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Katharina Lienert - Die Europäische Verwaltungsakzessorietät des Umweltstrafrechts

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Katharina Lienert

Die Europäische Verwaltungsakzessorietät des Umweltstrafrechts

Series: Studien zum Strafrecht

Volume 113 2022

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G. English Summary S. 469-482

„… or criminal law has extraterritorial application. Chapter B.2. Possible constellations can be …” „… ); dependence on German implementation and application; and dependence on implementation and application by …” „… , concepts and definitions. Chapter D.2. The newly created express references to European legislative acts …”

doi.org/10.5771/9783748930082

Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Julian Scheu Article 8.31 Applicable law and interpretation S. 704-737

„… interpretation shall have bindingeffect from a specific date.Reference to the Respective Provisions in Other EU …” „… Application of Norms in InternationalAdjudication’ (2011) 2(1) J. Int’l Disp. Settlement, 31; Bernd Grzeszick …” „… , Baden-Baden 2011), 9; Virtus Chitoo Igbokwe, ‘Determination, Interpretationand Application of Substantive Law …”

Céline Lévesque Article 8.16 Denial of benefits S. 395-416

„… maintenance of international peace and security”include the protection of human rights.Reference to the …” „… Provision and its Likely Rare Application . . . . . . . . . 551. A Right of Denial Without Prior Notice or …” „… establishment of investments. For our purposes, references will mostly be made to the IPAs andinteractions …”

Katia Fach Gómez Article 8.30 Ethics S. 654-703

„… Tribunal.Reference to the Respective Provisions in Other EU Treaties: Article 3.40 EU-Viet-nam IPA, Article 3.11 …” „… adjudicators’ ethicalduties until recently; they either contained a few brief references to key duties suchas …” „… incorporate two lengthy andhighly relevant texts by reference: the 2014 IBA Guidelines on Conflicts of …”

Frank Hoffmeister, Mattijs Kempynck Article 8.28 Appellate Tribunal S. 610-632

„… , Decision on Annulment (5 April 2016), para. 77 with further references.Appellate Tribunal Art. 8.28Frank …” „… 's awardbased on:(a) errors in the application or interpretation of applicable law;(b) manifest errors in the …” „… available under the Member States’ bilateral investmentagreements (BIT’s).’11 The reference to the …”

Christina Binder Article 8.5 Performance requirements S. 175-193

„… the interpretation or application of the provisions of thisAgreement.’64 See for further reference e.g …” „… further referenceYuerong et al, Memorandum: Prohibitions on Performance Requirements in Investment …” „… orincorporates by reference other agreements or legal instruments in whole or in part, those referencesinclude …”

N. Jansen Calamita Article 8.36 Transparency of proceedings S. 787-807

„… information.Reference to the Respective Provisions in Other EU Treaties: EU-Singapore IPPA,annex 8; EU-Viet Nam IPPA …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36I. Scope of application (UNCITRAL Transparency Rules, Article 1) . . . . . . . . 37II. Publication …” „… ’ agreement. Moreover, it is broad in its con-ception and application, usually requiring (1) publication of …”

August Reinisch Article 8.7 Most-favoured-nation treatment S. 216-230

„… (and deletion)by reference’.Art. 8.7 Most-favoured-nation treatment218 August Reinisch23456In …” „… ormaintained by a Party pursuant to those obligations.Reference to the Respective Provisions in Other EU …” „… tradition. Paragraphs2 to 4 of Article 8.7 further specify details concerning the scope of application ofMFN …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… authorities; and(e) the satisfaction of judgments in adjudicatory proceedings.Reference to the Respective …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 521. Application of Laws of Host States …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 552. Application in Equitable and Non-Discriminatory Manner . . . . . . . . . . . . 663. No Disguised …”

Patrick Dumberry Article 8.10 Treatment of investors and of covered investments S. 256-276

„… inconsistently with the obligations in paragraph 1.Reference to the Respective Provisions in Other EU Treaties …” „… Reference to the MST Under Custom . . . . . . . . . . . . . . . . 8IV. The Provision Reflects 25 Years of …” „… specified in their BITs that the standardis not only linked to international law, but that it is a reference …”

Markus Burgstaller Article 8.23 Submission of a claim to the Tribunal S. 543-552

„… available.Reference to the Respective Provisions in Other EU Treaties: Article 3.6 EU-Singa-pore IPA; Article 3.33 …” „… tribunal system. Onlythe reference to ‘other arbitration rules’ agreed upon by the Parties was added at a …” „… , 2010/2203(INI), paras. 33 f.11 It has been noted that reference to the UNCITRAL Rules reveals a puzzling …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… shall be transmitted by way of a letter to the mediator and the otherdisputing party.Reference to the …” „… 2016 on the provisional application of the ComprehensiveEconomic and Trade Agreement (CETA) between …” „… , if the Parties to a settlement agree-ment have agreed to the application of it (Article 8(1)(b)).54 …”

Armand de Mestral, Lukas Vanhonnaeker Article 8.4 Market access S. 159-174

„… ,November 1977, 1476 ff.): ‘The term ‘Invested Capital’ in the application of the provisions of this …” „… application of the provision to covered investments with respect tothe territory of a sub-national government …” „… agreements extend their scopeof application to the pre-establishment phase and even fewer provide for a …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… parties the reasons for the delay.826 Irmgard MarboeReference to the Respective Provisions in Other EU …” „… include restitution in a broad-er sense.Article 1135(1) NAFTA makes reference to costs only to the extent …” „… , entitled ‘Final Award’ of the Canada Model BIT of 2004. Only the reference toArticle 1117(1) is replaced by …”

Jens Benninghofen Article 8.21 Determination of the respondent for disputes with the European Union or its Member States S. 520-533

„… of the application of paragraph 4.6. If the European Union or a Member State of the European Union is …” „… to paragraph3 or identified on the basis of the application of paragraph 4.7. The Tribunal shall be …” „… communicated to the investor, theapplication of paragraph 4.Reference to the Respective Provisions in Other EU …”

Erman Özgür Article 8.3 Relation to other chapters S. 147-158

„… , as discussed below, does not make any reference toChapter 9 on Cross-Border Trade in Services.II …” „… Contracting Parties excluded sub-paragraph4 and the reference to Chapter 9 on Cross-Border Trade in Services …” „… reference to Cross-Border Services in Trade under Chapter 9 and havingincluded cross references in Chapter …”

Christoph Schreuer Article 8.11 Compensation for losses S. 277-296

„… investor concerned, as regards restitution, in-demnification, compensation or other settlement.Reference to …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10I. Conditions for the Application of Compensation-for-Losses Clauses . . . . . 10II. Application of …” „… restitution or compensation which in eithercase shall be prompt, adequate and effective.’7 For application of …”

Lori Di Pierdomenico Article 8.15 Reservations and exceptions S. 374-394

„… , provided by aParty.Reference to the Respective Provisions in Other EU Treaties: Article 8.1 (Objectiveand …” „… under Article 8.15. First,a Party may reserve the application of several specific investment disciplines …” „… application of one or more investmentdisciplines to certain measures or sectors, namely: Market access (MA …”

Lori Di Pierdomenico Article 8.42 Role of the Parties S. 917-922

„… settlement of the dispute.Reference to the Respective Provisions in Other EU Treaties: Article 3.23 …” „… Party. Finally, this Chapter reviewsthe provision’s safeguards against an overly strict application that …” „… CETA Chapter 29, whichinvolves the ‘interpretation or application’9 of a provision of CETA, may not be …”

Panos Koutrakos Article 8.8 Senior management and boards of directors S. 231-235

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17A. Introduction and OverviewThis provision is about the application of the non-discrimination …” „… and application are subjectto the jurisdiction of the CETA Tribunal pursuant to Article 8.18(1)(a …” „… application of the ComprehensiveEconomic and Trade Agreement (CETA) between Canada, of the one part, and the …”

Marc Bungenberg, Anna Holzer Article 8.41 Enforcement of awards S. 876-916

„… dismissedor allowed an application to revise, set aside or annul the award andthere is no further appeal.4 …” „… underChapter IV, Section 6 of the ICSID Convention.Reference to the Respective Provisions in Other EU Treaties …” „… : the applica-tion of the New York Convention by National Courts (Springer 2017); Nigel Blackaby …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… and to investments of suchinvestors.Reference to the Respective Provisions in Other EU Treaties …” „… of application of Article 8.6 extends tothe pre-investment, pre-establishment or pre-entry phase …” „… potential scope of application.B. Object and PurposeThe overall purpose of the national treatment …”

Stephan Hobe, Julian Scheu Article 8.24 Proceedings under another international agreement S. 553-565

„… agreement are taken into account in its decision, order or award.Reference to the Respective Provisions in …” „… international agreement554 Stephan Hobe and Julian Scheu12The application of Article 8.24 requires a situation …” „… Hobe and Julian Scheu 555345678provisions make additional reference to the inter-state dispute …”

Lukas Stifter Article 8.32 Claims manifestly without legal merit S. 738-756

„… respondent toobject, in the course of the proceeding, that a claim lacks legal merit.Reference to the …” „… application for the summary dismissal of a claim will lead tothe issuance of a decision. Here, it is on the …” „… strict temporal regimeapplicable to the procedure. On the other hand, a rejection of the application …”

Stefanie Schacherer Article 8.9 Investment and regulatory measures S. 236-255

„… compensate the investor therefor.Reference to the Respective Provisions in Other EU Treaties: Article 16.2(1 …” „… Schacherer12for the application and interpretation of the investment protection standards: fairand equitable …” „… provision of Article8.9 CETA, one finds references to the right to regulate in the general treaty …”

Lukas Stifter Article 8.44 Committee on Services and Investment S. 945-954

„… supplement the rulesin application, and may address topics including:(a) disclosure obligations;(b) the …” „… provisional application or entry into force ofthis Agreement, as the case may be, and in any event no later …” „… the functioning ofthe Appellate Tribunal pursuant to Article 8.28.8.Reference to the Respective …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… Application of EU (Model) InvestmentAgreements’ (2014) 15(3-4) JWIT, 402; Marc Bungenberg, Jörn Griebel …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 581. The Scope of Application …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 592. Extension of Scope of Application to Admission/Market Access . . . . . . . 623. The Standards of …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… commonly in-1.2.3.3 Parliamentary Questions, Question reference: E-002278/2015, 26 March 2015, Answer given …” „… , https://www.iatp.org/sites/default/files/GATS_and_Public_Service_Systems.htm.5 Parliamentary Questions, Question reference: E-002278/2015, 26 March 2015, Answer given by …” „… andsoliciting such new industries, investing in new enterprises, processing loan applica-tions with official …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… decide claims that falloutside of the scope of this Article.Reference to the Respective Provisions in …” „… other States’ (1972/II) 136RC, 331; Marc Bungenberg, ‘The Scope of Application of EU (Model) Investment …” „… Afolabi Adekemi 44122232425Notably, the reference made to the respective laws of Member States in …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… expropriation.Reference to the Respective Provisions in Other EU Treaties: Article 2.7 (Expropri-ation) and Annex 4 …” „… reference to ‘intention’ in the criteria forestablishing an indirect expropriation is problematic and not in …” „… . 122 (based on the judgment in Matos and Silva: Matos e Silva v. Portugal, Application No.15777/89 …”

Marc Bungenberg, Angshuman Hazarika, Afolabi Adekemi Article 8.2 Scope S. 114-146

„… Scopeof Application of EU (Model) Investment Agreements’ (2014) 15(3-4) JWIT, 402; Maria Chochorelou,‘The …” „… 2, Cuadernos Europeos de Deusto, 227; James Crawford and Simon Olleson, ‘TheApplication of the Rules …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11I. Scope of Application of the CETA Investment Chapter – para. 1 . . . . . . . . . 121. A Measure …”

Richard Happ Article 8.34 Interim measures S. 767-778

„… Tribunal’s jurisdiction. The Tribunal shall notorder attachment or enjoin the application of the measure …” „… includesa recommendationReference to the Respective Provisions in Other EU Treaties: Article 3.47 …” „… Int’l Arb., 467; Bernd Ehle, ‘Article I. Scope of Application’ inReinmar Wolff (ed), The New York …”

Marc Bungenberg, Andrés E. Alvarado Garzón Article 8.17 Formal requirements S. 417-433

„… equitable and good faith application of its laws.Similar provisions in other EU Treaties: Article 11 ‘Formal …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9I. Scope of Application: ‘Routine Information’ as an Undefined Concept . . . 91. Why ‘Routine …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . 342. How to Ensure the Protection of ‘Confidential or ProtectedInformation’ in the Application of …”

Marc Bungenberg, August Reinisch Article 8.29 Establishment of a multilateral investment tribunal and appellate mechanism S. 633-653

„… arrangements.Reference to the Respective Provisions in Other EU Treaties: Article 3.41, Section b,Chapter 3 of …” „… https://www.venice.coe.int/WebForms/pages/?p=01_main_reference_documents (6.6.2019). See furthermore Council of Europe, Consultative Council of …” „… regards theinterpretation and application of their provisions.58Therefore, according to the CJEU’s CETA …”

Crina Baltag Article 8.26 Third party funding S. 584-599

„… delay as soon as the agreement is concluded orthe donation or grant is made.Reference to the Respective …” „… 's Application for Security for Costs of 20 September 2012. Commerce Group was negotiatingwith several …” „… a claim made in bad’ (Decision on Argentina’s Application for Annulment of 29 May 2019,para. 91) The …”

Richard Happ Article 8.35 Discontinuance S. 779-786

„… Tribunal shalllapse.Reference to the Respective Provisions in Other EU Treaties: Article 3.49 EU-Viet-nam …” „… Ehle, ‘Article I. Scope of Application’ in Reinmar Wolff (ed), The New York Con-vention (2nd edn …” „… ‘orders’ under the New York Convention, see Ehle, ‘Article I. Scope of Ap-plication’ in Wolff (ed), The …”

Lukas Stifter Article 8.33 Claims unfounded as a matter of law S. 757-766

„… groundstherefor.Reference to the Respective Provisions in Other EU Treaties: Article 3.45 EU-Viet-nam IPA, Article 3.15 …” „… application in writing addressed to theSecretary-General on one or more of the following grounds: […] (e) that …” „… objection on claims ‘manifestly without legal merit’concerns the (manifestly wrong) application of the law …”

Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… , it shall consultwith the disputing parties.10. On application of a disputing party, a consolidating …” „… hearing in private.Reference to the Respective Provisions in Other EU Treaties: Article 3.24 EU-Singa-pore …” „… , Decision on the Respondent Application for a Stay of the Proceedings (ProceduralOrder No. 3) (31 March 2017 …”

Irmgard Marboe Article 8.40 Indemnification or other compensation S. 856-875

„… in a dispute initiated pursuant to this Section.Reference to the Respective Provisions in Other EU …” „… .) shall be taken into consid-eration. According to these provisions, the overarching reference is the loss …” „… Commentary (1985), para. 10.109 See for an overview about the different methods and their application in …”

doi.org/10.5771/9783748902133

Jenny Kessel - Die Missbrauchsklausel der Zahlungsverzugsrichtlinie

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Jenny Kessel

Die Missbrauchsklausel der Zahlungsverzugsrichtlinie

Series: IUS EUROPAEUM

Volume 50 2011

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Anhang S. 297-330

„… den European Principles of Private Law 326 II. Auszüge aus dem Draft Common Frame of Reference 328 …” „… , contenant des 308stipulations négociées librement ou non ou des références à des conditions générales …” „… d'application et le taux d'intérêt des pénalités de retard exigibles le jour suivant la date de règlement …”

Literaturverzeichnis S. 283-296

„… .), Common Frame of Reference and Existing EC Contract Law, München 2008, 33-44. Armbrüster, Christian: Ein …” „… Academic Common Frame of Reference, ERCL (European Review of Contract Law) 2007, 350-361. Bar, Christian …” „… .): Principles, Definitions and Model Rules of European Private Law. Draft Common Frame of Reference (DCFR …”

doi.org/10.5771/9783845233154

Eva Kocher, Doris Neuberger, Geraint Howells, Luca Nogler - Sozialer Verbraucherschutz

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Eva Kocher (ed.), Doris Neuberger (ed.), Geraint Howells (ed.), Luca Nogler (ed.)

Sozialer Verbraucherschutz

2023

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Luisa Antoniolli Social Contracts in the light of the Common Frame of Reference S. 197-208

„… Social Contracts in the light of the Common Frame of ReferenceLuisa AntoniolliComment on: Udo …” „… Reifner, Luca Nogler, Social Contracts in the light of the Common Frame of Reference for a future EU …” „… Reference, Sellier, 2010, pp. 365-407.Introduction: critical assessment of the DCFR and Udo Reifner’s vision …”

Publications of Udo Reifner (books in italic) S. 391-413

„… on the Application of Regulation (Ec) No 924/2009 on Cross - Border Payments in the Community. URL …” „… Insurance and Liquidity) (2010) Social contracts in the light of the Draft Common Frame of Reference for a …” „… (eds) A Factual Assessment of the Draft Common Frame of Reference, Sellier December 2010 pp 365 - 407 …”

doi.org/10.5771/9783748914648

Jens Peter Schmidt, Fabian Hübener - New Digital Markets Act

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Jens Peter Schmidt (ed.), Fabian Hübener (ed.)

New Digital Markets Act

2023

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Henner Schläfke, Immo Schuler B. Basis for private enforcement of the DMA S. 116-125

„… . 6 mn. 276; Podszun/Bongartz/Kirk NJW 2022, 3249 (3253) with further references.B. Basis for private …” „… directed and the rightful claimant, as well as the content of the claim.12Even if reference is initially …” „… prerequisite for the applicability of Art. 5 et seqq. DMA. Insofar as reference is made to the associated …”

Johanna Krauskopf, Markus Brösamle Chapter 8 Market investigations (Art. 16–19 DMA) S. 63-73

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1I. Areas of application of the market investigation …” „… of the term ‘market investigation’, it sets out comprehensive provisions on the scope of application …” „… different areas of application and corresponding objectives, also extends beyond the analysis of the …”

Fabian Hübener, Raphael Reims Chapter 10 EU penalties, investigative powers and legal protection S. 80-95

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49a) Admissibility of the application …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50b) Merits of the application …” „… officials by the Commission’ as a point of reference (Art. 32(3)(b) DMA). Since, based on the wording …”

Annex: Digital Markets Act S. 177-254

„… question, and to national rules concerning merger control. However, the application of those rules should …” „… effective application in the internal market.(11) Articles 101 and 102 TFEU and the corresponding national …” „… rules and it should apply without prejudice to their application.Annex: Digital Markets Act179(12) This …”

Miriam Swamy-von Zastrow, Robert Pahlen Chapter 3 Gatekeepers (Art. 2 DMA) S. 23-28

„… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13D. Application cases in practice …” „… software that controls the basic functions of the hardware or software and enables software applications to …” „… run on it (Art. 2 point (10) DMA).20 Software application that enables end users to access and …”

Titelei/Inhaltsverzeichnis

„… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .II. 27Application cases in practice …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .A. 63Areas of application of the market investigation …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .II. 98Application of national ‘digital competition law’ by national authorities …”

Pablo Figueroa, Jorge Masía, Ana Parés K. Private enforcement in Spain S. 171-175

„… application of a business user, including where those end users acquired such items from the relevant business …” „… principles that an application for precautionary measures must conform with to be accepted by the court: (i …” „… the provisions of the DMA. This is done to add a reference to representative actions against breaches …”

Markus Brösamle, Johanna Krauskopf Chapter 4 Designation as a gatekeeper (Art. 3 DMA) S. 29-35

„… as defined in the DMA (see Art. 3(10) DMA with reference to Art. 5, 6 and 7 DMA). As a result, the …” „… months after its designation (Art. 3(10) DMA).An important reference is provided for undertakings in the …” „… impose constitutively the application of specific conduct obligations on emerging gatekeepers. Since Art …”

Lucas Gasser, Jochen Hegener Chapter 6 Conduct obligations for gatekeepers (Art. 5–7 DMA) S. 41-58

„… , the European Commission, systematic application of the DMA in the form of self-execution will probably …” „… from its application.13B. Conduct obligations pursuant to Art. 5 DMAI. OverviewArt. 5(2) Prohibition …” „… , specific, informed and unambiguous indication of agreement by the end user (cf. rec. 37 DMA with reference …”

Henner Schläfke, Immo Schuler A. Private enforcement – a key implementation mechanism of the DMA S. 114-116

„… decision.While there is no explicit reference to private enforcement in the DMA, it is a cornerstone of European …” „… associations and the application of Dir. (EU) 2020/1828 on representative actions for the protection of the …”

Henner Schläfke, Immo Schuler F. Private enforcement in Germany S. 135-145

„… to a direct nor an analogue application.94This changed with the 11th GWB Amendment Act. It transfers …” „… other bases for claims either.Nevertheless, there might be a residual application insofar as these more …” „… application of §§ 33 et seq. GWB for infringements of Art. 5 to 7 DMA parallel to infringements of Art. 101 …”

Juliane Mendelsohn, Oliver Budzinski Chapter 2 DMA: background, objectives, and its relationship to competition law S. 3-22

„… ), Microsoft and Amazon.5 As an example and with further literature references for the controversial discussion …” „… platform services for business users for its software applications, online search engines and online …” „… relevant messenger applications, see PPMi study for the Body of European Regulators for Electronic …”

doi.org/10.5771/9783748937067

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