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Printable file (PDF) - Schoenherr

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montenegro<br />

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

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

report themselves to the authorities and prevent the anticipated<br />

act of the official) (Tätige Reue)<br />

Yes. The donor of the gift or benefit who reported the offence prior<br />

to becoming aware that it had been uncovered may be exempt from<br />

punishment.<br />

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

Up to five years of imprisonment or a corresponding monetary fine.<br />

2. Bribery in the private sector<br />

Active bribery: Is it an offence to bribe (i) employees, (ii) agents,<br />

or (iii) shareholders/owners of private companies with the intention<br />

that they act or omit to act contrary to their duties?<br />

Yes. It is a criminal offence to bribe a “responsible person”, i.e., the<br />

owner of a company or another entity or a person in a company,<br />

establishment or other entity who has been charged, based on his<br />

function, invested assets or authorities, with specific tasks concerning<br />

the management of assets, production or other activity, or<br />

supervision thereof, or has been effectively charged with carrying<br />

out specific tasks.<br />

Active bribery: Is it an offence to bribe (i) employees, (ii) agents,<br />

or (iii) shareholders/owners of private companies with the intention<br />

that they act or omit to act in accordance with their duties?<br />

Yes.<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.<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.<br />

www.schoenherr.eu<br />

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