In master's thesis entitled Legal Responsibility for the Banking Crisis in the Republic of Slovenia, I am addressing various legal responsibilities for the banking crisis in the Republic of Slovenia, while also learning about the actual state of the onset of the banking crisis. When we talk about responsibility for the banking crisis, we have in mind the phenomenon of banking crime. Different types of responsibilities are intertwined in determining the responsibility for the banking crisis and a thorough assessment of the facts is needed to determine whether it is a criminal, civil or merely political liability that is present. In the assignment, we are introduced to the current regulatory frameworks of liability as well as some law cases, of which there are not many concluded yet. In addressing the banking crisis as a whole, we also address the investigation and prosecution authorities, ie. The National Bureau of Investigation and the Specialised State Prosecutor's Office, a few words are dedicated to the Bank of Slovenia and its supervisory function within the financial system. Part of the thesis is also devoted to addressing the bank hole itself and the instruments that have been set up for the purpose of bank rehabilitation. Thus, part of the task is also intended for the objectives and tasks of the Bank Assets Management Company.
|