SANCTIONS ENFORCEABLE ON LEGAL PERSONS
Dorina Costin
Additional contact information
Dorina Costin: "Dimitrie Cantemir" University of Tirgu-Mures, Romania
Curentul Juridic, The Juridical Current, Le Courant Juridique, 2010, vol. 40, 106-125
Abstract:
The controversial Criminal Law problem of whether and how the legal person is criminally liable and punishable, which revolves around the societas delinquere non potest theory, seems to have been abandoned to history, as foreign specialty literature of the past centuries mostly gravitates around the identification of optimal and efficient mechanisms of punitive sanction. If initially, in choosing and applying sanctions the non-repressive ones were prioritized, these have proved insufficient and inefficient in the face of the increasingly more elaborate unlawful activities of legal persons, and thus the necessity to identify more energetic and legally restrictive measures. Recent legal literature seems to have accepted the idea that respect for the law under threat of sanction (punishment) is accomplished independently of its recipient. The retributive and intimidating or inhibitive of deviant behavior effect is also achieved in the case the legal person. The mediated purpose (to prevent commission of offences by incriminating dangerous acts and to provide appropriate punishment), and the immediate purpose of punishment (special and general prevention by correct enforcement of punishment) are attainable in the case of the legal person as well. Under threat of fine the legal persons will repress unlawful behavior, a legal person once sanctioned will attempt not to break criminal law again, and shareholders will determine the legal person to organize its activity in accordance with the law.
Keywords: legal persons; fine; dissolution; suspension of one or all activities; closing down branches; interdiction to participate to public acquisition procedures; display or broadcast the conviction order; placement under legal surveillance (search for similar items in EconPapers)
JEL-codes: K14 K22 (search for similar items in EconPapers)
Date: 2010
References: Add references at CitEc
Citations:
Downloads: (external link)
http://www.upm.ro/facultati_departamente/ea/RePEc/ ... /recjurid101_11F.pdf (application/pdf)
Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.
Export reference: BibTeX
RIS (EndNote, ProCite, RefMan)
HTML/Text
Persistent link: https://EconPapers.repec.org/RePEc:pmu:cjurid:v:40:y:2010:p:106-125
Access Statistics for this article
More articles in Curentul Juridic, The Juridical Current, Le Courant Juridique from Petru Maior University, Faculty of Economics Law and Administrative Sciences and Pro Iure Foundation Contact information at EDIRC.
Bibliographic data for series maintained by Bogdan Voaidas ( this e-mail address is bad, please contact ).