Directive (EU) 2019/713 of the European Parliament and of the CouncilShow full title

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 11U.K.Sanctions for legal persons

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.