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Administrative law. Liability of legal entities (most important)

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46. ​​LIABILITY OF LEGAL ENTITIES

A special place in the system of administrative responsibility is occupied by the problem of administrative responsibility of legal entities. At present, it has not received a sufficiently acceptable interpretation in theory, since one of the signs of an administrative offense is guilt, understood as the mental state of a person (offender) to the consequences of his act, which, to put it mildly, is ambiguous in understanding this sign of an offense in relation to legal face.

As applied to legal entities, the term "administrative responsibility" is hardly correct. It would be appropriate to use the term "responsibility under administrative law" as a disciplinary and material liability under administrative law.

If the articles of sections I, III, IV, V of the Code of Administrative Offenses do not indicate that the norms established by these articles apply only to an individual or only to a legal entity, these norms are equally valid for both an individual and a legal entity, with the exception of cases, if the meaning of these rules relate to and can be applied only to an individual.

In case of various reorganizations legal entities are subject to administrative liability according to the following principles:

1. In the event of a merger of several legal entities, a newly emerged legal entity shall be held liable.

2. When a legal entity joins another legal entity, the merging legal entity shall be held liable.

3. When a legal entity is divided or when one or more legal entities are separated from the legal entity, the legal entity to which, according to the separation balance sheet, the rights and obligations on concluded transactions or property, in connection with which an administrative offense was committed, was transferred, is held liable.

4. When a legal entity of one type is transformed into a legal entity of another type, the newly emerged legal entity shall be held liable. That is, a change in the legal form does not relieve a legal entity from administrative responsibility.

Administrative liability arises regardless of whether the legal entity held liable was aware of the fact of the offense before the completion of the reorganization.

The transition to market relations, the formation of subjects of administrative law of various organizational and legal forms naturally revived the problem of liability of legal entities under administrative law in the form of a fine. In accordance with Art. 2.1 of the Code of Administrative Offenses, the imposition of an administrative penalty on a legal entity does not relieve the guilty individual from administrative responsibility for this offense, just as bringing an individual to administrative or criminal liability does not relieve the legal entity from administrative liability for this offense.

Author: Chetverikov V.S.

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