Can repayment of the unlawfully obtained gain be demanded?
Relevant for:
ban, ci, cis, cb, in, if, pi, pf, to
Validity:
valid
Date:
12 september 2018
Status
Q&A
Reference:
b16
Author:
DNB
Question:
Can repayment of the unlawfully obtained gain be demanded?
Answer:
Yes, it can in all fine categories, if the gain exceeds EUR 2,000,000. In that case, the fine may be set at twice the amount of the gain that the non-compliant party obtained on account of its non-compliance.