{"id":14422,"date":"2021-10-18T16:34:45","date_gmt":"2021-10-18T13:34:45","guid":{"rendered":"https:\/\/motieka.stillnot.live\/?p=14422"},"modified":"2022-12-28T19:32:37","modified_gmt":"2022-12-28T16:32:37","slug":"olympic-casino-group-baltija-pergale-vyriausiajame-administraciniame-teisme","status":"publish","type":"post","link":"https:\/\/motieka.com\/lt\/naujienos\/olympic-casino-group-baltija-pergale-vyriausiajame-administraciniame-teisme\/","title":{"rendered":"\u201eOlympic Casino Group Baltija\u201c pergal\u0117 Vyriausiajame administraciniame teisme"},"content":{"rendered":"<p>M\u016bs\u0173 gin\u010d\u0173 bei reguliavimo komanda s\u0117kmingai apgyn\u0117 kliento \u201eOlympic Casino Group Baltija\u201c pozicij\u0105 gin\u010de prie\u0161 Lo\u0161im\u0173 prie\u017ei\u016bros tarnyb\u0105 d\u0117l lo\u0161im\u0173 organizatoriams pagal Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos \u012fstatym\u0105 priskiriamos pareigos tariamo nevykdymo.<\/p>\n<p>Dar 2020 m. rugs\u0117jo 30 d. Vilniaus apygardos administracinis teismas tenkino kliento skund\u0105 ir panaikino prie\u017ei\u016bros institucijos \u012fsakym\u0105 ir juo paskirt\u0105 baud\u0105, konstatuodamas, kad kontoros klientas tinkamai vykd\u0117 jam su pinig\u0173 plovimo prevencija priskirtas pareigas.<\/p>\n<p>Lo\u0161im\u0173 prie\u017ei\u016bros tarnyba apskund\u0117 Vilniaus apygardos administracinio teismo sprendim\u0105 apeliacine tvarka, ta\u010diau 2021 m. spalio 6 d. Lietuvos vyriausiasis administracinis teismas konstatavo, jog Vilniaus apygardos administracinis teismas tinkamai \u012fvertino byloje surinktus \u012frodymus bei nustat\u0117 teisi\u0161kai reik\u0161mingas aplinkybes bylai i\u0161spr\u0119sti, teisingai pritaik\u0117 gin\u010do teisinius santykius reglamentuojan\u010dias materialiosios teis\u0117s normas, nenukrypo nuo Lietuvos vyriausiojo administracinio teismo praktikos bei i\u0161 esm\u0117s tinkamai i\u0161nagrin\u0117jo byl\u0105, tod\u0117l tarnybos apeliacinis skundas atmestinas, o 2020 m. rugs\u0117jo 30 d. sprendimas paliekamas nepakeistas.<\/p>\n<p>Tai buvo pirmas kartas, kada administraciniuose teismuose buvo nagrin\u0117jamos \u012fstatymo, \u012fgyvendinan\u010dio ES Pinig\u0173 plovimo prevencijos direktyv\u0105, nuostatos, tod\u0117l itin d\u017eiugu, kad \u201eOlympic Casino Group Baltija\u201c pozicija buvo i\u0161girsta ir apginta.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u016bs\u0173 gin\u010d\u0173 bei reguliavimo komanda s\u0117kmingai apgyn\u0117 kliento \u201eOlympic Casino Group Baltija\u201c pozicij\u0105 gin\u010de prie\u0161 Lo\u0161im\u0173 prie\u017ei\u016bros tarnyb\u0105 d\u0117l lo\u0161im\u0173 organizatoriams pagal Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos \u012fstatym\u0105 priskiriamos pareigos tariamo nevykdymo. Dar 2020 m. rugs\u0117jo 30 d. Vilniaus apygardos administracinis teismas tenkino kliento skund\u0105 ir panaikino prie\u017ei\u016bros institucijos \u012fsakym\u0105 ir juo paskirt\u0105 baud\u0105, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1877],"tags":[],"coauthors":[1585],"class_list":["post-14422","post","type-post","status-publish","format-standard","hentry","category-bylos-ir-sandoriai","expertise_post-gincu-sprendimas"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u201eOlympic Casino\u201c pergal\u0117 prie\u0161 Lo\u0161im\u0173 prie\u017ei\u016bros tarnyb\u0105<\/title>\n<meta name=\"description\" content=\"M\u016bs\u0173 gin\u010d\u0173 sprendimo teisininkai s\u0117kmingai apgyn\u0117 kliento, veikian\u010dio lo\u0161im\u0173 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