Updated with CJEU clarification: public access to UBO registers across the EU ruled invalid
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
Executive summary
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
In a recent decision, the French-speaking Court of First Instance in Brussels decided, at the request of the non-profit organisation...
The French-speaking Court of First Instance in Brussels (‘the Court’) has decided that the Belgian public authorities had failed to...
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