Posts tagged with "ECJ"



SCHUFA comments on ECJ proceedings
Members News · 21. March 2023
On 16 March, the Advocate General read out his opinion before the European Court of Justice in the context of two proceedings concerning SCHUFA.

ECJ invalidates the access to beneficial ownership information by general public of the AML directive
Economy · 23. November 2022
In a breakthrough ruling unveiled on November 22nd 2022, the European Court of Justice gave conclusions on the case 2022-912 between Luxembourg Business Register and Sogedim, in what will surely resonate as a landmark decision in terms of access to ultimate beneficial ownership information and business registers access more largely.