Article 19.28: Illegal remuneration on behalf of a legal person

1. Illegal transfer, offer or promise on behalf of or for the benefit of a legal person or for the benefit of a related legal person to an official performing a management pound to a commercial or other organization, a foreign official or an official of a public international organization of money, securities or other property, and the provision of services to him or her or the granting of property rights to him (including if, on behalf of an official, a person performing management functions in a commercial or other organization, and money, securities or other property transferred, offered or promised, services of a property nature (a) Property rights are either granted to another natural or legal person) for the benefit of the legal person in question or for the benefit of a related legal person; by an official, by a person exercising managerial functions in a commercial or other organization, by a foreign official or by an official of a public international organization Act relating to his position in office is punishable by an administrative fine of up to three times the amount of money, the value of securities, and the value of securities. property, property services, other property rights illegally transferred or granted or promised or offered on behalf of a legal person, but not less than 1 million roubles 2. Acts provided for in part one of this article committed in a serious manner is liable to an administrative fine of up to 30 times the amount of money, the value of securities, other property, property services, other property rights illegally transferred or granted or promised or offered on behalf of a legal entity, but not less than 20 million roubles, with confiscation of money, securities, other 3. Acts provided for in part one of this article, committed in a particularly large amount, involve the imposition of an adminis Tactical fine on legal persons up to 100 times the amount of money, value of securities, other property, property services, other property rights, illegally transferred pledged or offered on behalf of a legal entity, but not less than 100 million roubles with confiscation of money, securities, other property or the value of property services ha 1. In this article, an official is defined as the persons referred to in notes 1-3 to article 285 of the Criminal Code of the Russian Federation. A person who performs managerial functions in a commercial or other organization is defined as a person referred to in note 1 to article 201 of the Criminal Code of the Russian Federation. Under the present article, a foreign official means any person appointed or elected to a legislative, executive, administrative or judicial office and any person performing a public function for a foreign State, including for a public agency or public enterprise; under an official 4. In this article an international civil servant or any person authorized by such an organization to act on its behalf shall be understood. The amount of money, the value of securities, other property, property services, other property rights exceeding 1 million roubles, which is particularly large — exceeding two 5. A legal person shall be exempted from administrative responsibility for an administrative offence under this article if it has contributed to the detection of the offence to conduct an administrative investigation and (or) to detect, disclose and investigate an offence connected with the offence, or in relation to that legal unit 6. The provision provided for in note 5 to this article shall not apply to administrative offences committed against foreign officials. The Panel recommends compensation in the amount of US$ 35,000 for contract losses, as well as for officials of public international organizations in the conduct of commercial transactions.