Database of Legislation

 Volume I
 Article 9
 Title II - Chapter I

UNTOC Articles

  • Organized Crime Convention

  • Article 10: Liability of legal persons
  • Trafficking in Persons Protocol

  • Smuggling of Migrants Protocol

  • Firearms Protocol

     

    Original Text

    Article 9

    (Responsibility of legal entities)

    1. Companies and other legal entities under private law shall be responsible for criminal offences committed by their organs or representatives in their name and in pursuance of their interests, unless the perpetrator is acting contrary to orders or instructions received from the legal entity in question.

    2. In the case of an entity which has not been incorporated and does not possess its own independent legal status, any monetary penalties shall be imposed against the entity's net worth or, should it have no net worth or have insufficient net worth, against the net worth of each partner in it.

     
     

    Cross-Cutting Issues

    • Liability

      • Liability of Legal Persons

        • • Criminal