A pénzügyi szektorban működő vállalatokkal szembeni pénzbírságok: a kérdéses felső határok kumulálása
Publikation: Beiträge in Zeitschriften › Zeitschriftenaufsätze › Forschung › begutachtet
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in: Miskolci Jogi Szemle, Jahrgang 17, Nr. 5, 24.04.2023, S. 61-75.
Publikation: Beiträge in Zeitschriften › Zeitschriftenaufsätze › Forschung › begutachtet
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TY - JOUR
T1 - A pénzügyi szektorban működő vállalatokkal szembeni pénzbírságok: a kérdéses felső határok kumulálása
AU - Hüttemann, Suzan denise
PY - 2023/4/24
Y1 - 2023/4/24
N2 - This contribution covers the methods by which the maximum amount of pecuniary sanctions against corporations in the financial sector is determined. The alternative recourse to absolute, turnover-based and profit-based upper limits combines problematic regulatory developments of recent times. This contribution advocates for a systematic approach that differentiates strictly between the confiscatory and the sanctioning part; the upper limit of the sanctioning part should be determined by the abstract gravity of the violation
AB - This contribution covers the methods by which the maximum amount of pecuniary sanctions against corporations in the financial sector is determined. The alternative recourse to absolute, turnover-based and profit-based upper limits combines problematic regulatory developments of recent times. This contribution advocates for a systematic approach that differentiates strictly between the confiscatory and the sanctioning part; the upper limit of the sanctioning part should be determined by the abstract gravity of the violation
KW - Law
KW - Financial sector
KW - corporate sanctions
KW - German Securities trading act
KW - multiplicative pecuniary sanctions
KW - guilt principle
U2 - 10.32980/MJSz.2022.5.2187
DO - 10.32980/MJSz.2022.5.2187
M3 - Zeitschriftenaufsätze
VL - 17
SP - 61
EP - 75
JO - Miskolci Jogi Szemle
JF - Miskolci Jogi Szemle
SN - 1788-0386
IS - 5
ER -