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omania 5. Miscellaneous Is management obliged to report offences committed within the corporation to the authorities? The law provides for a reporting obligation for offences committed within the corporation (it needs to be analysed on a case-by-case basis). 104 www.schoenherr.eu
omania Summary Romania Is it an offence to bribe individuals in connection with business activities (active or passive commercial bribery)? Yes. Is there a monetary limit for commercial bribery of private individuals? No. Is there a monetary limit for active bribery of public officials? No. Can private corporations be held criminally liable for offences? Yes. What is the maximum fine for corporations for bribery related offences? Approx. EUR 210,000 (RON 900,000) www.schoenherr.eu 105
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asic primer to white collar crime i
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schoenherr white collar crime a bas
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Warsaw Kyiv Bratislava Chisinau Bud
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albania 3 austria 11 bosnia & herze
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albania Jonida Cepani A-1010 Vienna
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albania discloses the relevant acti
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albania Is a levy of enrichment (di
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albania Summary Albania Is it an of
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austria 1. Bribery in the public se
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austria of value is considered to b
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Statute of Limitation (SoL) in Aust
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osnia & herzegovina* Srđana Petron
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osnia & herzegovina or the Parliame
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osnia & herzegovina to commit the c
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osnia & herzegovina Summary Bosnia
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ulgaria 1. Bribery in the public se
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ulgaria Is there a specific monetar
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ulgaria Summary Bulgaria Is it an o
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croatia Matthias Wahl HR-10000 Zagr
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croatia Is it a criminal offence to
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croatia What are the maximum sancti
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croatia Summary Croatia Is it an of
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czech republic 1. Bribery in the pu
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czech republic Can the donor of the
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czech republic Summary Czech Republ
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hungary Sándor Habóczky H-1024 Bu
Page 61 and 62: hungary Can the donor of the benefi
Page 63 and 64: hungary 4. Statutes of Limitation (
Page 65: hungary www.schoenherr.eu 57
Page 68 and 69: kosovo 1. Bribery in the public sec
Page 70 and 71: kosovo In addition, it is a crimina
Page 72 and 73: kosovo What is the period of limita
Page 75 and 76: macedonia Srđana Petronijević SRB
Page 77 and 78: macedonia foreign institution and/o
Page 79 and 80: macedonia 3. Criminal liability of
Page 81: macedonia Summary Macedonia Is it a
Page 84 and 85: moldova 1. Bribery in the public se
Page 86 and 87: moldova Passive bribery: Is it an o
Page 88 and 89: moldova 5. Miscellaneous Is managem
Page 91 and 92: montenegro Srđana Petronijević SR
Page 93 and 94: montenegro Can the donor of the ben
Page 95 and 96: montenegro Can a compliance program
Page 97: montenegro www.schoenherr.eu 89
Page 100 and 101: poland 1. Bribery in the public sec
Page 102 and 103: poland Passive bribery: Is it an of
Page 104 and 105: poland 4. Miscellaneous Is manageme
Page 107 and 108: omania Matei Victor Florea RO-01041
Page 109 and 110: omania What are the maximum sanctio
Page 111: omania Can a compliance programme (
Page 116 and 117: serbia 1. Bribery in the public sec
Page 118 and 119: serbia Is there a specific monetary
Page 120 and 121: serbia Summary Serbia Is it an offe
Page 123 and 124: slovakia Šimon Gmiterko SK-811 06
Page 125 and 126: slovakia Is it a criminal offence t
Page 127 and 128: slovakia Is a levy of enrichment (d
Page 129: slovakia www.schoenherr.eu 121
Page 132 and 133: slovenia 1. Bribery in the public s
Page 134 and 135: slovenia Passive bribery: Is it an
Page 136 and 137: slovenia Summary Slovenia Is it an
Page 139 and 140: turkey Markus Piuk A-1010 Vienna, T
Page 141 and 142: turkey What are the maximum sanctio
Page 143 and 144: turkey Can a compliance programme (
Page 145: turkey www.schoenherr.eu 137
Page 148 and 149: ukraine 1. Bribery in the public se
Page 150 and 151: ukraine Can the donor of the benefi
Page 152 and 153: ukraine Summary Ukraine Is it an of
Page 155 and 156: united kingdom (bribery act)
Page 157 and 158: uk (bribery act) Can the donor of t
Page 159 and 160: uk (bribery act) Can a compliance p
Page 161: uk (bribery act) www.schoenherr.eu
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usa (fcpa) 1. Bribery in the public
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usa (fcpa) 3. Criminal liability of
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usa (fcpa) Summary USA (FCPA) Is it
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Po Brussels Prague Vienna Ljubljana
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www.schoenherr.eu
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