Inspektorat kam Visshia sadeben savet – CJEU Judgment (European Union, 2025)

Following the expiration of the prescribed time limit for submission of annual declarations of assets of judges, public prosecutors and investigating magistrates and their families, the Inspectorate at the Bulgarian Supreme Judicial Council requested the Sofia District Court to lift the banking secrecy of several judges and public prosecutors, as well as their families. The Inspectorate is comprised of an Inspector General and a panel of ten Inspectors. At the time, the terms of office of the Inspectorate members had been expired for two years and there was no provision in national law limiting the permissible extent of the extention of their duties . The referring Court was unsure as to whether the continuation of the performance of their duties by the Inspectorate past the expiry of their term undermines the independence of the Office under EU law and unsure as to the interplay between the provisions in the Bulgarian Constitution and the GDPR, and referred the following questions: (1) Must the second subparagraph of Article 19(1) TEU, read in conjunction with the second paragraph of Article 47 of [the Charter], be interpreted as meaning that it is per se or under certain conditions an infringement of the obligation incumbent on Member States to provide effective remedies sufficient to ensure independent judicial review for the functions of an authority which can impose disciplinary penalties on judges and has powers to collect data relating to their assets and liabilities to be indefinitely extended after the constitutionally stipulated term of office of that body comes to an end? If such an extension is permissible, under what conditions is that the case? (2) Must Article 2(2)(a) of [the GDPR] be interpreted as meaning that the disclosure of data covered by banking secrecy for the purposes of verifying assets and liabilities of judges and public prosecutors which are subsequently made public constitutes an activity which falls outside the scope of [EU]