# Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law, Article 9: Sanctions with regard to legal persons

Extent: E+W+S+N.I.

Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is subject to effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions, such as:
(a) exclusion from entitlement to public benefits or aid;
(b) temporary or permanent exclusion from public tender procedures;
(c) temporary or permanent disqualification from the practice of commercial activities;
(d) placing under judicial supervision;
(e) judicial winding-up;
(f) temporary or permanent closure of establishments which have been used for committing the criminal offence.

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Source: https://www.legislation.gov.uk/eudr/2017/1371/article/9 (the official version)
Page: https://openlegislation.uk/eu-directive-2017-1371/article-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.