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LLR: Financial Crime

KADI AND AL BARAKAAT INTERNATIONAL FOUNDATION v COUNCIL OF THE EUROPEAN UNION AND COMMISSION OF THE EUROPEAN COMMUNITIES Joined Cases C-402/05 P and C-415/05 P

[2009] Lloyd's Rep FC 95

EUROPEAN COURT OF JUSTICE (GRAND CHAMBER)

Before V Skouris, President, CWA Timmermans, Rapporteur, A Rosas and K Lenaerts, Presidents of Chamber, JN Cunha Rodrigues, R Silva de Lapuerta, K Schiemann, J Makarczyk, P Kûris, P Lindh, J-C Bonichot, T von Danwitz, and A Arabadjiev, Judges M Poiares Maduro, Advocate General J Swedenborg, Administrator

Financial sanctions — Resolutions adopted by the United Nations Security Council under chapter VII of the United Nations’ Charter — Implementation in the Community — Common Position 2002/402/CFSP — Regulation (EC) No 881/2002 — Restrictive measures against persons and entities designated by the United Nations Security Council Sanctions Committee as associated with Osama Bin Laden, the al-Qaeda network and the Taliban — Actions for annulment — Competence of the Community — Joint legal basis of articles 60 EC, 301 EC and 308 EC — Fundamental rights — Right to respect for property, right to be heard and right to effective judicial review.

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