-
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
|
 |
|
