GALIMAI PADARYTOS NUSIKALSTAMOS VEIKOS PAAIŠKĖJIMO ARBITRAŽE TEISINIAI PADARINIAI

This article analyses the rights and obligations of the arbitral tribunal, arbitral institution and national court when it is suspected that a crime was committed and arbitration is used in order to hide the crime or legalise the consequences thereof. The article assesses whether the abovementioned institutions have competence to take any measures to prevent the legalisation of a crime. It also examines whether an obligation to inform law enforcement agencies exists.Straipsnyje analizuojamos arbitražo teismo, nuolatinės arbitražo institucijos bei nacionalinio teismo teisės ir pareigos, nustačius, kad galimai padaryta nusikalstama veika ir arbitražu bandoma ją paslėpti ar legalizuoti. Taip pat vertinama, ar tokiu atveju minėti subjektai turi kompetenciją imtis atitinkamų priemonių, kad užkirstų kelią neteisėtai veikai įteisinti, taip pat tai, ar yra pareiga apie savo įtarimus pranešti teisėsaugos institucijoms

Vykdymo procesas: asmenų teisių ir pareigų balansas

This book is dedicated to enforcement proceedings which are the fundamental part of legal defence. It is also an integral part of the right to a fair trial. Without effective enforcement mechanisms the modern legal system would be illusionary and the rule of law would not be ensured. Since the self-defence of civil rights is strictly limited in the modern society, the state has the duty to establish mechanisms of enforcement which provide effective legal remedies and a fair balance of interests of the participants in these proceedings. The analysis of enforcement proceedings in this book begins with the assessment of the role of enforcement proceedings in the legal system. There are a couple of theories of enforcement proceedings. One theory says that enforcement is an independent legal system, another claims that it is a part of civil proceedings. Also, there a third theory which suggests that enforcement is a part of public law. Though all theories have certain arguments, the authors of this book argue that enforcement in Lithuania is a part of civil proceedings and could be reasonably regarded as “the last stage of civil proceedings”. The also authors focus on the analysis of sources of enforcement proceedings