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Valentina R., lawyer
(Case C-652/18) (<span class="super note-tag">1</span>)
(Reference for a preliminary ruling - Article 99 of the Rules of Procedure of the Court of Justice - Controls of cash entering or leaving the European Union - Regulation (EC) No 1889/2005 - Article 3(1) - Infringement of the obligation to declare - Article 9(1) - Penalties provided for by national law - National legislation - Fine and confiscation of the undeclared sum by the State - Proportionality)
(2019/C 423/23)
Language of the case: Bulgarian
Applicant: SZ
Defendant: Mitnitsa Burgas
in the presence of: Okrazhna prokuratura — Haskovo
Article 9(1) of Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community must be interpreted as precluding national legislation, such as that at issue in the main proceedings, which, for the purpose of penalising an infringement of the obligation to declare provided for in Article 3 of that regulation, provides that, in addition to the imposition of an administrative fine, the undeclared sum is to be confiscated by the State.
(<span class="note">1</span>) OJ C 4, 7.1.2019.