Drawing to the Criminal Liability of the Legal Person

Legal entities, other than those excepted, are criminally liable whether they are public or private. The guilt of the legal person refers to the organs and its organization, so that establishing the guilt of the natural persons who make up the bodies of the legal person is equivalent to establishing the guilt of the legal person concerned. The judicial bodies must establish the rules and practices existing in the organization and functioning of the respective legal person, and if it turns out that the bodies of the legal person have decided, have known or have not prevented, based on the levers available, the commission of crimes, the liability can be committed criminal of the legal person, if the form of guilt required by law for the examined crime is fulfilled.