Key contacts
jurisdiction
| Source of law | Act C of 2012 on the Criminal Code (Hungarian Criminal Code) Act CIV of 2001 on Corporate Criminal Code |
|---|---|
| Offence | Active Corruption (Section 290); Passive Corruption (Section 291); Active Corruption of Public Officials (Section 293); Passive Corruption of Public Officials (Section 294); Active Corruption in Court or Regulatory Proceedings (Section 295); Passive Corruption in Court or Regulatory Proceedings (Section 296); Indirect Corruption (Section 298); Abuse of a Function (Section 299) and Failure to Report Crimes of Corruption (Section 300). |
| The bribe | |
| Is there a presumption that the advantage was given/received corruptly? | No |
| Would facilitation payments be caught? | Yes. There is no exemption in Hungarian law for facilitation payments – the intent to improperly influence is what matters, not the size or label of the payment. |
| Would corporate hospitality be caught? | Depends on the intent |
| Is there any de minimis? | No |
| Does the bribe have to be monetary? | No |
| Public officials | |
| Does the offence only apply to bribing public officials? | Yes 2 |
| Acts performed outside Hungary | |
| Can bribery performed outside Hungary be caught? | Yes 3 |
| Does the act also need to be illegal in the foreign country of performance? | No (unless committed by a foreign national) |
| Who can be liable? | |
| Hungarian nationals? |
Yes |
| Hungarian company? | Yes 4 |
| Hungarian partnership (including limited liability partnerships) incorporated? |
Yes 5 |
| Director of Hungarian company? | Yes 6 |
| Hungarian company if the bribe is committed abroad by its foreign subsidiary? | Yes 7 |
| Foreign subsidiary of a Hungarian company if the bribe is committed abroad? | Yes 8 |
| Foreign national/company/partnership if bribe is committed in Hungary ? | Yes 9 |
| Foreign national domiciled or “ordinarily resident” in Hungary if bribe is committed outside Hungary ? | Yes 10 |
| Foreign company/partnership if bribe is committed abroad? | Yes 11 |
| Penalties | |
| Penalties include: | Individuals
Companies
|
| Defences | |
| Are there any defences available? | Yes 12 |