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From the Bench: Public access versus the rights of Ultimate Beneficial Owners

Landmark decision of the European Court of Justice

Rights of the european unionEuropean union charterLuxembourg district courtEuropean parliamentEuropean unionEuropean courtBeneficial ownersFundamental human rightsAnti money laundering directiveFundamental rightsUltimate beneficialMoney laundering directive

International: Public s access to information on beneficial ownership deemed invalid by the CJEU

International: Public s access to information on beneficial ownership deemed invalid by the CJEU
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United statesUnited kingdomCayman islandsLuxembourg district courtRights of the european union eu charterEu commissionLuxembourg ministry of justiceBaker mckenzieEuropean unionUnited kingdom parliamentGrand chamberFundamental rightsLuxembourg business registersLuxembourg ministrySignificant controlOverseas entities

When transparency clashes with fundamental rights: EU court curbs public access to beneficial owner registers – what does this mean for you? | Allen & Overy LLP

By a decision rendered on 22 November 2022, the European Court of Justice (the Court) invalidates the provision of the anti-money laundering directive (AMLD) whereby the information on.

Information technology centerLuxembourg district courtParliamentary justice committeeEuropean parliamentLuxembourg ministry of justiceRights of the european union charterEuropean commissionCommission directiveMinistry of justiceLuxembourg business registerBeneficial ownersObliged entitiesMember stateState information technology centerLuxembourg ministryFundamental rights

ECJ declares public access to information on UBOs invalid

ECJ declares public access to information on UBOs invalid
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Czech republicLuxembourg district courtAnti money laundering

Luxembourg: Unlimited access to register of beneficial owners deemed invalid

Luxembourg: Unlimited access to register of beneficial owners deemed invalid
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France generalAuthorjean franAuthorlaurent fessmannAuthorelodie duchElodie duchCatherine martouginAuthorannie elfassiAuthorcatherine martouginJean philippe smeetsAnnie elfassiAuthorjean philippe smeetsLaurent fessmannInformation technology centerLuxembourg district courtEuropean parliamentEuropean public real estate association