TITLE IIIGENERAL PROVISIONS RELATING TO FRAUD AND OTHER CRIMINAL OFFENCES AFFECTING THE UNION'S FINANCIAL INTERESTS
Article 9Sanctions with regard to legal persons
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.