42However, when the national authorities send a person a report drawing attention to an irregularity in which that person is said to have played a part in connection with a specific operation, ask the person for further information concerning that operation or apply a penalty to the person in connection with that operation, those authorities adopt acts relating to investigation or legal proceedings concerning the irregularity which are sufficiently specific for the purposes of the third subparagraph of Article 3(1) of Regulation No 2988/95 (judgments in SGS Belgium and Others, C‑367/09, EU:C:2010:648, paragraph 69, and Chambre de commerce et d’industrie de l’Indre, C‑465/10, EU:C:2011:867, paragraph 61).
Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.