LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

GARLSSON REAL ESTATE SA (IN LIQUIDATION) STEFANO RICUCCI, MAGISTE INTERNATIONAL SA v COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB)

[2018] Lloyd's Rep. FC 288

EUROPEAN COURT OF JUSTICE(GRAND CHAMBER)

Before K Lenaerts, Tizzano, Silva de Lapuerta, Ilešič, von Danwitz, Rosas, Levits, Juhász, Bonichot, Arabadjiev, Rodin, Biltgen, Jürimäe, Lycourgos, Regan,Advocate General: Campos Sánchez-Bordona,Registrar: Schiano

Charter of Fundamental Rights of the European Union 2000, articles 50 and 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 (EU) 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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