VALICO SRL v. ITALY / ECHR

Notes

Date	21/03/2006
AppNr	70074/01
Body	Court (Fourth Section)
Type	Decision
Articles	6-1; 7; P1-1
Violated / NonViolated
Citations	7P1-166-1P1-1

Conclusions:

Inadmissible

Keywords:

(art. 6-1) criminal charge
(art. 6-1) fair hearing
(art. 7-1) nulla poena sine lege
(p1-1-1) prescribed by law
(p1-1-2) general interest
(p1-1-2) secure the payment of contributions or penalties
margin of appreciation

ECHR Notes

Originating Body	Court (Fourth Section)
Document Type	Decision
Published in	Reports of Judgments and Decisions 2006-III
Language	ENGLISH
Application Number	70074/01
Importance Level	1
Represented by	PAOLETTI N., lawyer, Rome
Respondent State	Italy
Date of Introduction	12/01/2001
Date of Decision	21/03/2006
Conclusion	Inadmissible
Articles	6-1 , 7 , P1-1
Strasbourg Case Law	Sporrong and Lönnroth v. Sweden, judgment of 23 September 1982, Series A no. 52, §§ 69, 73 ; Öztürk v. Germany, judgment of 21 February 1984, Series A no. 73, pp. 20-21, § 53 ; James and Others v. the United Kingdom, judgment of 21 February 1986, Series A no. 98, p. 34, § 50 ; Salabiaku v. France, judgment of 7 October 1988, Series A no. 141-A, p. 15, § 27 ; Kokkinakis v. Greece, judgment of 25 May 1993, Series A no. 260-A, p. 22, § 52 ; Bendenoun v. France, judgment of 24 February 1994, Series A no. 284, p. 20, § 47 ; Welch v. the United Kingdom, judgment of 9 February 1995, Series A no. 307-A, p. 13, §§ 27, 28 ; Gradinger v. Austria, judgment of 23 October 1995, Series A no. 328 C, § 42 ; Umlauft v. Austria, judgment of 23 October 1995, Series A no. 328 B, § 37 ; Tolstoy Miloslavsky v. the United Kingdom, judgment of 13 July 1995, se´rie A no. 316-B, p. 71, § 37 ; Pramstaller v. Austria, judgment of 23 October 1995, Series A no. 329 A, § 39 ; Pfarrmeier v. Austria, judgment of 23 October 1995, Series A no. 329 C, § 38 ; Palaoro v. Austria, judgment of 23 October 1995, Series A no. 329 B, § 41 ; Schmautzer v. Austria, judgment of 23 October 1995, Series A no. 328 A, § 34 ; S.W. v. the United Kingdom, judgment of 22 November 1995, Series A no. 335 B, § 35 ; C.R. v. the United Kingdom, judgment of 22 November 1995, Series A no. 335 C, § 33 ; Cantoni v. France, judgment of 15 November 1996, Reports 1996-V, §§ 29, 35 ; Grigoriades v. Greece, judgment of 25 November 1997, Reports 1997 VII, p. 2587, § 37 ; Kopp v. Switzerland, judgment of 25 March 1998, Reports 1998-II, p. 541, § 59 ; Kadubec v. Slovakia, judgment of 2 September 1998, Reports 1998-VI, p. 2531, § 57 ; Lauko v. Slovakia, judgment of 2 September 1998, Reports 1998-VI, p. 2505, § 58 ; Coëme and Others v. Belgium, nos. 32492/96, 32547/96, 32548/96, 33209/96 and 33210/96, § 145, ECHR 2000-VII ; Streletz, Kessler and Krenz v. Germany [GC], nos. 34044/96, 35532/97 and 44801/98, § 50, ECHR 2001-II ; Phillips v. the United Kingdom, no. 41087/98, §§ 50, 51, ECHR 2001-VII ; Elia S.r.l. v. Italy, no. 37710/97, § 77, ECHR 2001-IX ; E.K. v. Turkey, no. 28496/95, § 51, 7 February 2002 ; Janosevic v. Sweden, no. 34619/97, § 68, ECHR 2002-VII ; Terazzi S.r.l. v. Italy, no. 27265/95, § 85, 17 October 2002 ; Chevrol v. France, no. 49636/99, § 77, ECHR 2003-III ; Buffalo Srl en liquidation v. Italy, no. 38746/97, § 32, 3 July 2003 ; Puhk v. Estonia, no. 55103/00, § 25, 10 February 2004 ; Radio France and Others v. France, no. 53984/00, § 20, ECHR 2004-II ; Silvester's Horeca Service v. Belgium, no. 47650/99, § 27, 4 March 2004 ; Canády v. Slovakia, no. 53371/99, § 31, 16 November 2004 ; K.A. and A.D. v. Belgium, nos. 42758/98 and 45558/99, §§ 52, 53, 17 February 2005 ; Saliba v. Malta, no. 4251/02, §§ 45-48, 8 November 2005 ; Predil Anstalt S.A. v. Italy (dec.), no. 31993/96, 8 June 1999 ; Bahia Nova S.A. (dec.), no. 50924/99, 12 December 2000 ; Yildirim v. Italy (dec.), no. 38602/02, ECHR 2003-IV ; Baláž v. Slovakia (dec.), no. 60243/00, 16 September 2003 ; Chauvy and Others v. France (dec.), no. 64915/01, 23 September 2003 ; Casa Missionaria per le missioni estere di Steyl v. Italy (dec.), no. 75248/01, 13 May 2004 ; Eurofinacom v. France (dec.), no. 58753/00, ECHR 2004-VII ; Delbos and Others v. France (dec.), no. 60819/00, ECHR 2004-IX ; Saliba v. Malta (dec.), no. 4251/02, 23 November 2004 ; Abdilla v. Malta (dec.), no. 38244/03, 3 November 2005
Keywords	"(Art. 6-1) CRIMINAL CHARGE" "(Art. 6-1) FAIR HEARING" "(Art. 7-1) NULLA POENA SINE LEGE" "(P1-1-1) PRESCRIBED BY LAW" "(P1-1-2) GENERAL INTEREST" "(P1-1-2) SECURE THE PAYMENT OF CONTRIBUTIONS OR PENALTIES" "MARGIN OF APPRECIATION"

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References 34

	9 SALIBA v. MALTA P1-1 Court (Fourth Section) Judgment (Merits)	08/11/2005
	3 ABDILLA v. MALTA Court (First Section) Decision	03/11/2005
	8 K.A. AND A.D. v. BELGIUM 6-1, 7, 8 Court (First Section) Judgment (Merits)	17/02/2005
	11 SALIBA v. MALTA Court (First Section) Decision (Final)	23/11/2004
	3 CANADY v. SLOVAKIA 6-1 Court (Fourth Section) Judgment (Merits and Just Satisfaction)	16/11/2004
	1 DELBOS AND OTHERS v. FRANCE Court (Third Section) Decision (Final)	16/09/2004
	9 EUROFINACOM v. FRANCE Court (Second Section) Decision (Final)	07/09/2004
	6 CASA MISSIONARIA PER LE MISSIONI ESTERE DI STEYL contre l'ITALIE Court (First Section) Decision	13/05/2004
	6 SILVESTER'S HORECA SERVICE v. BELGIUM 6-1 Court (First Section) Judgment (Merits and Just Satisfaction)	04/03/2004
	1 PUHK v. ESTONIA 7-1 Court (Fourth Section) Judgment (Merits and Just Satisfaction)	10/02/2004
	7 ORION BRECLAV S.R.O. contre la REPUBLIQUE TCHEQUE Court (Second Section) Decision (Final)	13/01/2004
	79 RADIO FRANCE AND OTHERS v. FRANCE Court (Second Section) Decision	23/09/2003
	8 BALAZ v. SLOVAKIA Court (Fourth Section) Decision	16/09/2003
	12 BUFFALO SRL IN LIQUIDATION v. ITALY P1-1 Court (First Section) Judgment (Merits)	03/07/2003
	9 YILDIRIM v. ITALY Court (First Section) Decision	10/04/2003
	24 CHEVROL v. FRANCE 6-1 Court (Second Section) Judgment (Merits and Just Satisfaction)	13/02/2003
	16 TERAZZI SRL v. ITALY P1-1 Court (Fourth Section) Judgment (Merits)	17/10/2002
	33 E.K. v. TURKEY 7, 10, 6-1 Court (Third Section) Judgment (Merits and Just Satisfaction)	07/02/2002
	29 ELIA S.r.l. v. ITALY P1-1 Court (Second Section) Judgment (Merits)	02/08/2001
	149 STRELETZ, KESSLER AND KRENZ v. GERMANY 7-1, 14, 7 Court (Grand Chamber) Judgment (Merits)	22/03/2001
	16 BAHIA NOVA S.A. contre l'ESPAGNE Court (Fourth Section) Decision	12/12/2000
	36 PHILLIPS v. THE UNITED KINGDOM Court (Fourth Section) Decision	30/11/2000
	24 JANOSEVIC v. SWEDEN Court (First Section) Decision	26/09/2000
	108 COEME AND OTHERS v. BELGIUM 6-1, 6-1, 7 Court (Second Section) Judgment (Merits and Just Satisfaction)	22/06/2000
	10 PREDIL ANSTALT S.A. contre l'ITALIE Court (Second Section) Decision (Partial)	08/06/1999
	40 LAUKO v. SLOVAKIA 6-1 Court (Chamber) Judgment (Merits and Just Satisfaction)	02/09/1998
	19 KADUBEC v. SLOVAKIA 6-1 Court (Chamber) Judgment (Merits and Just Satisfaction)	02/09/1998
	67 KOPP v. SWITZERLAND 8 Court (Chamber) Judgment (Merits and Just Satisfaction)	25/03/1998
	67 GRIGORIADES v. GREECE 10, 7 Court (Grand Chamber) Judgment (Merits and Just Satisfaction)	25/11/1997
	68 CANTONI v. FRANCE 7 Court (Grand Chamber) Judgment (Merits)	15/11/1996
	176 TOLSTOY MILOSLAVSKY v. THE UNITED KINGDOM 10, 6-1 Court (Chamber) Judgment (Merits and Just Satisfaction)	13/07/1995
	49 WELCH v. THE UNITED KINGDOM 7 Court (Chamber) Judgment (Merits and Just Satisfaction)	09/02/1995
	234 KOKKINAKIS v. GREECE 9, 7 Court (Chamber) Judgment (Merits and Just Satisfaction)	25/05/1993
	152 ÖZTÜRK v. GERMANY 6-3-e Court (Plenary) Judgment (Merits)	21/02/1984

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	A. MENARINI DIAGNOSTICS S.R.L. v. ITALY 6-1 Court (Second Section) Judgment (Merits and Just Satisfaction)	27/09/2011
	9 DEPALLE v. FRANCE P1-1 Court (Grand Chamber) Judgment (Merits and Just Satisfaction)	29/03/2010
	1 BROSSET-TRIBOULET AND OTHERS v. FRANCE P1-1 Court (Grand Chamber) Judgment (Merits and Just Satisfaction)	29/03/2010
	1 MONEDERO ET AUTRES c. FRANCE Court (Fifth Section) Decision	02/02/2010
	4 GRIFHORST v. FRANCE P1-1 Court (First Section) Judgment (Merits and Just Satisfaction)	26/02/2009
	10 SUD FONDI SRL AND OTHERS v. ITALY 7, P1-1 Court (Second Section) Judgment (Merits and Just Satisfaction)	20/01/2009
	MIKROTECHNA c. REPUBLIQUE TCHEQUE Court (Fifth Section) Decision (Final)	27/05/2008
	2 GIANNETAKI E. & S. METAFORIKI LTD AND GIANNETAKIS v. GREECE Court (First Section) Judgment (Merits and Just Satisfaction)	06/12/2007
	3 SUD FONDI SRL ET AUTRES c. ITALIE Court (Second Section) Decision	30/08/2007
	5 MAMIDAKIS v. GREECE P1-1, 6 Court (First Section) Judgment (Merits and Just Satisfaction)	11/01/2007

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Notes

ECHR Notes

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References 34

Citations Breakdown

Citations 10

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