Criminal Liability of Legal Entities under the Laws of the Republic of Croatia

Russian investigator Pub Date : 2018-06-06 DOI:10.18572/1812-3783-2018-6-76-80

A. Fedorov

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引用次数: 1

Abstract

The article is dedicated to review of the laws of the Republic of Croatia on the criminal liability of legal entities; the main acts are the Special Law on the Liability of Legal Entities for Criminal Offenses of 2003, the Criminal Code of the Republic of Croatia and the Criminal Procedure Code of the Republic of Croatia. The article reviews statutory resolutions making it possible to review a legal entity as a criminal liability subject; gives a number of legal entities, which can be brought to criminal liability; focuses on the fact that legal entities can be brought to criminal liability in the Republic of Croatia for any acts defined by the law as crimes; considers criminal punishments (sanctions) applicable to legal entities: fi ne and legal entity liquidation; reviews the possibility of imposition of a conditional sentence on a legal entity; reviews the security measures applicable to legal entities, including: professional prohibitions (prohibitions to perform specific activities or transactions), prohibitions to perform transactions using national or local budgetary funds, prohibitions to receive licenses, permissions, subventions or concessions provided by national bodies; sentence publication and forfeiture.

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克罗地亚共和国法律规定的法人的刑事责任

该条专门审查克罗地亚共和国关于法律实体的刑事责任的法律;主要法律是2003年的《刑事犯罪法人责任特别法》、《克罗地亚共和国刑法》和《克罗地亚共和国刑事诉讼法》。该条审查了使法律实体作为刑事责任主体审查成为可能的法定决议;给出了一些可以被提起刑事责任的法人实体;着重指出，在克罗地亚共和国，法律实体可因法律界定为罪行的任何行为而承担刑事责任;考虑适用于法人的刑事处罚(制裁):罚款和法人清算;审查对法律实体施加有条件判决的可能性;审查适用于法律实体的安全措施，包括:专业禁止(禁止进行特定活动或交易)、禁止使用国家或地方预算资金进行交易、禁止接受国家机构提供的许可证、许可、补贴或特许权;判决公布并没收。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Russian investigator

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