Zlouporaba povjerenja u gospodarskom poslovanju s posebnim osvrtom na sudsku praksu

master's thesis

• Title (english): Abuse of trust in economoc business with special reference to case law
• Author: Iva Škrlec
• Mentor: Sunčana Roksandić (mentor)
• Committee member: Sunčana Roksandić (predsjednik povjerenstva)
• Committee member: Aleksandar Maršavelski (član povjerenstva)
• Committee member: Marko Šikić (član povjerenstva)
• Granter: University of Zagreb; Faculty of Law; (Criminal Law); Zagreb
• Defense date and country: 2023-11-07, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Law

Abstract

Gospodarsko kazneno pravo proizlazi iz njemačke pravne tradicije, obuhvaća propise koji reguliraju kaznena djela u vezi s gospodarskim poslovanjem te ga karakterizira izrazita interdisciplinarnost. Gospodarska kaznena djela često proizlaze iz poslovanja trgovačkih društava, obilježena su velikim ekonomskim štetama i specifičnim modalitetima počinjenja. U slučaju postojanja međunarodnih elemenata dodatno se otežava suzbijanje na nacionalnoj razini. Kazneno djelo zlouporabe povjerenja u gospodarskom poslovanju je temeljni delikt u tom području, a fokusira se na kriminalitet upravljačkih struktura trgovačkih društava. Analiza Izvješća Glavnog državnog odvjetnika RH za 2022. godinu otkriva visok udio odbačenih prijava, često zbog poteškoća u prikupljanju dokaza i povezanosti s inozemstvom. Najveći broj oslobađajućih presuda odnosi se na zlouporabu povjerenja u gospodarskom poslovanju, što ukazuje na kompleksnost sudskih postupaka. Posebno je važno istaknuti neujednačenost sudske prakse prilikom tumačenja sastavnica kaznenog djela, poput imovinske koristi i štete. Za učinkovitu borbu protiv ove vrste kriminaliteta ključno je unaprjeđenje zakonodavstva, suradnja na nacionalnoj i međunarodnoj razini te jasna interpretacija zakonskih odredbi radi osiguravanja pravne sigurnosti.

Abstract (english)

Economic criminal law originates from the German legal tradition, encompassing regulations governing criminal offenses related to economic activities, and is characterized by a marked interdisciplinary nature. Economic criminal offenses often arise from the operations of commercial companies, marked by significant economic damages and specific modes of commission. In cases involving international elements, suppression at the national level is further complicated. The criminal offense of abuse of trust in economic activities is a fundamental crime in this field, focusing on the criminality within the management structures of companies. An analysis of the Report of the Chief State Attorney of the Republic of Croatia for the year 2022 reveals a high percentage of dismissed applications, often due to difficulties in gathering evidence and international connections. The highest number of acquittals pertains to abuse of trust in economic activities, indicating the complexity of judicial proceedings. It is particularly important to highlight the inconsistency in judicial practice when interpreting the elements of the criminal offense, such as proceeds of crime and damage. For an effective fight against this type of crime, it is crucial to improve legislation, foster cooperation at both national and international levels, and provide a clear interpretation of legal provisions to ensure legal security.

• Keywords: gospodarsko kazneno pravo; gospodarska kaznena djela; zlouporaba povjerenja u gospodarskom poslovanju; sudska praksa; imovinska korist; šteta; pravna sigurnost
• Keywords (english): economic criminal law; economic criminal offenses; abuse of trust in economic activities; case law; proceeds of crime; damage; legal certainty
• Language: croatian
• URN:NBN: urn:nbn:hr:199:232295
• Study programme: Title: Law; Study programme type: university; Study level: integrated undergraduate and graduate; Academic / professional title: sveučilišni magistar/magistrica prava (sveučilišni magistar/magistrica prava)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Open access
• Created on: 2023-11-14 14:20:10