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LLR: Financial Crime Plus

ASSAAD v COUNCIL OF THE EUROPEAN UNION

[2023] Lloyd's Rep. FC Plus 12

GENERAL COURT OF THE EUROPEAN UNION (FOURTH CHAMBER, EXTENDED COMPOSITION)

Before Judge S Gervasoni , Judge L Madise , Judge P Nihoul , Judge R Frendo , Judge J Martín y Pérez de Nanclares (Rapporteur), and Registrar: I Kurme , Administrator, E Coulon , Registrar, M van der Woude , President

EU restrictive measures - Syria - Manifest error of assessment - Mistaken identity - Legal certainty - Legitimate expectations.

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