When is a Commercial Legal Entity Subject to Criminal Liability?

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My name is Dinh Trong and I currently reside in Ho Chi Minh City. Please assist me with the following: Under what circumstances is a commercial entity subject to criminal liability? Where is this issue regulated?(*****@hmail.com)

According to Clause 1, Article 75 of the 2015 Penal Code:

A commercial juridical person shall only bear criminal liability when all the following conditions are met:

a) The criminal act is performed in the name of the commercial juridical person;

b) The criminal act is performed for the benefit of the commercial juridical person;

c) The criminal act is performed with the direction, administration, or approval of the commercial juridical person;

d) The statute of limitations for criminal liability has not expired.

** Note: The criminal liability of a commercial juridical person does not exclude the criminal liability of individuals.

The above is the advisory content.

Sincerely!

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