公司刑事责任:克罗地亚模式20年实践综述

IF 1.3 Q1 LAW Laws Pub Date : 2023-03-10 DOI:10.3390/laws12020027
Igor Vuletić
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引用次数: 0

摘要

克罗地亚立法者已经在2003年通过了《法人刑事责任法》,提出了法人刑事责任的概念。受国内著名学者著作的影响,受法国法律的启发,立法者选择了将公司责任与责任人责任联系起来的制度。在适用该法的最初几年,实践中的案件很少,在执政党因经济犯罪首次受到此类突出起诉后,情况发生了变化。自那时以来,该立法已被多次修订,并形成了一个重要的判例体系。在本文的第一部分,我将描述克罗地亚公司刑事责任立法模式的发展和形成的年表。第二部分将分析31份可用的最终法院判决,这些判决将是得出关于立法模式实际应用中的问题的结论的基础,更广泛地说,是关于克罗地亚法律实体犯下的刑事犯罪现象的结论。基于这一分析,我将指出这一概念的潜在不足。在未来发展的背景下,将特别关注人工智能公司系统的经济犯罪问题。
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Corporate Criminal Liability: An Overview of the Croatian Model after 20 Years of Practice
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 law, the legislators opted for a system linking the liability of corporations to the liability of the responsible person. There were very few cases in practice during the first years of its application, and the situation changed after the first prominent indictment of this type against the ruling political party for economic crimes. Since then, the legislation has been amended several times and a significant body of jurisprudence has developed. In the first part of this paper, I will describe the chronology of the development and formation of the Croatian legislative model of corporate criminal liability. The second part will analyze 31 available final court judgments, which will be the basis for the conclusion about the issues in the practical application of the legislative model and, more generally, the phenomenon of criminal offenses committed by legal entities in Croatia. Based on this analysis, I will indicate the potential deficiencies of such a concept. In the context of future development, special attention will be given to the problem of economic crimes committed by AI corporate systems.
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来源期刊
Laws
Laws LAW-
CiteScore
2.00
自引率
16.70%
发文量
77
审稿时长
11 weeks
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