+Article 9 Sanctions for legal persons
---+Article 9 (a)
---+Article 9 (b)
---+Article 9 (c)
---+Article 9 (d)
---+Article 9 (e)

Article 9 Sanctions for legal persons

Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 8 is subject to effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions, such as:

1. Overview

,
Article 9 (a)

exclusion from entitlement to public benefits or aid;
Article 9 (b)

temporary or permanent disqualification from the practice of commercial activities;
Article 9 (c)

placing under judicial supervision;
Article 9 (d)

judicial winding-up;
Article 9 (e)

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

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards