The Supreme Court finally published the long-awaited Regulation of the Supreme Court (Perma) to handle criminal offences committed by corporations. Perma No. 13/2016 specifically mentions that corporations can be a place to hide wealth that are proceeds of crime and thus left untouched by the law due to the legal vacuum on the issue. Indeed, the procedures and inspection guidelines against corporation as a criminal entity were not clearly regulated. And so the Supreme Court takes the role as the judicial power to fill the legal vacuum and provide guidelines for law enforcement officers in the handling of criminal cases committed by a corporations.To subscribe please click here
