Entity Penalty Request Guidelines

Summary

Article 63 of Legislative Decree 231/2001 permits entities to request a penalty if proceedings are defined under Article 444 or involve only monetary fines. If a natural persons request is rejected, the case proceeds in court without plea bargaining or financial penalty settlement. This provision applies to cases where the administrative offense is subject to fines, and relevant provisions from Book VI, Title II of the Criminal Procedure Code are applicable.

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If natural person request got rejexted what happens
When a natural person's request for a penalty under Article * of Legislative Decree */* is rejected, the legal proceedings continue as usual. This means the case will proceed in court without the option for a plea bargain or financial penalty settlement.
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