Abstract
On the 2nd of December, 2010, the new norm which criminalizes illicit enrichment was added to the Criminal Code of Republic of Lithuania (further – the CC). The content of this crime is having an asset which can not be justified by person‘s legal income. According to explanatory report, such measure has been established because of prevention, herewith to pursue reduction of profit and attraction which originated from corrupt and economic crimes. At first sight it seems like this is a very simple norm which is easy to apply. However, after the legal research, case law and statistic data review, it can be claimed that there are many issues related to this norm. Scholars who analyzed the norm of illicit enrichment raised a lot of relevant questions related to responsibility and the nature of this crime. Is the offense defined appropriately and clearly? Is the value of the asset as the subject of crime of illicit enrichment adequate? Can this crime exist independently with no overlap to other crimes from which the person got rich? Should it be the special subject provided in this offense according to the recommendation of United Nations Convention against Corruption?
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.