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

WM, SOVIM SA v LUXEMBOURG BUSINESS REGISTERS

[2023] Lloyd's Rep FC 515

COURT OF JUSTICE OF THE EUROPEAN UNION(GRAND CHAMBER)

Before Lenaerts, Arabadjiev, Prechal, Jürimäe, Lycourgos, Regan, Safjan, Xuereb, Rossi, Rodin, Biltgen, Piçarra, Jarukaitis, Kumin, Ziemele

Preliminary ruling – Money laundering – Terrorist financing – Public access to information on beneficial ownership – Respect for private and family life – Protection of personal data – Validity – Transparency – Proportionality – Directive (EU) 2018/843 amending Directive (EU) 2015/849 – Amendment to article 30(5)(c) – Charter of Fundamental Rights of the European Union, articles 7 and 8.

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