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61717

Lns pub 61717
DatePublication 10/6/21
Recueil RG Yes
Recueil FP No
Documents
  1. Summary
  2. Opinion of Advocate General Richard de la Tour delivered on 18 November 2020
  3. Judgment of the Court (First Chamber) of 6 October 2021
References
NonPublie No
NomAffaire Case C-544/19
LienAffaire http://curia.europa.eu/juris/liste.jsf?num=C-544/19&language=EN
NomUsuel ECOTEX BULGARIA v Teritorialna direktsia na Natsionalnata agentsia za prihodite
Indicateurs Reference for a preliminary ruling – Article 63 TFEU – Free movement of capital – Directive (EU) 2015/849 – Scope – National legislation requiring payments exceeding a certain amount to be made only by transfer or deposit into a payment account – Article 65 TFEU – Justification – Combating tax evasion and tax avoidance – Proportionality – Administrative penalties of a criminal nature – Article 49 of the Charter of Fundamental Rights of the European Union – Principles of legality and proportionality of criminal offences and penalties
OQP Request for a preliminary ruling from the Administrativen sad - Blagoevgrad
LangueProcedure Language of the case: Bulgarian
numero 202110C106201905440