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osnia & herzegovina What is the period of limitation in civil proceedings resulting from criminal offences? The period of limitation is three years from the moment an injured party learned of the damage or the liable party. In any case, the period of limitation ends five years after the day the damage occurred. However, if the period of limitation in criminal proceedings is longer than the period of limitation in civil proceedings, then the period of limitation in civil proceedings shall expire upon the expiration of the limitation period in the criminal proceedings. 5. Miscellaneous Is management obliged to report offences committed within the corporation to the authorities? No, but such a report would be legal grounds for reducing the fine. 24 www.schoenherr.eu
osnia & herzegovina Summary Bosnia & Herzegovina 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 2,500,000 * Moravčević Vojnović Zdravković in cooperation with <strong>Schoenherr</strong> covers Bosnia and Herzegovina via its country desk and in cooperation with local counsel. www.schoenherr.eu 25
Page 1 and 2: asic primer to white collar crime i
Page 3 and 4: schoenherr white collar crime a bas
Page 5: Warsaw Kyiv Bratislava Chisinau Bud
Page 8 and 9: albania 3 austria 11 bosnia & herze
Page 11 and 12: albania Jonida Cepani A-1010 Vienna
Page 13 and 14: albania discloses the relevant acti
Page 15 and 16: albania Is a levy of enrichment (di
Page 17: albania Summary Albania Is it an of
Page 20 and 21: austria 1. Bribery in the public se
Page 22 and 23: austria of value is considered to b
Page 24 and 25: Statute of Limitation (SoL) in Aust
Page 27 and 28: osnia & herzegovina* Srđana Petron
Page 29 and 30: osnia & herzegovina or the Parliame
Page 31: osnia & herzegovina to commit the c
Page 36 and 37: ulgaria 1. Bribery in the public se
Page 38 and 39: ulgaria Is there a specific monetar
Page 40 and 41: ulgaria Summary Bulgaria Is it an o
Page 43 and 44: croatia Matthias Wahl HR-10000 Zagr
Page 45 and 46: croatia Is it a criminal offence to
Page 47 and 48: croatia What are the maximum sancti
Page 49: croatia Summary Croatia Is it an of
Page 52 and 53: czech republic 1. Bribery in the pu
Page 54 and 55: czech republic Can the donor of the
Page 56 and 57: czech republic Summary Czech Republ
Page 59 and 60: 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
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moldova 1. Bribery in the public se
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moldova Passive bribery: Is it an o
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moldova 5. Miscellaneous Is managem
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montenegro Srđana Petronijević SR
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montenegro Can the donor of the ben
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montenegro Can a compliance program
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montenegro www.schoenherr.eu 89
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poland 1. Bribery in the public sec
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poland Passive bribery: Is it an of
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poland 4. Miscellaneous Is manageme
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omania Matei Victor Florea RO-01041
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omania What are the maximum sanctio
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omania Can a compliance programme (
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omania Summary Romania Is it an off
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serbia 1. Bribery in the public sec
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serbia Is there a specific monetary
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serbia Summary Serbia Is it an offe
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slovakia Šimon Gmiterko SK-811 06
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slovakia Is it a criminal offence t
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slovakia Is a levy of enrichment (d
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slovakia www.schoenherr.eu 121
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slovenia 1. Bribery in the public s
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slovenia Passive bribery: Is it an
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slovenia Summary Slovenia Is it an
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turkey Markus Piuk A-1010 Vienna, T
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turkey What are the maximum sanctio
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turkey Can a compliance programme (
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turkey www.schoenherr.eu 137
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ukraine 1. Bribery in the public se
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ukraine Can the donor of the benefi
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ukraine Summary Ukraine Is it an of
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united kingdom (bribery act)
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uk (bribery act) Can the donor of t
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uk (bribery act) Can a compliance p
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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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