{"id":15125,"date":"2023-07-13T16:55:18","date_gmt":"2023-07-13T13:55:18","guid":{"rendered":"https:\/\/stage.www.cobalt.legal\/?p=15125"},"modified":"2026-03-13T17:37:52","modified_gmt":"2026-03-13T15:37:52","slug":"cobalt-veiksmigi-parstav-sia-tavex-satversmes-tiesa","status":"publish","type":"post","link":"https:\/\/www.cobalt.legal\/lv\/news-cases\/cobalt-veiksmigi-parstav-sia-tavex-satversmes-tiesa\/","title":{"rendered":"COBALT veiksm\u012bgi p\u0101rst\u0101v SIA TAVEX Satversmes ties\u0101"},"content":{"rendered":"

Satversmes tiesa 2016. gada 2. mart\u0101 pie\u0146\u0113ma spriedumu, ar kuru atzina, ka Latvijas Bankas izdot\u0101s normas par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju un terorisma finans\u0113\u0161anas nov\u0113r\u0161anu, veicot \u0101rvalstu val\u016btu skaidr\u0101s naudas pirk\u0161anu un p\u0101rdo\u0161anu, neatbilst Satversmes 1. un 64. pantam, k\u0101 ar\u012b 91. panta pirmajam teikumam un ir atz\u012bstamas par sp\u0113k\u0101 neeso\u0161\u0101m no to pie\u0146em\u0161anas br\u012b\u017ea.<\/p>\n

Likums izsme\u013co\u0161i regul\u0113 kred\u012btiest\u0101\u017eu un kapit\u0101lsabiedr\u012bbu, kas veic skaidras naudas tirdzniec\u012bbu, klientu identifik\u0101cijas gad\u012bjumus. Satversmes tiesa atzina, ka Latvijas Banka ir pie\u0146\u0113musi normas, kas nosaka jaunu klienta identifik\u0101cijas gad\u012bjumu. T\u0101d\u0113j\u0101di Latvijas Banka ir p\u0101rk\u0101pusi likumdev\u0113ja pie\u0161\u0137irto pilnvarojumu.<\/p>\n

SIA Tavex Satversmes ties\u0101 p\u0101rst\u0101v\u0113ja COBALT vado\u0161ais partneris un tiesved\u012bbas prakses grupas vad\u012bt\u0101js Lauris Liepa un zv\u0113rin\u0101ts advok\u0101ts Mat\u012bss \u0160\u0137i\u0146\u0137is.<\/p>\n","protected":false},"excerpt":{"rendered":"

Satversmes tiesa 2016. gada 2. mart\u0101 pie\u0146\u0113ma spriedumu, ar kuru atzina, ka Latvijas Bankas izdot\u0101s normas par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju un terorisma finans\u0113\u0161anas nov\u0113r\u0161anu, veicot \u0101rvalstu val\u016btu skaidr\u0101s naudas pirk\u0161anu un p\u0101rdo\u0161anu, neatbilst Satversmes 1. un 64. pantam, k\u0101..<\/p>\n","protected":false},"author":5,"featured_media":25191,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[3],"country":[96],"class_list":["post-15125","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-lv","country-latvia-lv"],"acf":[],"yoast_head":"\nCOBALT veiksm\u012bgi p\u0101rst\u0101v SIA TAVEX Satversmes ties\u0101 | COBALT<\/title>\n<meta name=\"description\" content=\"COBALT veiksm\u012bgi p\u0101rst\u0101v SIA TAVEX Satversmes ties\u0101. 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