PRESS RELEASE No 59/01
22 November 2001
Judgment of the Court of Justice in Joined Cases C-541/99 and C-542/99
Cape Snc v Idealservice Srl and Idealservice MN RE Sas v OMAI Srl
Before the Giudice di Pace, Viadana, Idealservice argued that Cape and OMAI could not be
regarded as 'consumers' for the purpose of applying Directive 93/13, which is concerned with
unfair clauses in contracts concluded with consumers, because the contracts had been signed
by companies in the course of their business activities and not by natural persons.
The Italian court then asked the Court of Justice to rule whether the term 'consumer', as
defined in that directive, applied only to natural persons.
The purpose of the directive is to approximate the laws, regulations and administrative
provisions of the Member States relating to unfair terms in contracts concluded between a
seller or supplier and a consumer. It was transposed into Italian law by Law No 52 of
6 February 1996.
The provisions in the Italian Civil Code constitute a literal transposition of the directive since
they use exactly the same terms as the Community provisions to define the concepts of 'seller
or supplier' and 'consumer'.
Idealservice, Italy, France and the Commission took the view that the term 'consumer'
applied only to natural persons. Spain, however, considered that a legal person might
possibly be regarded as a consumer.
Referring to the directive, the Court ruled that the term consumer used in it relates only to
natural persons whilst the term 'seller or supplier' includes both natural and legal persons.
It should be noted that at present there are five other cases pending before the Court of
Justice in relation to the same directive, namely:
_ three Treaty-infringement cases concerning incorrect transposition of Directive 93/13 into
national law: against Italy (C-372/99), against Sweden (C-478/99) and against France
(C-244/01);
_ two cases in which a preliminary ruling is sought on the interpretation of Directive 93/13
(C-473/00 and C-129/01).
It should also be borne in mind that the case-law of the Court of Justice already includes two
judgments concerning Directive 93/13: Case C-240/98 (judgment of 27 June 2000
concerning the power of a court to consider on its own initiative whether a clause conferring
jurisdiction is unfair) and C-144/99 (judgment of 10 May 2001 to the effect that the
transposition of the directive by means of national case-law alone is insufficient).
Available in English, French, Italian and Spanish.
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