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    Embezzlement (Art. 314)

    Embezzlement arises when a public official or person in charge of a public service, having possession or availability of money or other movable property belonging to others by reason of their office or service, appropriates it. The offence protects the financial integrity of the public administration and the proper exercise of public functions, punishing the distorted use of assets or resources held by the public official by reason of their functions.

    The Offence of Embezzlement (Article 314 Criminal Code)

    Embezzlement arises when a public official or person in charge of a public service, having possession or availability of money or other movable property belonging to others by reason of their office or service, appropriates it. The offence protects the financial integrity of the public administration and the proper exercise of public functions, punishing the distorted use of assets or resources held by the public official by reason of their functions.

    Defence method

    The defence is based on the reconstruction of the methods of managing public resources and the analysis of the functions actually exercised by the acting party, in order to verify the actual existence of the prerequisites of qualified possession and appropriative conduct. In corporate criminal law, particular importance is given to the distinction between administrative or managerial irregularities and conduct actually capable of constituting criminal liability.

    Frequently asked questions about Crimes against the Public Administration

    What are the main crimes against the public administration relevant to businesses?
    The main offences are corruption for the exercise of functions (Art. 318), corruption for an act contrary to official duties (Art. 319), extortion by a public official (Art. 317), undue induction (Art. 319-quater), illicit influence peddling (Art. 346-bis), embezzlement (Art. 314) and abuse of office (Art. 323). In corporate criminal law, these offences assume importance when they arise in relations between economic operators and public officials.
    What is the difference between extortion by a public official and undue induction?
    Extortion (Art. 317) arises when the public official compels the private party with coercive conduct leaving no real alternative, making the private party the victim. Undue induction (Art. 319-quater) occurs when the official exerts less intense pressure, leaving the private party a margin of self-determination; in this case, the private party is also punishable.
    Can crimes against the public administration entail entity liability under Legislative Decree 231/2001?
    Yes, crimes against the public administration are among the predicate offences of Legislative Decree 231/2001. When unlawful conduct is committed in the interest or to the advantage of the entity, the company may be subject to significant pecuniary sanctions and interdictory measures such as suspension of activity and prohibition on contracting with the public administration.
    What is illicit influence peddling?
    Illicit influence peddling (Article 346-bis of the Criminal Code) punishes those who, claiming existing or apparent relations with a public official, seek or are given benefits in exchange for exercising such influence. Unlike corruption, it does not require a direct agreement with the public official. The defence verifies the actual claimed capacity for influence, the effective realisation of the conduct, and the distinction between lawful lobbying and criminally relevant conduct.
    How is a company defended against corruption charges in public procurement?
    In corruption proceedings related to public procurement, the defence of the entity and its director requires an in-depth analysis of how the contract was awarded, compliance of selection procedures, and documentation of relations with the public administration. It is essential to demonstrate the correctness of the procedural process and the absence of corrupt agreements, distinguishing normal commercial relations from criminally relevant conduct.

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