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Law No. 12.846 providing for the administrative and civil liability of legal entities for acts against the national or foreign public administration.

Pays/Territoire
Brésil
Type du document
Législation
Date
2013 (2015)
Source
FAO, FAOLEX
Titre complet
(Anti-Corruption Law)
Sujet
Général
Mot clé
Gouvernance Institution Monitorage Accès-à-l'information Accès-à-la-justice Procédures judiciaires/procédures administratives Infractions/sanctions
Aire géographique
Amazone, Amériques, Amérique latine et Caraïbes, Atlantique Nord, Amérique du Sud, Atlantique Sud
Entry into force notes
This Law enters into force on the day of its publication.
Résumé

This Law, consisting of 31 articles divided into seven Chapters, aims at regulating administrative and civil liability of legal entities for acts against the national or foreign public administration. This Law applies to business or other companies, whether incorporated or not, regardless of the form of organization or corporate model adopted, as well as any foundations, associations of entities or persons, or foreign companies, which have their headquarters, branch or representation in Brazilian territory, even if temporarily. In particular, it establishes that legal entities will be objectively responsible, in the administrative and civil spheres, for the illegal acts foreseen in this Law practiced in their interest or benefit. The liability of the legal entity does not exclude the individual liability of its directors or administrators or any other person, author, co-author or participant in the illegal act.

Texte intégral
Portugais
Site web
www.planalto.gov.br