Business programme
13.05.2023
12:15–13:45

Criminal Liability of Legal Entities: Problems and Prospects

Congress Centre, conference hall D3
Effective Law for an Effective State
Broadcast
Modern crime involves using legal entities for illegal activities related to tax, corruption, environmental, and other crimes. And while current Russian legislation only envisages criminal liability for individuals, a long-standing discussion continues about the possibility of imposing liability for corporate crimes. In recent years, several bills have been prepared, but so far legislators have limited them to administrative penalties for legal entities that participate in illegal activities. Meanwhile, companies are held criminally liable in many countries, and also in accordance with international legal acts that aim to combat certain types of crimes. Does this institution need to be incorporated into Russian legislation, and what consequences would these changes have for criminal law and proceedings? What risks would the introduction of criminal liability for legal entities cause for business? How can holding companies criminally liable contribute to protecting the rights of conscientious business entities and the interests of the public and the government?

Moderator

Sergey Olennikov
Head of the Department of Criminal Law, Faculty of Law, Saint Petersburg State University

Panellists

Ekaterina Avdeeva
Head of the Expert Center on Criminal Law Policy and Execution of Judicial Acts, All-Russia Public Organization Delovaya Rossiya (Business Russia)
Alexander Bastrykin
Chairman, Investigative Committee of the Russian Federation
Pang Dongmei
Director of the Chinese-Russian Center for Comparative Law, Henan University (online)
Vadim Zaripov
Head of Analytical Service, Pepeliaev Group
Vladimir Pligin
Co-chair, Association of Lawyers of Russia

Front row participant

Nikolay Kropachev
Rector, St. Petersburg University; Corresponding Member

Broadcast

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