Fighting Transnational Bribery in Croatia

Assessment of Legal and Policy Frameworks

image of Fighting Transnational Bribery in Croatia

This report assesses Croatia’s legal and policy framework for fighting transnational bribery based on the criteria applied to countries seeking accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The report analyses Croatia’s criminal legislation and sanctions applicable to individuals and legal entities that commit bribery. It also examines Croatia’s track record in the investigation and prosecution of corruption offences and the overall enforcement framework. Rules on international co-operation, such as mutual legal assistance and extradition, and the non-tax deductibility of bribes are also examined. For each area of analysis, the report identifies areas for improvement and provides recommendations.

English Also available in: Croatian

Liability of legal persons for foreign bribery

This chapter analyses the main elements of Croatia’s Act on the Responsibility of Legal Persons for Criminal Offences to determine whether these are in line with the OECD standards for establishing the liability of legal persons for the bribery of a foreign public official.

English Also available in: Croatian

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