Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests:Article 3 Criminal liability of heads of businesses

Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests

Article 3 Criminal liability of heads of businesses

Geldend

Documentgegevens:

Geldend vanaf 17-10-2002

Bronpublicatie:: 26-07-1995, Trb. 1995, 289 (uitgifte: 21-12-1995, kamerstukken/regelingnummer: -)
Inwerkingtreding: 17-10-2002
Bronpublicatie inwerkingtreding:: 09-10-2002, Trb. 2002, 174 (uitgifte: 01-01-2002, kamerstukken/regelingnummer: -)
Vakgebied(en): EU-recht / Financiering
Internationaal strafrecht / Europees strafrecht en strafprocesrecht

Each Member State shall take the necessary measures to allow heads of businesses or any persons having power to take decisions or exercise control within a business to be declared criminally liable in accordance with the principles defined by its national law in cases of fraud affecting the European Community's financial interests, as referred to in Article 1, by a person under their authority acting on behalf of the business.