# Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA, Article 11: Sanctions for 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 10(1) or (2) is subject to effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and which may include other sanctions, such as:
(a) exclusion from entitlement to public benefits or aid;
(b) temporary exclusion from access to public funding, including tender procedures, grants and concessions;
(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 offence.

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Source: https://www.legislation.gov.uk/eudr/2019/713/article/11 (the official version)
Page: https://openlegislation.uk/eu-directive-2019-713/article-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.