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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

10. Limits related to penalties imposed

1 minute de lecture

The Criminal Chamber of the Court of Cassation has held that only fines and confiscation may be imposed on the acquiring company . This therefore excludes the additional penalties provided for in Article 131-39 of the Criminal Code, such as dissolution, exclusion from public contracts on a permanent basis or for a period of up to five years, prohibition from receiving any public aid, etc. On the o …

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