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LLR: Financial Crime Plus

EUROPEAN COMMISION COUNCIL OF THE EUROPEAN UNION AND UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND v KADI

[2013] Lloyd's Rep FC Plus 43

COURT OF JUSTICE OF THE EUROPEAN UNION

Before Advocate General Bot

Appeal – Common foreign and security policy (CFSP) – EU restrictive measures against certain persons and entities associated with Usama bin Laden and Al-Qaeda – Regulation (EC) No 881/2002 – Freezing of funds and economic resources of persons identified on “Consolidated List” drawn up by United Nations Security Council Sanctions Committee – Inclusion on Annex 1 to Regulation (EC) No 881/2002 – Action for annulment – Fundamental rights – Right to be heard, right to effective judicial review and right to respect for property – Extent and intensity of judicial review – Cooperation of the European Union with the United Nations – External and internal lawfulness of EU measure giving effect to a decision of the UN Security Council Sanctions Committee.

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