Traduction de «accertamento relativo all'avente economicamente diritto » (Italien → Anglais) :

establishing the identity of the beneficial owner | verification of the beneficiary

repetition of the verification of the beneficial owner | further verification of the beneficiary

identification of the beneficial owner | identification of the beneficiary | verification of the identity of the beneficial owner

In the appellant’s opinion, the order under appeal should be set aside, because the court misinterpreted and misapplied European Union law, as regards the content of the interest in bringing proceedings which is required, under European Union law, for the bringing of declaratory proceedings the subject-matter of which is determining a breach of contractual obligations and as regards whether that [interest in bringing proceedings] is vested and present.

By the first ground of appeal, in the sector of olive oil production, the Hellenic Republic submits that the judgment under appeal manifestly erred in law by reason of the misinterpretation and misapplication of the guidelines contained in the documents AGRI/VI/5330/1997, AGRI/17933/2000 and AGRI/61495/2002, then in force, since it regarded the manifest improvement of the control system in the sector of olive oil production in the 2004-2005 period, as compared with the 2003-2004 period, as repeat offending, continuing weaknesses and marked deterioration justifying an increased correction for the 2004/2005 period, although it was clearly inappropriate to increase the correction from the 10 % which was imposed for the 2003/2004 period to 15 % ...[+++] for the 2004/2005 period on the ground of repeat offending, given that there were numerous improvements (further updating of the Olive cultivation-GIS, improved on-the-spot checks and cross-checks which detect irregularities and impose penalties) which reinforced their control system.

9. Considers that the principal added value of the accession of the EU to the ECHR lies in recourse for individuals against acts by means of which the law of the Union is implemented by its institutions or the Member States and that consequently any application by a natural or legal person concerning an act or failure to act by an institution or body of the Union should be directed solely against the latter and that similarly any application concerning a measure by means of which a Member State implements the law of the Union should be directed solely against the ...[+++]Member State, without prejudice to the principle that, where there might be any doubt about the way in which responsibility is shared, an application may be brought simultaneously against the Union and the Member State;

9. Considers that the principal added value of the accession of the EU to the ECHR lies in recourse for individuals against acts by means of which the law of the Union is implemented by its institutions or the Member States and that consequently any application by a natural or legal person concerning an act or failure to act by an institution or body of the Union should be directed solely against the latter and that similarly any application concerning a measure by means of which a Member State implements the law of the Union should be directed solely against the ...[+++]Member State, without prejudice to the principle that, where there might be any doubt about the way in which responsibility is shared, an application may be brought simultaneously against the Union and the Member State;