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Corporate criminal liability in English law
Przegląd Prawniczy Uniwersytetu im. Adama Mickiewicza, 2016 Juridical regimes have been created in order to punish corporate wrongdoing. Although the imposition of criminal liability on corporations, as opposed to managers or employees, has generate considerable debate, commentators have not comprehensively ...
Iwona Sepioło-Jankowska
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Corporate criminal liability in terms of attributability concept
Bratislava Law Review, 2019 In this paper the authors analyse the introduced model of genuine corporate criminal liability in the Slovak Republic. Genuine corporate criminal liability is described in a more simplified way through the obligatory elements of corporate criminal ...
Jakub Ľorko, Matej Smalík
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THE CRIMINAL RESPONSIBILITY BY CORPORATE
International Journal of Law Reconstruction, 2021 Corporation is the subject of a criminal act. In Indonesia, the statutory regulations that initiated the placement of corporations as subjects of criminal acts and which can be directly accounted for are Act No.
Dwi Wahyono
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Corporate Criminal Liability: An Overview of the Croatian Model after 20 Years of Practice
Laws, 2023 The Croatian legislators introduced the concept of criminal liability for legal entities already in 2003 with the adoption of the Law on Criminal Liability of Legal Entities. Influenced by the writing of esteemed domestic scholars, and inspired by French
Igor Vuletic
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JHR (Jurnal Hukum Replik), 2020 Abstract The evolution perspective that place person, not the only one criminal law subject, but also corporations, has ignored the principle “Universitas delinquent non potest” which has been used as a reason that corporations that commit the crime cannot be stated as perpetrators of crime, and shift into perspective that corporations can be stated as
Inayah, Iin
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Corporate Criminal Liability in Tax Crime: an Effort to Optimize State Revenue from The Tax Sector
Jurnal Penelitian Hukum De Jure, 2023 Tax crimes can be committed by taxpayers which include individuals as personal taxpayers and corporate taxpayers as taxable companies. The problem in the enforcement of tax criminal law is the unclear rules regarding corporate criminal liability in tax ...
Yoserwan Yoserwan
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Error in personam: Confusion in Indonesia’s environmental corporate criminal liability [PDF]
, 2021 Since 1997, various provisions have been incorporated into Indonesia’s environmental law which relate to corporate criminal liability. Other laws relating to natural resource management have also had provisions on corporate criminal liability inserted ...
Faure, M.G. +3 more
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Tinjauan tentang Subjek Hukum Korporasi dan Formulasi Pertanggungjawaban dalam Tindak Pidana
Humaniora, 2012 Article clarified corporate application as a law subject that had not been fully applied in Indonesia. Corporate status as a subject for criminal law only could be found in Criminal Law Legislation, out of KUHP that had been categorized as special ...
Paulus Aluk Fajar Dwi Santo
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Revista Brasileira de Direito Processual Penal, 2023 The paper conducts a comprehensive analysis of corporate criminal liability in Italy, with a specific focus on internal corporate investigations. After providing a brief overview of the Italian legal system concerning corporate criminal liability, the ...
Marco Alessandro Bartolucci
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Nagari Law Review, 2020 The development of the corporate function as a means of organizing socially oriented societies towards profit-seeking activities not least triggers negative impacts. One of the negative impacts is the emergence of criminal acts committed by corporations.
Asiyah Jamilah +2 more
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