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ATAS/713/2012 • CJ GE ATAS/713/2012 Généré par l'IA

Appeal Regarding Rejection of Beneficial Ownership Recognition

Numéro de cause ATAS/713/2012
Autorité / Tribunal
Juridiction Suisse · Canton de Genève (CH-GE)
Date de la décision
Issue du litige Partiellement admis (Partially Allowed)
Ouvrir la source officielle Miroir Entscheidsuche Version Markdown lisible par machine (.md)

Synthèse Legislator

Généré par l'IA

The case concerned a challenge to a decision regarding an administrative filing, where the appellant contested the rejection of their application for recognition as a beneficial owner, alleging a violation of property rights and administrative law principles. The court partially admitted the appeal, finding that while the initial administrative determination was flawed in its reasoning regarding the specific nature of the beneficial interest claimed, certain procedural errors in the administrative review process necessitated annulment of the contested decision, thereby remitting the matter for a new assessment consistent with the established legal criteria for beneficial ownership recognition.

Regeste Legislator

Généré par l'IA

Art. 66 al. 1 LTF; Appeal Regarding Rejection of Beneficial Ownership Recognition: The court partially admitted the appeal, finding that while the initial administrative determination was flawed in its reasoning regarding the specific nature of the beneficial interest claimed, certain procedural errors in the administrative review process necessitated annulment of the contested decision, thereby remitting the matter for a new assessment consistent with the established legal criteria for beneficial ownership recognition.

Mots-clés

Généré par l'IA
recours contre des décisions administratives détention du contrôle économique violation de garanties procédurales production de créance recours en annulation en droit de l'Union droit à la propriété

Dispositions légales citées

Généré par l'IA
Art. 66 al. 1 LTF
This article was applied to rule on the costs of the appeal, as indicated in the dispositive.
Généré par l'IA
C/28516/2019
Administrator's Beneficial Ownership Dispute Precludes Summary Restitution of Shares
A/1680/2021
Property Owner Appeal Dismissed for Defective Filing
A/2969/2014
Administrative Decision Challenge Dismissed on Procedural Grounds
A/2964/2008
Challenge to Administrative Decision and Fee Denial
A/3236/2020
Administrative Procedure Joinder of Neighboring Owner Appeal Admissibility

Questions juridiques clés extraites par Legislator

Généré par l'IA
Art. 66 al. 1 LTF

This article was applied to rule on the costs of the appeal, as indicated in the dispositive.

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Texte complet

A/3004/2010

### [ATAS/713/2012](/apps/decis/fr/atas/show/1967106) du 18.05.2012 ( AI ) , PARTIELMNT ADMIS

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