06.02 Judicial cooperation in civil matters
      4.06.02.01 Jurisdiction, recognition and enforcement of judgments – Civil and commercial matters
4 Internal policy of the European Union
  4.06 Area of freedom, security and justice
    4.06.02 Judicial cooperation in civil matters
      4.06.02.01 Jurisdiction, recognition and enforcement of judgments – Civil and commercial matters
4 Internal policy of the European Union
  4.04 Free movement of persons and services
    4.04.02 Freedom of establishment
      4.04.02.01 The various activities
4 Internal policy of the European Union
  4.04 Free movement of persons and services
    4.04.03 Freedom to provide services
      4.04.03.01 The various services
4 Internal policy of the European Union
  4.06 Area of freedom, security and justice
    4.06.02 Judicial cooperation in civil matters
      4.06.02.01 Jurisdiction, recognition and enforcement of judgments – Civil and commercial matters
4 Internal policy of the European Union
  4.06 Area of freedom, security and justice
    4.06.02 Judicial cooperation in civil matters
      4.06.02.05 Conflicts of laws


Citations of case-law or legislation

References in grounds of judgment

  • Regulation 44/2001 : paragraph 63
  • Regulation 44/2001 -A15 : paragraph 38
  • Regulation 44/2001 -A16 : paragraph 38
  • Regulation 44/2001 -A17 : paragraph 38
  • Directive 2004/39 -A04 : paragraph 62
  • Directive 2004/39 -A04P1 : paragraph 11
  • Directive 2004/39 -A04P1PT10 : paragraphs 70, 73
  • Directive 2004/39 -A04P1PT11 : paragraph 67
  • Directive 2004/39 -A04P1PT12 : paragraphs 25, 32, 37, 60, 67, 71, 73, 76 - 78
  • Directive 2004/39 -N1SCPT9 : paragraphs 12, 62
  • Directive 2004/39 -N2S1 : paragraphs 13, 68, 69, 72, 75
  • Directive 2004/39 -N2S2 : paragraphs 69, 72
  • Directive 2004/39 -N2S2PT2.1 : paragraph 14
  • Regulation 593/2008 -A01P1L1 : paragraphs 9, 64
  • Regulation 593/2008 -A06 : paragraphs 10, 37, 60, 66, 78
  • Regulation 593/2008 -A06P1 : paragraph 62
  • Regulation 593/2008 -A06P2 : paragraph 62
  • Regulation 593/2008 -A06P4LD : paragraph 62
  • Regulation 593/2008 -C7 : paragraphs 8, 63
  • Regulation 593/2008 -C28 : paragraphs 8, 62
  • Regulation 593/2008 -C30 : paragraphs 8, 62
  • Regulation 1215/2012 : paragraphs 49, 50, 52, 63, 64
  • Regulation 1215/2012 -A17 : paragraphs 38, 41, 44, 51, 65
  • Regulation 1215/2012 -A17P1 : paragraphs 1, 4, 24, 25, 28, 31 - 37, 45, 47, 53 - 55, 57, 58, 60, 62, 66, 71, 73, 76 - 78
  • Regulation 1215/2012 -A17P1LA : paragraph 39
  • Regulation 1215/2012 -A17P1LB : paragraph 39
  • Regulation 1215/2012 -A17P1LC : paragraph 39
  • Regulation 1215/2012 -A17P3 : paragraphs 4, 48
  • Regulation 1215/2012 -A18 : paragraphs 38, 41, 44, 51, 65
  • Regulation 1215/2012 -A18P1 : paragraphs 5, 30
  • Regulation 1215/2012 -A19 : paragraphs 6, 29, 38, 44, 51, 65
  • Regulation 1215/2012 -A19PT1 : paragraph 24
  • Regulation 1215/2012 -A25P4 : paragraphs 7, 24, 29
  • Regulation 1215/2012 -C15 : paragraphs 3, 51
  • Regulation 1215/2012 -C16 : paragraph 3
  • Regulation 1215/2012 -C18 : paragraph 3
  • Regulation 1215/2012 -CH2S4 : paragraphs 33, 48
  • Court of Justice - Judgment C -45/13 -N20 : paragraph 63
  • Court of Justice - Judgment C -375/13 : paragraph 34
  • Court of Justice - Judgment C -110/14 -N21 : paragraph 55
  • Court of Justice - Judgment C -297/14 -N24 : paragraph 39
  • Court of Justice - Judgment C -498/16 -N28 : paragraph 61
  • Court of Justice - Judgment C -498/16 -N29 : paragraph 41
  • Court of Justice - Judgment C -498/16 -N30 : paragraph 42
  • Court of Justice - Judgment C -498/16 -N31 : paragraph 44
  • Court of Justice - Judgment C -498/16 -N39 : paragraph 55
  • Court of Justice - Judgment C -308/17 -N31 : paragraph 38
  • Court of Justice - Judgment C -337/17 -N34 : paragraph 52
  • Court of Justice - Judgment C -630/17 -N89 : paragraph 43
  • Court of Justice - Judgment C -694/17 -N42 : paragraphs 48, 50, 64
  • Court of Justice - Opinion C -208/18 : paragraphs 51, 58, 72

Operative part

  • Interprets : Regulation 1215/2012 -A17P1
  • Interprets : Regulation 593/2008 -A06
  • Interprets : Directive 2004/39 -A04P1PT12

Opinion

  • Directive 93/13 -A02LB : point 48
  • Regulation 44/2001 : points 51, 69, 73
  • Regulation 44/2001 -A15 : point 33
  • Regulation 44/2001 -A15P1 : points 43, 47, 59
  • Directive 2002/65 : point 83
  • Directive 2004/39 : points 15, 18, 64, 77, 83
  • Directive 2004/39 -A04P1 : point 6
  • Directive 2004/39 -A04P1PT10 : points 70, 85
  • Directive 2004/39 -A04P1PT11 : points 70, 79
  • Directive 2004/39 -A04P1PT12 : points 23, 70, 76, 79, 82, 84, 86, 88, 89
  • Directive 2004/39 -A04P1PT17 : point 70
  • Directive 2004/39 -A19P10LC : point 78
  • Directive 2004/39 -C31 : point 86
  • Directive 2004/39 -N1SC : point 74
  • Directive 2004/39 -N1SCPT9 : point 70
  • Directive 2004/39 -N2S1 : points 80, 85
  • Directive 2004/39 -N2S2 : points 81, 85
  • Regulation 864/2007 -C7 : point 73
  • Regulation 593/2008 : point 73
  • Regulation 593/2008 : point 69
  • Regulation 593/2008 -A06 : points :, , 64
  • Regulation 593/2008 -A06 : points 5, 23, 66, 69, 89
  • Regulation 593/2008 -A06P1 : points 15, 65, 68, 70, 71, 74
  • Regulation 593/2008 -A06P2 : points 65, 70, 71, 74
  • Regulation 593/2008 -A06P4LD : points 67, 70, 71, 74
  • Regulation 593/2008 -C28 : point 70
  • Regulation 593/2008 -C30 : point 70
  • Regulation 1215/2012 : points 69, 73
  • Regulation 1215/2012 -A04P1 : points 2, 86
  • Regulation 1215/2012 -A07P1 : points 2, 86
  • Regulation 1215/2012 -A17 : points 4, 37, 49, 51, 57, 67, 69
  • Regulation 1215/2012 -A17P1 : points 1 - 3, 15, 18, 19, 22 - 24, 32, 35, 36, 38, 44, 45, 47, 48, 50, 53, 54, 56, 58, 61, 63 - 66, 68, 75 - 77, 82, 84 - 86, 88, 89
  • Regulation 1215/2012 -A17P1LA : point 33
  • Regulation 1215/2012 -A17P1LB : point 33
  • Regulation 1215/2012 -A17P1LC : point 33
  • Regulation 1215/2012 -A17P3 : points 43, 74
  • Regulation 1215/2012 -A18 : points 37, 43, 45, 49, 51, 57, 67, 72
  • Regulation 1215/2012 -A18P1 : points 2, 25, 29
  • Regulation 1215/2012 -A19 : points 2, 26, 31, 32, 43, 45, 49, 51, 57, 67, 72
  • Regulation 1215/2012 -A19PT1 : points 27, 28
  • Regulation 1215/2012 -A19PT2 : points 27, 29
  • Regulation 1215/2012 -A19PT3 : points 27, 30
  • Regulation 1215/2012 -A25P4 : point 31
  • Regulation 1215/2012 -C15 : point 51
  • Directive 2014/65 -A04P1PT9 : point 70
  • Directive 2014/65 -A04P1PT10 : point 70
  • Directive 2014/65 -A04P1PT11 : point 70
  • Directive 2014/65 -A04P1PT15 : point 70
  • Directive 2014/65 -A24P4LB : point 78
  • Directive 2014/65 -A25P8LC : point 78
  • Directive 2014/65 -C3 : point 86
  • Directive 2014/65 -C86 : point 86
  • Directive 2014/65 -N1SCPT9 : point 70
  • Directive 2014/65 -N2S1 : point 80
  • Directive 2014/65 -N2S2 : point 81
  • Regulation 600/2014 -A40 : point 57
  • Decision 2018/796 : point 57
  • Decision 2018/796 -C11 : point 57
  • Decision 2018/796 -C12 : point 57
  • Decision 2018/796 -C20 : point 57
  • Decision 2018/796 -C27 : point 57
  • Decision 2018/796 -C35 : point 57
  • Decision 2019/155 : point 57
  • Court of Justice - Judgment C -89/91 -N18 : points 2, 49
  • Court of Justice - Judgment C -269/95 -N16 : point 37
  • Court of Justice - Judgment C -269/95 -N17 : points 37, 61
  • Court of Justice - Judgment C -464/01 -N34 : point 2
  • Court of Justice - Judgment C -464/01 -N36 : point 37
  • Court of Justice - Judgment C -464/01 -N37 : point 37
  • Court of Justice - Judgment C -585/08 -N43 : point 69
  • Court of Justice - Judgment C -585/08 -N53 : point 2
  • Court of Justice - Judgment C -29/10 -N33 : point 69
  • Court of Justice - Opinion C -154/11 -N57 : point 29
  • Court of Justice - Opinion C -154/11 -N58 : point 29
  • Court of Justice - Opinion C -154/11 -N59 : point 29
  • Court of Justice - Judgment C -154/11 -N62 : point 29
  • Court of Justice - Judgment C -154/11 -N63 : point 29
  • Court of Justice - Judgment C -154/11 -N64 : point 29
  • Court of Justice - Judgment C -190/11 -N26 : point 2
  • Court of Justice - Judgment C -419/11 -N26 : point 2
  • Court of Justice - Judgment C -419/11 -N30 : point 33
  • Court of Justice - Judgment C -419/11 -N32 : point 85
  • Court of Justice - Judgment C -419/11 -N33 : point 2
  • Court of Justice - Judgment C -419/11 -N34 : point 37
  • Court of Justice - Judgment C -508/12 -N25 : point 69
  • Court of Justice - Opinion C -375/13 -N28 : point 43
  • Court of Justice - Judgment C -45/13 -N20 : point 73
  • Court of Justice - Judgment C -140/13 -N26 : point 86
  • Court of Justice - Judgment C -375/13 -N23 : point 33
  • Court of Justice - Judgment C -375/13 -N24 : point 43
  • Court of Justice - Judgment C -110/14 -N21 : point 48
  • Court of Justice - Judgment C -110/14 -N27 : point 48
  • Court of Justice - Judgment C -297/14 -N24 : point 33
  • Court of Justice - Judgment C -359/14 -N43 : point 69
  • Court of Justice - Judgment C -191/15 -N36 : point 69
  • Court of Justice - Judgment C -196/15 -N16 : point 51
  • Court of Justice - Judgment C -678/15 -N41 : point 86
  • Court of Justice - Opinion C -498/16 -N41 : point 61
  • Court of Justice - Judgment C -249/16 -N32 : point 69
  • Court of Justice - Judgment C -498/16 -N29 : point 37
  • Court of Justice - Judgment C -498/16 -N30 : point 37
  • Court of Justice - Judgment C -498/16 -N37 : point 61
  • Court of Justice - Judgment C -498/16 -N38 : point 61
  • Court of Justice - Judgment C -498/16 -N39 : points 47, 48
  • Court of Justice - Opinion C -694/17 -N49 : point 73
  • Court of Justice - Opinion C -694/17 -N50 : point 73
  • Court of Justice - Judgment C -308/17 -N31 : point 33
  • Court of Justice - Judgment C -630/17 -N86 : point 36
  • Court of Justice - Judgment C -630/17 -N87 : point 37
  • Court of Justice - Judgment C -630/17 -N88 : point 37


Dates

Date of the lodging of the application initiating proceedings

  • 23/03/2018

Date of the Opinion

  • 11/04/2019

Date of the hearing

Information not available

Date of delivery

03/10/2019


References

Publication in the Official Journal

Judgment: OJ C 413 from 09.12.2019, p.10

Application: OJ C 200 from 11.06.2018, p.23

Name of the parties

Petruchová

Notes on Academic Writings

Information not available



Procedural Analysis Information

Source of the question referred for a preliminary ruling

Nejvyšší soud České republiky - Czech Republic

Subject-matter

  • area of freedom, security and justice
  • - Judicial cooperation in civil matters

Provisions of national law referred to

Information not available

Provisions of international law referred to

Information not available

Procedure and result

  • Reference for a preliminary ruling

Formation of the Court

première chambre (Cour)

Judge-Rapporteur

Safjan

Advocate General

Tanchev

Language(s) of the Case

  • Czech

Language(s) of the Opinion

  • English