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European Union
Jyske Bank Gibraltar Ltd v Administración del Estado (C-212/11)
Judgment
The question referred for a preliminar…
Substance
Article 56 TFEU
–Overriding reasons in the public inte…
62

Jyske Bank Gibraltar Ltd v Administración del Estado (C-212/11)

law://eu/cjeu/2011/c-212-11/para_62@2026-11-12

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Key facts

Court: Court of Justice · Third Chamber
Case: C-212/11 · ECLI:EU:C:2013:270
Decided: 25 Apr 2013
Procedure: Preliminary reference · referred by the Tribunal Supremo (Spain)
Applicant: Jyske Bank Gibraltar Ltd
Defendant: Administración del Estado
Rapporteur: D. Šváby
Advocate General: Y. Bot
Bench: 5 judges
R. Silva de Lapuerta, K. Lenaerts, E. Juhász, J. Malenovský, D. Šváby
Language: Spanish
Official: CURIA · EUR-Lex 62011CJ0212

Topics

Approximation of laws Freedom of establishment

History · 1 version

25 Apr 2013Reading

Judgment of 25 Apr 2013

62The prevention of and the combating of money laundering and terrorist financing are legitimate aims which the Member States have endorsed both at the international and European Union levels.

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Connections

Interprets 3: Treaty on the Functioning of the European Union (consolidated 2016)2 provisions; Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance); Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information
Cited by 10: AS 'PrivatBank' and Others v Finanšu un kapitāla tirgus komisija (C-78/21); Safe Interenvios, SA v Liberbank, SA and Others (C-235/14)2 provisions; „ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite (C-544/19); Parchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19); VB v Glavna direktsia 'Pozharna bezopasnost i zashtita na naselenieto' (C-262/20); European Commission v Hungary (C-78/18); Lu Zheng v Ministerio de Economía y Competitividad (C-190/17); CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR (C-676/16); Oussama El Dakkak and Intercontinental SARL v Administration des douanes et droits indirects (C-17/16)2 provisions; Ivo Muladi v Krajský úřad Moravskoslezského kraj (C-447/15)
Cites 16: Treaty on the Functioning of the European Union (consolidated 2016)3 provisions; Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance); José Manuel Blanco Pérez and María del Pilar Chao Gómez v Consejería de Salud y Servicios Sanitarios and Principado de Asturias (C-570/07, C-571/07); Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering; Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration; Hartlauer Handelsgesellschaft mbH v Wiener Landesregierung and Oberösterreichische Landesregierung (C-169/07); Jozef Križan and Others v Slovenská inšpekcia životného prostredia (C-416/10); Josef Geistbeck and Thomas Geistbeck v Saatgut-Treuhandverwaltungs GmbH (C-509/10); Militzer & Münch GmbH v Ministero delle Finanze (C-230/06); The Queen v Minister of Agriculture, Fisheries and Food, ex parte Compassion in World Farming Ltd (C-1/96); Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information; Jyske Bank Gibraltar Ltd v Administración del Estado (C-212/11); Commission of the European Communities v French Republic (C-255/04); Zeturf Ltd v Premier ministre (C-212/08); Criminal proceedings against Jean-Claude Arblade and Arblade & Fils SARL and Bernard Leloup, Serge Leloup and Sofrage SARL (C-369/96, C-376/96); Commission of the European Communities v Republic of Austria (C-168/04)