Примеры использования Liability of legal entities на Английском языке и их переводы на Русский язык
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Criminal Liability of Legal Entities.
Russian law does not establish criminal liability of legal entities.
Liability of legal entities(article 5 of the Convention, covered in article 7 of the draft);
The suggestion was also made that the reference to the“criminal” liability of legal entities should be deleted.
Amend Article 1072(liability of legal entities) of the CC to include in its scope of application Article 182 misappropriation or embezzlement.
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In particular, as mentioned in 1.1 above,the bill on criminal liability of legal entities was rejected by the Parliament on 2 November 2004.
In accordance with these provisions, article 218-4 of Morocco's Criminal Code sets out the criminal and civil liability of legal entities.
The Code introduces quasi-criminal liability of legal entities for corruption, which is a significant step forward.
The use of historical and situational method allows to reproduce assessment approach to the problem of the Latvian criminal liability of legal entities.
Depending on the domestic legal principles, the liability of legal entities may be criminal, civil law or administrative.
Liability of legal entities involved in the smuggling of migrants and relevant security measures imposed on them were also reported Turkey.
Montenegro has introduced in its legal system the criminal responsibility of legal persons through the Law on Liability of Legal Entities for Criminal Offences 2007.
To envisage an effective and dissuasive liability of legal entities for corruption crimes with proportionate sanctions, which should be commensurate with the committed crime.
The following measures are available in Czech legislation to ensure compliance with the obligations concerning the liability of legal entities under Article 5 of the Convention.
Previously liability of legal entities and sole traders for a number of violations in the field of urban planning depended on the cost of completed works and therefore had quite individual amount.
The Czech Republic signed the Optional Protocol in January 2005,has not yet ratified due to the absence of national legislation on criminal liability of legal entities.
Therefore, the obligation to provide for the liability of legal entities is mandatory, to the extent that this is consistent with each State's legal principles, in three types of cases.
One of the most problematic issues related to fight against corruption in the private sector relates to detection of crimes triggering liability of legal entities.
Article 4 of the Beijing Convention includes language concerning the liability of legal entities that has been adopted in a number of international conventions, including the 2005 maritime protocols.
This is consistent with other internationalinitiatives that acknowledge and accommodate the diversity of approaches adopted by different legal systems with respect to the liability of legal entities.
The issue of criminal liability of legal entities has been tackled as part of recodification of the Penal Code which, however, was rejected by the Chamber of Deputies of the Czech Parliament at the beginning of 2006.
The executive authorities are currently considering other alternatives that would effectively address the question of liability of legal entities, especially for acts prohibited by international instruments.
Slovakia reported that through the revision of the Penal Code and Code of Criminal Procedure it had introduced into the national legislation the changes required by the ratification of the Organized Crime Convention, in particular as related to the criminalization of participation in activities of an organized crime group, corruption, the impeding of justice,money-laundering and the liability of legal entities.
The article considers one of the practical aspects of unauthorized construction in Moscow- administrative liability of legal entities for violation of the permitted use of land Art.
The competent Czech authorities continue to work on a comprehensive legislation establishing the liability of legal entities in accordance with the Czech Republic's obligations arising from international treaties, including Article 5 of the Convention see part 1.1. of the present report.
Serbia has taken measures to establish the criminal liability of legal persons for their involvement in criminal offences article 2 of the Law on Liability of Legal Entities for Criminal Offences.
The executive authorities are currently considering other alternatives that would effectively address the question of liability of legal entities, especially for acts prohibited by international instruments.
The CODEXTER is moving rapidly in the elaboration of a draft convention on the prevention of terrorism, which will include, inter alia, provisions on public provocation to commit acts of terrorism, recruitment andtraining for terrorist purposes, liability of legal entities coupled with safeguards and conditions.
It further contains specific legislation such as: the Law on Prevention of Conflict of Interest; the Law on the Prevention of Money Laundering and the Financing of Terrorism;the Law on Liability of Legal Entities for Criminal Offences; the Law on Witness Protection; and the Law on Mutual Legal Assistance in Criminal Matters.
Within the framework of the administrative justice reform a draft Code of Administrative Procedure is to be developed by the end of 2004, andit will include relevant legislative proposals in connection with the liability of legal entities for crimes, including crimes related to terrorism.