{"id":149716,"date":"2026-05-05T12:00:00","date_gmt":"2026-05-05T10:00:00","guid":{"rendered":"https:\/\/harlander-partner.eu\/baudziamoji-teise\/informacija-is-saskaitu-registro-ir-informacija-apie-banko-saskaitas-bei-banko-operacijas\/"},"modified":"2026-05-05T12:11:43","modified_gmt":"2026-05-05T10:11:43","slug":"informacija-is-saskaitu-registro-ir-informacija-apie-banko-saskaitas-bei-banko-operacijas","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/lt\/baudziamoji-teise\/informacija-is-saskaitu-registro-ir-informacija-apie-banko-saskaitas-bei-banko-operacijas\/","title":{"rendered":"Informacija i\u0161 s\u0105skait\u0173 registro ir informacija apie banko s\u0105skaitas bei banko operacijas"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Informacija i\u0161 s\u0105skait\u0173 registro ir informacija apie banko s\u0105skaitas bei banko operacijas<\/h2><ul><li><a href=\"#h-auskunft-aus-dem-kontenregister-als-ermittlungsinstrument\" data-level=\"2\">Informacija i\u0161 s\u0105skait\u0173 registro kaip tyrimo priemon\u0117<\/a><\/li><li><a href=\"#h-voraussetzungen-fur-die-auskunft-uber-bankkonten-und-bankgeschafte\" data-level=\"2\">Informacijos apie banko s\u0105skaitas ir banko operacijas teikimo s\u0105lygos<\/a><\/li><li><a href=\"#h-zusatzliche-voraussetzungen-bei-vermogensrechtlichem-bezug\" data-level=\"2\">Papildomos s\u0105lygos, kai yra turtinis aspektas<\/a><\/li><li><a href=\"#h-anordnung-durch-die-staatsanwaltschaft-und-gerichtliche-bewilligung-0\" data-level=\"2\">Prokurat\u016bros nurodymas ir teismo leidimas<\/a><\/li><li><a href=\"#h-inhaltliche-anforderungen-an-anordnung-und-bewilligung-0\" data-level=\"2\">Turinio reikalavimai nurodymui ir leidimui<\/a><\/li><li><a href=\"#h-zustellung-an-beschuldigte-und-verfugungsberechtigte-0\" data-level=\"2\">\u012eteikimas \u012ftariamiesiems ir disponavimo teis\u0119 turintiems asmenims<\/a><\/li><li><a href=\"#h-mitwirkungspflichten-von-kredit-und-finanzinstituten-0\" data-level=\"2\">Kredito ir finans\u0173 \u012fstaig\u0173 bendradarbiavimo pareigos<\/a><\/li><li><a href=\"#h-elektronische-datenubermittlung-und-geheimhaltungspflichten-0\" data-level=\"2\">Elektroninis duomen\u0173 perdavimas ir konfidencialumo pareigos<\/a><\/li><li><a href=\"#h-rechtsschutz-bei-rechtswidriger-auskunftserteilung-0\" data-level=\"2\">Teisin\u0117 gynyba neteis\u0117to informacijos suteikimo atveju<\/a><\/li><li><a href=\"#h-durchsuchung-von-kredit-und-finanzinstituten-0\" data-level=\"2\">Kredito ir finans\u0173 \u012fstaig\u0173 krata<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung-0\" data-level=\"2\">J\u016bs\u0173 privalumai su teisine pagalba<\/a><\/li><li><a href=\"#h-faq-haufig-gestellte-fragen\" data-level=\"2\">DUK \u2013 Da\u017enai u\u017eduodami klausimai<\/a><\/li><\/ul><\/div>\n\n<p class=\"wp-block-paragraph\">Baud\u017eiamajame procese <strong>informacija i\u0161 s\u0105skait\u0173 registro<\/strong> ir <strong>informacija apie banko s\u0105skaitas bei banko operacijas<\/strong> leid\u017eia tikslingai gauti <strong>finansin\u0119 informacij\u0105 apie \u012ftariamuosius ir susijusius asmenis<\/strong>. Taip institucijos gali <strong>identifikuoti s\u0105skait\u0173 ry\u0161ius<\/strong>, <strong>analizuoti pinig\u0173 srautus<\/strong> ir <strong>atkurti ekonominius ry\u0161ius<\/strong>, kad b\u016bt\u0173 visi\u0161kai i\u0161ai\u0161kintos nusikalstamos veikos aplinkyb\u0117s. D\u0117l reik\u0161mingo ki\u0161imosi \u012f <strong>privatum\u0105 ir banko paslapt\u012f<\/strong> \u0161i priemon\u0117 yra grie\u017etai reglamentuota ir siejama su ai\u0161kiomis s\u0105lygomis.  <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>U\u017eklausa \u012f s\u0105skait\u0173 registr\u0105<\/strong> yra pirmasis \u017eingsnis siekiant nustatyti, <strong>kuriuose kredito ar finans\u0173 institutuose yra s\u0105skaitos<\/strong>. Platesn\u0117 <strong>informacija apie banko s\u0105skaitas ir banko operacijas<\/strong> yra gerokai gilesn\u0117 ir apima ypa\u010d <strong>s\u0105skait\u0173 jud\u0117jim\u0105, operacij\u0173 duomenis bei reik\u0161mingus dokumentus<\/strong>. Ji leid\u017eiama tik tada, kai <strong>konkret\u016bs faktai leid\u017eia manyti, kad yra ry\u0161ys su nusikalstama veika<\/strong>, o priemon\u0117 yra <strong>b\u016btina ir proporcinga<\/strong>. Nors prokurat\u016bra gali pati nurodyti atlikti u\u017eklaus\u0105 \u012f s\u0105skait\u0173 registr\u0105, platesnei banko informacijai visada b\u016btinas <strong>teismo leidimas<\/strong>.   <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\"><strong>Informacija i\u0161 s\u0105skait\u0173 registro<\/strong> parodo, <strong>kokios s\u0105skaitos egzistuoja<\/strong>, o <strong>informacija apie banko s\u0105skaitas ir banko operacijas<\/strong> atskleid\u017eia konkre\u010dius <strong>s\u0105skait\u0173 jud\u0117jimus ir operacijas<\/strong>, jei tai <strong>pagal <a href=\"https:\/\/ris.bka.gv.at\/eli\/bgbl\/1975\/631\/P116\/NOR40267184\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a7 116 StPO<\/a> yra b\u016btina nusikalstamai veikai i\u0161ai\u0161kinti ir yra teismo leista<\/strong>.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\r\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-352x198.webp\" >\r\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte.webp\" alt=\"\u00a7 116 StPO ai\u0161kiai paai\u0161kintas. Kada institucijos gali gauti prieig\u0105 prie banko s\u0105skait\u0173 ir kokias teises turi nukent\u0117jusieji. Su\u017einokite dabar.\" >\r\n\t<\/picture>\n<\/div>\n<\/div>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eInformacija i\u0161 s\u0105skait\u0173 registro da\u017enai naudojama kaip atspirties ta\u0161kas, siekiant strukt\u016bruotai nustatyti finansinius ry\u0161ius ir tikslingai susiaurinti tolesnes tyrimo priemones.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-auskunft-aus-dem-kontenregister-als-ermittlungsinstrument\">Informacija i\u0161 s\u0105skait\u0173 registro kaip tyrimo priemon\u0117<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Informacija i\u0161 s\u0105skait\u0173 registro<\/strong> paprastai yra finansini\u0173 tyrim\u0173 prad\u017eia. Ji leid\u017eia greitai susidaryti vaizd\u0105, <strong>kokios s\u0105skaitos egzistuoja ir kas gali jomis disponuoti<\/strong>. Taip sukuriamas pagrindas tolesnes priemones taikyti tikslingai, o ne bendrai.  <\/p>\n\n<p class=\"wp-block-paragraph\">Fiksuojami tik vadinamieji <strong>i\u0161oriniai s\u0105skaitos duomenys<\/strong>. Tai vis\u0173 pirma apima<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>S\u0105skaitos savininko tapatyb\u0117<\/strong><\/li>\n\n\n\n<li><strong>Disponavimo teis\u0117s<\/strong><\/li>\n\n\n\n<li><strong>S\u0105skaitos egzistavimas<\/strong><\/li>\n\n\n\n<li><strong>Priskyrimas kredito ar finans\u0173 \u012fstaigai<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">\u0160i priemon\u0117 yra <strong>pirmasis pakopin\u0117s sistemos etapas<\/strong>. Ji skirta finansin\u0117ms strukt\u016broms atskleisti, dar nesuteikiant detali\u0173 \u012f\u017evalg\u0173 apie atskiras operacijas. <\/p>\n\n<p class=\"wp-block-paragraph\">Informacija gali b\u016bti teikiama tik tada, kai yra <strong>konkretus ry\u0161ys su ty\u010dia padaryta nusikalstama veika<\/strong>. Be to, nusikalstama veika turi b\u016bti tam tikro sunkumo. Ypa\u010d reikalingas ry\u0161ys su procesais, priklausan\u010diais apygardos teismo kompetencijai, arba susijusiais su turtin\u0117mis priemon\u0117mis. Priemon\u0117 taip pat gali b\u016bti taikoma siekiant i\u0161siai\u0161kinti, <strong>ar apskritai yra s\u0105lygos platesnei informacijai apie banko s\u0105skaitas ir banko operacijas<\/strong>.   <\/p>\n\n<p class=\"wp-block-paragraph\">Suinteresuotiems asmenims tai rei\u0161kia, kad jau ankstyvoje proceso stadijoje tampa ai\u0161ku, <strong>kokie s\u0105skait\u0173 ry\u0161iai egzistuoja<\/strong>, net jei s\u0105skait\u0173 turinys dar neatskleid\u017eiamas.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVien esam\u0173 s\u0105skait\u0173 ry\u0161i\u0173 nustatymas gali b\u016bti lemiamas tolesnei proceso strategijai, net jei dar nesuteikiama prieiga prie atskir\u0173 operacij\u0173.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-voraussetzungen-fur-die-auskunft-uber-bankkonten-und-bankgeschafte\">Informacijos apie banko s\u0105skaitas ir banko operacijas teikimo s\u0105lygos<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Informacija apie banko s\u0105skaitas ir banko operacijas<\/strong> yra antrasis ir gerokai intensyvesnis etapas. Ji suteikia i\u0161sami\u0105 prieig\u0105 prie <strong>vidini\u0173 s\u0105skaitos duomen\u0173<\/strong> ir leid\u017eia detaliai analizuoti finansinius procesus. <\/p>\n\n<p class=\"wp-block-paragraph\">Apima vis\u0173 pirma<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>S\u0105skait\u0173 i\u0161ra\u0161us<\/strong><\/li>\n\n\n\n<li><strong>Operacij\u0173 duomenis<\/strong><\/li>\n\n\n\n<li><strong>\u012eplaukas ir i\u0161laidas<\/strong><\/li>\n\n\n\n<li><strong>I\u0161sami\u0105 informacij\u0105 apie verslo ry\u0161ius<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">B\u016btina, kad b\u016bt\u0173 <strong>tam tikr\u0173 fakt\u0173<\/strong>. Tai konkret\u016bs, patikrinami aplinkybi\u0173 duomenys, leid\u017eiantys daryti i\u0161vad\u0105, kad priemon\u0117 yra b\u016btina i\u0161ai\u0161kinimui. Vien \u012ftarimo ar bendros prielaidos nepakanka.  <\/p>\n\n<p class=\"wp-block-paragraph\">Be to, priemon\u0117 turi b\u016bti <strong>b\u016btina ir proporcinga<\/strong>. Negali b\u016bti \u0161velnesn\u0117s priemon\u0117s, kuri suteikt\u0173 t\u0105 pat\u012f informacijos rezultat\u0105. Kartu ki\u0161imasis turi atitikti kaltinimo sunkum\u0105.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u0160i informacijos forma taikoma tik esant <strong>sunkesniems baud\u017eiamiesiems kaltinimams<\/strong>. Paprastai b\u016btina, kad b\u016bt\u0173 <strong>apygardos teismo kompetencija<\/strong> arba b\u016bt\u0173 tikrinamos atitinkamos turtin\u0117s priemon\u0117s. <\/p>\n\n<p class=\"wp-block-paragraph\">Suinteresuotiems asmenims \u0161i priemon\u0117 rei\u0161kia <strong>gil\u0173 ki\u0161im\u0105si \u012f finansin\u012f privatum\u0105<\/strong>, nes galima atsekti visus reik\u0161mingus pinig\u0173 jud\u0117jimus.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eInformacija apie banko s\u0105skaitas ir banko operacijas leid\u017eia detaliai atsekti finansinius procesus ir da\u017enai sudaro pagrindin\u0119 \u012frodin\u0117jimo baz\u0119.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-zusatzliche-voraussetzungen-bei-vermogensrechtlichem-bezug\">Papildomos s\u0105lygos, kai yra turtinis aspektas<\/h2>\n\n<p class=\"wp-block-paragraph\">Jei yra ry\u0161ys su <strong>turtin\u0117mis priemon\u0117mis<\/strong>, taikomi papildomi reikalavimai. Tokiais atvejais informacija tikslingai skirta nustatyti turt\u0105 ir j\u012f u\u017etikrinti v\u0117lesniems sprendimams. <\/p>\n\n<p class=\"wp-block-paragraph\">Priemon\u0117 vis\u0173 pirma gali b\u016bti skirta turtui<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>parengti konfiskavimui<\/strong><\/li>\n\n\n\n<li><strong>perduoti konfiskavimui (turto netekimui)<\/strong><\/li>\n\n\n\n<li><strong>nustatyti siekiant u\u017etikrinti kitus sprendimus<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">\u0160iuo atveju ai\u0161kiai reikia atskirti atskiras sud\u0117ties alternatyvas:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>\u012erodym\u0173 gavimas<\/strong><br\/>Informacija skirta rasti dokumentus ar informacij\u0105, b\u016btinus nusikalstamai veikai i\u0161ai\u0161kinti<\/li>\n\n\n\n<li><strong>Turto u\u017etikrinimas<\/strong><br\/>Tikslas \u2013 identifikuoti turt\u0105, kur\u012f v\u0117liau ketinama konfiskuoti arba u\u017etikrinti<\/li>\n\n\n\n<li><strong>Konkre\u010di\u0173 operacij\u0173 \u012frodymas<\/strong><br\/>Turi b\u016bti nustatyta, ar tam tikri pinig\u0173 jud\u0117jimai susij\u0119 su nusikalstama veika<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Ir \u010dia galioja, kad turi b\u016bti <strong>konkret\u016bs faktai<\/strong>. Turi b\u016bti pagr\u012fsta, kad b\u016btent per atitinkam\u0105 verslo ry\u0161\u012f buvo ar yra judinamas reik\u0161mingas turtas. <\/p>\n\n<p class=\"wp-block-paragraph\">Suinteresuotiems asmenims tokia situacija turi reik\u0161ming\u0173 pasekmi\u0173. Atskleid\u017eiami ne tik finansiniai santykiai, bet galimas ir <strong>ekonomini\u0173 veiksm\u0173 laisv\u0117s apribojimas<\/strong>. <\/p>\n\n<p class=\"wp-block-paragraph\">Ypa\u010d esant turtiniam aspektui, lemiama yra <strong>tiksli teisin\u0117 patikra<\/strong>, nes net nedidel\u0117s klaidos nurodyme gali tur\u0117ti toli siekian\u010di\u0173 pasekmi\u0173 visam procesui.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eTaikant priemones, susijusias su turtiniu aspektu, lemiama yra tai, ar yra konkre\u010di\u0173 po\u017eymi\u0173, leid\u017eian\u010di\u0173 priskirti turt\u0105.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-anordnung-durch-die-staatsanwaltschaft-und-gerichtliche-bewilligung-0\">Prokurat\u016bros nurodymas ir teismo leidimas<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Informacij\u0105 i\u0161 s\u0105skait\u0173 registro<\/strong> nurodo prokurat\u016bra. Ji patikrina, ar tenkinamos \u012fstatymo s\u0105lygos ir ar priemon\u0117 b\u016btina i\u0161ai\u0161kinimui. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Informacijai apie banko s\u0105skaitas ir banko operacijas<\/strong> papildomai reikalingas <strong>teismo leidimas<\/strong>. Prokurat\u016bra pateikia pra\u0161ym\u0105, o teismas patikrina, ar yra pakankamas \u012ftarimas ir ar priemon\u0117 proporcinga. <\/p>\n\n<p class=\"wp-block-paragraph\">Tokia strukt\u016bra u\u017etikrina <strong>ai\u0161ki\u0105 kontrol\u0119 prie\u0161 \u012fgyvendinant priemon\u0119<\/strong>. Ki\u0161imasis \u012f jautrius finansinius duomenis vyksta tik tada, kai tiek tyrimo institucija, tiek teismas patvirtina s\u0105lyg\u0173 buvim\u0105. <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-inhaltliche-anforderungen-an-anordnung-und-bewilligung-0\">Turinio reikalavimai nurodymui ir leidimui<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Nurodymas ir teismo leidimas<\/strong> turi b\u016bti tiksliai suformuluoti turinio po\u017ei\u016briu. Gali b\u016bti \u012fgyvendinama tik ai\u0161kiai apibr\u0117\u017eta priemon\u0117, kad b\u016bt\u0173 i\u0161vengta neleistino i\u0161pl\u0117timo. <\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Baud\u017eiamosios bylos ir pagrindin\u0117s veikos nurodymas<\/strong><\/li>\n\n\n\n<li><strong>konkretus teisinis kaltinimo kvalifikavimas<\/strong><\/li>\n\n\n\n<li><strong>nurodymas, kuri kredito ar finans\u0173 \u012fstaiga yra susijusi<\/strong><\/li>\n\n\n\n<li><strong>tikslus ie\u0161kom\u0173 dokument\u0173 ar turto apra\u0161ymas<\/strong><\/li>\n\n\n\n<li><strong>fakt\u0173, pagrind\u017eian\u010di\u0173 b\u016btinum\u0105 ir proporcingum\u0105, i\u0161d\u0117stymas<\/strong><\/li>\n\n\n\n<li><strong>laiko ribos operacijomis grind\u017eiamoms priemon\u0117ms<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Jei \u0161i\u0173 duomen\u0173 n\u0117ra arba jie per daug neapibr\u0117\u017eti, priemon\u0119 galima gin\u010dyti teisi\u0161kai. Ai\u0161kus apribojimas saugo nuo to, kad b\u016bt\u0173 surinkta daugiau duomen\u0173, nei i\u0161 tikr\u0173j\u0173 b\u016btina. <\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eTiksliai suformuluotas nurodymas yra esminis siekiant teisi\u0161kai veiksmingai apriboti duomen\u0173 rinkimo apimt\u012f ir u\u017etikrinti jos ai\u0161kum\u0105.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-zustellung-an-beschuldigte-und-verfugungsberechtigte-0\">\u012eteikimas \u012ftariamiesiems ir disponavimo teis\u0119 turintiems asmenims<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Nurodymas d\u0117l informacijos<\/strong> ir galimas teismo leidimas \u012fteikiami \u012ftariamajam ir disponavimo teis\u0119 turintiems asmenims, kai tik jie tampa \u017einomi. Taip suinteresuoti asmenys su\u017eino apie ki\u0161im\u0105si ir gali pasinaudoti savo teis\u0117mis. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>\u012eteikimo atid\u0117jimas<\/strong> leid\u017eiamas, jei nedelsiant informavus b\u016bt\u0173 pakenkta tyrimo tikslui. Tokiais atvejais informacija pateikiama tik v\u0117liau. <\/p>\n\n<p class=\"wp-block-paragraph\">Suinteresuotiems asmenims tai rei\u0161kia, kad jie priemon\u0119 tam tikromis aplinkyb\u0117mis gali pasteb\u0117ti tik v\u0117liau. Vis d\u0117lto, \u012fteikus dokumentus, i\u0161lieka galimyb\u0117 laiku <strong>patikrinti teis\u0117tum\u0105<\/strong>. <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-mitwirkungspflichten-von-kredit-und-finanzinstituten-0\">Kredito ir finans\u0173 \u012fstaig\u0173 bendradarbiavimo pareigos<\/h2>\n\n<p class=\"wp-block-paragraph\">Kredito ir finans\u0173 \u012fstaigos privalo pateikti nurodyt\u0105 <strong>informacij\u0105 visi\u0161kai<\/strong> ir padaryti prieinamus reikalingus <strong>dokumentus<\/strong>. \u0160i pareiga apima tiek turimus duomenis, tiek informacij\u0105 apie verslo ry\u0161ius ir operacijas. <\/p>\n\n<p class=\"wp-block-paragraph\">Bendradarbiavimas n\u0117ra savanori\u0161kas \u2013 jis grind\u017eiamas privalomu nurodymu. \u012estaigos turi u\u017etikrinti, kad pra\u0161oma informacija b\u016bt\u0173 pateikta <strong>i\u0161samiai, teisingai ir patikrinamai<\/strong>. <\/p>\n\n<p class=\"wp-block-paragraph\">Kiekvienu konkre\u010diu atveju <strong>kompetentingos institucijos tiksliai nustato bendradarbiavimo apimt\u012f<\/strong>. Taip jos <strong>u\u017ekerta keli\u0105<\/strong> duomen\u0173 atskleidimui vir\u0161ijant b\u016btinas ribas ir <strong>kartu u\u017etikrina veiksming\u0105 aplinkybi\u0173 i\u0161ai\u0161kinim\u0105<\/strong>. <\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eKredito ir finans\u0173 \u012fstaig\u0173 bendradarbiavimo pareigos yra ai\u0161kiai strukt\u016bruotos ir skirtos tam, kad pra\u0161oma informacija b\u016bt\u0173 pateikta i\u0161samiai ir tinkama panaudoti.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-elektronische-datenubermittlung-und-geheimhaltungspflichten-0\">Elektroninis duomen\u0173 perdavimas ir konfidencialumo pareigos<\/h2>\n\n<p class=\"wp-block-paragraph\">Duomenys turi b\u016bti perduodami <strong>strukt\u016bruota elektronine forma<\/strong>. Pateikta informacija turi b\u016bti parengta taip, kad j\u0105 b\u016bt\u0173 galima <strong>toliau apdoroti ir analizuoti<\/strong>. <\/p>\n\n<p class=\"wp-block-paragraph\">Taip <strong>u\u017etikrinama, kad dideli duomen\u0173 kiekiai b\u016bt\u0173 efektyviai analizuojami, o reik\u0161mingi ry\u0161iai greitai atpa\u017e\u012fstami<\/strong>.<\/p>\n\n<p class=\"wp-block-paragraph\">Be to, kredito ir finans\u0173 \u012fstaigoms taikomos grie\u017etos <strong>konfidencialumo pareigos<\/strong>. Jos negali atskleisti nei priemon\u0117s, nei jos turinio tretiesiems asmenims. \u0160i pareiga nustatoma atskiru nurodymu ir galioja visiems su informacijos teikimu susijusiems faktams ir veiksmams. <strong>Teisinis informacijos suteikimo leistinumas<\/strong> kyla i\u0161 teismo leidimo.   <\/p>\n\n<p class=\"wp-block-paragraph\">\u0160i\u0173 pareig\u0173 pa\u017eeidimas gali sukelti reik\u0161ming\u0173 teisini\u0173 pasekmi\u0173 ir taip pat kelia gr\u0117sm\u0119 tyrimo s\u0117kmei.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-rechtsschutz-bei-rechtswidriger-auskunftserteilung-0\">Teisin\u0117 gynyba neteis\u0117to informacijos suteikimo atveju<\/h2>\n\n<p class=\"wp-block-paragraph\">Suinteresuoti asmenys turi galimyb\u0119 gintis nuo neteis\u0117t\u0173 priemoni\u0173. Jei kyla abejoni\u0173 d\u0117l teis\u0117tumo, galima pateikti <strong>prie\u0161taravim\u0105 d\u0117l teisi\u0173 pa\u017eeidimo<\/strong> arba <strong>skund\u0105<\/strong>. <\/p>\n\n<p class=\"wp-block-paragraph\">Jei toks teisinis gynimo b\u016bdas patenkinamas, <strong>kompetentingos institucijos atitinkamai pakoreguoja priemones ir apriboja surinkt\u0173 duomen\u0173 naudojim\u0105 arba j\u012f visi\u0161kai u\u017edraud\u017eia<\/strong>.<\/p>\n\n<p class=\"wp-block-paragraph\">Veiksminga teisin\u0117 gynyba reikalauja, kad priemon\u0117 b\u016bt\u0173 laiku patikrinta ir b\u016bt\u0173 \u012fvertintos visos reik\u0161mingos aplinkyb\u0117s. Tod\u0117l kruop\u0161tus teisinis vertinimas yra lemiamas, siekiant atpa\u017einti ir i\u0161taisyti neleistin\u0105 ki\u0161im\u0105si. <\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\">    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201ePriemoni\u0173 per\u017ei\u016bra teisin\u0117s gynybos tvarka yra esmin\u0117 dalis, leid\u017eianti teisi\u0161kai \u012fvertinti ki\u0161im\u0105si \u012f jautrius finansinius duomenis.\u201c<\/span>\n    <\/div>\n\n\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-durchsuchung-von-kredit-und-finanzinstituten-0\">Kredito ir finans\u0173 \u012fstaig\u0173 krata<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Kredito ir finans\u0173 \u012fstaig\u0173 krata<\/strong> yra ypa\u010d intensyvus ki\u0161imasis ir leid\u017eiama tik tada, kai vien informacijos nepakanka. Jai b\u016btinas <strong>prokurat\u016bros nurodymas su teismo leidimu<\/strong> ir taikomi papildomi procesiniai reikalavimai. <\/p>\n\n<p class=\"wp-block-paragraph\">B\u016btinas <strong>konkretus \u012ftarimas<\/strong> bei priemon\u0117s <strong>b\u016btinum\u0105 ir proporcingum\u0105<\/strong> pagrind\u017eiantys argumentai. Krata galima tik tada, kai \u0161velnesn\u0117s priemon\u0117s nepasiekia tikslo. <\/p>\n\n<p class=\"wp-block-paragraph\">Apimtis turi b\u016bti <strong>ai\u0161kiai apribota<\/strong> ir sietis su procesui reik\u0161mingais dokumentais ar duomenimis. I\u0161samus per\u017ei\u016br\u0117jimas be ry\u0161io su procesu yra neleistinas. <\/p>\n\n<p class=\"wp-block-paragraph\" id=\"h-\">D\u0117l didelio ki\u0161imosi intensyvumo lemiama yra <strong>kruop\u0161ti teisin\u0117 patikra<\/strong>, nes klaidos gali paveikti gautos informacijos panaudojamum\u0105.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\"><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung-0\">J\u016bs\u0173 privalumai su teisine pagalba<\/h2>\n\n<p class=\"wp-block-paragraph\">Ankstyva advokato pagalba leid\u017eia <strong>tikslingai patikrinti \u012fstatymo s\u0105lygas<\/strong> ir konkre\u010di\u0105 priemon\u0117s apimt\u012f. Taip galima atpa\u017einti neleistin\u0105 ki\u0161im\u0105si ir laiku \u012f j\u012f reaguoti. <\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Teis\u0117tumo patikra<\/strong> d\u0117l nurodymo ir teismo leidimo<\/li>\n\n\n\n<li><strong>Proporcingumo \u012fvertinimas<\/strong> ir konkre\u010dios tyrimo apimties nustatymas<\/li>\n\n\n\n<li><strong>Procesini\u0173 klaid\u0173<\/strong> ir neleistino i\u0161pl\u0117timo identifikavimas<\/li>\n\n\n\n<li><strong>Teisini\u0173 gynimo priemoni\u0173 taikymas<\/strong> neteis\u0117t\u0173 priemoni\u0173 atveju<\/li>\n\n\n\n<li><strong>Strateginis lyd\u0117jimas<\/strong> viso tyrimo proceso metu<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Ypa\u010d sud\u0117tingais finansiniais atvejais lemiama yra <strong>strukt\u016bruota teisin\u0117 analiz\u0117<\/strong>. Ji padeda anksti atpa\u017einti rizikas ir tikslingai sustiprinti savo pozicij\u0105 procese. <\/p>\n\n<p class=\"wp-block-paragraph\">Tvirta teisin\u0117 pagalba u\u017etikrina, kad J\u016bs\u0173 interesai b\u016bt\u0173 apsaugoti ir gal\u0117tum\u0117te veikti lygiomis teis\u0117mis su tyrimo institucijomis.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container\"><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-faq-haufig-gestellte-fragen\">DUK \u2013 Da\u017enai u\u017eduodami klausimai<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-FAQ-KONTENREGISTER-BANKAUSKUNFT uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"@id\":\"https:\\\/\\\/harlander-partner.eu\\\/lt\\\/baudziamoji-teise\\\/informacija-is-saskaitu-registro-ir-informacija-apie-banko-saskaitas-bei-banko-operacijas\\\/\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Kuo skiriasi informacija i\\u0161 s\\u0105skait\\u0173 registro nuo informacijos apie banko s\\u0105skaitas ir banko operacijas?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Informacija i\\u0161 s\\u0105skait\\u0173 registro parodo, ar ir kuriame kredito ar finans\\u0173 institute asmuo turi s\\u0105skait\\u0173. Informacija apie banko s\\u0105skaitas ir banko operacijas yra gerokai platesn\\u0117 ir apima ir s\\u0105skait\\u0173 jud\\u0117jim\\u0105, operacijas bei dokumentus, susijusius su verslo ry\\u0161iu. Tod\\u0117l antroji priemon\\u0117 yra gerokai intensyvesn\\u0117. D\\u0117l to jai taikomos grie\\u017etesn\\u0117s s\\u0105lygos.   \"}},{\"@type\":\"Question\",\"name\":\"Ar prokurat\\u016bra visada gali paprastai patikrinti mano s\\u0105skaitas?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Ne. Informacija pagal \\u00a7 116 StPO reikalauja, kad b\\u016bt\\u0173 konkretus ry\\u0161ys su ty\\u010dia padaryta nusikalstama veika. Platesnei informacijai apie banko s\\u0105skaitas ir banko operacijas papildomai turi b\\u016bti tam tikr\\u0173 fakt\\u0173, o priemon\\u0117 turi b\\u016bti b\\u016btina ir proporcinga. Vien bendro pob\\u016bd\\u017eio \\u012ftarimo tam nepakanka.  \"}},{\"@type\":\"Question\",\"name\":\"Kada reikalingas teismo leidimas?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Vien informacijai i\\u0161 s\\u0105skait\\u0173 registro pakanka prokurat\\u016bros nurodymo. Ta\\u010diau informacijai apie banko s\\u0105skaitas ir banko operacijas prokurat\\u016brai reikalingas teismo leidimas. Teismas i\\u0161 anksto patikrina, ar \\u012fvykdytos \\u012fstatymo s\\u0105lygos. Taip siekiama u\\u017ekirsti keli\\u0105 nepagr\\u012fstam ki\\u0161imuisi \\u012f jautrius finansinius duomenis.   \"}},{\"@type\":\"Question\",\"name\":\"Kokie duomenys konkre\\u010diai gali b\\u016bti reikalaujami banko informacijos atveju?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Priemon\\u0117 gali apimti tik tuos duomenis, kurie b\\u016btini konkre\\u010diai baud\\u017eiamajai bylai. Tai gali b\\u016bti, pavyzd\\u017eiui, s\\u0105skait\\u0173 i\\u0161ra\\u0161ai, operacij\\u0173 duomenys ar dokumentai apie konkret\\u0173 verslo ry\\u0161\\u012f. Nurodymas turi ai\\u0161kiai apriboti priemon\\u0117s turin\\u012f. Bendro pob\\u016bd\\u017eio ar neribotos u\\u017eklausos yra neleistinos.   \"}},{\"@type\":\"Question\",\"name\":\"Ar turiu b\\u016bti informuotas apie mano s\\u0105skait\\u0173 duomen\\u0173 patikr\\u0105?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"I\\u0161 esm\\u0117s \\u2013 taip. Nurodymas turi b\\u016bti \\u012fteiktas \\u012ftariamajam ir disponavimo teis\\u0119 turintiems asmenims, kai tik jie tampa \\u017einomi. Ta\\u010diau \\u012fteikimas gali b\\u016bti atid\\u0117tas, jei nedelsiant informavus b\\u016bt\\u0173 pakenkta tyrimo tikslui. Tokiais atvejais suinteresuotas asmuo apie priemon\\u0119 su\\u017eino tik v\\u0117liau.   \"}},{\"@type\":\"Question\",\"name\":\"Ar bankai ir finans\\u0173 \\u012fstaigos privalo bendradarbiauti teikiant informacij\\u0105?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Taip. Kredito ir finans\\u0173 \\u012fstaigos privalo pateikti pra\\u0161om\\u0105 informacij\\u0105 ir padaryti prieinamus ar i\\u0161duoti reik\\u0161mingus dokumentus. Duomenys turi b\\u016bti pateikti strukt\\u016bruota forma, kad b\\u016bt\\u0173 galima elektronin\\u0117 analiz\\u0117. Be to, gali b\\u016bti taikomos konfidencialumo pareigos, tod\\u0117l apie priemon\\u0119 negalima informuoti tre\\u010di\\u0173j\\u0173 asmen\\u0173.  \"}},{\"@type\":\"Question\",\"name\":\"Ar galiu gintis nuo neteis\\u0117tos s\\u0105skait\\u0173 patikros?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Taip. Priklausomai nuo proceso stadijos, prie\\u0161 neteis\\u0117tas priemones gali b\\u016bti taikomas prie\\u0161taravimas d\\u0117l teisi\\u0173 pa\\u017eeidimo arba skundas. Jei teisin\\u0117 gynimo priemon\\u0117 patenkinama, surinkt\\u0173 duomen\\u0173 naudojimas gali b\\u016bti apribotas arba u\\u017edraustas. Ypa\\u010d ki\\u0161antis \\u012f jautrius finansinius duomenis, tod\\u0117l itin svarbi tiksli teisin\\u0117 patikra.  \"}}]}<\/script><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kuo skiriasi informacija i\u0161 s\u0105skait\u0173 registro nuo informacijos apie banko s\u0105skaitas ir banko operacijas?<\/span><\/div><div class=\"uagb-faq-content\"><p>Informacija i\u0161 s\u0105skait\u0173 registro parodo, ar ir kuriame kredito ar finans\u0173 institute asmuo turi s\u0105skait\u0173. Informacija apie banko s\u0105skaitas ir banko operacijas yra gerokai platesn\u0117 ir apima ir s\u0105skait\u0173 jud\u0117jim\u0105, operacijas bei dokumentus, susijusius su verslo ry\u0161iu. Tod\u0117l antroji priemon\u0117 yra gerokai intensyvesn\u0117. D\u0117l to jai taikomos grie\u017etesn\u0117s s\u0105lygos.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Ar prokurat\u016bra visada gali paprastai patikrinti mano s\u0105skaitas?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ne. Informacija pagal \u00a7 116 StPO reikalauja, kad b\u016bt\u0173 konkretus ry\u0161ys su ty\u010dia padaryta nusikalstama veika. Platesnei informacijai apie banko s\u0105skaitas ir banko operacijas papildomai turi b\u016bti tam tikr\u0173 fakt\u0173, o priemon\u0117 turi b\u016bti b\u016btina ir proporcinga. Vien bendro pob\u016bd\u017eio \u012ftarimo tam nepakanka.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kada reikalingas teismo leidimas?<\/span><\/div><div class=\"uagb-faq-content\"><p>Vien informacijai i\u0161 s\u0105skait\u0173 registro pakanka prokurat\u016bros nurodymo. Ta\u010diau informacijai apie banko s\u0105skaitas ir banko operacijas prokurat\u016brai reikalingas teismo leidimas. Teismas i\u0161 anksto patikrina, ar \u012fvykdytos \u012fstatymo s\u0105lygos. Taip siekiama u\u017ekirsti keli\u0105 nepagr\u012fstam ki\u0161imuisi \u012f jautrius finansinius duomenis.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kokie duomenys konkre\u010diai gali b\u016bti reikalaujami banko informacijos atveju?<\/span><\/div><div class=\"uagb-faq-content\"><p>Priemon\u0117 gali apimti tik tuos duomenis, kurie b\u016btini konkre\u010diai baud\u017eiamajai bylai. Tai gali b\u016bti, pavyzd\u017eiui, s\u0105skait\u0173 i\u0161ra\u0161ai, operacij\u0173 duomenys ar dokumentai apie konkret\u0173 verslo ry\u0161\u012f. Nurodymas turi ai\u0161kiai apriboti priemon\u0117s turin\u012f. Bendro pob\u016bd\u017eio ar neribotos u\u017eklausos yra neleistinos.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Ar turiu b\u016bti informuotas apie mano s\u0105skait\u0173 duomen\u0173 patikr\u0105?<\/span><\/div><div class=\"uagb-faq-content\"><p>I\u0161 esm\u0117s \u2013 taip. Nurodymas turi b\u016bti \u012fteiktas \u012ftariamajam ir disponavimo teis\u0119 turintiems asmenims, kai tik jie tampa \u017einomi. Ta\u010diau \u012fteikimas gali b\u016bti atid\u0117tas, jei nedelsiant informavus b\u016bt\u0173 pakenkta tyrimo tikslui. Tokiais atvejais suinteresuotas asmuo apie priemon\u0119 su\u017eino tik v\u0117liau.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Ar bankai ir finans\u0173 \u012fstaigos privalo bendradarbiauti teikiant informacij\u0105?<\/span><\/div><div class=\"uagb-faq-content\"><p>Taip. Kredito ir finans\u0173 \u012fstaigos privalo pateikti pra\u0161om\u0105 informacij\u0105 ir padaryti prieinamus ar i\u0161duoti reik\u0161mingus dokumentus. Duomenys turi b\u016bti pateikti strukt\u016bruota forma, kad b\u016bt\u0173 galima elektronin\u0117 analiz\u0117. Be to, gali b\u016bti taikomos konfidencialumo pareigos, tod\u0117l apie priemon\u0119 negalima informuoti tre\u010di\u0173j\u0173 asmen\u0173.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-KONTENREGISTER-BANKAUSKUNFT-Q7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Ar galiu gintis nuo neteis\u0117tos s\u0105skait\u0173 patikros?<\/span><\/div><div class=\"uagb-faq-content\"><p>Taip. Priklausomai nuo proceso stadijos, prie\u0161 neteis\u0117tas priemones gali b\u016bti taikomas prie\u0161taravimas d\u0117l teisi\u0173 pa\u017eeidimo arba skundas. Jei teisin\u0117 gynimo priemon\u0117 patenkinama, surinkt\u0173 duomen\u0173 naudojimas gali b\u016bti apribotas arba u\u017edraustas. Ypa\u010d ki\u0161antis \u012f jautrius finansinius duomenis, tod\u0117l itin svarbi tiksli teisin\u0117 patikra.  <\/p><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Nemokama pirmin\u0117 konsultacija\"><span class=\"mr-cta-link-normal\">Pasirinkite norim\u0105 dat\u0105 dabar:<\/span><span class=\"mr-cta-link-bold\">Nemokama pirmin\u0117 konsultacija<\/span><\/a>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"Baud\u017eiamajame procese informacija i\u0161 s\u0105skait\u0173 registro ir informacija apie banko s\u0105skaitas bei banko operacijas leid\u017eia tikslingai gauti finansin\u0119 informacij\u0105 apie \u012ftariamuosius ir susijusius asmenis. Taip institucijos gali identifikuoti s\u0105skait\u0173 ry\u0161ius, &#8230;","protected":false},"author":25,"featured_media":149717,"parent":67229,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1194],"tags":[],"class_list":["post-149716","page","type-page","status-publish","has-post-thumbnail","hentry","category-baudziamoji-teise"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte.webp",2048,1152,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte.webp",2048,1152,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-1920x1080.webp",1920,1080,true],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-1536x864.webp",1536,864,true],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte.webp",2048,1152,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Auskunft-aus-dem-Kontenregister-und-Auskunft-ueber-Bankkonten-und-Bankgeschaefte-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/lt\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Baud\u017eiamajame procese informacija i\u0161 s\u0105skait\u0173 registro ir informacija apie banko s\u0105skaitas bei banko operacijas leid\u017eia tikslingai gauti finansin\u0119 informacij\u0105 apie \u012ftariamuosius ir susijusius asmenis. Taip institucijos gali identifikuoti s\u0105skait\u0173 ry\u0161ius, ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/pages\/149716","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/comments?post=149716"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/pages\/149716\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/pages\/67229"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/media\/149717"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/media?parent=149716"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/categories?post=149716"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/lt\/wp-json\/wp\/v2\/tags?post=149716"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}