This thesis focuses on the criminal liability of legal entities
and the role of compliance programs. It first examines key
aspects of corporate criminal liability and related legal
institutes, assessing its nature and the existence of an
original subjective element at the corporate level. It then
explores compliance programs, their significance, functioning,
and proper structuring. In conclusion, it identifies the
reasons for their frequent inefficiency, supplements them with
practical examples, and highlights their importance in the
field of compliance.