MOT SO VAN Qi VE TRUY COu TRACH NHIEM HJNH SU DO! V6l PHAP NHAN THUONG MAI PHAM T 6 | SAN XUAT,
BUON BAN HANG GIA
Hoiinx; Hdi' Tom tat: Lan ddu lien trong lich sir phdp lual hinh su Viet Xam. Bd lugs hinh sundm 2015(BLHS ndm 2015) sira ddi. bd sung ndm 20 J 7 da quy dinh trdch nhiem hinh su ddi vdi phdp nhdn thirang mai vdi 33 dieu luat irong dd chit yeu tdp trung vdo cdc tdi phgm ihudc Chuang XI 'III cdc tdi xiim phgm trdi tu qudn ly kinh te (22 dieu). Chrang XIX cdc tdi phgm vi mdi truang (09 diiu) vd Diiu 300, Dieu 324 Chucmg XXI cdc tdi phgm xdm phgm an todn cdng cdng. trat tu cdng cdng Trdch nhi^m hinh .sir din vai chu the ndy Id vdn de mdi v&i Viet Xam. qud trinh thuc hien se klidng trdnh khdi tin tgi. khd khdn nhdt djnh. Theo quy dinh ciut BLHS ndm 2015 cd 04 diiu (tir Diiu 192 - Diiu 1995) thuQC Chuang XVIII quy dinh vi' tdi danh lien quan din hdnh vi .sdn xudt. budn bdn hung gia. Trong phgm vi bdi viet. tdc gid se tap trung phdn tich. Idm ro mot .sd vdn di ddt ra trong truy ciru trdch nhicm hinh suphiip nhdn thuang mai pham tdi ndy vd kien nghi gidi phdp hodn thien.
Tirkhda: Budn bdn, dgi dien. hdng gia. phdp litdt. phdp nhdn thuong mai. san xudl. Irdch nhiem hinh su-
.\'hdn bdi. 14/04/2020: Hodn thdnh bien lap: 24/04 2020. Duyet ddng-13 5 2020
Abstract. For the first time in the history of Vietnam's criminal laM\ the 2015 Penal Code amended and supplemented in 2017 provided for criminal liabUityfor commercial legal entities, with 33 laws focusing cm in crimes of Chapter XVIII of crimes infringing upon economic manage mcnt order (22 articles), chapter XIX of environmental crimes (09 articles/ and Article 300. Article 324 chapter XXI oi crimes of infringing upcm public safety plus, public order The crimincd responsibility for this subject is a new issue for Vietnam, the implementation process will inevitably exist, certain difficulties According to the Crimincd Code 2015. there are 04 articles (from Article 192 - Article 19951 of Chapter XVIII providing for crimes related to the production and trading of cmtnterfeit goods. IVithin the scope oflhe cviicle. ihe author will focus on analyzing and clarifying a number of issues posed in the crimincd liability investigation of this criminal legal entity and proposing a complete solution.
Keywords: 1) affickiug. representation, counterfeit goods, law. commercial legal entity, production, c nniinii! halvlily
Date ofrci apt 14 04 2020 Dale of revision: 24 04 2020- Dale of Approval 13 5/2020.
\. Thyc trang tinh hinh toi pham san hieu xam pham quyen sd hiru tri tue. sdn xuat.
xuat, buon ban hang gia bu6n ban hdng gia. da xir ly vi pham hanh Theo Bdo cdo T i n g kit Chuang trinh 168 chinh 25 543 vu viec, uong do cdnh cao 68 vu giai doan II (giai doan 2012 - 2015) v l hanh viec: phat tiin 23 197 trieu dong Viet Nam dpng phong. ehing hdnh vi san xudt. buon bdn ( \ N D ) \ u viec vdi long s6 lien xir phat vi hang gia. xam pham quyin sd huu tri tue ciia pham hdnh chinh gan 97 tv d6ng (VND); da Bo Khoa hgc va Cong nghe thi tir nam 2012 khdi 16 381 vu vdi 553 bi can; xet xir 55 vu( 12 Jen nam 2015 cho thdy cde luc lugng chiic vu dn hinh sy). Ap dyng hinh thirc xir phat b6 nang cua cac bp. nganh da chii tri v a phii hcrp sung vd bien phap khac phuc hau qud: Tjch thu.
vdi cac bo. ngdnh lien quan liln hanh thanh tra. bupc tieu h m . loai bo yeu 16 v i pham doi vdi liiem tra va lilp nhdn 25.966 vu vice co ddu 980 lan thuc phdm chiic nang cdc loai. 80,900 ' Hpc vien Canh sat nhan dan.
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tdn phan bdn. 45 678 hop mv phdm. gdn 27.000 sdn phdm thuoc tan dugc. 523 000 bao thudc la, 160.559 dTa CD-VCD kh6ng lem nhan co ngu6n gdc nhap lau. hdng chuc nghin chai rugu ngoai cac loai va hang trieu sdn phdm dien. dien tir. lui xdch. gidy dep. quan ao ihdi trang. luong thyc. thyc phdm gid mao nhan hicu va xam pham quyen doi vdi cac d6i tugng sd hiiu c6ng nghiep.
Trong dd, theo s6 lieu ciia Cue Cdnh sat dieu tra tdi pham v c tham nhiing. kinh le. xam pham quyen sd hiru tri lue (ggi tat la Cue Canh sat kmh tlV. trong giai doan m ndm 2012 den thang 10/2018 luc lugng Canh sat kinh te loan qu6c da phdt hien. dieu tra. xir K hinh su hem 539 vu sdn xuat. buon bdn hang gid vd xam pham quyen sd hiru tri tue vdi hem 753 bj can.
Hdng hoa thu giu khodng tren 200 tdn thyc phdm chiic ndng cac loai. chii \eu la rugu ngoai hon 36.500 san phdm; thuoc tan dugc tren 89.292 san phdm; hdng chuc ngan tdn phan bon vd hang trieu sdn phdm dien tu. liii xdch. gidy dep, qudn do thdi trang.. Neu linh rieng xir ly hdnh chinh. trong giai doan nay todn lyc lugng Canh sdt kinh te da phdt hien v a tryc tiep ra quyel dinh xir phat vi pham hanh chinh chinh 1.204 vu. uong do hang gia la 176 vol. xdm pham quyen sd huu tri tue 1.028 vu.
ting s6 liln xu phat Id 29.867.000.000 ddng (VND). Luc lugng Cdnh sdt kinh te da ph6i hgp va chuyen ca quan khdc (chii yeu Id luc lugng Qudn Iy thi trudng va thanh tra chuyen nganh) lien hdnh xii ly hdnh chinh tong s6 2.166 vu ve hang gia. xam pham quyen sd hiru tri tue. phat ting s6 tiin 54.362.928.000 ding.
Con tinh rieng trong nam 2019. luc lugng Canh sdt kinh te loan qu6c dd phdt hien xii Iv 407 vu. trong do khdi t6 50 vu vdi 63 bi can, chuyen xir ly vi pham hdnh chinh 357 \y. Kit qud ddu tranh vdi hdnh v i san xudt. bu6n ban hang gid cho thav chii the thyc hien hanh vi khong chi co cd nhan md con co vai tro tham gia ciia phdp nhdn, my nhien den nay viec xir
ly d6i vtVi chu thi nav ddc biei la bang bicn phap hinh su van con "bd ngo" nen chua du siic ran de ngan c h ^ triet de.
2. Mot so vuoTig mdc trong Iruy ctru trach nhiem hinh su phap nhan thuong mai pham toi san xuat, buon ban hang gia
Thir nhat, diiu kien truy ciru trdch nhiem hinh .su phdp nhdn thuong mgi pham tdi sdn xudt. budn bdn hdng gid.
Theo quy djnh lai Diiu 75 BLHS nam 2015 dl truy ciiu trdch nhiem hinh su phdp nhdn thucmg mai pham tgi. trong do c6 tgi pham san xudt. bu6n ban hang gid doi hdi phai dam bdo dii b6n dieu kien sau:
- Hdnh vi pham tgi dugc thyc hien nhdn danh phdp nhdn thucmg mai;
- Hanh vi pham tgi dugc thyc hien vi lgi ich cua phap nhdn thucmg mai;
- Hdnh vi pham tdi dugc thyc hien co sy ehi dao, dieu hanh hoac chap Ihudn ciia phdp nhan thucmg mai;
- Chua het thdi hieu truy cim trdch nhiem hinh sy quy djnh tai Khodn 2 vd Khodn 3 Dieu 27 ciia BLHS nam 2015.
Ddy la bon dieu kien phap ly cdn vd dii de truy ctiu trach nhiem hinh su d6i vdi phdp nhan thucmg mai, trong dd co tpi pham san xuat, bu6n bdn hang gia se kh6ng phai chiu trdch nhiem hinh su.
Can cir 04 dieu kien truy cim trach nhiem hinh su nay, thdy rang dieu kien thir nhdt (hdnh vi pham tgi dugc thuc hien nhdn danh phdp nhdn thuang mai) va dieu kien thir ba (hanh vi pham tpi dugc thuc hien co sy chi dao, dieu hdnh hodc chap thuan ciia phap nhan thuong mai) chua co sy phdn djnh ro rang, dgc lap vdi nhau. Bdi le, thuc te. neu hdnh vi pham tpi san xuat. buon ban hang gid dugc thuc hien nhdn danh phdp nhan thuong mai thi trong trudng hgp ndy. hdnh v i ciia cd nhdn da nhan danh phap nhdn thucmg mai rli. Do chua co sy dgc lap rieng biel giua hai diiu kien tren nen viec chirng minh dieu kien truy ciru trdch nhiem
- Bao cao long ket cua Cue Canh sat kinh t l . Bo Cong an giai doan 2012-2018 va nSm 2019.
o
hinh sy phdp nhan thuong mai noi chung trong do CO tpi sdn xudt buon ban hang gia dang con phirc tap. Do do. thdi gian sap tdi cdc co quan CO thdm quyen can c6 hudng ddn cu the ve vdn dl nay theo hudng co the ghep hai dieu kien tren thdnh mot dieu kien chung lam co sd cho viec truy cim trdch nhiem hinh su d6i vdi phdp nhdn dugc cong bang va thuan lgi hon trong chimg minh tgi pham tren phuong dien t6 tyng hinh sy.
Ngodi ra, khi xem xet dieu kien iruv ciru yach nhiem hinh su phdp nhdn thucmg mai pham tgi san xudt, budn ban hang gia cung can chu y den vdn de cd nhdn nhan danh phdp nhan thuong mai chi tham gia thyc hien mgt hay mgt si cong doan nhat djnh trong qua trinh san xudl, buon bdn hang gia nhu b6c xep. dong goi.
van chuyen hodc ca trong trudng hgp "bu6n bdn hang gid qua bien gidi". Viec chimg minh hanh vi pham tgi ciia phdp nhan thong qua vai tro ciia ca nhdn frong cdc trucmg hgp nay cung dang d^t ra khong it kho khan cho cdc co quan tien hanh to lyng, vi can thiet phdi chimg minh dpng ca, muc dich, nhan thiic cua hg khi thuc hien nhutig hdnh vi tren la c6 biel do la qua trinh tham gia de sdn xudt. budn ban hang gia hay khong. Bdi trong trudng hgp nay. mac dii hanh vi pham lgi dugc thuc hien co sy chi dao.
dieu hdnh hoac chap thuan ciia phap nhdn thirang mai nhung ca nhan dd chi tham gia vdo mOl hodc mpt s6 c6ng doan nhdt djnh chir khong tham gia vdo cd qua trinh sdn xuat. bu6n ban hang gia nen ddy cung la van de dang gap khong it kho khan.
Thir hai, chirng minh Idi cua phdp nhdn ihirang mgi phgm lgi san xudt. budn bdn hang gid.
Theo quy djnh tai Diiu 441 Bp ludl to tung hinh sy ndm 2015 v l nhung vdn de cdn phai chimg minh khi tiin hanh t l tung doi vdi phap nhdnbj bupc tpi:
"/. Co hdnh vi phgm tdi xay ra hay khimg.
thai giim. dia diem vd nhimg tinh liet khdc cua hdnh viphgm tdi thudc trdch nhiem hinh sir cua phdp nhdn theo quy dinh cita Bg lugt hinh .su
2 Loi ciia phdp nhdn. Idi ctia cd nhdn Id thdnh vien ciia phdp nhdn
3. Tinh chdt vd mire do thiet hgi do hdnh vi phgm tdi cita phdp nhdn gdy ra.
4. Mnrng tinh tiet gidm nhe. icing ndng trach nhiem hinh su vd linh tiit khdc lien quan den mien hinh phgt.
5. .\guyen nhdn va dieu kien pham tdi".
Trong so nhirng vdn de phai chimg minh tren. v eu td 161 ciia phdp nhdn. loi ciia cd nhdn la thanh vien ciia phap nhdn thuong mai pham tgi. trong do c6 tgi san xudt. bu6n ban hang gid Id van de rdt quan ygng. Bdi Uiyc te. khi chung minh hanh vi. I6i ciia phap nhdn thuang mai pham tpi noi chung phai thong qua chimg minh hanh vi. loi ciia ngudi dai dien cho phap nhdn tai thdi diem pham lgi de 1dm cdn cir xir ly. Tuy nhien. mgt ton tai hien nav Id BLHS ndm 2015 mdi chi quy djnh nguven lac loi doi vdi cd nhdn ma chua quy djnh vdi phdp nhdn (Dieu 10 ve "C6 y pham tgi". Dieu 11 ve "V6 y pham tgi". Dieu 17 ve "Dong pham"). Do do, de chiing minh yeu to "161" va yeu to "d6ng pham" lam cdn cir truv ciiu trdch nhi^m hinh sy phdp nhan thuong mai pham tpi trong d6 co tpi pham sdn xudt. buon ban hang gid sS gdp nhilu kho khdn hon khi van de nay chua dugc quy dinh cu the. Ddc biet, nhu trong dieu dieu kien truv ciiu trach nhiem hinh sy phap nhdn thuong mai pham tgi sdn xuat. buon bdn hang gia viec chung minh 16i ciia nhimg ngudi chi tham gia vdo mot hoac mgt s6 c6ng doan nhdt djnh ciia qua trinh san xudl. bu6n bdn hang gid cung se gap khong it kho khan.
Thu ba, CO nhieu ngirdi dai dien theo phdp lugt cua phdp nhdn thuang mai pham tpi san xudt. buon bdn hdng gid.
Theo quy djnh tai khoan 1. Dieu 434 Bp luat t l lung hinh sundm 2015:
Mpi boat dgng to tung ciia phap nhdn bi truv cim trdch nhiem hinh su dugc thong qua ngudi dai dien theo phap ludl ciia phdp nhan.
Phdp nhan phdi cii va bao dam cho ngudi dai dicn theo phdp luat ciia minh tham gia day dii cac hoat dpng khcri to. dieu tra. truy to. xet xu.
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thi hanh an theo v eu cau ciia co quan, ngirdi cd thdm quven.
Nliu vdv mgi hoat dgng t6 tung ciia phap nhan bj truv ciiu trdnh nhiem hinh sy noi chung lgi pham san xuat. bu6n ban hang gia noi rieng se dugc thong qua ngucri dai dien theo phap lual ciia phap nhdn do. WVi quv djnh nav. thyc tien ap dung phdp luat se co trucmg hgp khi phdp nhdn hi truv ctiu trdch nhiem hinh su d cdc giai doan khac nhau ciia qua trinh td tung (boat dgng khdi t6. dieu ua. truv id. \ei xir. thi hdnh an) thi co the se co nhirng ngudi dai dien khdc nhau ciia phdp nhan tham gia. Dieu do sc gdy ra kh6ng il khd khan cho cdc co quan thyc thi phap luat trong qud trinh tien hanh to lung d6i vdi ngucn dai dien cho phap nhdn pham tdi.
Bdi thyc ti- \ li-c dai dien cho phdp nhdn bj truy cim trdch nhiem hinh sy se anh hudng kh6ng it den quyen Igi. uy tin. thdi gian ciia ngucri dai dien cho phap nhan do nen khong udnh khoi trudng hgp vi nhieu Iy do khdc nhau ngudi dugc cir tham gia dai dien cho phdp nhdn Uiam gia uong boat dgng l6 lung nay lai kh6ng tham gia trong hoat dgng khac'
Thir tu, ugiriri dgi dien theo phdp lugt ciia phdp nhdn thucmg mgl phgm tdi ddng thdi chiu trdch nhicm hinh sir cd nhdn ve tdi sdn xudt.
budn bdn hdng gid.
Khodn 2. Diiu 75 ciia BLHS nam 2015 quy djnh:
\ lie phdp nhdn ihirang mgi chiu trdch nhiem hinh sir khimg logi trir trdch nhiem hinh' sir ciia cd nhdn'. Trudng hgp ngudi dai dien theo phap luat ciia phap nhdn thuong mai pham tgi buon lau hi khdi t6. dieu ua. truy to. xet \ti hoac khong the tham gia to lung dugc thi phap nhdn phdi cir ngudi khdc lam ngudi dai dien dieo phap ludl ciia minh tham gia t l lung.
D6i vdi quy djnh phap nhdn thuong mai chju trach nhiem hinh sy kh6ng loai uir trach nhiem hinh su ciia ca nhan. thdi gian tdi cdc nhd lam luat ciing can co hudng ddn cu the ve V dn dc nav neu khong se de dan den tinh uanu
bo lot tgi pham ndi chung uong do co igi pham san \udt. bu6n bdn hang gia. Boi ^c khong tranh khoi trudng hgp cac doi tugng pham tgi san xudl. bu6n ban hang gia khi bi truv cim trach nhiem hinh sy se lgi dung cac quv dmh nav d^ irin Uanh uach nhiem hinh sy cd nhan bdng cdch thong qua nghj quyel. bien ban lam V icc ciia hgi d i n g quan Uj doanh nghiep de cho ring cd nhdn minh thyc hien hdnh v i san xudt.
bu6n bdn hang gia Id nhdn danh phap nhdn nen chi phai chju trdch nhiem hinh sy vdi lu each la ngudi dai dien cho phdp nhan.
Con neu trudng hgp tai thdi diem khdi to, dieu tra. truv to. xet xir ma phdp nhdn khong CO ngudi dai dien theo phap luat hoac co nhieu ngudi ciing la dai dien theo phap luat thi co quan c6 tham quyen tien hanh t6 tung chi djnh mdt ngudi dai dien cho phap nhan tham gia 16 lung. Tai Dieu 434 c6 quy djnh:
"i\h>i hogt dgng td tung ciia phdp nhdn bi truy ciru trdch nhietn hinh sir dugc thdng qua ngircYi dgi dien theo phdp lugt cita phdp nhdn.
Phdp nhdn phdi cir vd hdo dam cho ngudi dai dien theo phdp lugt cua minh tham gia ddy du cdc hogt ddng khoi td. dieu tra. truy id. xei xu ihi hdnh dn theo yeu cdu cua co quan. ngirai cd thdm quyen.
Trudng hgp ngudi dgi dien theo phdp lugt ciia phdp nhdn bi khai td, diiu tra. truy Id. xet xu hodc khdng the tham gia Id tung dugc thi phdp nhdn phcd cu ngudi khdc Idm ngucri dai dien theo phdp lugt ciia minh iham gia td lung Trucmg hgp phdp nhdn thay doi ngirai dgi dien thi phdp nhdn phdi thdng bdo ngay cho ca quan cd thdm quyen lien hdnh td tung.
Tgi thiri diem khoi td, diiu tra, truy id, xei xu md phdp nhdn khdng cd nguiri dai dien theo phdp ludl hogc cd nhieu nguc/i cimg Id dgt dien theo phap lugt thi co quan cd thdm quyin tiin hdnh Id tung chi dinh mdt ngirdi dgi dien cho phdp nhdn iham gia td lung "
Theo tdc gia vdi quv djnh nay thai gian tdi can CO quv djnh chdt che han de tranh viec hiiu
• \ g i i \ e n \ in Quan (2017). \gmn dui dien cuu phdp nhdn nong 16 lung hinh sir. Tap chi kti!
^
Theo tdc gid vdi quy dinh nay thdi gian tdi cdn CO quy djnh chat che hem de trdnh viec hieu nhdm lan trong nhan thirc rang, co quan cd tham quyen tien hanh td tung co the chi djnh bdt ky ca nhdn ndo lam dai dien cho phap nhdn thucmg mai tham gia vdo boat dgng t6 tung.
Thu nam, hinh phgt cua phdp nhdn thuong mgi phgm tdi sdn xudt, .budn bdn hdng gid.
Theo quy djnh tai cac Dieu 77 - Dieu 81 ciia BLHS ndm 2015, hinh phat ciia phdp nhan thuong mai noi chung trong do cd tgi pham sdn xudt, budn ban hang gia noi rieng gom CO 03 hinh phat chinh (phat tien. dinh chi hoat dpng co thdi han va dinh chi hoat dpng vTnh vien) va 03 hinh phat b6 sung (cdm kinh doanh, cdm hoat dpng trong mgl s6 ITnh vyc nhal dinh; cam huy dgng von vd phat lien neu khong dp dung la hinh phat chinh). Mgt van de dat ra, do phdp nhdn thuong mai khong CO hinh phat tii, nen khi dp dung hinh phat doi vdi chii the nay se dugc can cir vdo quy djnh ndo de phdn loai tgi pham (tpi pham it nghiem trgng. tgi pham nghiem trpng. tgi pham rdt nghiem trgng. tdi pham ddc biet nghiem trpng). Vi du phap nhan thuong mai bj dp dung hinh phat d khung ndo eiia tpi sdn xuat, buon ban hdng gia la luong thyc, thuc pham. phu gia thyc phdm dugc phan loai Id lgi pham rat nghiem trgng? Ngoai ra, theo tdc gia hinh phat "dinh chi boat dgng vTnh vien"
doi vdi phdp nhan pham tgi khong phii hgp vdi thuc lien, bdi se khong trdnh khoi trudng hgp phap nhan thuang mai se dong thdi tuyen bo pha sdn hoac tim each khong chap hanh hinh phat.
3. Kien nghi
Thir nhdt, ve dieu kien truy cuu trdch nhiem hinh suphdp nhdn thuang mgi phgm tgi sdn xudt. budn bdn hdng gid.
De tao dieu kien phap iy thuan lgi cho qud trinh truy ciiu trdch nhiem hinh sy phap nhan
thuang mai pham tgi noi chung trong do co tgi pham san xuat. buon bdn hang gid th6ng qua chimg minh hdnh vi pham tgi ciia ca nhan nhan danh phap nhdn tdc gia dong v v di nhom quan diem nen ghep hai dieu kien thii nhdt (hanh V i pham tgi dugc thuc hien nhdn danh phap nhdn thucmg mai) va diiu kien thir ha (hanh vi pham tgi dugc thuc hien c6 su chi dao. dieu hdnh hoac chap thuan ciia phap nhdn thucmg mai) thdnh mot diiu kien chung lam c a sd cho v ice truy cuu trdch nhiem hinh s\r. Doi vdi irudng hgp v iec chiing minh hdnh vi ciia cd nhdn de Idm ro trach nhiem hinh sy ciia phap nhdn khi ca nhdn do mdc dii da co su chi dao. dieu hdnh hodc chdp thuan ciia phdp nhan thucmg mai nhung chi thyc hien mpt hoac mpt so cong doan nhal dinh de san xudt.
buon ban hdng gid theo tdc gia can thiet phdi lam ro y thiic chii quan. dpng co muc dich pham tpi de xac dinh co biet do Id hdng gia hay khong qua cdc bieu hien khdch quan nhu lien he. thoa thuan. hgp dong, so sach, hoa don. chimg tir... thi mdi cdu thdnh tgi pham san xuat. bu6n ban hdng gid.
Thir hai, ve vdn de loi cua phdp nhdn vd hinh phat ddi vdi phdp nhdn phgm lgi .sdn xudt.
budn bdn hdng gid.
De ddm bdo xdc djnh nguyen tdc "16i"
trong qud trinh chiing minh hdnh vi pham tpi ciia phap nhdn thuang mai noi chung trong do CO tgi pham san xudt. bu6n ban hang gid thdi gian tdi cac nhd lam luat can bo sung ve vdn de nay ciing vdi yeu to "dong pham" de luc lugng chiic nang co cdn cit, co sd phdp ly trong \ u ly trach nhiem hinh sy d6i vdi chii t h i nay mgl each hieu qud. th6ng nhat. Con v l hinh phat phap nhdn thuang mai ciing cdn CO sira doi. bo sung theo hudng bo hinh phat
"dinh chi vinh vien" va dong thdi tang mire phat tiin do hanh vi pham tpi ciia phap nhdn
' Nguyin Ngoc Hoa (2017). Trdch nhiem liinh su cua phdp nhdn thirang mai vdt cdc toi pham ve moi Iru&ng. K>
>eu hgi thao khoa hpc quoc tl -Tuphdp hinh su Trung Quoc va i'lci \am ve wipham moi inrang vd kinh lu Tnrirng Dai hoc Luat Ha Noi
o
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Thu ba, vc truirtv; hgp cd nhieu ngudi Jai dien theo phdp lugt cua phdp nhdn thuang mat phgm iQi san xudt. budn bdn hdng gta
De gdp phdn dam bdo hieu qua uong qua trinh truy cuu trdch nhiem hinh su d6i phap nhdn thucmg mai pham tpi noi chung uong do c6 tpi pham san xudl, budn ban hang gid ciing nhu phii hgp vciri v eu cdu thuc tien. han che anh hucmg vc ihdi gian. uy tin cua ngucri dai dien cho phap nhdn ihucmg mai tham gia hoat dgng to tung thdi gian tcri lac gia dong tinh vdi quan diem ciia iac gid Nguyen \'an Qudn' khi kien nghi ve giai phap trong irudng hgp co nhieu ngudi dai dien theo phap ludl ciia phap nhdn ihucmg mai. trong do co phdp nhdn thuong mai pham tgi san xuat. bu6n bdn hdng gid tham gia nen co hudng dan quy djnh ve vdn de nav theo hucmg chi ddt ra >eu cdu ngudi dai dien ciia phap nhan uong mpt giai doan nhdt djnh. v i du chi trong giai doan uu> to hoac giai doan xet xu md kh6ng nhdt ihiet phdi trong tat ca cdc hoat dpng to lung dieu ya. truy to. xet xii. thi hdnh an. Tuy nhien. v iec uieu tap. xet hdi dai dien ciia phap nhan la hoan loan cd the dien ra trong cac giai doan nav khi thdy cdn thiet.
Dong thdi. d6i vdi Khoan 1 Dieu 434 Bp luat to tung hinh sy nam 2015 nham tranh gdv ra hieu Idm ve viee co quan tien hanh l6 tung co the chi djnh mot ngudi bdt k\ lam dai dien cho phdp nhan tham gia to lung nhu quy djnh Uen theo tdc gia ciing can cd hudng dan cu the. ro rang hon ve van de nay theo hudng trong uucmg hgp co nhieu ngudi dai dien theo phdp lual thi ca quan lien hanh to tung chi djnh mgt trong so nhirng ngudi d6 tham gia to tyng.
Thutu, dill 1 in trudng hgp ngudi dgi dien theo phdp ludl cita phdp nhdn thucmg mai phgm iQi ddng thai chiu trdch nhiem hinh su cd nhdn vc tdi san xudl. budn bdn hdng gia.
Nhdm khac phuc trudng hgp ngucri cJai dien theo phdp luat ciia phap nlian thuong mai pham
t6i sdn xudt. bu6n ban hdng gid tim each nc tranh trach nhiem hinh su ca nhan ph;ini lgi vd d6ng thdi ciing d l uanh bd Ipt u>i pham. iheo tac j^ia tiidi gian tdi cdc nha lam ludi \ i e l Nam ciing c;iii CO hudng dan cu thi v I \ dn d l nav theo hudng tham khao dp dung che dp song phat theo quy djnh lai Diiu 31 cua BLHS Trung Quoc: -To chirc phgm tdi tiit xir phgt tien ddi vai td chirc vd xir iy hinh su ddi vai ngiriri tnrc tiep qudn ly vd nhirng ngucri chiu trdch nhiem true tiep... '\
Sau ban 02 nam co hieu lyc. BLHS nam 2015 da gop phdn tich cyc ndng cao hieu qud cong lac ph6ng ngira, ddu tranh chdng tpi pham mpt cac nghiem minh. cong bang. Tuy nbic-n. d6i vdi veu cdu xir ly trdch nhiem hinh sy ciia phap nhan thucmg mai pham tpi. trong do CO tgi pham san xuat. buon ban hang gia cdc CO quan thuc thi phdp luat vdn cdn nhieu kho khan, chua hieu qua. Do do. thdi gian tdi chiing ta can thiet phdi nhanh chong, khan truang nghien cuu, bo sung, hodn thien nhimg vdn de dang dang ddt ra./.
TAI L l R l ' T H A M KHAO
1. Bdo cdo long ket ciia Cue Cdnh sat kinh te, Bp C6ng an giai doan 2012 - 2018 va ndm 2019.
2. Nguyen Van Quan (2017), Ngucri dgi dien cua phdp nhdn trong td timg hinh su. Tap chi Kilm sdt s6 24/2017.
3. Nguyen Ngpc H6a (2017), Trdch nhiem hinh su cua phdp nhdn thuang mgi vai cdc tdi pham va mcji trudng, Ky yeu hpi thao khoa hgc quoc te "Tuphdp hinh sir Trung Qudc vd Viet Nam ve igi pham mdi trudng vd kinh ti".
Trudng Dai hgc Ludl Hd Npi.
4. Vu Hai Anh (01/2019). Trdch nhiem hinh sir ciia phdp nhdn iheo quy dinh cua mdt sd nude tren the gic'ri, Ky yeu hgi thao "Trdch nhiem hinh su vd hoat dgng id lung hinh su ddi vdi phdp nhdn thucmg mgi". Hpc vien Canh sat nhdn ddn
• Ngu\en \'in Quan (2017). Sguai Jui JI^'D L mi phap nhdn Irong lu nmg hmh M/. Tap chi KiC-m sat so ''4 ''017 BLHS Trung Quoc
