This site uses technical and third-party cookies to improve your browsing experience. Learn more

    Public Official and Person in Charge of Public Service

    Most crimes against the public administration are classified as special offences, meaning they require a particular subjective qualification of the perpetrator. Criminal law distinguishes, in particular, between public officials and persons in charge of public services.

    Public official and person in charge of public service

    Most crimes against the public administration are classified as special offences, meaning they require a particular subjective qualification of the perpetrator. Criminal law distinguishes, in particular, between public officials and persons in charge of public services.

    Public official (Article 357 Criminal Code)

    A public official, pursuant to Article 357 of the Criminal Code, is a person who exercises a public legislative, judicial or administrative function characterised by the exercise of authoritative or certifying powers. The exercise of such powers implies the ability to unilaterally affect the legal sphere of the recipients of administrative action or to certify facts with privileged evidentiary value.

    Person in charge of public service (Article 358 Criminal Code)

    A person in charge of public service, pursuant to Article 358 of the Criminal Code, is a person who provides a public service regulated by public law rules but lacks the authoritative or certifying powers of a public official. These are activities that, while falling within the scope of administrative action, do not involve the direct exercise of the typical powers of public functions.

    In the context of economic activity, such qualifications may also concern persons operating within entities or publicly-held companies that perform functions of public interest, making the boundary between private activity and the exercise of public functions particularly sensitive.

    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.

    Request a confidential consultation

    Every request is handled with the utmost discretion and professional confidentiality.

    All expertise areas