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Court of Justice of the European Union · Judgment

C-676/16CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR

Decided
2018-01-17
ECLI
ECLI:EU:C:2018:13
CELEX
62016CJ0676
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 purpose of money laundering and terrorist financing — Directive 2005/60/EC — Scope — Article 2(1), point 3(c) and Article 3, point 7(a) — Business activity of an undertaking consisting in the sale of companies already entered in the Register of Companies and formed solely for the purposes of sale — Sale by means of the transfer of the undertaking’s holding in the ready-made company.

Interprets

    EUR-LexThe Court

    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.

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