Izabela Dutkiewicz

Izabela Dutkiewicz

A&O Shearman

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When transparency clashes with fundamental rights: EU court curbs public access to beneficial owner registers – what does this...

By a decision rendered on 22 November 2022, the European Court of Justice (the Court) invalidates the provision of the anti-money laundering directive (AMLD) whereby the information on the beneficial owners of corporate and...more

12/9/2022  /  Anti-Money Laundering , Beneficial Owner , EU , EU Directive , Transparency
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