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LLR: Financial Crime

EUROPEAN COMMISSION v UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

[2022] Lloyd's Rep FC 337

COURT OF JUSTICE OF THE EUROPEAN UNION(GRAND CHAMBER)

Before Lenaerts, Bay Larsen, Arabadjiev, Prechal, Jarukaitis, Jääskinen, Ziemele, Passer,Judge Bonichot,Judge von Danwitz,Judge Safjan,Judge Kumin,Judge Wahl,Advocate General Pikamäe,Registrar Gaudissart

European Union law – Enforcement action – Effectiveness of steps to combat customs fraud – Effectiveness of steps to combat VAT fraud – Failure to render “traditional own resources” to European Union – Quantification of loss of “traditional own resources” – Treaty on European Union (“TEU”), article 4(3) – Treaty on the Functioning of the European Union (“TFEU”), articles 258, 310(6) and 325 – Council Regulation (EU, Euratom) No 608/2014 of 26 May 2014, article 2(2) and (3)(d), laying down implementing measures for the system of own resources of the European Union [2014] OJ L168/29.

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