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European Union
Criminal proceedings against Nikolay Kolev and Others (C-612/15)
Consideration of the questions referred
The obligations stemming from Article…
52

Criminal proceedings against Nikolay Kolev and Others (C-612/15)

Judgment of 5 Jun 2018law://eu/cjeu/2015/c-612-15/para_52@2026-11-11

52Accordingly, in order to ensure the protection of the financial interests of the Union, the Member States are obliged to adopt the measures necessary to guarantee the effective and comprehensive collection of customs duties, an obligation which dictates that customs inspections may be properly carried out.

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Key facts

Court: Court of Justice · Grand Chamber
Case: C-612/15 · ECLI:EU:C:2018:392
Decided: 5 Jun 2018
Procedure: Preliminary reference · referred by the Spetsializiran nakazatelen sad (Specialised Criminal Court, Bulgaria)
Rapporteur: A. Tizzano
Advocate General: Y. Bot
Bench: 15 judges
K. Lenaerts, A. Tizzano, R. Silva de Lapuerta, M. Ilešič, J.L. da Cruz Vilaça, J. Malenovský, E. Levits, E. Juhász, A. Borg Barthet, J.-C. Bonichot, F. Biltgen, K. Jürimäe, C. Lycourgos, M. Vilaras, E. Regan
Language: Bulgarian
Official: CURIA · EUR-Lex 62015CJ0612

Topics

Judicial cooperation in civil matters

History · 1 version

5 Jun 2018Reading

Connections

Interprets 3: Treaty on the Functioning of the European Union (consolidated 2016); Directive 2013/48/EU of the European Parliament and of the Council of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons and with consular authorities while deprived of liberty; Directive 2012/13/EU of the European Parliament and of the Council of 22 May 2012 on the right to information in criminal proceedings
Interpreted by the courts in 1: Criminal proceedings against Nikolay Boykov Kolev and Others (C-704/18)
Cited by 21: Consiliul Concurenţei v Whiteland Import Export SRL (C-308/19); Criminal proceedings against PM and Others (C-357/19); Parchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19); European Commission v Republic of Poland (C-791/19); Trenitalia SpA v Autorità Garante della Concorrenza e del Mercato (C-510/23); Caronte & Tourist SpA v Autorità Garante della Concorrenza e del Mercato (C-511/23); Criminal proceedings against PT (C-398/23); Criminal proceedings against M.S. and Others (C-603/22); Criminal proceedings against BK (C-175/22); MC v Direktor na Direktsia „Obzhalvane i danachno-osiguritelna praktika“ Veliko Tarnovo pri Tsentralno upravlenie na Natsionalnata agentsia za prihodite (C-1/21); Christoph Klein v European Commission (C-430/20 P); European Commission v United Kingdom of Great Britain and Northern Ireland (C-213/19)2 provisions; Criminal proceedings against AB and Others (C-3/20); Criminal proceedings against ZX (C-282/20)2 provisions; B. v Centre public d'action sociale de Líège (CPAS) (C-233/19); UY v Staatsanwaltschaft Offenburg (C-615/18); Criminal proceedings against VW (C-659/18); Criminal proceedings against Nikolay Boykov Kolev and Others (C-704/18)3 provisions; Alekszij Torubarov v Bevándorlási és Menekültügyi Hivatal (C-556/17); European Commission v Italian Republic (C-304/18); Criminal proceedings against Gianluca Moro (C-646/17)
Cites 19: Treaty on the Functioning of the European Union (consolidated 2016)2 provisions; Charter of Fundamental Rights of the European Union (consolidated 2016)4 provisions; Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (recast); Criminal proceedings against Luca Menci (C-524/15); Ufficio IVA di Piacenza v Belvedere Costruzioni Srl (C-500/10); Kingdom of Spain v Council of the European Union (C-521/15); Criminal proceedings against Mauro Scialdone (C-574/15); Criminal proceedings against M.A.S. and M.B (C-42/17); Alfredo Rendón Marín v Administración del Estado (C-165/14); Directive 2013/48/EU of the European Parliament and of the Council of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons and with consular authorities while deprived of liberty; Baustahlgewebe GmbH v Commission of the European Communities (C-185/95 P); 2007/436/EC,Euratom: Council Decision of 7 June 2007 on the system of the European Communities’ own resources; Criminal proceedings against Ivo Taricco and Others (C-105/14); Criminal proceedings against Ianos Tranca and Others (C-124/16, C-188/16, C-213/16); Criminal proceedings against Nikolay Kolev and Others (C-612/15); Regulation (EC) No 450/2008 of the European Parliament and of the Council of 23 April 2008 laying down the Community Customs Code (Modernised Customs Code); Directive 2012/13/EU of the European Parliament and of the Council of 22 May 2012 on the right to information in criminal proceedings; Groupe Gascogne SA v European Commission (C-58/12 P); Jean-Charles Marchiani v European Parliament (C-566/14 P)