larimo/cjeu-paragraph-retrieval huggingface dataset:
CJEU case 62011CJ0228 (2013-05-16)
Subject: area of freedom, security and justice; judicial cooperation in civil matters
Keywords: Judicial cooperation in civil matters; Special jurisdiction in matters of tort, delict and quasi-delict; Cross-border participation by several persons in the same unlawful act; Possibility of establishing territorial jurisdiction according to the place where the act was committed by one of the perpetrators of the damage other than the defendant (‘wechselseitige Handlungsortzurechnung’)
CJEU case 62011CJ0615 (2013-05-16)
Subject: Competition; State aids
Keywords: Appeal; Action for failure to act; Article 232 EC; Regulation (EC) No 659/1999; Article 20(2); State aid allegedly granted to Italian airlines; Complaint; Lack of a decision from the Commission
CJEU case 62010CJ0589 (2013-05-16)
Subject: Free movement of workers; Citizenship of the Union; Social security for migrant workers
Keywords: Article 45 TFEU; Regulation (EEC) No 1408/71; Article 10; Old‑age benefits; Habitual residence in two different Member States; A survivor’s pension received in one of those States and a retirement pension in the other; Withdrawal of one of those benefits; Recovery of benefits to which it is alleged the recipient was not entitled
CJEU case 62012CJ0191 (2013-05-16)
Subject: Taxation; economic, social and territorial cohesion; Value added tax
Keywords: Non-repayment of the entirety of value added tax unduly paid; National legislation precluding repayment of VAT because it has been passed on to a third party; Compensation in the form of aid covering a fraction of the non-deductible VAT; Unjust enrichment
CJEU case 62012CJ0169 (2013-05-16)
Subject: Value added tax; Taxation
Keywords: Value added tax; Directive 2006/112/EC; Article 66(a) to (c); Transport and shipping services; Chargeability; Date on which payment is received and no later than 30 days from the date on which the services are supplied; Invoice issued earlier
CJEU case 62012CJ0239 (2013-05-28)
Subject: Common foreign and security policy; External relations
Keywords: Appeal; Common foreign and security policy (CFSP); Restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban; Regulation (EC) No 881/2002; Action for annulment; Removal of the interested party from the list of persons and entities concerned; Interest in bringing proceedings
CJEU case 62011CJ0663 (2013-05-30)
Subject: Taxation; Excise duties; Principles, objectives and tasks of the Treaties
Keywords: Request for a preliminary ruling; Directive 92/12/EEC; Excise duties; Products released for consumption in a Member State where the excise duty was paid; Same products transported to another Member State where the excise duty has also been paid; Request for reimbursement of the excise duty paid in the first Member State; Refusal for not introducing the request before the goods were dispatched; Compatibility with European Union law
CJEU case 62011CJ0270 (2013-05-30)
Subject: Provisions governing the Institutions
Keywords: Failure of a Member State to fulfil obligations; Directive 2006/24/EC; Retention of data generated or processed in connection with the provision of electronic communications services; Judgment of the Court establishing a failure to fulfil obligations; Non-compliance; Article 260 TFEU; Pecuniary penalties; Imposition of a lump sum payment
CJEU case 62011CJ0488 (2013-05-30)
Subject: Approximation of laws
Keywords: Directive 93/13/EEC; Unfair terms in consumer contracts; Residential tenancy agreement between a landlord acting on a commercial basis and a tenant acting on a non-commercial basis; Examination by the national court, of its own motion, as to whether a contractual term is unfair; Penalty clause; Annulment of the clause
CJEU case 62012CJ0342 (2013-05-30)
Subject: Approximation of laws; Data protection
Keywords: Processing of personal data; Directive 95/46/EC; Article 2; Concept of ‘personal data’; Articles 6 and 7; Principles relating to data quality and criteria for making data processing legitimate; Article 17; Security of processing; Working time; Record of working time; Access by the national authority responsible for monitoring working conditions; Employer’s obligation to make available the record of working time so as to allow its immediate consultation
CJEU case 62011CJ0604 (2013-05-30)
Subject: Right of establishment; Freedom to provide services
Keywords: Directive 2004/39/EC; Markets in financial instruments; Article 19; Conduct of business obligations when providing investment services to clients; Investment advice; Other investment services; Obligation to assess the suitability or appropriateness of the service to be provided; Contractual consequences of non-compliance with that obligation; Investment service offered as part of a financial product; Interest-rate swap agreements to protect against the risk of variations of interest rates on financial products
CJEU case 62011CJ0677 (2013-05-30)
Subject: Competition; State aids
Keywords: Article 107(1) TFEU; State aid; Concept of ‘State resources’; Concept of ‘imputability to the State’; Inter-trade organisations in the agricultural sector; Recognised organisations; Common activities decided on by those organisations in the interests of trade; Financing by means of contributions introduced on a voluntary basis by those organisations; Administrative measure making those contributions compulsory for all traders in the agricultural industry affected
CJEU case 62011CJ0651 (2013-05-30)
Subject: Taxation; Value added tax
Keywords: VAT; Sixth Directive 77/388/EEC; Article 5(8); Concept of ‘transfer of a totality of assets or part thereof’; Disposal of 30% of the shares in a company to which the transferor supplies services that are subject to VAT
CJEU case 62011CJ0397 (2013-05-30)
Subject: Consumer protection; Approximation of laws
Keywords: Directive 93/13/EEC; Unfair terms in consumer contracts; Examination by the national court, of its own motion, as to whether a contractual term is unfair; Consequences to be drawn by the national court from a finding that the term is unfair
CJEU case 62012CJ0070 (2013-05-30)
Subject: Concerted practices; Competition; Agreements, decisions and concerted practices
Keywords: Appeal; Agreements, decisions and concerted practices; European market for methacrylates; Duration of the infringement; Presumption of innocence; Statement of reasons; Unlimited jurisdiction; General principles of the protection of legitimate expectations and equal treatment; Proportionality of the fine
CJEU case 62011CJ0528 (2013-05-30)
Subject: Fundamental rights; area of freedom, security and justice; asylum policy
Keywords: Asylum; Regulation (EC) No 343/2003; Determination of the Member State responsible for examining an application for asylum lodged in one of the Member States by a third-country national; Article 3(2); Discretion of the Member States; Role of the Office of the United Nations High Commissioner for Refugees; Obligation of Member States to request that Office to present its views; None
CJEU case 62011CJ0534 (2013-05-30)
Subject: asylum policy; area of freedom, security and justice; Immigration and asylum policy
Keywords: Area of freedom, security and justice; Directive 2008/115/EC; Common standards and procedures for returning illegally staying third-country nationals; Applicability to asylum seekers; Possibility of keeping a third-country national in detention after an application for asylum has been made
CJEU case 62013CJ0168 (2013-05-30)
Subject: judicial cooperation in criminal matters; area of freedom, security and justice
Keywords: Police and judicial cooperation in criminal matters; Framework Decision 2002/584/JHA; Articles 27(4) and 28(3)(c); European arrest warrant and surrender procedures between Member States; Speciality rule; Application for extension of the European arrest warrant on which the surrender was based or for onward surrender to another Member State; Decision of the judicial authority of the executing Member State to give consent; Appeal with suspensive effect —Whether permitted
CJEU case 62011CJ0300 (2013-06-04)
Subject: Right of entry and residence; Citizenship of the Union
Keywords: Freedom of movement for persons; Directive 2004/38/EC; Decision refusing a citizen of the European Union admission to a Member State on public security grounds; Article 30(2) of the directive; Obligation to inform the citizen concerned of the grounds of that decision; Disclosure contrary to the interests of State security; Fundamental right to effective judicial protection)
CJEU case 62012CJ0183 (2013-06-06)
Subject: Common foreign and security policy; External relations
Keywords: Appeal; Common foreign and security policy (CFSP); Restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban; Regulation (EC) No 881/2002; Action for annulment; Removal of the interested party from the list of persons and entities concerned; Interest in bringing proceedings
CJEU case 62011CJ0648 (2013-06-06)
Subject: asylum policy; area of freedom, security and justice
Keywords: Regulation (EC) No 343/2003; Determining the Member State responsible; Unaccompanied minor; Successive applications for asylum lodged in two Member States; Absence of a member of the family of the minor in the territory of a Member State; Second paragraph of Article 6 of Regulation No 343/2003; Transfer of the minor to the Member State in which he lodged his first application; Compatibility; Child’s best interests; Article 24(2) of the Charter
CJEU case 62011CJ0536 (2013-06-06)
Subject: Agreements, decisions and concerted practices; Competition
Keywords: Competition; Access to the file; Judicial proceedings relating to fines for infringement of Article 101 TFEU; Third-party undertakings wishing to bring an action for damages; National rules making access to the file subject to the consent of all parties to the proceedings; Principle of effectiveness
CJEU case 62010CJ0383 (2013-06-06)
Subject: Freedom to provide services
Keywords: Failure of a Member State to fulfil obligations; Articles 56 TFEU and 63 TFEU; Articles 36 and 40 of the EEA Agreement; Tax legislation; Tax exemption reserved to interest payments by resident banks and excluding interest payments by banks established abroad
CJEU case 62011CJ0667 (2013-06-06)
Subject: External relations; Commercial policy; Free movement of goods; Customs Union
Keywords: Commercial policy; Regulation (EC) No 1225/2009; Articles 13 and 14; Imports of products originating in China; Anti-dumping duties; Circumvention; Re-consignment of goods via Malaysia; Implementing Regulation (EU) No 723/2011; Registration of imports; Recovery of anti-dumping duties; Retroactivity
CJEU case 62012CJ0125 (2013-06-13)
Subject: Taxation; Value added tax
Keywords: VAT; Directive 2006/112/EC; Article 199(1)(g); Voluntary insolvency proceedings; Person liable for payment of tax; Liability of the person who is the recipient of certain transactions; Concept of ‘compulsory sale procedure’
CJEU case 62012CJ0144 (2013-06-13)
Subject: area of freedom, security and justice; judicial cooperation in civil matters
Keywords: Regulation (EC) No 1896/2006; European order for payment procedure; Articles 6 and 17; Opposition to the European order for payment without any challenge to the jurisdiction of the court of the Member State of origin; Regulation (EC) No 44/2001; Jurisdiction and recognition and enforcement of judgments in civil and commercial matters; Article 24; Entering of an appearance of the defendant before the court seised; Applicability in the context of the European order for payment procedure
CJEU case 62011CJ0386 (2013-06-13)
Subject: Freedom to provide services; Right of establishment; Approximation of laws
Keywords: Public contracts; Directive 2004/18/EC; Definition of ‘public contract’; Article 1(2)(a); Contract concluded between two local authorities; Transfer by one entity of the responsibility for cleaning certain of its buildings to another entity in return for financial compensation
CJEU case 62011CJ0671 (2013-06-13)
Subject: European Agricultural Guidance and Guarantee Fund (EAGGF); Agriculture and Fisheries
Keywords: Agriculture; European Agricultural Guidance and Guarantee Fund; ‘Period under scrutiny’; Possibility of extending the period under scrutiny and adjusting the temporal parameters; Objective of effective supervision- Legal certainty
CJEU case 62011CJ0511 (2013-06-13)
Subject: Agreements, decisions and concerted practices; Competition
Keywords: Appeal; Agreements, decisions and concerted practices; Market in butadiene rubber and styrene-butadiene rubber manufactured by emulsion polymerisation; Fixing price targets, sharing clients by non-aggression agreements and exchanging commercial information; Evidence; Attributability of unlawful conduct; Amount of the fine; Gravity and duration of the infringement; Aggravating circumstance; Repeated infringement
CJEU case 62012CJ0045 (2013-06-13)
Subject: Non-discrimination on grounds of nationality; anti-discrimination
Keywords: Social security for migrant workers; Regulation (EEC) No 1408/71; Scope ratione personae; Grant of family benefits to a third-country national with a right of residence in a Member State; Regulation (EC) No 859/2003; Directive 2004/38/EC; Regulation (EEC) No 1612/68; Length-of-residence requirement
CJEU case 62012CJ0062 (2013-06-13)
Subject: Value added tax; Taxation
Keywords: Common system of value added tax; Directive 2006/112/EC; Article 9(1); Concept of ‘taxable person’; Natural person; Taxable supply of a service; Occasional supply; Unconnected with a registered professional activity subject to VAT; Self-employed bailiff
CJEU case 62012CJ0003 (2013-06-13)
Subject: European Agricultural Guidance and Guarantee Fund (EAGGF); Agriculture and Fisheries
Keywords: Agriculture; European Agricultural Guidance and Guarantee Fund; ‘Scrutiny period’; Possibility for a Member State to extend the scrutiny period where it is impossible to carry out that scrutiny in the time allowed; Repayment of financial assistance; Penalties
CJEU case 62011CJ0630 (2013-06-13)
Subject: Competition; State aids
Keywords: Appeals; Regional State aid; Aid to the hotel industry in Sardinia; New aid; Alteration to an existing aid scheme; Corrective decision; Possibility of adopting such a decision; Regulation (EC) No 659/1999; Articles 4(5), 7(6), 10(1), 13(2), 16 and 20(1); Incentive effect of the aid; Protection of legitimate expectations
CJEU case 62012CJ0287 (2013-06-13)
Subject: State aids; Competition
Keywords: Appeal; State aid; Loan granted by the Italian Republic to the airline company Alitalia; Decision declaring the aid unlawful and incompatible; Sale of assets of Alitalia; Decision finding no aid at the conclusion of the preliminary examination phase; Action for annulment; Locus standi; Interested party; Admissibility; Serious difficulties; Competence; Duty to state reasons
CJEU case 62011CJ0681 (2013-06-18)
Subject: Agreements, decisions and concerted practices; Competition
Keywords: Agreements, decisions and concerted practices; Article 101 TFEU; Regulation (EC) No 1/2003; Articles 5 and 23(2); Intention-related or negligence-related conditions for imposing a fine; Impact of legal advice or of a decision of a national competition authority; Power of a national competition authority to find the infringement of European Union competition law without imposing a fine
CJEU case 62012CJ0186 (2013-06-20)
Subject: Right of establishment
Keywords: Freedom of establishment; Restrictions; Joint and several liability of parent companies vis-à-vis the creditors of their subsidiaries; Exclusion of parent companies having their seat in another Member State; No restriction
CJEU case 62012CJ0007 (2013-06-20)
Subject: Social Policy
Keywords: Social policy; Directive 76/207/EEC; Equal treatment for male and female workers; Directive 96/34/EC; Framework Agreement on Parental Leave; Abolishment of officials’ posts due to national economic difficulties; Assessment of a female worker who took parental leave as compared to workers who remained in active service; Dismissal at the end of parental leave; Indirect discrimination
CJEU case 62011CJ0653 (2013-06-20)
Subject: Taxation; Value added tax
Keywords: Reference for a preliminary ruling; Sixth VAT Directive; Article 2(1) and Article 6(1); Meaning of ‘supply of services’; Supply of advertising and loan broking services; Exemptions; Economic and commercial reality of the transactions; Abusive practices; Transactions with the sole aim of obtaining a tax advantage
CJEU case 62011CJ0568 (2013-06-20)
Subject: Customs Union; Free movement of goods; Common customs tariff
Keywords: Tariff classification; Combined Nomenclature; Sugar-based product consisting of 65% lysine sulphate and 35% impurities resulting from the manufacturing process; Regulation (EC) No 1719/2005; Regulation (EC) No 1265/2001; Production refund on certain products used in the chemical industry; Community aid wrongly paid; Repayment; Principle of the protection of legitimate expectations
CJEU case 62012CJ0020 (2013-06-20)
Subject: Free movement of workers
Keywords: Freedom of movement for persons; Equal treatment; Social advantages; Regulation (EEC) No 1612/68; Article 7(2); Financial aid for higher education studies; Condition of residence in the Member State granting the assistance; Refusal to grant the aid to students, who are European Union citizens not residing in the Member State concerned, whose father or mother, a frontier worker, works in that Member State; Indirect discrimination; Justification; Objective of increasing the proportion of residents with a higher education degree; Whether appropriate; Proportionality
CJEU case 62012CJ0259 (2013-06-20)
Subject: Taxation; Value added tax
Keywords: Taxation; VAT; Directive 2006/112/EC; Principles of fiscal neutrality and proportionality; Belated recording in the accounts and declaration of the cancellation of an invoice; Remedying of the omission; Payment of the tax; State budget; No harm suffered; Administrative penalty
CJEU case 62012CJ0219 (2013-06-20)
Subject: Taxation; Value added tax
Keywords: Sixth VAT Directive; Article 4(1) and (2); Concept of ‘economic activities’; Deduction of input tax; Operation of a photovoltaic installation on the roof of a house which is used as a dwelling; Supply to the network; Remuneration; Electricity production lower than consumption
CJEU case 62011CJ0241 (2013-06-25)
Subject: Right of establishment; Approximation of laws
Keywords: Failure of a Member State to fulfil obligations; Directive 2003/41/EC; Activity and supervision of institutions for occupational retirement provision; Partial failure to transpose within the prescribed period; Judgment of the Court establishing that a Member State has failed to fulfil its obligations; Failure to comply with the judgment; Article 260(2) TFEU; Financial penalties; Lump sum
CJEU case 62012CJ0149 (2013-06-27)
Subject: Agriculture and Fisheries; Plant health legislation
Keywords: Appeal; Plant protection products; Diphenylamine; Non-inclusion in Annex I to Directive 91/414/EEC; Procedure for the assessment of active substances; Withdrawal by notifier of support for inclusion of an active substance in that annex; Regulation (EC) No 1490/2002 and Regulation (EC) No 1095/2007
CJEU case 62010CJ0569 (2013-06-27)
Subject: Freedom to provide services; Right of establishment
Keywords: Failure of a Member State to fulfil obligations; Directive 94/22/EC; Conditions for granting and using authorisations for the prospection, exploration and extraction of hydrocarbons; Non-discriminatory access
CJEU case 62012CJ0093 (2013-06-27)
Subject: Overseas countries and territories; Agriculture and Fisheries; Charter of Fundamental Rights; Fundamental rights
Keywords: Agriculture; Procedural autonomy of the Member States; Common agricultural policy; Aid; Administrative law disputes; Determination of the court with jurisdiction; National criterion; Administrative court in whose judicial district the seat of the authority which adopted the contested act is located; Principle of equivalence; Principle of effectiveness; Article 47 of the Charter of Fundamental Rights of the European Union
CJEU case 62012CJ0071 (2013-06-27)
Subject: Approximation of laws; Telecommunications; Right of establishment; Freedom to provide services
Keywords: Electronic communications networks and services; Directive 2002/20/EC; Articles 12 and 13; Administrative charges and fees for rights of use; Charge applicable to mobile telephony operators; National legislation; Method of calculating the charge; Percentage of the costs paid by users
CJEU case 62012CJ0320 (2013-06-27)
Subject: Approximation of laws; Intellectual, industrial and commercial property
Keywords: Approximation of laws; Directive 2008/95/EC; Article 4(4)(g); Trade marks; Conditions for obtaining and continuing to hold a trade mark; Refusal of registration or invalidation; Concept of ‘bad faith’ of the applicant; Whether the applicant knows of the existence of a foreign mark
CJEU case 62012CJ0155 (2013-06-27)
Subject: Value added tax; Taxation
Keywords: VAT; Directive 2006/112/EC; Articles 44 and 47; Place where taxable transactions are deemed to be carried out; Place of supply for tax purposes; Concept of ‘supply of services connected with immovable property’; Complex cross-border service relating to the storage of goods
CJEU case 62011CJ0542 (2013-06-27)
Subject: Customs Union; Free movement of goods
Keywords: Community Customs Code; Regulation (EEC) No 2913/92; Goods in temporary storage; Non-Community goods; External Community transit procedure; Point at which a customs-approved treatment or use is assigned; Acceptance of the customs declaration; Release of the goods; Customs debt
CJEU case 62011CJ0492 (2013-06-27)
Subject: area of freedom, security and justice; judicial cooperation in civil matters; Fundamental rights
Keywords: Judicial cooperation in civil matters; Mediation in civil and commercial matters; Directive 2008/52/EC; National legislation providing for a compulsory mediation procedure; No need to adjudicate
CJEU case 62011CJ0575 (2013-06-27)
Subject: Free movement of workers; Right of establishment; Freedom to provide services
Keywords: Recognition of diplomas and other evidence of formal qualifications; Directive 2005/36/EC; Profession of physiotherapist; Partial and limited recognition of professional qualifications; Article 49 TFEU
CJEU case 62011CJ0457 (2013-06-27)
Subject: Intellectual, industrial and commercial property; Approximation of laws; Copyright and related rights
Keywords: Intellectual and industrial property; Copyright and related rights in the information society; Directive 2001/29/EC; Reproduction right; Fair compensation; Concept of ‘reproductions on paper or any similar medium, effected by the use of any kind of photographic technique or by some other process having similar effects’; Consequences of the non-application of technological measures which are available to prevent or restrict unauthorised acts; Consequences of an express or implied authorisation to reproduce
CJEU case 62011CJ0350 (2013-07-04)
Subject: Right of establishment
Keywords: Tax legislation; Corporation tax; Deduction for risk capital; Notional interest; Reduction of the amount deductible by companies with establishments abroad the income from which is exempt under double taxation conventions