by admin | Nov 24, 2022 | Anti Money Laundering, Beneficial Owners, Data Protection
EU Court of Justice held that the EU’s anti-money laundering obligation on Member States giving public access to the beneficial ownership register is invalid and a serious breach of the fundamental right to privacy and data protection The EU’s 5th Anti-Money...
by admin | Oct 7, 2019 | Data Protection, EU, GDPR
On the 24th September 2019, the Court of Justice of the European Union (CJEU) ruled in Case No C-507/17 in the names ‘Google LLC v Commission Nationale de l’Informatique et des Libertes (CNIL)’ that the ‘right to be forgotten’ principle is limited to the EU...