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slovenia<br />

Passive bribery: Is it an offence if (i) employees, (ii) agents, or<br />

(iii) shareholders/owners of private companies accept advantages<br />

in exchange for an act or the omission of an act contrary<br />

to their duties?<br />

Yes, whoever, in the performance of an economic activity, requests<br />

or agrees to accept for himself or any third person an unauthorised<br />

award, gift or other property benefit, or a promise or offer for such<br />

benefit, in order to neglect the interests of his organisation or other<br />

natural person or to cause damage to the same when concluding<br />

or retaining a contract or other unauthorised benefit commits a<br />

criminal offence of the Unauthorised Acceptance of Gifts.<br />

Passive bribery: Is it an offence if (i) employees, (ii) agents, or<br />

(iii) shareholders/owners of private companies accept advantages<br />

in exchange for an act or the omission of an act in accordance<br />

with their duties?<br />

Yes, see previous answer.<br />

Is there a specific monetary limit up to which a person can offer<br />

gifts to (i) employees, (ii) agents, or (iii) shareholders/owners<br />

without being held criminally liable? (e.g., gifts below EUR 100<br />

will not be considered an advantage) (Geringfügigkeitsgrenze)<br />

No.<br />

Can the donor of the benefit show active repentance in order<br />

to abandon the offence and go without punishment? (e.g., if he<br />

informs the authorities and prevents the anticipated act of the<br />

bribe receiver) (Tätige Reue)<br />

Yes, if the perpetrator has attempted to commit a criminal offence<br />

but voluntarily desisted to go through with it, his sentence may be<br />

withdrawn. However, active repentance of a completed criminal offence<br />

may only constitute a mitigating circumstance in a criminal<br />

procedure against a perpetrator.<br />

What are the maximum sanctions for bribery in the private sector?<br />

Up to five years of imprisonment.<br />

126<br />

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