Derecho penal

Artículos Recientes

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  28.02.2023

  República Checa

  Co­m­p­lia­n­ce ma­na­ge­me­nt sy­s­te­ms in Cze­ch cri­mi­nal law

  Czech criminal law enables legal entities to be exempted from criminal liability if the legal entity makes every effort reasonably required to prevent listed persons from committing crimes. Listed persons include members of a governing body or another person in a managerial position; a person in a managerial position performing managerial or supervisory activities; a person exercising decisive influence over the legal entity’s management; an employee or a person in a similar position performing work. The compliance management system (CMS) represents an effective way to fulfil this. The CMS...

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  19.12.2022

  República Checa

  Co­r­po­ra­te cri­mi­nal lia­bi­li­ty in the Cze­ch Re­pu­b­lic

  The Czech Act on Criminal Liability of Legal Entities and Proceedings Against Them covers criminal liability of legal entities in their own specific way. Corporate criminal liability applies to nearly all legal entities and to those individuals who work for them. Directors, management board members and employees place themselves and the companies in a high-risk situation if they are unaware of how their companies might be affected by the Act and what can be done to relieve the legal entity of criminal liability. Even though the Act came into force eleven years ago, many businesses either still...

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  14.10.2022

  Austria

  Ru­s­s­la­nd-Em­ba­r­go: Una­n­ge­neh­me st­ra­f­re­ch­t­li­che Fo­l­gen mö­g­li­ch!

  Als Reaktion auf den Angriffskrieg gegen die Ukraine hat die EU seit Februar 2022 weitgehende neue Sanktionen gegen Russland verhängt. Bekanntlich umfasst dieses Embargo Ein- und Ausfuhrbeschränkungen (u. a. Spitzentechnologie, Güter für die Energie-, Luft- und Raufahrtindustrie, Dual-Use-Güter, Luxusgüter, Erdöl), Kapital- und Finanzmarktsanktionen (u. a. Ausschluss verschiedener Banken vom SWIFT-System) und restriktive Maßnahmen gegen einzelne Personen und Organisationen. Weniger bekannt ist, dass Verstöße gegen das Russland-Embargo in Österreich...

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  05.10.2022

  Reino Unido

  New bi­ll on the blo­ck(chain): The Eco­no­mic Cri­me and Co­r­po­ra­te Tra­n­s­pa­re­n­cy Bi­ll

  On 22 September 2022, the UK Government introduced the Economic Crime and Corporate Transparency Bill. The bill, the second economic crime bill of this year, is the most recent effort by the UK Government to tackle economic crime in the UK. This Law-Now focuses on the proposed reforms affecting cryptoassets, although the bill is broader in scope. If enacted, the bill is intended to make it quicker and easier for UK law enforcement agencies, such as the National Crime Agency, to seize, freeze and recover cryptoassets. The Proposals The bill provides additional powers for UK law enforcement to seize,...

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  21.09.2022

  Polska

  Is­to­t­ne zmia­ny w za­k­re­sie od­po­wie­d­zia­l­noś­ci ka­r­nej pr­ze­d­się­bio­r­s­tw 

  GB PL

  Ministerstwo Sprawiedliwości przedstawiło projekt, który radykalnie zmieni zasady odpowiedzialności karnej przedsiębiorstw. Projektowana regulacja istotnie zwiększy zakres ryzyk dla przedsiębiorstw. Dotychczasowa regulacja była rzadko stosowna (kilkanaście spraw rocznie) i orzekane były stosunkowo niskie kary (nieprzekraczające zwykle dziesiątek tysięcy złotych). Najważniejsze proponowane zmiany to: Drastyczne podwyższenie kar - kara pieniężna od 10.000 zł do 30.000.000 zł (zamiast maks. 5.000.000...

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  01.08.2022

  England and Wales

  Ru­s­sia sa­nc­tio­ns up­da­te: UK ba­ns new in­ve­s­t­me­nt in­to Ru­s­sia

  New UK sanctions regulations have come into force imposing the most rigorous restriction on doing business with Russia since the invasion of Ukraine on 24 February 2022. The twelfth amendment to the Russia (Sanctions) (EU Exit) Regulations 2019 aims to “close off revenue streams that the Russian government could leverage” in order to “deepen…sanctions measures” and encourage Russia to “respect international law and the territorial integrity of sovereign nations”. It is now a criminal offence, imprisonable by a maximum term of seven years, for a UK citizen...

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