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Updated with CJEU clarification: public access to UBO registers across the EU ruled invalid

European Union - November 24 2022 In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Under the…

Nikolaas Van Robbroeck, Nathalie Colin, Marcel Michaelis, Eva Schneider, Jan Struckmann

Newsflash: Public access to UBO registers across the EU ruled invalid

European Union - November 24 2022 The Court of Justice of the European Union (CJEU) this week ruled that the provision under EU legislation which requires that beneficial ownership…

Nikolaas Van Robbroeck, Nathalie Colin

Public access to UBO registers across the EU ruled invalid

European Union - November 24 2022 In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Under the…

Nikolaas Van Robbroeck, Nathalie Colin, Marcel Michaelis, Eva Schneider, Jan Struckmann

Global Enforcement Outlook: Anti-money laundering trends to watch

United Kingdom, USA - February 9 2022 Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is perhaps no…

Laura Feldman, Olivia Radin, Christopher Robinson, Ali Sallaway, Daniel Travers

ECJ recognises natural persons' right to silence in insider-dealing proceedings - and carves out undertakings under competition law

European Union - March 9 2021 In a recent preliminary ruling, the European Court of Justice (ECJ) has recognised a natural person’s right to silence in insider-dealing proceedings…

Tone Oeyen, Nathalie Colin, Victoria Delettre