Croatia
Fighting Transnational Bribery in Croatia
Assessment of Legal and Policy Frameworks
This report assesses Croatia’s legal and policy framework for fighting transnational
bribery based on the criteria applied to countries seeking accession to the OECD Convention
on Combating Bribery of Foreign Public Officials in International Business Transactions.
The report analyses Croatia’s criminal legislation and sanctions applicable to individuals
and legal entities that commit bribery. It also examines Croatia’s track record in
the investigation and prosecution of corruption offences and the overall enforcement
framework. Rules on international co-operation, such as mutual legal assistance and
extradition, and the non-tax deductibility of bribes are also examined. For each area
of analysis, the report identifies areas for improvement and provides recommendations.
Available from May 18, 2022Also available in: Croatian
TABLE OF CONTENTS
| Foreword | |
| Abbreviations and acronyms | |
| Executive summary | |
| Recommendations for fighting transnational bribery in Croatia | |
| Introduction | |
| Croatia’s economic profile and risk of foreign bribery | |
| Foreign bribery offence | |
| Liability of legal persons for foreign bribery | |
| Sanctions for foreign bribery | |
| Enforcement capacity | |
| International co-operation | |
| Non-tax deductibility of bribes | |
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