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Version status: Entered into force | Document consolidation status: No known changes
Version date: 2 December 2018 - onwards
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Article 8 Sanctions for legal persons

Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 7 is punishable by 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 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) a judicial winding-up order;

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