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Domain: All, EUROVOC descriptor: money laundering, Form: Judicial information, Search language: English
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Case T-427/21: Action brought on 13 July 2021 — Trasta Komercbanka v ECB

CELEX number:
62021TN0427
Author:
General Court
Date of document:
13/07/2021

Case T-428/21: Action brought on 13 July 2021 — Fursin and Others v ECB

CELEX number:
62021TN0428
Author:
General Court
Date of document:
13/07/2021

Case C-317/21: Request for a preliminary ruling from the Tribunal d’arrondissement (Luxembourg) lodged on 21 May 2021 — G-Finance SARL, DV v Luxembourg Business Registers

CELEX number:
62021CN0317
Author:
Court of Justice
Date of document:
21/05/2021

Case T-145/21: Action brought on 3 March 2021 — Fursin and Others v ECB

CELEX number:
62021TN0145
Author:
General Court
Date of document:
03/03/2021

Judgment of the Court of 22 December 2020 in Case E-10/19 Bergbahn Aktiengesellschaft Kitzbühel v Meleda Anstalt (Directive (EU) 2015/849 – Anti-money laundering – Information on beneficial ownership – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Adequate, accurate and current information – Data minimisation) 2021/C 141/12

CELEX number:
E2019J0010
Author:
EFTA Court
Date of document:
22/12/2020

Case C-78/21: Request for a preliminary ruling from the Administratīvā apgabaltiesa (Latvia) lodged on 1 February 2021 — AS ‘PrivatBank’, A, B, Unimain Holdings Limited v Finanšu un kapitāla tirgus komisija

CELEX number:
62021CN0078
Author:
Court of Justice
Date of document:
01/02/2021

Case C-601/20: Request for a preliminary ruling from the Tribunal d’arrondissement (Luxembourg) lodged on 13 November 2020 — SOVIM SA v Luxembourg Business Registers

CELEX number:
62020CN0601
Author:
Court of Justice
Date of document:
13/11/2020

Case C-562/20: Request for a preliminary ruling from the Administratīvā rajona tiesa (Latvia) lodged on 28 October 2020 — SIA Rodl & Partner v Valsts ieņēmumu dienests

CELEX number:
62020CN0562
Author:
Court of Justice
Date of document:
28/10/2020

Case C-251/19 P: Order of the Court (Sixth Chamber) of 2 October 2019 — Comprojecto-Projectos e Construções Lda, Paulo Eduardo Matos Gomes de Azevedo, Julião Maria Gomes de Azevedo, Isabel Maria Matos Gomes de Azevedo v European Central Bank (Appeal — Article 181 of the Rules of Procedure of the Court of Justice — Article 169 of the Rules of Procedure — Absence of form of order sought — Lack of clarity of the application — Manifest inadmissibility)

CELEX number:
62019CB0251
Author:
Court of Justice
Date of document:
02/10/2019
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