Einde inhoudsopgave
Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests
Article 4 Sanctions for legal persons
Geldend
Geldend vanaf 19-05-2009
- Bronpublicatie:
19-06-1997, Trb. 1997, 251 (uitgifte: 11-09-1997, kamerstukken/regelingnummer: -)
- Inwerkingtreding
19-05-2009
- Bronpublicatie inwerkingtreding:
17-04-2009, Trb. 2009, 62 (uitgifte: 01-01-2009, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
1.
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 3(1) 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 disqualification from the practice of commercial activities;
- c)
placing under judicial supervision;
- d)
a judicial winding-up order.
2.
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 3(2) is punishable by effective, proportionate and dissuasive sanctions or measures.