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28.08.2024. -
Responsible persons and legal entities – perpetrators of economic violations, 2023


In 2023, for the perpetrators of economic violations, the number of reported responsible persons decreased by 33% and number of responsible legal entities decreased by 34%, compared with 2022, while the number of convicted responsible persons in legal entities decreased by 35%, and number of legal entities by 31%.

In 93.1% cases a charge motion was filed against the perpetrators of economic violations in the legal entity and 93.9% with legal entities. The percentage of rejected motions for responsible persons in legal entities is 6.9% and for reported legal entities is 6.1%

In the structure of the types of economic violations in 2023, the most numerous reports for economic violations were due to the breach of regulations concerning accounting, amounting to 89.1%, among responsible persons in legal entity, and to 89.3% 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 96.8% within responsible persons and 97.3% in legal entities.