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28.08.2023. -
Responsible persons and legal entities – perpetrators of economic violations, 2022


In 2022, for the perpetrators of economic violations, the number of reported responsible persons decreased by 16% and number of responsible legal entities decreased by 14%, compared with 2021, while the number of convicted responsible persons in legal entities went up by 38%, and number of legal entities by 60%.

In 95.5% cases a charge motion was filed against the perpetrators of economic violations in the legal entity and 95.4% with legal entities. The percentage of rejected motions for responsible persons in legal entities is 4.5% and for reported legal entities is 4.6%

In the structure of the types of economic violations in 2022, the most numerous reports for economic violations were due to the breach of regulations concerning accounting, amounting to 92.6%, among responsible persons in legal entity, and to 92.2% in legal entities.

In the same year, observed by types of economic violations, the largest number of convictions was registered for the breach of regulations concerning accounting 97.7% within responsible persons and 97.2% in legal entities.