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European Union
Nikolay Kantarev v Balgarska Narodna Banka (C-571/16)
Consideration of the questions referred
Substance
The seventh and eight questions
103

Nikolay Kantarev v Balgarska Narodna Banka (C-571/16)

Judgment of 4 Oct 2018law://eu/cjeu/2016/c-571-16/para_103@2026-11-10

103In addition, the determination that deposits are unavailable directly affects the legal situation of a depositor since that determination triggers the deposit-guarantee mechanism and, accordingly, the reimbursement of depositors.

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

Key facts

Court: Court of Justice · Fifth Chamber
Case: C-571/16 · ECLI:EU:C:2018:807
Decided: 4 Oct 2018
Procedure: Preliminary reference · referred by the Administrativen sad — Varna (Varna Administrative Court, Bulgaria)
Applicant: Nikolay Kantarev
Defendant: Balgarska Narodna Banka
Intervener: Okrazhna prokuratura — Varna
Rapporteur: J.L. da Cruz Vilaça
Advocate General: J. Kokott
Bench: 5 judges
J.L. da Cruz Vilaça, E. Levits, A. Borg Barthet, M. Berger, F. Biltgen
Language: Bulgarian
Official: CURIA · EUR-Lex 62016CJ0571

Topics

Freedom of establishment

History · 1 version

4 Oct 2018Reading

Connections

Cited by 12: Thelen Technopark Berlin GmbH v MN (C-261/20); Malacalza Investimenti Srl and Vittorio Malacalza v European Central Bank (T-134/21); Papier Mettler Italia S.r.l. v Ministero della Transizione Ecologica and Ministero dello Sviluppo Economico (C-86/22); JP v Ministre de la Transition écologique and Premier ministre (C-61/21)2 provisions; ABLV Bank AS v Single Resolution Board (T-280/18); European Commission v Kingdom of Spain (C-278/20); BT v Balgarska Narodna Banka (C-501/18)4 provisions; Euromin Holdings (Cyprus) Limited (C-735/19); Presidenza del Consiglio dei Ministri v BV (C-129/19); ML v Aktiva Finants OÜ (C-433/18); AW and Others v Lietuvos valstybė and Lietuvos valstybė (C-417/18); Hochtief Solutions AG Magyarországi Fióktelepe v Fővárosi Törvényszék (C-620/17)
Cites 21: Treaty on the Functioning of the European Union (consolidated 2016); Treaty on European Union (consolidated 2016); Dragoș Constantin Târșia v Statul român and Serviciul Public Comunitar Regim Permise de Conducere si Inmatriculare a Autovehiculelor (C-69/14); Stichting Natuur en Milieu and Others v College van Gedeputeerde Staten van Groningen and College van Gedeputeerde Staten van Zuid-Holland (C-166/09 and C-167/09) (C-165/09, C-166/09, C-167/09); Andrea Francovich and Danila Bonifaci and others v Italian Republic (C-6/90, C-9/90); Günter Fuß v Stadt Halle (C-429/09); Brasserie du Pêcheur SA v Bundesrepublik Deutschland and The Queen v Secretary of State for Transport, ex parte: Factortame Ltd and others (C-46/93, C-48/93); Nikolay Kantarev v Balgarska Narodna Banka (C-571/16); Lucio Cesare Aquino v Belgische Staat (C-3/16); Gerhard Köbler v Republik Österreich (C-224/01); João Filipe Ferreira da Silva e Brito and Others v Estado português (C-160/14); Peter Paul, Cornelia Sonnen-Lütte and Christel Mörkens v Bundesrepublik Deutschland (C-222/02); Transportes Urbanos y Servicios Generales SAL v Administración del Estado (C-118/08); DEB Deutsche Energiehandels- und Beratungsgesellschaft mbH v Bundesrepublik Deutschland (C-279/09); Thomas Specht and Others v Land Berlin and Bundesrepublik Deutschland (C-501/12, C-502/12, C-503/12, C-504/12, C-505/12, C-506/12, C-540/12, C-541/12); Milena Tomášová v Slovenská republika - Ministerstvo spravodlivosti SR and Pohotovosť s.r.o (C-168/15); Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes; Agnieška Anisimovienė and Others v bankas „Snoras“ AB, in liquidation and Others (C-688/15, C-109/16); Proceedings brought by VĮ „Indėlių ir investicijų draudimas“ and Virgilijus Vidutis Nemaniūnas (C-671/13); José María Pérez Retamero v TNT Express Worldwide Spain SL and Others (C-97/16); Directive 2009/14/EC of the European Parliament and of the Council of 11 March 2009 amending Directive 94/19/EC on deposit-guarantee schemes as regards the coverage level and the payout delay (Text with EEA relevance)