CDL-REF(2021)022
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5. Where an organiser, inciter or abettor fail in accomplishing their actions for circumstances
beyond their control, the liability of those persons shall ensue for preparation of relevant crime.
6. Accomplices shall be subject to liability only for those aggravating circumstances of the
crime of which they realised.
7. When subjecting accomplices to liability, the nature and level of participation in crime of
each thereof shall be taken into account.
Article 40.
Any excess on the part of accomplice
1. Any excess on the part of an accomplice shall be deemed to be commission of a criminal
offence by a person who exceeds the intention of other accomplices.
2. Other accomplices shall not be subject to liability for any excess on the part of the
accomplice.
Article 41.
Commission of criminal offence by a group of persons, organised
group or criminal organisation
1. A criminal offence shall be deemed to be committed by a group of persons acting without
conspiracy, where joint perpetrators have participated therein who have not initially agreed to
commit the criminal offence jointly.
2. A criminal offence shall be deemed to be committed by a group of persons acting in a
conspiracy, where joint perpetrators have participated therein who, prior to the
commencement of a crime, have agreed to commit the criminal offence jointly.
3. A criminal offence shall be deemed to be committed by an organised group, where it has
been committed by a stable group of persons who have initially united to commit one or
several criminal offences.
4. A criminal offence shall be deemed to be committed by a criminal organisation, where it has
been committed by a group established, consolidated, organised for committing grave or
particularly grave criminal offences or by uniting organised groups established for the same
purposes, as well as where it has been committed by a member (members) of such
organisation for achievement of its criminal purposes, as well as by a person not considered
as a member of such organisation upon the instruction of a criminal organisation.
5. A person having established or directed an organised group, a criminal organisation shall
be subject to liability for establishing or directing an organised group or criminal organisation
in cases provided for in relevant Articles of this Code, as well as for all criminal offences
committed thereby, where those were involved by his or her intention. Other persons involved
in a criminal organisation shall be subject to liability for participating in that organisation and
for criminal offences the preparation or commission whereof they have participated in.
6. Liability of persons listed in this Article shall ensue without reference to Article 38 of this
Code.
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