LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</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

R (ON THE APPLICATION OF M AND OTHERS) v HER MAJESTY’S TREASURY

[2010] Lloyd's Rep FC 644

COURT OF JUSTICE OF THE EUROPEAN UNION (FOURTH CHAMBER)

Before Judge JC Bonichot, President of the Chamber, Judge C Toader, Judge CWA Timmermans (Rapporteur), Judge K Schiemann, and Judge P Kūris, Advocate General: P Mengozzi, Registrar: MA Gaudissart, Head of Unit

Financial sanctions — Common foreign and security policy — Restrictive measures against persons and entities with Usama bin Laden, the Al-Qaeda network and the Taliban — Freezing of funds and economic resources — Regulation (EC) No 881/2002 — Article 2(2) — Scope of prohibition on making funds available to persons listed in Annex I to the Regulation — Social security payments to spouse of a person included in Annex I — Legal certainty — Reference for a preliminary ruling under Article 234 EC.

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