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Opinion of Advocate General Tanchev delivered on 3 June 2021.
Beeren-, Wild-, Feinfrucht GmbH v Hauptzollamt Erfurt.
Request for a preliminary ruling from the Thüringer Finanzgericht.
Reference for a preliminary ruling – Customs union – End-use procedure – Authorisation with retroactive effect – Regulation (EU) No 952/2013 – Union Customs Code – Article 211(2) – Scope ratione temporis – Conditions – Regulation (EEC) No 2454/93 – Article 294(2) – Scope.
Case C-825/19.

Court reports – general – 'Information on unpublished decisions' section ;

ECLI identifier: ECLI:EU:C:2021:453

Judgment of the General Court (Second Chamber, Extended Composition) of 8 July 2020.
Crédit agricole Corporate and Investment Bank v European Central Bank.
Economic and monetary policy – Prudential supervision of credit institutions – Article 18(1) of Regulation (EU) No 1024/2013 – Administrative pecuniary penalty imposed by the ECB on a credit institution – First subparagraph of Article 26(3) of Regulation (EU) No 575/2013 – Continued breach of capital requirements – Negligent breach – Rights of defence – Amount of the penalty – Obligation to state reasons.
Case T-577/18.

ECLI identifier: ECLI:EU:T:2020:305

Judgment of the General Court (Second Chamber, Extended Composition) of 8 July 2020.
CA Consumer Finance v European Central Bank.
Economic and monetary policy – Prudential supervision of credit institutions – Article 18(1) of Regulation (EU) No 1024/2013 – Administrative pecuniary penalty imposed by the ECB on a credit institution – First subparagraph of Article 26(3) of Regulation (EU) No 575/2013 – Continued breach of capital requirements – Negligent breach – Rights of defence – Amount of the penalty – Obligation to state reasons.
Case T-578/18.

ECLI identifier: ECLI:EU:T:2020:306

Judgment of the General Court (Second Chamber, Extended Composition) of 8 July 2020.
Crédit agricole SA v European Central Bank.
Economic and monetary policy – Prudential supervision of credit institutions – Article 18(1) of Regulation (EU) No 1024/2013 – Administrative pecuniary penalty imposed by the ECB on a credit institution – First subparagraph of Article 26(3) of Regulation (EU) No 575/2013 – Continued breach of capital requirements – Negligent breach – Retroactive application of less severe enforcement legislation – Absence – Rights of defence – Amount of the penalty – Obligation to state reasons.
Case T-576/18.

Court reports – general

ECLI identifier: ECLI:EU:T:2020:304

Judgment of the Court (Sixth Chamber) of 26 October 2017.
SIA „Aqua Pro” v Valsts ieņēmumu dienests.
Request for a preliminary ruling from the Augstākā tiesa.
Reference for a preliminary ruling — Customs union — Community Customs Code — Article 220(1) and (2)(b) — Post-clearance recovery of import or export duties — Definition of ‘entry in the accounts of the import duties’ — Decision of the competent customs authority — Time limit for submitting an application for repayment or remission — Obligation to transmit the case to the European Commission — Evidence in the event of an appeal against a decision of the competent authority of the importing Member State.
Case C-407/16.

Court reports – general – 'Information on unpublished decisions' section

ECLI identifier: ECLI:EU:C:2017:817

Judgment of the Court (Fifth Chamber) of 12 October 2017.
X BV v Staatssecretaris van Financiën.
Request for a preliminary ruling from the Hoge Raad der Nederlanden.
Reference for a preliminary ruling — Customs union — Community Customs Code — Article 29 — Import of vehicles — Determination of the customs value — Article 78 — Revision of the declaration — Article 236(2) — Repayment of import duties — Period of three years — Regulation (EEC) No 2454/93 — Article 145(2) and (3) — Risk of defects — Period of 12 months — Validity.
Case C-661/15.

ECLI identifier: ECLI:EU:C:2017:753

Opinion of Advocate General Saugmandsgaard Øe delivered on 30 March 2017.
X BV v Staatssecretaris van Financiën.
Request for a preliminary ruling from the Hoge Raad der Nederlanden.
Reference for a preliminary ruling — Customs union — Community Customs Code — Article 29 — Import of vehicles — Determination of the customs value — Article 78 — Revision of the declaration — Article 236(2) — Repayment of import duties — Period of three years — Regulation (EEC) No 2454/93 — Article 145(2) and (3) — Risk of defects — Period of 12 months — Validity.
Case C-661/15.

ECLI identifier: ECLI:EU:C:2017:252

Judgment of the General Court (Fifth Chamber) of 15 December 2016.
Kingdom of Spain v European Commission.
Customs union — Importation of tuna products from El Salvador — Post-clearance recovery of import duties — Application for non-recovery of import duties — Article 220(2)(b) and Article 236 of Regulation (EEC) No 2913/92 — Right to sound administration under Article 872a of Regulation (EEC) No 2454/93 — Error of the competent authorities not reasonably capable of being detected.
Case T-466/14.

Court reports – general

ECLI identifier: ECLI:EU:T:2016:742

Opinion of Advocate General Wahl delivered on 26 October 2016.
Ultra-Brag AG v Hauptzollamt Lörrach.
Request for a preliminary ruling from the Finanzgericht Baden-Württemberg.
Reference for a preliminary ruling — Customs union — Customs debt incurred through unlawful introduction of goods — Meaning of ‘debtor’ — Employee of a legal person responsible for the unlawful introduction — Fraudulent dealing or obvious negligence — Determination.
Case C-679/15.

Court reports – general

ECLI identifier: ECLI:EU:C:2016:807

Opinion of Advocate General Szpunar delivered on 16 July 2015.

Court reports – general

ECLI identifier: ECLI:EU:C:2015:500