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The Criminal Code
1
Separate special corruption offences apply in respect of bribery in the healthcare and pharmaceutical sectors. These apply both to bribery of public officials and private persons and companies
The Act on Liability of Organisational Entities for Acts Forbidden by Law, 28 October
2002
Offence
Corruption (public sector offence)
Giving or promising to provide a financial or other benefit to a person performing public
functions in connection with those functions; receiving a financial or personal benefit of the
promise of such benefit by a person performing public functions in connection with those functions.
Corruption (private sector offence)
Demanding or accepting a financial or personal benefit or the promise of such benefit in
connection with performing managerial functions for an abuse of that person’s powers or
negligence of duties, which could result in a loss, an act of unfair competition or preferential treatment.
The bribe
Is there a presumption that the advantage was given/received corruptly?
No
Would facilitation payments be caught?
Yes
Would corporate hospitality be caught?
Yes
Is there any de minimis?
No
Does the bribe have to be monetary?
No
Public officials
Does the offence only apply to bribing public officials?
No
Acts performed outside Poland
Can bribery performed outside Poland be caught?
Yes
Does the act also need to be illegal in the foreign country of performance?
Yes
2
Not if a Polish public official committed a crime in a foreign jurisdiction when performing his public functions nor if a bribe is directed at a Polish office or public official.
Polish company if the bribe is committed abroad by its foreign subsidiary?
Yes
3
Generally, the offence in question must also constitute an offence in the country in which it was committed, however, this is not always required. For example, irrespective of the local criminal provisions, the bribing of a Polish public official, committing a crime against Polish material public interests, or cases where the perpetrator makes an economic gain (whether directly or indirectly) in Poland will always attract liability in Poland.
Foreign subsidiary of a Polish company if the bribe is committed abroad?
No
Foreign national/company/partnership if bribe is committed in Poland?
Yes
Foreign national domiciled or “ordinarily resident” in Poland if bribe is committed outside Poland?
Foreign company/partnership if bribe is committed abroad?
No
Penalties
Penalties include:
Individuals
Imprisonment of up to 20
5
Amendment increasing the max. imprisonment to 20 years coming to force on 1 October 2023. 72
years and / or fines of up to PLN 1.08m (approx. EUR 250,000)
Companies
Fines of up to PLN 5m (approx. EUR 1.14m), in some cases these are dependent on a person acting on behalf of the corporate having been convicted of an offence
Defences
Are there any defences available?
Informing a prosecution body and revealing all details about the offence before it is detected or if the benefit is permitted under other legal provisions (such as pharmaceutical law)
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