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croatia 4. Statutes of Limitation (Verjährung) What is the period of limitation in criminal proceedings for corruption related offences until the end of investigation or the initiation of prosecution? (i) Three years for active bribery and active commercial bribery. (ii) Ten years for passive bribery of a public official/responsible person to act contrary to his duties and passive commercial bribery to act advantageously for another, but detrimentally for the party that they represent. (iii) Five years for passive bribery of a public official/responsible person to act in accordance with his duties and passive commercial bribery to act as a favour for a given bribe. What is the period of limitation in civil proceedings resulting from criminal offences? In general, three years from the day when the injured party learned of the damage and the liable party. In any case, five years from the moment the damage was caused. Where damage has been caused by a criminal offence and a longer limitation period is provided for criminal prosecution, such limitation period also applies for a claim for compensation of damage from a responsible person. 5. Miscellaneous Is management obliged to report offences committed within the corporation to the authorities? Yes. Under the Croatian Criminal Procedure Act Zakon o kaznenom postupku, all state authorities and all other legal entities are bound to report criminal offences subject to public prosecution about which they have learned themselves or have learned from other sources. It is also prescribed that citizens shall report criminal offences subject to public prosecution. 40 www.schoenherr.eu
croatia Summary Croatia 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? HRK 6,000,000 (approx. EUR 810,810) www.schoenherr.eu 41
Page 1 and 2: asic primer to white collar crime i
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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
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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: croatia What are the maximum sancti
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
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
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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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