![]() ![]() Such class of persons includes: (i) directors, managers who represent a company or any relevant autonomous business unit, or de facto manage and control a company or (ii) individuals who are subject to the direction and supervision of the above managers and directors.Ī company may be held liable under Law 231 only if the crimes listed in paragraph 2 below have been committed in the company’s interest or for the company’s benefit. ![]() 231, dated 8 June 2001 (“ Law 231”), entities, companies and associations may be held directly liable for crimes of subjective intent committed either in Italy or abroad on behalf or for the benefit of a company by a class of persons who have operational authority and are therefore liable on behalf of the company. What it is the nature of corporate liability deriving from criminal activity? What is its legal basis?Īccording to Legislative Decree No. Corporate liability deriving from criminal activity 1. ![]() By Aurelio Giovannelli and Roberto Cursano ( Baker McKenzie Italy ) I. ![]()
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