Case C-37/20

DECISION

Title: Judgment of the Court (Grand Chamber) of 22 November 2022. WM and Sovim SA v Luxembourg Business Registers. Requests for a preliminary ruling from the Tribunal d'arrondissement de Luxembourg. Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2018/843 amending Directive (EU) 2015/849 – Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 – Access for any member of the general public to the information on beneficial ownership – Validity – Articles 7 and 8 of the Charter of Fundamental Rights of the European Union – Respect for private and family life – Protection of personal data. Joined Cases C-37/20 and C-601/20.
ECLI identifier: ECLI:EU:C:2022:912
Judge-Rapporteur: Kumin
Type of procedure: Reference for a preliminary ruling
Complementary documents:: Communication published in the Official Journal

Abstract

22/11/2022

Title: Opinion of Advocate General Pitruzzella delivered on 20 January 2022. WM and Sovim SA v Luxembourg Business Registers. Requests for a preliminary ruling from the Tribunal d'arrondissement de Luxembourg. Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2018/843 amending Directive (EU) 2015/849 – Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 – Access for any member of the general public to the information on beneficial ownership – Validity – Articles 7 and 8 of the Charter of Fundamental Rights of the European Union – Respect for private and family life – Protection of personal data. Joined Cases C-37/20 and C-601/20.
ECLI identifier: ECLI:EU:C:2022:43
Advocate General: Pitruzzella

20/01/2022

Title: Case C-37/20: Request for a preliminary ruling from the Tribunal d’arrondissement (Luxembourg) lodged on 24 January 2020 — WM v Luxembourg Business Registers

30/03/2020