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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 1: Risks related to the expansion of the scope of criminal liability of legal entities

      • Chapter 1: Matrix organization

      • Chapter 2: Mergers by absorption

        • Section 1: Transfer of criminal liability from absorbed to absorbing company

        • Section 2: Limits of transfer of liability

          • I: Material limits

          • II: Temporal limit

          • III: Limitation of penalties imposed

          • IV: Fraudulent evasion of the law

9. Temporal limit

1 minute de lecture

The Court of Cassation considered that the new interpretation established in its judgment of 25 November 2020 constitutes a substantial reversal of case law and that the principle of foreseeability precludes its application to mergers prior to its decision . In order to respect the principle of legal certainty, the Court of Cassation specified that the reversal would only apply to merger operation …

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