Italy: Introduction of Articles 353, 353-bis and 512-bis of the Criminal Code into the catalogue of predicate crimes pursuant to Legislative Decree No. 231/2001

31 Oct 2023    1 minute read
Sectors Healthcare & Life Sciences

In brief

Law no. 137 of 9 October 2023 introduced the offences of Bid Rigging (Article 353 of the Criminal Code), Interference with the Tender Process (Article 353-bis of the Criminal Code) and Fraudulent Transfer of Values (Article 512-bis of the Criminal Code) in the list of predicate crimes pursuant to Legislative Decree no. 231/2001.

Contents

Key takeaways

The crime of Bid Rigging punishes anyone who unlawfully interferes in the procedure for selecting the contracting party by means of violence or threats, or by gifts, promises, collusion or other fraudulent means.

The crime of Interference with the Tender Process punishes the conduct aimed at disrupting the administrative procedure for determining the terms and conditions for the selection of the contracting party before the public tender is launched, in order to influence the related result.

The crime of Fraudulent Transfer of Values punishes the conduct of anyone who, with the aim of evading measures of patrimonial prevention or facilitating the commission of the crimes of receiving stolen goods, money laundering and self-laundering, fictitiously attributes to others the ownership or availability of money or assets.

The innovations reported here are symptomatic of the legislator's increasing focus on the fair conduct of economic operators in their relations with the public administration in the context of public procurement proceedings. This can also be seen in the severity of the sanctions applicable to entities, which may entail disqualification from carrying on business with public entities.

It is clear, therefore, that the amendment will lead to an increase in the burdens on companies, which will be called upon to promptly adapt their Organizational Model pursuant to Legislative Decree 231/2001.

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