CELIS-CONTENT-Judicial-Decision - CELIS Institute - Foreign Investment Screening | Regulatory Compliance

United Nations Conference on Trade and Development, Investment Policy Hub

1. October 2020

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European Court of Justice case on freedom of establishment and undertakings’ cross-sector economic dimension: C-719/18, Vivendi SA v Autorità per le Garanzie nelle Comunicazioni

3. September 2020

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European Court of Justice case law on circumvention, “wholly” or “purely” artificial arrangements and avoidance

26. February 2019

C-255/02, Halifax plc, Leeds Permanent Development Services Ltd, County Wide Property Investments Ltd v Commissioners of Customs & Excise, Judgment of the Court of 21 February 2006, paras 67-86 and 90-99. C-446/03, Marks & Spencer plc v David Halsey (Her Majesty’s Inspector of Taxes), Judgment of the Court of 13 December 2005, para 57. C-196/04,…

European Court of Justice case law on thresholds for definite influence by investors

10. June 2015

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European Court of Justice cases involving the “special security exemption” in TFEU Article 346

4. September 2014

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European Court of Justice cases involving the “special security exemption” in TFEU Article 346: C-474/12, Schiebel Aircraft GmbH v Bundesminister für Wirtschaft, Familie und Jugend

4. September 2014

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European Court of Justice judgments in the Test Claimants in the FII Group Litigation case

13. November 2012

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European Court of Justice Golden Shares cases: C-244/11, Commission v Greece

8. November 2012

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European Court of Justice cases involving the “special security exemption” in TFEU Article 346: C-615/10, Insinööritoimisto InsTiimi Oy

7. June 2012

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European Court of Justice Golden Shares cases: Portugal

10. November 2011

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European Court of Justice cases involving the “special security exemption” in TFEU Article 346: C-284/05, Commission v Finland

15. December 2009

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European Court of Justice Golden Shares cases: Italy

26. March 2009

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European Court of Justice cases involving the “special security exemption” in TFEU Article 346: C-337/05, Commission v Italy

8. April 2008

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European Court of Justice Golden Shares cases: C-112/05, Commission v Germany (Volkswagen-VW)

23. October 2007

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European Court of Justice Golden Shares cases: C-282/04 and C-283/04, Commission v Netherlands

28. September 2006

Joined cases C-282/04 and C-283/04, Commission of the European Communities v Kingdom of the Netherlands, Judgment of the Court (First Chamber) of 28 September 2006.