LLR: Financial Crime

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LUCA MENCI (INTERVENER: PROCURA DELLA REPUBBLICA) (REQUEST FOR A PRELIMINARY RULING FROM THE TRIBUNALE DI BERGAMO (DISTRICT COURT, BERGAMO, ITALY))

[2017] 1 Lloyd's Rep. FC 624

COURT OF JUSTICE OF THE EUROPEAN UNION

Before Advocate General Campos Sánchez-Bordona

Charter of Fundamental Rights of the European Union, articles 50 and 52 – European Convention for the Protection of Human Rights and Fundamental Freedoms, Protocol No 7, para 4 – Infringement of the principle ne bis in idem – Non-payment of VAT – National law administrative and criminal regimes and penalties for the same acts.

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