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LLR: Financial Crime Plus

KADI v EUROPEAN COMMISSION (EU COUNCIL AND OTHERS, INTERVENING)

[2011] Lloyd's Rep FC Plus 5

THE GENERAL COURT OF THE EUROPEAN UNION (SEVENTH CHAMBER)

Before NJ Forwood (Rapporteur), President, Judge E Moavero Milanesi, Judge J Schwarcz Registrar E Coulon

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 of persons identified on "Consolidated List" drawn up by United Nations Security Council Sanctions Committee - Subsequent inclusion on Annex 1 of Council Regulation (EC) No 881/2002 - Commission Regulation (EC) No 1190/2008 - Action for annulment - Standard of judicial review by the Community judicature - Fundamental rights - Rights of defence - Right to effective judicial review - Right to property

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