Successfully represented gambling organizer in the dispute with the regulator

Our Dispute Resolution and Regulatory team successfully represented gambling organiser in the dispute against the national regulator regarding the duties of AML laws imposed on gambling organisers.

Relevant provisions of national Law on AML, implementing the EU AML Directive, have been interpreted by the court for the first time in this case.

Vilnius District Administrative Court annulled the decision of the regulator and the fine imposed ruling that the Client fulfilled the requirements of the AML laws and that allegations of the regulator were unfound.

Experience