LLR: Financial Crime

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GARLSSON REAL ESTATE SA (IN LIQUIDATION), STEFANO RICUCCI, MAGISTE INTERNATIONAL SA v COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB) (REQUEST FOR A PRELIMINARY RULING FROM THE CORTE SUPREMA DI CASSAZIONE (SUPREME COURT OF CASSATION, ITALY)

[2017] 1 Lloyd's Rep. FC 648

COURT OF JUSTICE OF THE EUROPEAN UNION

Before Advocate General Campos

Charter of Fundamental Rights of the European Union, article 50, 52 – European Convention for the Protection of Human Rights and Fundamental Freedoms Protocol No 7, para 4 – Market Abuse Directive 2003/6/EC – Market Abuse Regulation No 596/2014 – Directive on Criminal Sanctions for Insider Dealing and Market Manipulation (“CSMAD”) (2014/57/EU) – Infringement of the principle ne bis in idem – National law administrative and criminal regimes and penalties for the same acts.

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