European Union · cjeu_case

Case C-22/23,  Citadeles nekustamie īpašumi: Judgment of the Court (First Chamber) of 18 April 2024 (request for a preliminary ruling from the administratīvā rajona tiesa - Latvia) - ‘Citadeles nekustamie īpašumi’ SIA v Valsts ieņēmumu dienests (Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property)

EU law (EUR-Lex)
Key facts
Organisation European Union
Document type cjeu_case
Adoption date
Source EU law (EUR-Lex)