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Case Law ECLI:NL:GHDHA:2021:2176 (16/11/2021)

Type: Judgment

Authority: National Courts Gerechtshof Den Haag

Date: 11/16/2021

Subject: The decision of the Gerechtshof Den Haag (Court of Appeal of the Hague), rejected the claim lodged by Privacy First against the national law in the matter of “ultimate beneficial owner”, transposing the norms of money laundering Directives, recalling EU legislation relevant in such matter and the jurisprudence of the Court of Justice

Parties: Stichting Privacy First v. Staat der Nederlanden

Original language: Dutch

Classification: Freedoms - Art. 7 Privacy - Art. 8 Personal data: fairly processing - Personal data: consent - Personal data: access

Text download Dutch