Legal Acts in English

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Legal Acts in English

ISSN 1452-6662

Over 180 up-to-date legal acts of the Republic of Serbia translated to English.

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Group: RULE OF LAW (individual rights and law enforcement)

Issue:

LАW ON THE LIABILITY OF LEGAL ENTITIES FOR CRIMINAL OFFENCES
Published in the Službeni glasnik RS, No. 97/08 of 27 October 2008

Section: Contents

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Part One
- I BASIC PROVISIONS
  - Subject of the Law
  - Criminal Offences That Legal Entities Are Liable For
  - Exclusion and Limitation of Liability
  - Conditions Governing Application of the Law
  - Meaning of Terms
- II GENERAL SECTION
  - 1. Conditions for Establishing Liability of Legal Entities for Criminal Offences
    - The Grounds for Liability of Legal Entities
    - Limits of the Liability of Legal Entities
    - Termination or Change of Status of Legal Entities
    - Liability of Legal Entities in Cases of Bankruptcy
    - Attempt
    - The Continuance of a Criminal Offence
  - 2. Penal Sanctions
    - Types of Penal Sanctions
    - а) Sentences
      - Types of Sentences
      - Levels of Fines
      - Determining the Size of a Fine
      - Limits of the Mitigation of Fines
      - Determining the Size of a Fine in Concurrence of Criminal Offence
      - Termination of Status of Legal Entities
      - Exoneration from Punishment
    - b) Suspended Sentence
      - Conditions for Imposing the Suspended Sentence
      - Revocation of Suspended Sentence Due to New Criminal Offences
      - Suspended Sentence with Protective Supervision
    - v) Security Measures
      - Types of Security Measures
      - Prohibition to Practise Certain Registered Activities and Operations
      - Confiscation of Instrumentalities
      - Publicising of Judgements
  - 3. Legal Consequences of the Conviction
    - Set-in of Legal Consequences of the Conviction
    - Types of Legal Consequences of the Conviction
    - Commencement and Duration of Legal Consequences of the Conviction
  - 4. Rehabilitation and Disclosure of Data from Criminal Records
    - Legal Rehabilitation
    - Judicial Rehabilitation
    - Disclosure of Data from Penal Records
  - 5. Statute of Limitations
    - Statute of Limitations of the Enforcement of Penal and Security Measures
  - 6. Application of the General Part of the Criminal Code
    - Application of Criminal Code Provisions by Analogy
Part Two
- I CRIMINAL PROCEEDINGS
  - 1. General provisions
    - Joint proceedings
    - Territorial Jurisdiction
    - Representative of the Accused Legal Entity
    - Recusal of a Proxy
    - Designation of a Proxy
    - Delivery of Decisions and Documents to an Accused Legal Entity
    - Arrest of a Proxy
    - Costs of Representation
    - Defence Counsel of an Accused Legal Entity
    - Provisional Measures
  - 2. The Course of the Proceedings
    - а) Pre-Trial Proceedings
      - Rejection of a Criminal Charge by Reason of Viability
    - b) A Pre-Trial Criminal Procedure
      - The Contents of the Act of Indictment
    - v) The Main Trial
      - Evidence Related Proceedings
      - Closing Statements
      - The Content of the Judgement
  - 3. Special procedures
    - а) Procedure for Making a Decision on Rehabilitation
      - Ex Officio Decision-making on Legal Rehabilitation
      - Request for Passing a Decision on Legal Rehabilitation
      - Procedure for Passing a Decision on Judicial Rehabilitation
    - b) Procedure for Termination of Security Measures or Legal Consequences of the Conviction
      - The course of the Procedure Upon Request
  - 4. Application of the Criminal Procedural Code
    - Analogous Application of the Provisions of the Criminal Procedural Code
- II ENFORCEMENT OF COURT DECISIONS
  - 1. Introductory Provisions
    - Conditions Governing the Enforcement of Judgements
    - Decision on Enforcement of Judgements
  - 2. Enforcement of Fine
    - Decision on Enforcement of Fine
    - Enforcement Timeframe
    - Coercive Measure for Payment
    - Application of the Law on Payment Transactions
    - Order of Priority of Payments
    - Lack of Possibility to Effect Payment of the Fine
  - 3. Enforcement of the Sentence on Termination of the Status of a Legal Entity
    - Deletion of a Convicted Legal Entity from the Register
    - Notification on Entering a Sentence Into the Register
    - Blocking of Bank Accounts
    - Enforcement of the Procedure for Termination of the Status of a Legal Entity
    - Powers of the Public Prosecutors
    - Notification of the Court
  - 4. Enforcement of Security Measures
    - Enforcement of Prohibition to Practise of Certain Registered Activities or Operations
    - Enforcement of the Measure of Publicising a Judgement
    - Analogous Application of the Law on Enforcement of Penal Sanctions
- III CLOSING PROVISION

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