+Article 7 1
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Article 7 1
1. Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive criminal or non-criminal penalties or measures, which shall include criminal or non-criminal fines and may include other criminal or non-criminal penalties or measures, such as:
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(a)
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exclusion from entitlement to public benefits or aid;
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(b)
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exclusion from access to public funding, including tender procedures, grants and concessions;
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(c)
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disqualification from the practice of business activities;
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(d)
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withdrawal of permits and authorisations to pursue activities which have resulted in the relevant criminal offence;
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(e)
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placing under judicial supervision;
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(g)
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closure of establishments used for committing the criminal offence;
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(h)
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where there is a public interest, publication of all or part of the judicial decision relating to the criminal offence committed and the penalties or measures imposed, without prejudice to rules on privacy and the protection of personal data.
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1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
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Requirement |
- Builddate: 29.04.2024 00:00:00 -Doknr: CELEX:32024L1226
- EULAW -
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DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
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