Legislator Case Law & Legislation
III K 82/15 AI generated

Court imposes 5-year ban on capital company management for embezzlement and fraud by company director.

Case Number III K 82/15
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of embezzlement and fraud, ordering him to repay over 1.3 million zloty to the company. In addition to prison sentences and fines, the court applied a five-year ban on the defendant holding management positions in capital companies. The court justified this severe measure as necessary to uphold legal respect and punish the exceptional moral incompetence demonstrated by the defendant's actions.

Legislator headnote

AI generated

Art. 210 § 1 kk; Art. 53 ust. 1 kk: The court may impose a ban on holding management positions in capital companies as a necessary supplementary penalty for crimes of embezzlement and fraud committed by company directors to ensure the fairness of the judgment and deter future misconduct.

Keywords

AI generated
embezzlement by director ban on management positions supplementary criminal penalty moral incompetence capital company governance

Cited Legislation

AI generated
Art. 210 § 1 kk
Art. 53 ust. 1 kk
Art. 46 § 1 kk
Art. 627 kpk
Art. 624 § 1 kpk
Art. 2 ust. 1 pkt. 4 i 5 ustawy z dnia 23 czerwca 1973r. o opłatach w sprawach karnych

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