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28.08.2025. -
Responsible persons and legal entities – perpetrators of economic violations, 2024


In 2024, for the perpetrators of economic violations, the number of reported responsible persons increased by 37% and number of responsible legal entities increased by 42%, compared with 2023, while the number of convicted responsible persons in legal entities decreased by 3%, and the number of convicted legal entities increased by 1%.

In 95.7% cases a charge motion was filed against the perpetrators of economic violations in the legal entity and 95.8% with legal entities. The percentage of rejected motions for responsible persons in legal entities is 4.3% and for reported legal entities 4.2%

In the structure of the types of economic violations in 2024, 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 89.7% 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 96.2% with responsible persons and 94.3% in legal entities.

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