The European Court of Justice’s Judgement in Joined Cases C-37/20 and C-601/20: A Set-Back for Transparency or a Justified Restoration of Rights?
Abstract: This article provides a case commentary on the European Court of Justice’s recent judgment in the joined cases of C-37/20 and C-601/20. In this ruling, the ECJ held that the 4th and 5th Anti-Money Laundering Directives, underpinning the implementation of beneficial ownership registers in the European Union Member States, are in breach of Articles […]








