LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

JYSKE BANK GIBRALTAR LTD v ADMINISTRACIÓN DEL ESTADO

[2013] Lloyd's Rep FC 316

EUROPEAN COURT OF JUSTICE(THIRD CHAMBER)

Before Judge LAPUERTA,Judge LENAERTS,Judge JUHÁSZ,Judge MALENOVSKÝ,Judge ŠVÁBY, BOT

European Union – Directive 2005/60/EC on money laundering – Article 22 – Obligation to furnish all necessary information – Whether obligation compromises EU law on freedom to provide services – Jyske Bank operating in Spain from a branch in Gibraltar – Spanish authorities suspecting Jyske of being used for money laundering purposes – FIU requesting information concerning the identify of Jyske's customers – Information required for the purpose of combating money laundering and terrorist financing Jyske refusing to provide the information.

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