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ARTICLE · 09 JULY 2024

Η Απόφαση Του Ανωτάτου Δικαστηρίου Στην Αίτηση CERTIORARI Αρ. 70/2024 - Εκτίμηση Των Συνεπειών Της Απόφασης Για Τους Δικηγόρους

KINANIS LLC
KINANIS LLC
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KINANIS LLC

KINANIS LLC

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To Ανώτατο Δικαστήριο, με απόφασή του ημερομηνίας 08/06/2024, (εν τοις εφεξής αναφερομένης ως η «Απόφαση»)...

CyprusLitigation, Mediation & Arbitration
Christos Kinanis
Christos Kinanis
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ΕΙΣΑΓΩΓΗ

To Ανώτατο Δικαστήριο, με απόφασή του ημερομηνίας 08/06/2024, (εν τοις εφεξής αναφερομένης ως η « Απόφαση»)1 , στην Αίτηση CERTIORARI αρ. 70/2024, αποφάσισε, μεταξύ άλλων, ότι η διαδικασία που ακολούθησε το Συμβούλιο του Παγκύπριου Δικηγορικού Συλλόγου και επέβαλε ποινή στην Αιτήτρια για ισχυριζόμενες παραβιάσεις του Περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες Νόμου του 2007, (188(I)/2007)», εν τοις εφεξής «ο Νόμος 188(Ι)/2007», και σχετικών Οδηγιών του, συνιστούσαν παραβίαση θεμελιωδών αρχών Φυσικής Δικαιοσύνης και παραβίαση της Αρχής της Αμεροληψίας.

ΤΑ ΓΕΓΟΝΟΤΑ

Το Συμβούλιο του Παγκύπριου Δικηγορικού Συλλόγου με αποφάσεις του που εκδόθηκαν την 30/05/2022 (απόφαση καταδίκης) και 29/05/2023 (απόφαση ποινής), έκρινε ένοχη την Αιτήτρια Δικηγορική Εταιρεία για ισχυριζόμενες παραβιάσεις του Νόμου 188(Ι)/2007 και των Οδηγιών του

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