jurisdiction
Slovakia
- Albania
- Algeria
- Angola
- Argentina
- Australia
- Austria
- Belgium
- Bosnia and Herzegovina
- Brazil
- Bulgaria
- Chile
- China
- Colombia
- Croatia
- Czech Republic
- France
- Germany
- Hong Kong
- Hungary
- India
- Indonesia
- Italy
- Kenya
- Luxembourg
- Malaysia
- Mauritius
- Mexico
- Monaco
- Montenegro
- Morocco
- Mozambique
- Netherlands
- Nigeria
- North Macedonia
- Norway
- Oman
- Peru
- Poland
- Portugal
- Romania
- Saudi Arabia
- Serbia
- Singapore
-
Slovakia
- Slovenia
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand
- Turkiye
- Ukraine
- United Arab Emirates
- United Kingdom
| Source of law | Act No. 300/2005 Coll. the Penal Code as amended, Act No. 301/2005 Coll. the Criminal Procedure Code as amended, Act No. 291/2009 Coll. establishing Specialized Criminal Court Act, as amended, Act No. 91/2016 Coll. establishing criminal liability of legal persons. | |
|---|---|---|
| Offence | Receiving bribes — Whoever directly or indirectly requests, accepts or accepts the promise of a bribe for acting or not acting in a way that violates duties of one’s employment, occupation, position or function; or — whoever directly or indirectly, in connection with the procurement of goods of general interest for themselves or for another person, accepts, requests or accepts the promise of a bribe; or — a foreign public official directly or indirectly requests, accepts or accepts the promise of a bribe in connection with performance of official duties or in connection with the discharge of their office, with the intention to gain or preserve a disproportionate advantage | Bribery — Whoever directly or indirectly provides, offers, or promises a bribe for another person for acting or not acting in a way that violates duties of one’s employment, occupation, position or function; or — whoever directly or through another person provides, offers, or promises a bribe for another person in connection with the procurement of goods of general interest; or — whoever directly or indirectly provides, offers, or promises a bribe to a foreign public official or another person in connection with performance of official duties or in connection with the discharge of their office as a foreign public official, with the intention to gain or preserve a disproportionate advantage |
| The bribe | ||
| Is there a presumption that the advantage was given/received corruptly? | No | No |
| Would facilitation payments be caught? | Yes | Yes |
| Would corporate hospitality be caught? | Yes 1 | Yes 1 |
| Is there any de minimis? | No | No |
| Does the bribe have to be monetary? | No | No |
| Public officials | ||
| Does the offence only apply to bribing public officials? | No | No |
| Acts performed outside Slovakia | ||
| Can bribery performed outside Slovakia be caught? | Yes 2 | Yes 2 |
| Does the act also need to be illegal in the foreign country of performance? | No | No |
| Who can be liable? | ||
| Slovakian nationals? | Yes | Yes |
| Slovakian company? | Yes | Yes |
| Slovakian partnership (including limited liability partnerships) incorporated? | Yes | Yes |
| Director of Slovakian company? | Yes | Yes |
| Slovakian company if the bribe is committed abroad by its foreign subsidiary? | Yes 3 | Yes 3 |
| Foreign subsidiary of an Slovakian company if the bribe is committed abroad? | Yes | Yes |
| Foreign national/company/partnership if bribe is committed in Slovakia? | Yes | Yes |
| Foreign national domiciled or “ordinarily resident” in Slovakia if bribe is committed outside Slovakia? | Yes | Yes |
| Foreign company/partnership if bribe is committed abroad? | Yes 3 | Yes 3 |
| Penalties | ||
| Penalties | Individuals — Imprisonment for up to 15 years Companies — Confiscation of property and/or a fine up to EUR 1.6m | |
| Defences | ||
| Are there any defences available? | No | No |
