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.

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.

However, the growing number of legal cases has increased the institution's workload.

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

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

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.

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.

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)

Liability insurance

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 .

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.

(a) Greater protection of the Organization's legal rights and minimization of its legal liabilities, through the provision of quality legal advice to the principal and subsidiary organs of the United Nations, leading to an increased understanding of the Organization's legal rights and obligations.

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 .

Provision of quality legal advice to the principal and subsidiary organs of the United Nations, leading to an increased understanding of international law, including the United Nations legal regime.

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.

Criminal liability of migrants

Liability of the Tribunal

J. Question of liability

(c) Corruption and criminal liability

UNHCR financial rule 10.5 defines ex gratia payments as those where, although no legal liability on UNHCR exists, the moral obligation is such as to make payment desirable in the interest of UNHCR .

3. Such liability shall be without prejudice to the criminal liability of the natural persons who have committed the offences.

3. Such liability shall be without prejudice to the criminal liability of the natural persons who have committed the offences.

Lynn Verinsky Because of liability insurance.

Requiring personal financial liability of staff

Liability for intentional or reckless behaviour

Likewise, German legal scholars interpret the ECB s activities as being incompatible with European treaty provisions that prohibit bailouts and monetary financing of the debt of eurozone members. And one can easily understand civil servants strong reluctance to disregard legal obligations and risk criminal liability for breach of trust.

Rather, its stated aim is to promote international trade by providing increased legal certainty as to the conclusion of contracts by electronic means.

Where an enterprise makes substantial revisions to some or all of the contractual stipulations of the existing financial liability, it shall terminated the recognition of the existing financial liability or part of it, and at the same time recognize the financial liability after revising the contractual stipulations as a new financial liability.

(a) Obligations stipulated in Article 13 (1)(a) and (b) and liability arising from the breach thereof or limitation of that 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 serious crimes involving an organized criminal group and for the offences established in accordance with articles 5, 6, 8 and 23 of this Convention.

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.

3 failure to discharge due liability or