II K 228/20
AI generated
Court imposes civil compensation and fines on defendant for fraud, dismissing defense arguments regarding lack of personal liability.
Poland (PL)
Legislator summary
AI generatedThe court sentenced the defendant to civil compensation for damages caused to multiple victims through fraudulent financial mismanagement. The prosecution argued that the defendant, as a company president, must personally repair the harm caused to the victims' companies. The court upheld this view, rejecting the defense's claim that liability should only rest with the corporate entity.
Legislator headnote
AI generatedArt. 415a § 1 k.p.k.; Art. 415a § 2 k.p.k.: The court established that a natural person responsible for a company's fraudulent acts must personally compensate victims, ensuring the perpetrator does not profit from criminal conduct.
Keywords
AI generated
fraudulent financial mismanagement
personal civil liability
corporate veil piercing
criminal compensation
fraudulent disposition of assets
art. 415a k.p.k.
corporate officer liability
Cited Legislation
AI generatedArt. 415a § 1 k.p.k.
Art. 415a § 2 k.p.k.
Art. 624 § 1 k.p.k.
Art. 17 ust. 1 Ustawy o opłatach w sprawach karnych
Art. 618 § 1 pkt 11 k.p.k.
art. 387 k.p.k
Related Decisions
AI generatedII K 1289/22
Jeżeli wniosek o uzasadnienie wyroku dotyczy tylko niektórych czynów lub niektórych oskarżonych, sąd może ograniczyć uzasadnienie do części wyroku objętych wnioskiem.
II Ka 235/19
Wyrokiem z dnia 7 maja 2019 r.
IX K 1214/23
Court convicted defendant of fraud and imposed fine plus civil compensation for victim's loss.
II K 311/19
Court imposed combined prison sentence with 3-year probation and court-appointed curator for fraud convictions.