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When is a "Court" Really a Court? Exploring Article 47 of the EU Charter of Fundamental Rights

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 Written by George Kazoleas, Lawyer in Cyprus Article 47 of the EU Charter of Fundamental Rights, which enshrines the right to an effective remedy and to a fair trial, states that everyone whose rights and freedoms guaranteed by the law of the Union are violated has the right to an effective remedy before a tribunal in compliance with the conditions laid down in this Article (paragraph 1). This right is guaranteed without limitation to criminal charges and civil rights and obligations. As is well-known, the Charter applies at the national level only when Member States are implementing or derogating from EU law. This specific provision applies to all rights and freedoms deriving from EU law and corresponds to the rights provided for in Article 6, paragraph 1, of the ECHR (right to a fair administration of justice), ensuring, at a minimum, the protection afforded by Article 6 of the ECHR in relation to all rights and freedoms deriving from EU law. The purpose of this article is t...

The payment card user is deprived of the right to obtain a refund of an unauthorised payment transaction of which he or she has become aware if he or she delayed in notifying it to his or her provider with intent or gross negligence (CJEU)

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Judgment of the Court of Justice (1.8.2025) in Case C-665/23: Payment services: the payment card user is deprived of the right to obtain a refund of an unauthorised payment transaction of which he or she has become aware if he or she delayed in notifying it to his or her provider with intent or gross negligence This is the case even if he or she notified it to the payment institution within 13 months from the debit date. A consumer holds a gold deposit account with the company Veracash SAS. In March 2017 Veracash sent him a new withdrawal and payment card. Between March and May 2017, daily withdrawals were made from that account. The consumer in question claims, however, that he never received that payment card or authorised such withdrawals.  The Regional Court, Évry, (France), followed by the Court of Appeal, Paris, (France), dismissed his request for refund on the ground that the withdrawals at issue had not been notified to Veracash ‘without undue delay’, as required by the Mon...

School Fined for Unlawful Biometric Data Processing

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An Italian high school was fined by the data protection authority for using a fingerprint-based attendance system for administrative staff. The authority found the system lacked a legal basis and that employee consent was not a valid justification due to the power imbalance between employer and employee. Following a complaint, the Italian Supervisory Authority (SA) - Garante found out that a high school adopted a biometric recognition system that, in order to detect presence in office and prevent damage and vandalism, required the use of administrative staff's fingerprints. The workers involved were those who had given their consent and did not wish to use traditional methods of attesting their presence at the office. The Italian SA recalled that, according to the GDPR and the Italian Data Protection Code, the use of biometric data in the workplace requires a clear legal provision and specific guarantees for the rights of the data subjects. But the national provisions that prov...

Independence of judges: The double appointment of judges to the Polish Supreme Court is compatible with EU law (CJEU)

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In its judgment dated 1.8.2025 in Joined Cases C-422/23, C-455/23, C-459/23, C-486/23 and C-493/23), the Court of Justice ruled that  the double appointment of judges to the Polish Supreme Court is compatible with EU law. The Civil Chamber of the Polish Supreme Court has doubts about the independence and impartiality of the panels of three judges called upon to rule on five different appeals in cassation. In addition to a judge from the Civil Chamber, those judicial panels include two judges from the Labour and Social Insurance Chamber. The latter have been appointed to sit on the Civil Chamber for a period of three months. The unjustified and unconsented appointments of the latter judges, as well as the appointments of the panels called upon to rule on the five appeals, were decided by the First President and the President of the Civil Chamber of the Polish Supreme Court, who were allegedly appointed judges to that court under conditions incompatible with EU law. [1] The ...

Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts

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A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a trial by Spanish courts, following an investigation by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain). The Central Criminal Court of Spain sentenced the two defendants to one year's imprisonment and a fine of €3 million. The court also fined the company €3 million and imposed a three-year ban on receiving public subsidies or public funds. In addition, the company will have to reimburse €2 million in funds illegitimately obtained, and the company directors were held to be joint and severally liable. In 2018, the company applied and obtained a subsidy from the Spanish Agricultural Guarantee Fund (SAGF) for the improvement of its facilities for the production of fruit and vegetables. Following this, the defendants also requested a loan from the Catalan Institute of Finance and the Directorate General o...

Fully-funded PhD position in AI, Law and Public Power

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Erasmus University Rotterdam School of Law, department Law & Markets, is looking for a fulltime PhD researcher in AI, Law and Public Power (4,5 years with 20% teaching tasks). PhD AI, Law and Public Power Are you curious about how artificial intelligence is changing state actor powers? Do you want to conduct critical and in-depth legal research at the intersection of technology, law and power? And would you like to combine that with academic teaching? Then this PhD position at Erasmus School of Law is for you. Within the Law & Markets team, you will spend 4.5 years researching the legal regulation of AI in the public sector. How do we protect fundamental rights when algorithms help decide on who receives public benefits, how to perform enforcement or how to enact environmental policy? What is the role of the state, and where is the limit of government power in a data-driven society? You will have plenty of space to choose your own research angle and work in a multidisci...

EU Court: Le Pen Must Repay Undue Funds

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In its Judgment (16.7.2025) in Case T-480/24 (Le Pen and Others v Parliament ), the General Court of the European Union upheld the decision of the European Parliament to recover sums unduly received by Jean-Marie Le Pen. In 2024, Jean-Marie Le Pen brought an action before the General Court of the European Union seeking annulment of the decision of the Secretary-General of the European Parliament. By that decision, he was asked to repay €303 200.99, a sum considered to have been wrongly received. According to the Parliament, Mr Le Pen had improperly invoiced personal expenses [1] under budget item 400, intended for MEPs’ parliamentary expenses. [2]  In his action, Mr Le Pen claimed infringement of the principles of legal certainty and legitimate expectations and infringement of his right to a fair trial. The former MEP also sought annulment of the debit note issued against him and an order that the Parliament pay the costs. Following the death of Mr Le Pen on 7 January 2025, his dau...

ECtHR holds Russia accountable for widespread and flagrant abuses of human rights arising from the conflict in Ukraine since 2014

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In the case of Ukraine and the Netherlands v. Russia the European Court of Human Rights held Russia accountable for widespread and flagrant abuses of human rights arising from the conflict in Ukraine since 2014, in breach of the European Convention. The case concerned the conflict that began in eastern Ukraine in 2014 following the arrival in the Donetsk and Luhansk regions of pro-Russian armed groups, and escalated after Russia’s full-scale invasion of Ukraine beginning on 24 February 2022. It also concerned the shooting down of flight MH17 over eastern Ukraine in summer 2014, killing all those on board, many of whom were Dutch nationals. The Court found that Russia was responsible for repeated human-rights violations over a period of more than eight years. This included indiscriminate military attacks; summary executions; torture, notably rape as a weapon of war; unlawful and arbitrary detentions; intimidation and persecution of journalists and religious groups; looting ...

Bankrupt consumer: The bankruptcy court must be able to examine ex officio whether contractual terms are unfair (CJEU)

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In its Judgment in Case C-582/23 the Court of Justice ruled that the bankruptcy court must be able to examine ex officio whether contractual terms are unfair. That examination may be carried out irrespective of the fact that the list of claims has been approved and is binding.  In Poland, an individual was declared bankrupt. The majority of the claims against him, appearing on a list drawn up by a trustee in bankruptcy, originate in a mortgage loan agreement indexed to the Swiss franc that the bankrupt had concluded 12 years previously, as a consumer.  He acknowledged all those claims, the list of which was also approved by the supervisory judge. On the basis of that list, the bankruptcy court must now either draw up a plan for the repayment of the claims or make a finding that the available assets are sufficient to honour all the debts, thereby making the plan redundant.  At that advanced stage of the proceedings, the bankruptcy court considers that the loan agreement co...

Modifications of the GDPR: EDPB & EDPS welcome simplification of record keeping obligations and request further clarifications

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The European Data Protection Board (EDPB) and European Data Protection Supervisor (EDPS) issued a  Joint Opinion on the European Commission’s Proposal for a Regulation amending certain regulations, including the GDPR . The Proposal, part of the fourth simplification Omnibus, aims to simplify EU rules and reduce administrative burden, extending certain mitigating measures available for small and medium sized enterprises (SMEs) to small mid-cap enterprises (SMCs), and includes further simplification measures.  The Proposal aims to modify Art.30 (5) GDPR, providing a derogation to the obligation to keep a record of data processing operations. Currently, this derogation only applies to enterprises and organisation under 250 employees, except in certain cases. Under the Proposal, the derogation would apply to an enterprise or organisation employing fewer than 750 people, unless the processing operation carried out is likely to result in a high risk to individuals’ rights and fr...