Abstract

The article focuses on different theoretical approaches towards establishing corporate criminal liability in national legislatures. Corporate crime is a serious criminal phenomenon, which produces high level of social danger in many fields - economy and trade, health and safety at work­place, environmental protection, human rights and others. Introducing criminal liability of legal persons in most of contemporary legislatures has opened theoretical debates in various academic disciplines, such as criminal law, criminology, sociology and social psychology, economic science and others. As a significant criminological discipline, criminal policy is supposed to analyze arguments pro et contra corporate criminal liability as an instrument of prevention and combat against corporate and other forms of white-collar crime. The central part of the article examines different theoretical views and arguments on efficiency and justification of legislative measures towards corporate crime phenomenon. The author stresses economical, sociological and corporate cultural aspects of introducing and implementing criminal liability of legal persons. The author aims to shed light on different dimensions of the matter, pointing to interdependency of various aspects.

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