GARLSSON REAL ESTATE SA, IN LIQUIDATION, STEFANO RICUCCI, MAGISTE INTERNATIONAL SA v COMMISSIONE NAZIONALE PER LE SOCIETA E LA BORSA (CONSOB)

[2018] Lloyd's Rep FC Plus 22

EUROPEAN COURT OF JUSTICE (GRAND CHAMBER)

Before K Lenaerts, President A Tizzano, Vice-President R Silva de Lapuerta M Ilešič T von Danwitz (Rapporteur) A Rosas, President of Chamber E Levits, President of Chamber E Juhász, Judge J-C Bonichot, Judge A Arabadjiev, Judge S Rodin, Judge F Biltgen, Judge K Jürimäe, Judge C Lycourgos, Judge, and E Regan, Judge Advocate General: M Campos Sánchez-Bordona Registrar: R Schiano, Administrator

Charter of Fundamental Rights of the European Union 2000, articles 50 and 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 (EU) 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.