Hearings
18 Apr 2024 (Case C-22/23); EU:C:2024:327; [2024] Bus LR 1378; [2024] WLR(D) 214, ECJ (President of Chamber A Arabadjiev, Judges T von Danwitz, PG Xuereb, A Kumin, I Ziemele, Advocate General M Szpunar)
Citadeles nekustamie īpašumi SIA v Valsts ieņēmumu dienests
Subject Matter
PROCEEDS OF CRIME — Obliged entity — Company service provider — Lessor allowing corporate lessees to register leased premises as registered office — Whether lessor “company service provider” and therefore obliged entity subject to legislation on prevention of money laundering — Parliament and Council Directive 2015/849/EU, art 3(7)(c)
(Case C-22/23); EU:C:2024:327; [2024] Bus LR 1378; [2024] WLR(D) 214, ECJ
Legislation Considered
EU Enactments
Directive 2015/849/EU (Parliament and Council), art 3(7)(c)
Cases Cited
Cases cited in: Citadeles nekustamie īpašumi SIA v Valsts ieņēmumu dienests (Case C-22/23); EU:C:2024:327; [2024] Bus LR 1378; [2024] WLR(D) 214, ECJ
Rodl & Partner (Case C-562/20); EU:C:2022:883, ECJ