Penalties for Commercial Legal Entities Committing Crimes
Principal penalties include:
a) Monetary fine;
b) Suspension of operations for a definite term;
c) Permanent suspension of operations.
Additional penalties include:
a) Prohibition from conducting business or engaging in certain fields;
b) Prohibition from raising capital;
c) Monetary fine, when not imposed as a principal penalty.
For each offense, a commercial legal entity committing the crime shall be subject to only one principal penalty and may be subject to one or several additional penalties.
(Legal basis: Article 33 of the 2015 Penal Code)
