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
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