{
  "attribution": {
    "source": "legal.exploreworldai.com",
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    "license": "https://legal.exploreworldai.com/revision",
    "version": "legal-2026-10-17",
    "fingerprint": "ewai:eu:12d392",
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    "publisher": "NovaCopilot by ExploreWorld Legal",
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    "id": "eu:c-3-24",
    "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-3-24"
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    "brand_source": "Source: NovaCopilot",
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    "standing": {
      "question": "Gäller domen fortfarande?",
      "answer": "5 senare avgörande(n) om samma rättsakt finns. Registret anger inte att domen upphävts, men läs de senare domarna innan du lutar dig på den.",
      "signal": "check_later_decisions"
    },
    "risk": {
      "question": "Vilken risk?",
      "answer": "Risknivå low (2 av 10). 5 senare avgöranden om samma rättsakt, kontrollera att läget håller.",
      "level": "low",
      "score": 2
    },
    "changes": {
      "question": "Vilka domar ändrar bilden?",
      "answer": "De senaste: IFIS NPL INVESTING SpA v JM and Others (EU-domstolen, 2026-06-11); LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (EU-domstolen, 2026-06-11); Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA) (EU-domstolen, 2026-01-29); M v Lietuvos bankas (EU-domstolen, 2025-06-19); SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija (EU-domstolen, 2025-06-19).",
      "decisions": [
        {
          "id": "eu:c-65-25",
          "name": "IFIS NPL INVESTING SpA v JM and Others",
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          "decided": "2026-06-11",
          "citation": "ECLI:EU:C:2026:475",
          "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-65-25",
          "page": "https://legal.exploreworldai.com/eu/praxis/c-65-25",
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        {
          "id": "eu:c-81-24",
          "name": "LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR",
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          "decided": "2026-06-11",
          "citation": "ECLI:EU:C:2026:470",
          "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-81-24",
          "page": "https://legal.exploreworldai.com/eu/praxis/c-81-24",
          "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-81-24",
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        {
          "id": "eu:c-291-24-62024cj0291",
          "name": "Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA)",
          "court": "EU-domstolen",
          "decided": "2026-01-29",
          "citation": "ECLI:EU:C:2026:52",
          "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-291-24-62024cj0291",
          "page": "https://legal.exploreworldai.com/eu/praxis/c-291-24-62024cj0291",
          "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-291-24-62024cj0291",
          "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-291-24-62024cj0291"
        },
        {
          "id": "eu:c-671-23",
          "name": "M v Lietuvos bankas",
          "court": "EU-domstolen",
          "decided": "2025-06-19",
          "citation": "ECLI:EU:C:2025:457",
          "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-671-23",
          "page": "https://legal.exploreworldai.com/eu/praxis/c-671-23",
          "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-671-23",
          "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-671-23"
        },
        {
          "id": "eu:c-509-23",
          "name": "SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija",
          "court": "EU-domstolen",
          "decided": "2025-06-19",
          "citation": "ECLI:EU:C:2025:466",
          "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-509-23",
          "page": "https://legal.exploreworldai.com/eu/praxis/c-509-23",
          "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-509-23",
          "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-509-23"
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      ]
    },
    "subject": {
      "name": "‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests",
      "court": "EU-domstolen",
      "decided": "2024-12-05",
      "citation": "ECLI:EU:C:2024:999",
      "case_kind": "judgment",
      "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-3-24"
    },
    "acts": [
      {
        "id": "directive-2015-849",
        "url": "https://legal.exploreworldai.com/api/public/v1/acts/directive-2015-849",
        "basis": "domstolens nyckelord"
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    ],
    "b2b_value": {
      "score": 3,
      "areas": [
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        "energy"
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    "sha256": "a19bb1d474a8dc04d541c85750dc4a9a0e7918317dad538c1bbc554d512574b6",
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        "question": "Vad måste företaget göra?",
        "answer": "Börja i skyldigheterna enligt directive-2015-849, Directive 2015/849 och läs domen som tolkning av dem, med fokus på financial_services, energy.",
        "compliance_chains": [
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            "url": "https://legal.exploreworldai.com/api/public/v1/compliance-chain?act=directive-2015-849"
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      "provisions": {
        "question": "Vilka regler tolkar domen?",
        "answer": "Domen rör directive-2015-849, Directive 2015/849.",
        "acts": [
          {
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            "url": "https://legal.exploreworldai.com/api/public/v1/acts/directive-2015-849",
            "basis": "domstolens nyckelord"
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        ],
        "instruments": [
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            "id": "directive-2015-849",
            "label": "Directive 2015/849",
            "basis": "domstolens nyckelord"
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      },
      "practice_line": {
        "question": "Var ligger domen i praxislinjen?",
        "answer": "Domen ingår i 2 praxislinje(r), en per rättsakt, med alla avgöranden i tidsordning och en hashkedja.",
        "lines": [
          {
            "act": "directive-2015-849",
            "url": "https://legal.exploreworldai.com/api/public/v1/praxis-line?act=directive-2015-849"
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          {
            "act": "directive-2015-849",
            "url": "https://legal.exploreworldai.com/api/public/v1/praxis-line?act=directive-2015-849"
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    "extended_sha256": "53d9d984eb80df2067b36edb31848f8d8940065b6136aefd577878c416fac0eb",
    "nearby": [
      {
        "id": "eu:c-509-23",
        "name": "SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija",
        "court": "EU-domstolen",
        "decided": "2025-06-19",
        "citation": "ECLI:EU:C:2025:466",
        "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-509-23",
        "page": "https://legal.exploreworldai.com/eu/praxis/c-509-23",
        "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-509-23",
        "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-509-23",
        "agent": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agent?id=eu%3Ac-509-23",
        "basis": "same_act"
      },
      {
        "id": "eu:c-671-23",
        "name": "M v Lietuvos bankas",
        "court": "EU-domstolen",
        "decided": "2025-06-19",
        "citation": "ECLI:EU:C:2025:457",
        "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-671-23",
        "page": "https://legal.exploreworldai.com/eu/praxis/c-671-23",
        "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-671-23",
        "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-671-23",
        "agent": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agent?id=eu%3Ac-671-23",
        "basis": "same_act"
      },
      {
        "id": "eu:c-22-23-62023cj0022",
        "name": "'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests",
        "court": "EU-domstolen",
        "decided": "2024-04-18",
        "citation": "ECLI:EU:C:2024:327",
        "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-22-23-62023cj0022",
        "page": "https://legal.exploreworldai.com/eu/praxis/c-22-23-62023cj0022",
        "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-22-23-62023cj0022",
        "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-22-23-62023cj0022",
        "agent": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agent?id=eu%3Ac-22-23-62023cj0022",
        "basis": "same_act"
      },
      {
        "id": "eu:c-291-24-62024cj0291",
        "name": "Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA)",
        "court": "EU-domstolen",
        "decided": "2026-01-29",
        "citation": "ECLI:EU:C:2026:52",
        "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-291-24-62024cj0291",
        "page": "https://legal.exploreworldai.com/eu/praxis/c-291-24-62024cj0291",
        "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-291-24-62024cj0291",
        "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-291-24-62024cj0291",
        "agent": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agent?id=eu%3Ac-291-24-62024cj0291",
        "basis": "same_act"
      },
      {
        "id": "eu:c-78-21",
        "name": "AS 'PrivatBank' and Others v Finanšu un kapitāla tirgus komisija",
        "court": "EU-domstolen",
        "decided": "2023-03-02",
        "citation": "ECLI:EU:C:2023:137",
        "node": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-78-21",
        "page": "https://legal.exploreworldai.com/eu/praxis/c-78-21",
        "relations": "https://legal.exploreworldai.com/api/public/v1/relations?id=eu:c-78-21",
        "risk": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu:c-78-21",
        "agent": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agent?id=eu%3Ac-78-21",
        "basis": "same_act"
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    ],
    "agent_lists": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/agents",
    "reasoning": {
      "standing": {
        "schema_version": "1.0.0",
        "question": "Gäller domen fortfarande?",
        "steps": [
          {
            "step": 1,
            "kind": "premise",
            "statement": "Avgörandet ‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests meddelades 2024-12-05 av EU-domstolen.",
            "evidence": [
              {
                "label": "‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-3-24"
              },
              {
                "label": "Officiell källa",
                "url": "https://eur-lex.europa.eu/legal-content/SV/TXT/?uri=CELEX:62024CJ0003"
              }
            ]
          },
          {
            "step": 2,
            "kind": "rule",
            "statement": "Det kopplas i registret till 1 rättsakt(er): directive-2015-849.",
            "evidence": [
              {
                "label": "directive-2015-849",
                "url": "https://legal.exploreworldai.com/api/public/v1/acts/directive-2015-849"
              }
            ]
          },
          {
            "step": 3,
            "kind": "evidence",
            "statement": "5 senare avgörande(n) om samma rättsakt finns i registret.",
            "evidence": [
              {
                "label": "IFIS NPL INVESTING SpA v JM and Others (2026-06-11)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-65-25"
              },
              {
                "label": "LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (2026-06-11)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-81-24"
              },
              {
                "label": "Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA) (2026-01-29)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-291-24-62024cj0291"
              },
              {
                "label": "M v Lietuvos bankas (2025-06-19)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-671-23"
              },
              {
                "label": "SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija (2025-06-19)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-509-23"
              }
            ]
          },
          {
            "step": 4,
            "kind": "inference",
            "statement": "Senare avgöranden kan förtydliga, begränsa eller bekräfta domen; registret anger inte upphävande.",
            "evidence": []
          },
          {
            "step": 5,
            "kind": "conclusion",
            "statement": "5 senare avgörande(n) om samma rättsakt finns. Registret anger inte att domen upphävts, men läs de senare domarna innan du lutar dig på den.",
            "evidence": []
          }
        ],
        "conclusion": "5 senare avgörande(n) om samma rättsakt finns. Registret anger inte att domen upphävts, men läs de senare domarna innan du lutar dig på den.",
        "confidence": "medel",
        "limits": [
          "Bygger på registrets kopplingar, inte en läsning av varje senare doms innehåll.",
          "Inte juridisk rådgivning."
        ],
        "reasoning_hash": "sha256:827c7d12fcecba604ae55b57de92826bf74a6c3d32a0692ee66ded7e4be04c2c",
        "method": "Deterministisk kedja ur registret. Varje steg pekar på sitt underlag. Ingen modell skriver stegen."
      },
      "risk": {
        "schema_version": "1.0.0",
        "question": "Vilken risk?",
        "steps": [
          {
            "step": 1,
            "kind": "premise",
            "statement": "Risken mäter hur tungt avgörandet bär som underlag, på skalan 0 till 10.",
            "evidence": [
              {
                "label": "Riskobjekt",
                "url": "https://legal.exploreworldai.com/api/public/v1/risk?id=eu%3Ac-3-24"
              }
            ]
          },
          {
            "step": 2,
            "kind": "evidence",
            "statement": "5 senare avgöranden om samma rättsakt, kontrollera att läget håller (+2).",
            "evidence": []
          },
          {
            "step": 3,
            "kind": "inference",
            "statement": "Summan av faktorerna blir 2, vilket motsvarar nivå low.",
            "evidence": []
          },
          {
            "step": 4,
            "kind": "conclusion",
            "statement": "Risknivå low (2 av 10). 5 senare avgöranden om samma rättsakt, kontrollera att läget håller.",
            "evidence": []
          }
        ],
        "conclusion": "Risknivå low (2 av 10). 5 senare avgöranden om samma rättsakt, kontrollera att läget håller.",
        "confidence": "hög",
        "limits": [
          "Poängen är en regelstyrd klassificering, inte en bedömning av ett enskilt ärende."
        ],
        "reasoning_hash": "sha256:e3f6514f759e15d74563f9af222212173fc3f5efa6114a5186fc195710e00a59",
        "method": "Deterministisk kedja ur registret. Varje steg pekar på sitt underlag. Ingen modell skriver stegen."
      },
      "changes": {
        "schema_version": "1.0.0",
        "question": "Vilka domar ändrar bilden?",
        "steps": [
          {
            "step": 1,
            "kind": "premise",
            "statement": "Senare avgöranden om samma rättsakt är de som kan ändra bilden.",
            "evidence": [
              {
                "label": "Ändringsflöde",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-praxis/changes"
              }
            ]
          },
          {
            "step": 2,
            "kind": "evidence",
            "statement": "Registret har 5; de senaste listas.",
            "evidence": [
              {
                "label": "IFIS NPL INVESTING SpA v JM and Others (2026-06-11)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-65-25"
              },
              {
                "label": "LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (2026-06-11)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-81-24"
              },
              {
                "label": "Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA) (2026-01-29)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-291-24-62024cj0291"
              },
              {
                "label": "M v Lietuvos bankas (2025-06-19)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-671-23"
              },
              {
                "label": "SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija (2025-06-19)",
                "url": "https://legal.exploreworldai.com/api/public/v1/eu-cases/c-509-23"
              }
            ]
          },
          {
            "step": 3,
            "kind": "conclusion",
            "statement": "De senaste: IFIS NPL INVESTING SpA v JM and Others (EU-domstolen, 2026-06-11); LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (EU-domstolen, 2026-06-11); Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA) (EU-domstolen, 2026-01-29); M v Lietuvos bankas (EU-domstolen, 2025-06-19); SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija (EU-domstolen, 2025-06-19).",
            "evidence": []
          }
        ],
        "conclusion": "De senaste: IFIS NPL INVESTING SpA v JM and Others (EU-domstolen, 2026-06-11); LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (EU-domstolen, 2026-06-11); Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA) (EU-domstolen, 2026-01-29); M v Lietuvos bankas (EU-domstolen, 2025-06-19); SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija (EU-domstolen, 2025-06-19).",
        "confidence": "hög",
        "limits": [
          "Följ ändringsflödet med cursor för nya avgöranden."
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