Joined Cases C-37/20 and C-601/20

Case C-037/20

Case Information	Subject Matter	Stage of Proceedings
C-037/20 Party WM (C-37/20), Sovim SA (C-601/20) v. Luxembourg Business Registers Type of proceeding Reference for a preliminary ruling Referring court Tribunal d’arrondissement de Luxembourg	Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Directive (EU) 2018/843 amending Directive (EU) 2015/849 - Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 - Access for any member of the general public to the information on beneficial ownership - Validity - Articles 7 and 8 of the Charter of Fundamental Rights of the European Union - Respect for private and family life - Protection of personal data Categories Money Laundering Protection of Financial Interests Related links Case summary in eucrim : Joined Cases C-37/20 and C-601/20 (WM and Sovim SA v Luxembourg Business Registers) ^News	Request Opinion (AG) Judgment

Case Information

Subject Matter

Stage of Proceedings

C-037/20

Party: WM (C-37/20), Sovim SA (C-601/20) v. Luxembourg Business Registers
Type of proceeding: Reference for a preliminary ruling
Referring court: Tribunal d’arrondissement de Luxembourg

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Directive (EU) 2018/843 amending Directive (EU) 2015/849 - Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 - Access for any member of the general public to the information on beneficial ownership - Validity - Articles 7 and 8 of the Charter of Fundamental Rights of the European Union - Respect for private and family life - Protection of personal data

Case C-037/20

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