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    Offences against the Public Administration

    Crimes against the public administration constitute one of the principal instruments for protecting the impartiality of administrative action, the proper functioning of public office and citizens' trust in institutions.

    Crimes against the Public Administration

    Protection of impartiality and the proper exercise of public functions

    Crimes against the public administration constitute one of the principal instruments for protecting the impartiality of administrative action, the proper functioning of public office and citizens' trust in institutions.

    In corporate criminal law, such offences assume particular importance when they arise in the relations between economic operators and public officials, especially in the context of public procurement procedures, the granting of concessions and administrative authorisations, the disbursement of public funding or contributions, and the conduct of administrative and tax inspections.

    In such contexts, the criminal risk does not concern only the public official, but may extend also to the entrepreneur, the executive or the persons who, in various capacities, participated in the unlawful conduct or benefited from it. For this very reason, in corporate criminal law the analysis of offences against the public administration requires a particularly rigorous reconstruction of the relations between private economic activity and the exercise of public functions.

    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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