Liability of legal persons

The legal system of the Republic of Armenia excludes criminal liability for legal entities.

Criminal liability of legal persons will be provided for in the recodified Criminal Code.

The proposed scope of criminal liability of legal persons corresponds to the European standard.

2. Subject to the legal principles of the State Party, the liability of legal persons may be criminal, civil or administrative.

2. Subject to the legal principles of the State Party, the liability of legal persons may be criminal, civil or administrative.

The establishment of legal liability for using trafficked persons was a promising means of combating human trafficking.

Regarding the criminal liability of legal persons, the Penal Code allowed for the establishment of such liability, since article 64, paragraph 2, thereof provided that any legal person having a civil, commercial, industrial or financial purpose on whose behalf or in whose interest the act of commission or omission that constitutes an offence has been wilfully perpetrated by its organs shall also be considered an accomplice .

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

E. Liability of legal persons for the acts and activities enumerated in article 3, paragraph 1, of the Optional Protocol, including the definition of a legal person

On this basis, we have explained in more detail to our employees the legal rules in regard to the liability insurance.

According to the Civil Code and the Code on Administrative Offences, legal entities might be subject to property and administrative liability.

2. These measures should include the imposition of liability on the operator or, where appropriate, other person or entity. Such liability should not require proof of fault. Any conditions, limitations or exceptions to such liability shall be consistent with draft principle 3.

(iv) Any limitation on the scope or extent of liability stipulated by the certification service provider

However, frequent instances were found where the contrary was permitted, which entails serious risks for the organisation, including legal and financial liability.

Article 27Where an enterprise (debtor) enters into an agreement with a creditor so as to substitute the existing financial liabilities by way of any new financial liability, and if the contractual stipulations regarding the new financial liability is substantially different from that regarding the existing financial liability, it shall terminate the recognition of the existing financial liability, and shall at the same time recognize the new financial liability.

Such restriction lacks any legal basis.

Uzbekistan declared, concerning article 10 of the Convention, that its legislation did not provide for criminal or administrative liability with respect to legal persons.

No member shall be responsible by reason of its membership in the Organization for any liability arising from any actions by any other member or entity in connection with projects.

Another innovative aspect of this Law is that it envisages the criminal liability of legal persons or their equivalent (corporate and mere de facto associations) for offences under Articles 2 and 5 when carried out on their behalf and in the interest of their organs or representatives, and such liability does not exclude the respective individual liability.

1. Each State Party shall adopt such measures as may be necessary, consistent with its legal principles, to establish the liability of legal persons for participation in the offences established in accordance with this Convention.

Any decision on the treatment of such contracts may, in consequence, also affect the deliberations on substantive liability provisions.

The requirement that any force used must be reasonable also ensured that criminal liability would apply in appropriate cases.

A special article will also be added to the Act on counter terrorism to cover liability of legal persons for the financing of terrorist activity.

No member shall be responsible by reason of its membership in the Organization for any liability arising from any actions by any other member or entity in connection with projects. (Ref.

It pointed out that, under section 1 (1) of the Instruction on Third Party Liability Insurances for Motor Vehicles (No. 585, 9 July 2002), the company was legally obliged to offer any customer public liability insurance.

Notwithstanding any harsher penalty under other legal provisions

Or, drawing this line further, to any breach of obligation under the draft Convention to the extent that the shipper's liability is not dealt with otherwise (such as the strict liability under paragraph 31(2) (previously 29(2))?

The branch offices of an insurance company do not possess the status of a legal person, and the civil liability shall be borne by the insurance company.

The fact that the draft principle, in contrast to existing liability regimes, accords the right of compensation to both natural and legal persons, including States, was welcomed.

(h) When contacted by customers enquiring about Lownet Inc., Mr. Alan would assure them that Lownet Inc. was a company in good standing (liability of legal persons)

Such payment shall afford the United Nations a complete release from all further liability in respect of any sum so paid.

Liability insurance

No member shall be responsible by reason of its membership in the Organization for any liability arising from any actions by any other member or entity in connection with pre projects, projects or activities.

No member shall be responsible by reason of its membership in the Organization for any liability arising from any actions by any other member or entity in connection with pre projects, projects or activities.

It will regulate matters of criminal liability in the case of natural persons responsible for the management or supervision of a legal person involved in financing terrorist activity.

Any unlawful act that is discriminatory is at variance with the Constitution and laws of the Republic of Tajikistan and entails liability.

Currently, the liability of legal persons for financing terrorist activity is provided for in part in article 23 of the Act of the Republic of Belarus on counter terrorism .

Nor was there any legal or physical obstruction of vessels.

This will deter any abuse of the legal aid scheme.

For example, with a 10 tax, a company with 500 million of accumulated overseas earnings would incur a tax liability of 50 million, to be paid over ten years. It could repatriate 500 million at any time with no additional tax liability.

It was suggested to add, after the word person , the words or legal personality in order to attach liability to private companies engaging in those activities as well as persons.

Such liability is incurred without prejudice to the criminal liability of individuals having committed the offences.

If the credit risks of the debtor and the corresponding risk agios have undergone any change after the issuance of the liability instrument, the current prices or interest rates of similar liability instruments shall be referred to and the adjustment to the differences between different financial instruments shall be taken into consideration in the determination of the fair value of the liability instrument.

Criminal liability of migrants