Selling ‘golden passports’ should remain unlawful
Recent legal opinion on citizenship at EU court should be ignored
It seems selling ‘golden passports’ was lawful after all. On October 4, 2024 Anthony Collins, an Advocate General in the EU, ...
Reflections on the EU ruling on beneficial ownership access
EU’s highest court has restricted public access
Dr Louisa Borg Haviaras and Elena Hadjidemetriou
Under the provisions of the Fifth Anti-Money Laundering Directive all EU member states are required ...