Einde inhoudsopgave
United Nations Convention against Transnational Organized Crime
Article 10 Liability of legal persons
Geldend
Geldend vanaf 29-09-2003
- Bronpublicatie:
15-11-2000, Trb. 2001, 68 (uitgifte: 13-04-2001, kamerstukken/regelingnummer: -)
- Inwerkingtreding
29-09-2003
- Bronpublicatie inwerkingtreding:
19-02-2004, Trb. 2004, 34 (uitgifte: 30-08-2004, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Algemeen
1.
Each State Party shall adopt such measures as may be necessary, consistent with its legal principles, to establish the liability of legal persons for participation in serious crimes involving an organized criminal group and for the offences established in accordance with articles 5, 6, 8 and 23 of this Convention.
2.
Subject to the legal principles of the State Party, the liability of legal persons may be criminal, civil or administrative.
3.
Such liability shall be without prejudice to the criminal liability of the natural persons who have committed the offences.
4.
Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non-criminal sanctions, including monetary sanctions.