Court of Justice of the European Union · Judgment
C-22/23'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests
- Decided
- 2024-04-18
- ECLI
- ECLI:EU:C:2024:327
- CELEX
- 62023CJ0022
- Finality
- Final, the decision cannot be appealed
The court's own keywords
Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property.
Interprets
Articles in the ruling
The provisions are named in the court own keyword line. Read the article text here, the ruling at the source.
Read from EU:s publikationsbyrå, Cellar (EUR-Lex och CURIA) on 2026-08-22.
The row repeats what the source states. It is not a summary, not a conclusion about any single case and not legal advice.
Verifiable trust signals
- Six fixed blocks, one source per line
- No sentence written by a language model
- Engine version and read date on every answer
- No customer data, no documents, no advice
- Model card and audit published under the EU AI Act