EU courts can freeze bank accounts linked to offshore gambling

The Court of Justice of the European Union (CJEU) has delivered its opinion that insolvency proceedings should enable EU states to freeze the bank accounts of non-European licensed online gambling operators.

The legal opinion, published on 5 March, was delivered by Advocate General Rimvydas Norkus in his review of Case C-716/24.

The AG was tasked with examining the interaction between “EU cross-border debt recovery and insolvency proceedings” and how certain mechanisms can be applied to offshore gambling operators operating outside of the EU’s remit.

The decision has been fuelled by a claim brought by a German player seeking to recover approximately €57,000 in online gambling losses from an operator incorporated in Curaçao. After obtaining a default judgment in Germany, the claimant applied to freeze bank accounts believed to belong to the operator in the member state of Cyprus using the European Account Preservation Orders (EAPO).

The EAPO scheme was created to enable creditors ..

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