SIA „Rodl & Partner” v Valsts ieņēmumu dienests.

JurisdictionEuropean Union
Date17 November 2022
CourtCourt of Justice (European Union)
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3 cases
  • AS „PrivatBank” y otros contra Finanšu un kapitāla tirgus komisija.
    • European Union
    • Court of Justice (European Union)
    • 2 March 2023
    ...le blanchiment de capitaux et le financement du terrorisme, dans les limites du droit de l’Union (arrêt du 17 novembre 2022, Rodl & Partner, C‑562/20, EU:C:2022:883, point 65 D’autre part, conformément à l’article 59, paragraphe 4, de cette directive, les États membres peuvent habiliter les......
  • Conclusiones del Abogado General Sr. M. Szpunar, presentadas el 11 de enero de 2024.
    • European Union
    • Court of Justice (European Union)
    • 11 January 2024
    ...en rebeldía) (C‑430/22 y C‑468/22, EU:C:2023:458), apartado 24 y jurisprudencia citada, y de 17 de noviembre de 2022, Rodl & Partner (C‑562/20, EU:C:2022:883), apartado 5 El artículo 3, punto 7, letras a), b), d) y e), de la Directiva 2015/849 define otros tipos de «servicios a sociedades o......
  • „Citadeles nekustamie īpašumi” SIA v Valsts ieņēmumu dienests.
    • European Union
    • Court of Justice (European Union)
    • 18 April 2024
    ...und die Ziele zu berücksichtigen, die mit der Regelung, zu der sie gehört, verfolgt werden (Urteil vom 17. November 2022, Rodl & Partner, C‑562/20, EU:C:2022:883, Rn. 81 sowie die dort angeführte 31 Der Hauptzweck der Richtlinie 2015/849 besteht, wie aus ihrem Titel und aus ihrem Art. 1 Abs......