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Title:Odgovornost pravnih oseb za kazniva dejanja : magistrsko delo
Authors:ID Završnik, Tjaša (Author)
ID Dobovšek, Bojan (Mentor) More about this mentor... New window
Files:.pdf MAG_Zavrsnik_Tjasa_2016.pdf (937,08 KB)
MD5: B772AAAA8F83298E8FF226DD8C7E7218
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Pravna oseba je umetno, s pravnim aktom ustvarjen pravni subjekt. To je subjekt, ki mu pravni red priznava lastnost pravne osebe in je torej nosilec pravic in dolžnosti. Med oblikami odgovornosti pravnih oseb ločimo delitev na civilno odgovornost, ki se največkrat odraža kot odškodninska odgovornost, ter na deliktno odgovornost, v okviru katere je obravnavana kazenska odgovornost. Kazensko odgovornost pravnih oseb ureja Zakon o odgovornosti pravnih oseb za kazniva dejanja [ZOPOKD], iz določb ZOPOKD pa izhaja, da je namen kazenske odgovornosti pravnih oseb v tem, da pravna oseba odgovarja za svoj prispevek k izvršitvi kaznivega dejanja. Z opredelitvijo formalnega in materialnih pogojev kazenske odgovornosti pravnih oseb, se je ZOPOKD približal avtonomnemu konceptu krivde pravnih oseb. Avtonomni koncept krivde mora namreč odražati očitek pravni osebi, da je odločilno prispevala h kaznivemu dejanju, izvršenemu v njenem imenu, na njen račun ali v njeno korist. Za kazniva dejanja se pravni osebi sme predpisati denarno kazen, kazen odvzema premoženja ter kazni prenehanja pravne osebe ter prepoved razpolaganja z vrednostnimi papirji, katerih imetnica je pravna oseba. Statistični podatki Policije kažejo, da število ovadb zoper pravne osebe iz leta v leto narašča, delež obsodilnih sodb pa se giblje okrog 50 odstotkov. Sodišče najpogosteje izreče kazen pogojne obsodbe. Sledi denarna kazen, le v nekaj odstotkih pa sta izrečeni kazni odvzema premoženja in prenehanja pravne osebe, saj naj bi bil cilj kazenskopravne odgovornosti pravnih oseb predvsem preventiven. Ostaja pa velik delež zavrženih ovadb zoper pravne osebe, ki je posledica uvedenih stečajnih postopkov zoper pravne osebe, ki so med postopkom prenehale obstajati.
Keywords:pravne osebe, pravne osebe javnega prava, pravne osebe zasebnega prava, korporacije, ustanove, nevladne organizacije, država, odgovornost, kazenska odgovornost, kazniva dejanja, pranje denarja, magistrska dela
Place of publishing:[Ljubljana
Place of performance:[Ljubljana
Publisher:T. Završnik]
Year of publishing:2016
Year of performance:2016
Number of pages:82 str.
PID:20.500.12556/DKUM-60322 New window
UDC:343(043.2)
COBISS.SI-ID:3248362 New window
NUK URN:URN:SI:UM:DK:UWXI0FPH
Publication date in DKUM:21.11.2016
Views:3112
Downloads:542
Metadata:XML DC-XML DC-RDF
Categories:FVV
:
ZAVRŠNIK, Tjaša, 2016, Odgovornost pravnih oseb za kazniva dejanja : magistrsko delo [online]. Master’s thesis. Ljubljana : T. Završnik. [Accessed 20 January 2025]. Retrieved from: https://dk.um.si/IzpisGradiva.php?lang=eng&id=60322
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Secondary language

Language:English
Title:CRIMINAL LIABILITY OF LEGAL PERSONS
Abstract:Legal person is an entity created by law and recognized as a legal entity having distinct identity, legal personality, and duties and rights. A legal person can be liable for a civil act or for a criminal act. Criminal liability of a legal person is enacted in Liability of legal persons for criminal offences act. Legal person criminal liability is ordinarily confined to offenses committed by the legal person' s officers, employees, or agents, within the scope of their employment and at least in part for the benefit of the corporation. Any corporation can be made liable for act of its agent or servant if she/he commits a crime, acts within the scope of employment with the intent to benefit the corporation. The punishments prescribed for the criminal offences of legal persons are Fine, Confiscation of property and Winding-up of legal person. Police statistical data shows number of criminal complaint againts legal persons is higher every year and the share of verdict of guilty is around 50 percent. The most common impose of the Court is a suspended sentence to a legal person, since the legal person criminal liability objective is crime prevention. There is still a high percent of rejected criminal complaints against legal persons and the reason for it is that the involved legal persons were declared bankrupt.
Keywords:Legal person, criminal liability, Liability of legal persons for criminal offences act, money laundering


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