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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage
  • Introduction

  • Part 1: Criminal risk management within business organizations

    • Title 2: Delegations of authority

      • Chapter 2: Proof of delegation

      • Chapter 3: Exemption from individual liability of delegator

      • Chapter 4: Attribution of offense to legal entity

18. Proof of delegation

1 minute de lecture

In order to transfer powers and criminal liability to the delegatee, the delegation must be certain and, according to the Court of Cassation, a director of an undertaking who did not personally take part in the implementation of the offense may be exempt from criminal liability if able to prove that they delegated their powers to a person with the necessary competence, authority and resources . Th …

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