Safety Protection of Cooperatives Functioning in the Context of Criminal Liability of Members of Its Bodies

• Autorzy: Dorota Kamuda
• Języki publikacji: EN

Abstrakty

EN

The article presents the issues of protecting the security of cooperatives functioning against threats resulting from the criminal behavior of members of its bodies, which is penalized in the Cooperative Law and in the law on housing co-operatives. The organs of the cooperative are: the general meeting or the meeting of representatives, the board of directors, the board, and the cooperatives in which the general meeting is replaced by the gathering of representatives - a meeting of member groups. The statute may provide for the appointment of other bodies composed of members of the cooperative. The article is an attempt to analyze selected prohibited acts which are the basis of responsibility of members of cooperative bodies, in particular the management board and the supervisory board. Criminal liability of members of cooperative bodies is provided for in the following provisions: from cooperative law: art. 267b - a failure to report for bankruptcy, art. 267c - a failure to comply with obligations related to lustration, art. 267d - an announcement of false data of cooperatives, from the Act on housing co-operatives: art. 273 - a failure to provide documentation of cooperatives and untimely settlement of construction costs. The provisions presented contain sanctions primarily for acts that are covered by analogous liability in relation to members of capital bodies of commercial companies, which, like cooperatives, are legal persons, which is dictated by the normative, organizational and functional similarity of running a business as a cooperative and in the form of commercial companies or for acts covered by the specificity of cooperative law, in particular concerning one of the most popular types of cooperatives, that is, housing cooperatives, which harm the proper functioning of cooperatives. (original abstract)

Słowa kluczowe

EN

Security; Criminal liability; Board of directors; Supervisory board; Housing cooperatives

PL

Bezpieczeństwo; Odpowiedzialność karna; Zarząd; Rada nadzorcza; Spółdzielnie mieszkaniowe

• Czasopismo: Humanities and Social Sciences
• Rocznik: 2019
• Tom: 24 (XXIV)
• Numer: nr 26 (2)
• Strony: 59--65

Twórcy

autor

Dorota Kamuda

• Rzeszow University of Technology, Poland

Bibliografia

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• The Act on the Act of May 20, 1971 Code of Offenses (consolidated text: Journal of Laws of 2018, item 618, as amended), art. 24.
• The Act of 16 September 1982 on Cooperative Law (consolidated text: Journal of Laws of 2018, item 1285, as amended).
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• The Act of 15 September 2000 - Code of Commercial Companies (consolidated text: Journal of Laws of 2019, item 505 as amended).
• The Act of December 15, 2000 on housing co-operatives (consolidated text: Journal of Laws of 2018, item 845, as amended).
• The Act of 24 August 2001 Code of conduct in offense cases (consolidated text: Journal of Laws 2018, item 475, as amended).
• The Act of 28 February 2003 Bankruptcy Law (consolidated text: Journal of Laws of 2019 item 498), art. 11.
• The Act of 14 June 2007 amending the Act on housing co-operatives and amending certain acts (Journal of Laws No. 125, item 873).
• Uzasadnienie rządowego projektu nowelizacji ustawy - Prawo spółdzielcze, druk nr 2521 z dnia 5 lutego 2004 r.

Identyfikatory

DOI

10.7862/rz.2019.hss.14