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Article 8 Sanctions for legal persons

United Kingdom

Original text. Later amendments are not shown.

Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 7 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions, such as:

  1. (a)

    exclusion from entitlement to public benefits or aid;

  2. (b)

    temporary or permanent exclusion from access to public funding, including tender procedures, grants and concessions;

  3. (c)

    temporary or permanent disqualification from the practice of commercial activities;

  4. (d)

    placing under judicial supervision;

  5. (e)

    a judicial winding-up order;

  6. (f)

    temporary or permanent closure of establishments which have been used for committing the offence.