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LLR: Financial Crime Plus

GARLSSON REAL ESTATE SA (IN LIQUIDATION), STEFANO RICUCCI, MAGISTE INTERNATIONAL SA v COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB) (REQUEST FOR A PRELIMINARY RULING FROM THE CORTE SUPREMA DI CASSAZIONE (SUPREME COURT OF CASSATION, ITALY)

[2017] Lloyd's Rep. FC Plus 46

EUROPEAN COURT OF JUSTICE

Before Advocate General Campos Sánchez-Bordona

Charter of Fundamental Rights of the European Union, article 50, 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 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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