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Feed/CNS1995/0360(CNS)Other

Protection of the Communities' financial interests (legal persons' liability)

COMCMT1R-EP1R-C2R-EPCNCADO
Updated 356mo ago
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This procedure concerns an additional protocol to a convention aimed at protecting the EU's financial interests. It specifically addresses the liability of legal persons (companies and organisations) in cases of fraud affecting EU funds.

The protocol seeks to strengthen measures against financial crime by ensuring that companies can be held accountable for fraudulent activities that harm the EU budget. This affects businesses operating within or interacting with EU financial systems.