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

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] 1 Lloyd's Rep FC 648

COURT OF JUSTICE OF THE EUROPEAN UNION

Before Advocate General Campos

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.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.