14.8.2013
EN
Official Journal of the European Union
number of information systems have been affected through the
use of a tool, referred to in Article 7, designed or adapted
primarily for that purpose.
4.
Member States shall take the necessary measures to ensure
that offences referred to in Articles 4 and 5 are punishable by a
maximum term of imprisonment of at least five years where:
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(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) judicial winding-up;
(a) they are committed within the framework of a criminal
organisation, as defined in Framework Decision
2008/841/JHA, irrespective of the penalty provided for
therein;
(e) temporary or permanent closure of establishments which
have been used for committing the offence.
(b) they cause serious damage; or
2.
Member States shall take the necessary measures to ensure
that a legal person held liable pursuant to Article 10(2) is
punishable by effective, proportionate and dissuasive sanctions
or other measures.
(c) they are committed against a critical infrastructure
information system.
5.
Member States shall take the necessary measures to ensure
that when the offences referred to in Articles 4 and 5 are
committed by misusing the personal data of another person,
with the aim of gaining the trust of a third party, thereby
causing prejudice to the rightful identity owner, this may, in
accordance with national law, be regarded as aggravating
circumstances, unless those circumstances are already covered
by another offence, punishable under national law.
Article 10
Liability of legal persons
1.
Member States shall take the necessary measures to ensure
that legal persons can be held liable for offences referred to in
Articles 3 to 8, committed for their benefit by any person,
acting either individually or as part of a body of the legal
person, and having a leading position within the legal person,
based on one of the following:
(a) a power of representation of the legal person;
(b) an authority to take decisions on behalf of the legal person;
(c) an authority to exercise control within the legal person.
2.
Member States shall take the necessary measures to ensure
that legal persons can be held liable where the lack of super
vision or control by a person referred to in paragraph 1 has
allowed the commission, by a person under its authority, of any
of the offences referred to in Articles 3 to 8 for the benefit of
that legal person.
3.
The liability of legal persons under paragraphs 1 and 2
shall not exclude criminal proceedings against natural persons
who are perpetrators or inciters of, or accessories to, any of the
offences referred to in Articles 3 to 8.
Article 11
Sanctions against legal persons
1.
Member States shall take the necessary measures to ensure
that a legal person held liable pursuant to Article 10(1) is
punishable by effective, proportionate and dissuasive sanctions,
which shall include criminal or non-criminal fines and which
may include other sanctions, such as:
Article 12
Jurisdiction
1.
Member States shall establish their jurisdiction with regard
to the offences referred to in Articles 3 to 8 where the offence
has been committed:
(a) in whole or in part within their territory; or
(b) by one of their nationals, at least in cases where the act is
an offence where it was committed.
2.
When establishing jurisdiction in accordance with point
(a) of paragraph 1, a Member State shall ensure that it has
jurisdiction where:
(a) the offender commits the offence when physically present
on its territory, whether or not the offence is against an
information system on its territory; or
(b) the offence is against an information system on its territory,
whether or not the offender commits the offence when
physically present on its territory.
3.
A Member State shall inform the Commission where it
decides to establish jurisdiction over an offence referred to in
Articles 3 to 8 committed outside its territory, including where:
(a) the offender has his or her habitual residence in its territory;
or
(b) the offence is committed for the benefit of a legal person
established in its territory.
Article 13
Exchange of information
1.
For the purpose of exchanging information relating to the
offences referred to in Articles 3 to 8, Member States shall
ensure that they have an operational national point of contact
and that they make use of the existing network of operational
points of contact available 24 hours a day and seven days a
week. Member States shall also ensure that they have procedures
in place so that for urgent requests for assistance, the competent
authority can indicate, within eight hours of receipt, at least
whether the request will be answered, and the form and
estimated time of such an answer.