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Loïc Cadiet, Burkhard Hess, Marta Requejo Isidro - Approaches to Procedural Law

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Loïc Cadiet (ed.), Burkhard Hess (ed.), Marta Requejo Isidro (ed.)

Approaches to Procedural Law

Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law

Volume 9 2017

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Hilde K. Ellingsen I. Judicial Review of Administrative Decisions in Domestic Courts – Union Law Requirements on the locus standi of Individuals S. 507-534

„… Decisions in Domestic Courts – Union Law Requirements on the locus standi of Individuals Hilde K. Ellingsen …” „… where the proceedings engage issues of EU law. This article presents the requirements that Union law …” „… Union law enforced is insufficient for the purpose of meeting the requirements for standing. Boch argues …”

Antal Berkes II. The Court of Justice of the European Union as an Institutional Model for the African Court of Justice and Human Rights S. 295-326

„… competence, but limited to matters falling within European Union law: it decides on disputes submitted to it …” „… , Monitoring the application of European Union law, 2015 Annual Report, Brussels, 15.7.2016, COM(2016) 463 …” „… The Court of Justice of the European Union as an Institutional Model for the African Court of …”

Ana Isabel Blanco García III. Financial Consumer Redress by ADR and ODR. New European Approaches S. 415-440

„… being the binomial-solution of the financial banking conflicts with consumers. III. (I) * Ph.D in Law …” „… ; Assistant Lecturer, Department of Administrative and Procedural Law, University of Valencia. 415 The paper’s …” „… redress. This deductive method and data collection is followed by a comparative law analysis between the …”

Aluisio Gonçalves de Castro Mendes III. Some Remarks about Collective Procedural Law and the New Brazilian Civil Procedure Code S. 491-506

„… important differences would be the requirements; (control of ad‐ equate representation by judge or by law …” „… Member States concerning violations of rights granted under Union Law [2013]. 15 A.G. de C. Mendes and …” „… Some Remarks about Collective Procedural Law and the New Brazilian Civil Procedure Code Aluisio …”

Michele Angelo Lupoi III. When Titans Clash: Setting Standards for Child Abduction by the CJEU and the ECtHR S. 327-342

„… European Union (CJEU) and the European Court of Human Rights (ECtHR) in this area of the law. Both courts …” „… , the Court reiterates that compliance with European Union law by a Contracting Party constitutes a …” „… odd choice: however, in truth this area of the law is very interesting from a methodological …”

Titelei/Inhaltsverzeichnis S. 1-12

„… in Domestic Courts – Union Law Requirements on the locus standi of Individuals I. 509 Hilde K …” „… The Pluralism of Methods Approaches to Procedural Law Loïc Cadiet/Burkhard Hess/Marta Requejo …” „… Procedural Law 9 Nomos Studies of the Max Planck Institute Luxembourg for International, European and …”

Valentin Rétornaz II. Beware of Legal Families: The Example of the Effects of Res Judicata Toward Third Parties S. 93-120

„… “European Federal Common Law”: K. Laenarts and K. Gutman, “Fed‐ eral Common Law in the European Union: A …” „… commercialization of a shirt. The first case in which the loosening of the requirement of mutuality in English law …” „… difference between Eng‐ lish and American law. Instead of directly abandoning the requirement of mutuality …”

Fernando Gascón Inchausti I. Comparative Perspectives in Procedural Law: Some Remarks and Proposals S. 13-46

„… approxi‐ mation of judiciary law in the European Union, including the skeleton of a possible directive …” „… for infringements of the competition law provisions of the Member States and of the European Union (OJ …” „… Inaugural Lecture Comparative Perspectives in Procedural Law: Some Remarks and Proposals Fernando …”

Francisco Verbic II. Access to Justice of Disadvantaged Groups and Judicial Control of Public Policies through Class Actions in Argentina S. 391-414

„… of rights granted under Union law, while ensuring ap‐ propriate procedural safeguards to avoid …” „… to special protection under the law; (ii) their problems and challenges in accessing justice; (iii …” „… Studies (New York University School of Law, USA). Adjunct Professor of Civil Procedure and Academic …”

Anastasia L. Papadopoulou II. The Impact of the EU Financial Crisis in the Europeanization of the Greek Civil Procedural Law: A Multi-Methodological Insight to the New Greek Civil Procedure Code (2015), its Scope and Innovative Provisions S. 211-248

„… , the Explanatory Report of Law 4335/2015 states that a basic requirement for the accomplishment of a …” „… The Impact of the EU Financial Crisis in the Europeanization of the Greek Civil Procedural Law: A …” „… is closely connected to the terms “EU financial crisis” and “Europeanization of civil procedural law …”

Remo Caponi II. Procedural Law and Global Governance: Exploring and Mapping a New Research Field S. 535-546

„… Procedural Law and Global Governance: Exploring and Mapping a New Research Field Remo Caponi …” „… just killed a human. II. (I) * Professor of Civil Procedure, School of Law, University of Florence …” „… Law and Global Governance” was triggered by the exciting atmosphere at NYU School of Law, where I …”

Yuliya Barel I. The Court of the Eurasian Economic Union: Basic and Some Controversial Questions of Jurisdiction and Procedure S. 267-294

„… ‐ ecutive body), and the Court of the Eurasian Economic Union (Court of I. (I) * PhD in Law, Senior Lecturer …” „… observance their obligations under the TEAEU and other sources of the Union law, disputes between the Mem …” „… and decision of the latter with the Union law etc. 6 Decision of the Supreme Eurasian Economic Council …”

Christoph A. Kern III. Statistical Methods in Comparative Civil Procedure – Chances and Risks Christoph A. Kern S. 121-144

„… as compared to England continues by proposing that the differences in the law and order requirements …” „… of study. Of course, some legal scholars have been interested in the procedural law of foreign …” „… procedure de‐ veloped into a field of study of its own. Thus, the modern comparative law movement, which had …”

Edilson Vitorelli I. Collective Due Process of Law: Reconciling Representation and Participation S. 343-390

„… caused by an infringement of Union law. The punishment and deterrence functions should be exercised by …” „… Collective Redress Collective Due Process of Law: Reconciling Representation and Participation …” „… of disputes, each containing their own requirements for participa‐ tion. I. (I) * Associated …”

Luisa Enna I. The Italian Assisted Negotiation for Legal Separation and Divorce S. 173-210

„… National Procedural Law The Italian Assisted Negotiation for Legal Separation and Divorce Luisa …” „… . Practising lawyer and teaching assistant in Private and Civil Law, Università degli Studi di Cagliari. 1 C …” „… Resolution, I-30, 11 (2000). 2 In this regard see O. Chase, Law, Culture and Ritual. Disputing systems in …”

Carlo Vittorio Giabardo I. Mauro Cappelletti’s Methodology in Comparative Civil Justice and the Coercive Powers of Courts as a Case Study S. 65-92

„… Procedural Law and Methodology Mauro Cappelletti’s Methodology in Comparative Civil Justice and …” „… , 209. Comparative Law in Theory – on Comparative Methodology Introduction. On The “Constitutive Tension …” „… ” Between Similarities and Differences in Comparative Legal Studies. Comparative Law in Theory – on …”

doi.org/10.5771/9783845285122

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

„… whether in the form of numerical quotas, monopolies, exclusivesuppliers or the requirement of an economic …” „… requirement of an economic needs test;(iii) the total number of operations or the total quantity of output …” „… ex-pressed in terms of designated numerical units in the form of quotasor the requirement of an economic …”

Lars Markert Article 8.25 Consent to the settlement of the dispute by the Tribunal S. 566-583

„… Union, the question is whether Arti-cle 8.25(2) has legal effect under public international law. After …” „… shall satisfy the requirements of:(a) Article 25 of the ICSID Convention and Chapter II of the ICSID …” „… Agreement.Bibliography: Andrea Bjorklund and Jonathan Brosseau, ‘L’accord commercial entre le Canadaet l’Union européenne …”

Christina Binder Article 8.5 Performance requirements S. 175-193

„… Economic Law (Edward Elgar Publishing, Cheltenham 2015);Alexandre Genest, Performance Requirement …” „… International Investment Law (2019); see also Nikièma, ‘PerformanceRequirements in Investment Treaties’, IISD …” „… (239).23 See respectively Genest, Performance Requirements Prohibitions in International Investment Law …”

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

„… 2011,13.25 See on this, Titi, ‘International investment law and the European Union: towards a new …” „… implement EU law, theUnion bears additional responsibility for the implemented EU measure attributable to34 …” „… Afolabi Adekemi 12532333435each Member State, having due regard to Union law, to lay down the conditions …”

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

„… Article 8.17Formal requirementsNotwithstanding Articles 8.6 and 8.7, a Party may require an …” „… Requirements’ – Invest-ment Chapter – EU-Mexico Global Agreement.Bibliography: Padideh Ala’i and Matthew D’Orsi …” „… Policy Brief, 1; AndreaBianchi, ‘On Power and Illusion: The Concept of Transparency in International Law …”

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

„… Investment is MadeThe requirement to comply with the applicable law is a requirement for coverageof an …” „… provisions of the Chapter, inter alia, Formal requirements(Article 8.17), Transparency of proceedings …” „… of information of the respondent, under the law of the respon-dent;(ii) in the case of other …”

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

„… Patterson and Anna Södersten (eds),Companion to European Union Law and International Law (Wiley-Blackwell …” „… the European Union is Party.2 Ziegler, ‘The Relationship between EU Law and International Law’, in …” „… Patterson and Södersten(eds), Companion to European Union Law and International Law (2016), 44.Art. 8.21 …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… Protection under Modern InvestmentTreaties', (2008) 3 Cap. Mark. Law J., 154; Elsa Milanesi, ‘European Union …” „… European Union (2015), Article 63 TFEU, mn. 3.87 An in depth discussion of the EU law and its overlap with …” „… ‘constitute a stepbackwards in Union law as regards the liberalisation of the movement of capital toor from …”

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

„… Encyclopedias of InternationalLaw (2019), 1 (para. 11); Gastrell and Le Cannu, ‘Procedural Requirements of …” „… , Principles of International Investment Law (2ndedn, Oxford University Press, Oxford, 2012); Mark Feldman …” „… . (eds), Building InternationalInvestment Law: The First 50 Years of ICSID (Kluwer Law International, The …”

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

„… exceptions384 Lori Di Pierdomenico3031323334matter of domestic law, it meets the first requirement of …” „… ), Performance requirements(PRs), National treatment (NT), Most-favoured-nation treatment (MFN), and Senior …” „… non-conforming measure that is maintained by a Party at thelevel of:i. the European Union, as set out in its …”

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

„… . 130.71 See, Lenaerts, ‘The autonomy of European Union Law’ (2019) 1 I Post di Aisdue, available at …” „… domesticlegal system of a host state conforms to rule of law requirements and offers adequaterule of law …” „… : ‘(1) Everyone whoserights and freedoms guaranteed by the law of the Union are violated has the right …”

Titelei/Inhaltsverzeichnis

„… . Pepperdine Dispute Resolution Law JournalPR Performance requirementsPrel. Rem. Preliminary remarksProf …” „… between the European Union and its Member States and the Republicof Korea. She teaches International Law …” „… TreatyBLEU Belgium-Luxembourg Economic UnionBLI Business Law InternationalBOT build-operate-transferBrazilian …”

Markus Burgstaller Article 8.22 Procedural and other requirements for the submission of a claim to the Tribunal S. 534-542

„… International Investment Law (2012),268.15 See Article 8.19, 8.20 and 8.22 CETA.16 The requirements relating to …” „… Article 8.22Procedural and other requirements for the submission of a claim tothe Tribunal1. An …” „… submissionof the notice requesting a determination of the respondent;(c) has fulfilled the requirements of the …”

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

„… RequirementsPursuant to Article 8.23(8) CETA, each Contracting Party shall notify the otherParty of the place of …” „… , 1; Rudolf Dolzer and Christoph Schreuer, Principles of International Investment Law(2nd edn, Oxford …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30V. Communication and Publication Requirements …”

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

„… ; Angelos Dimopoulos,‘Foreign Investment Insurance and EU Law’ in Marc Bungenberg, August Reinisch, and …” „… Investment Law. A Handbook (Nomos, Baden-Baden 2015), 1517; Patrick Garver, ‘TheChanging Face of Political …” „… , Washington DC 2009), 81; Tomoko Ishikawa, ‘Counterclaims andthe Rule of Law in Investment Arbitration’ (2009 …”

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

„… , it is worthexamining the ‘internal requirements and procedures’ of that party.From an EU law …” „… after completion of their respective internal requirements and procedures,adopt a code of conduct for …” „… , andafter completion of their respective internal requirements and procedures:(a) recommend to the CETA …”

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

„… CJEU points out that ‘[i]t is for eachMember State, having due regard to Union law, to lay down the …” „… (eds), International Investment Law: A Handbook (Nomos, Baden-Baden2015), 495; Andrea Bjorklund and …” „… (eds),European Yearbook of International Economic Law: International Investment Law and EU Law (Springer2011), 29 …”

Index S. 979-994

„… InvestmentInsurers (Berne Union) 8.14 4, 8.40 27Interpretation of the law 8.28 21Investment 8.1 99, 194 ff., 8.18 …” „… Member States 8.25 33– EU law 8.25 33Jurisdictional requirements 8.22 12, 15Knowledge transfer 8.45 9 …” „… – applicable law 8.31 9 f.Party-appointed expert 8.30 58Performance requirements 8.2 81 ff., 8.14 30 …”

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

„… requirements of the rule of law in courtsystems.In this context, the EU follows a twofold approach: the first …” „… European Union, is, in principle, compat-ible with EU law. Indeed, the competence of the European Union in …” „… Section on International Law, ‘Investment Treaty Working Group: Task Force Report on the In-vestment Court …”

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

„… International Investment Law and Policy - World Trade Forum (2013), 236.15 European Union, The Economic Impact …” „… could ariseout of European Union law. This seems possible since Canadian investors may eitherdirectly or …” „… , ‘Globalization-Driven Innovation:The Investor as a Partial Subject in Public International Law’ (2014), 15 JWIT, 73 …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… orexpropriation ("expropriation"), except:a. for a public purpose;b. under due process of law;c. in a …” „… the law of the expropriatingParty, to a prompt review of its claim and of the valuation of its …” „… Law(Some Aspects)’ (1979) 162 RC, 245; John Bullington, ‘Problems of International Law in the …”

Katia Fach Gómez Article 8.30 Ethics S. 654-703

„… InvestmentLaw and the European Union: Towards a New Generation of International Investment Agreements’(2015 …” „… means that Europe15 Titi ‘International Investment Law and the European Union: Towards a New Generation …” „… ’ (2018) Geo. J. Int’l L., 1143; Marc Bungenberg, ‘Towards a morebalanced international investment law 2.0 …”

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

„… International Investment Law from the GlobalSouth (Cambridge University Press, Cambridge 2017), 47; Michael Hahn …” „… Free Movement Law – Derogation, Justification and Proportionality (2016); JuniantoJames Losari, ‘An …” „… Paradell, Law and Practice of Investment Treaties – Standardsof Treatment (Kluwer 2009); Laura Puccio …”

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

„… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 683. No Practical Implications from the ‘serious concerns’-Requirement . . 694. Rule of law and …” „… Euro-pean Union, is, in principle, compatible with EU law’.81 However, the Court requiresthat such a treaty …” „… Article 8.31Applicable law and interpretation1. When rendering its decision, the Tribunal …”

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

„… , 8.6, 8.7 and 8.8 relate to market access, performance requirements,national treatment, MFN treatment …” „… Investment.Bibliography: Black’s Law Dictionary (10th edn, Thomson Reuters, St. Paul 2014); Chester Brown,Commentaries on …” „… investment law and the law of armed conflict in the interpretation of fullprotection and security clauses’ in …”

Colin M. Brown Article 8.27 Constitution of the Tribunal S. 600-609

„… requirement is of expertise in public international law. This is intentional-ly placed above expertise in …” „… be nationals of a Member State of the European Union, five shall benationals of Canada1) and five …” „… recog-nised competence. They shall have demonstrated expertise in public internation-al law. It is desirable …”

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

„… 's awardbased on:(a) errors in the application or interpretation of applicable law;(b) manifest errors in the …” „… appreciation of the facts, including the appreciationof relevant domestic law;(c) the grounds set out in …” „… Tribunal shall meet the requirements of Article8.27.4 and comply with Article 8.30.5. The division of the …”

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

„… to theconstitution of the Tribunal, Canada or the European Union as the case may beshall make …” „… Arbitration(Kluwer Law International 2010), 253; N. Jansen Calamita and Ewa Zelazna, ‘Transparency in Investor-State …” „… Arbitration wasreleased by the United Nations Commission on International Trade Law (UNCITRAL) in July 2013 …”

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

„… edn, OxfordUniversity Press, Oxford 2015); Freya Baetens, ‘The European Union’s Proposed Investment …” „… Convention on the Law of Treaties – ACommentary (2nd edn, Springer, Berlin 2018); Emmanuel Gaillard and John …” „… Savage, Fouchard GaillardGoldman on International Commercial Arbitration (Kluwer Law International, 1999 …”

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

„… byChapter Thirteen (Financial Services).2. A requirement by a Party that a service supplier of the other …” „… Int'l Bus. Law., 291.A. Introduction and Overview …” „… shallprevail to the extent of the inconsistency.2. A requirement by a Party that a service provider of another …”

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

„… International Investment; Her-wig C. H. Hofmann and Claire Micheau (eds), State Aid Law of the European Union …” „… case of the European Union, ‘subsidy’ includes ‘state aid’ as defined in its law.2 In the case of the …” „… ’ as including ‘a law,regulation, rule, procedure, decision, administrative action, requirement …”

Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… events or circumstances.‘… a Question of Law or Fact in Common …’The requirement to establish ‘a question …” „… toArticle 8.23 have a question of law or fact in common and arise out of the sameevents or circumstances, a …” „… the requirements of Article 8.27.7 constitute a new division(‘consolidating division’) of the Tribunal …”

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

„… Encyclopedia of Public International Law (onlineedn); Aïssatou Diop, ‘Objection under Rule 41(5) of the ICSID …” „… Baltag(ed), ICSID Convention after 50 Years ‑ Unsettled Issues (Kluwer Law international, 2017), 249 …” „… ); August Reinisch and Lukas Stifter, ‘European Investment Policy andISDS’ (2015) 1 ELTE Law Journal, 11 …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… European Union and the Republic of Korea(2010).45 Cf. Van den Bossche and Zdouc, The Law and Policy of the …” „… andInvestment Law (2016), 142-145.74 Article XX GATT:‘Subject to the requirement that such measures are not …” „… agovernment of or in a Member State of the European Union, treatment no lessfavourable than the most …”

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

„… measure breaches domestic law does not, inand of itself, establish a breach of this Article. In order to …” „… Standard of International Investment Protection: Fair and Equitable Treatment (KluwerLaw International …” „… Case Law on Article 1105 (Kluwer Law International, Alphen ann den Rijn2013); Patrick Dumberry, ‘Denial …”

Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… ), 389; Theodor Meron, Investment Insurance in International Law, (OceanaPublications, Leiden 1976 …” „… Nanteuil, International Investment Law (E. Elgar, Cheltenham 2020);Abdourahmane Niang, ‘Les systèmes …” „… law.1 In the context of invest-ment law, it is meant to apply when an insurer has compensated an …”

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

„… a government of or in a Member State of the European Union,treatment accorded, in like situations …” „… ’ inRüdiger Wolfrum (ed), Max Planck Encyclopedia of Public International Law, vol. VII (Oxford …” „… International Investment Law’ in OECD (ed), International Investment Law: A Changing Landscape(OECD Publishing …”

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

„… a matter of law Art. 8.33Lukas Stifter 7653839404142As for the substantive requirements, the …” „… matter of law’. The cardinal requirement that the allegedfacts are not capable of giving rise to a treaty …” „… Article 8.33Claims unfounded as a matter of law1. Without prejudice to the Tribunal's authority to …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… AgreementsResulting from Mediation: Its Genesis, Negotiation and Future’, in David Campbell, The ComparativeLaw …” „… of Investor-State Disputes, National University of Singapore, Centre for International Law, Novem-ber …” „… Mediation’, Jan-uary 2019; Herman Verbist, ‘The Amended UNCITRAL Model Law on International Commercial …”

DECISION No 1/2021 OF THE CETA JOINT COMMITTEE S. 961-964

„… the one part, and the European Union and its MemberStates, of the other part (the ‘Agreement’),Whereas …” „… the Euro-pean Union; and(c) two Members shall be selected from nominations proposed by Canada orthe …” „… European Union, and shall not be nationals of either Canada or anyMember State of the European Union.2. The …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… (Nomos, Baden-Baden 2013); Patrick del Duca,‘The Rule of Law: Mexico’s Approach to Expropriation Disputes …” „… Relationship in Investment Treaty Law’, in Rainer Hoffmann and Christian Tams (eds),International Investment …” „… Law and General International Law (Nomos, Baden-Baden 2011) 161; MatthewHodgson, ‘Costs in Investment …”

Gabriel Bottini Article 8.45 Exclusion S. 955-960

„… instance, Trade Agreement between the European Union and its Member States, of theone part, and Colombia …” „… Establishing an Association between Central America, of the one part, and TheEuropean Union and its Member …” „… European Union and Japan for an Economic Partnership, signed on 17July 2018, Articles 5.9, 5.11, 6.16, 11.9 …”

Güneş Ünüvar Article 8.38 Non-disputing Party S. 813-825

„… Commission and the Rule of Law’ in Frédéric Bachand(ed), Fifteen Years of NAFTA Chapter 11 Arbitration (Juris …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 391. European Union FTA/IPAs …” „… European Union or a Member State of the European Union is the respondent, or the EuropeanUnion, if Canada …”

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

„… Institute of World BusinessLaw: Third Party Funding in International Arbitration (2013), 153; Daniel Chen …” „… Institute ofWorld Business Law: Third Party Funding in International Arbitration (2013), 137; Nadia Darwazeh …” „… ’, Dossier of the ICC Institute of World Business Law:Third Party Funding in International Arbitration (2013 …”

doi.org/10.5771/9783748902133

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European Company Case Law (ECCL)

Browse Volumes: European Company Case Law (ECCL)

ECCL Volume 1 (2023) Issue 1 ISSN Online: 2752-1788

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Titlepages and Teaser S. 1-19

„… For All Issues on EU Company LawThe purpose of the European directives on cor-porate law is to …” „… corporate law pro-vides an in-depth expert analysis of all legal issues concerning the setting up and …” „… several other main issues covered by EU corporate law. With a view to off ering recommendation for …”

Paolo Manzoni ECB supervision and national law. S. 105-114

„… ensuring high standards of supervision, the ECB shallapply all relevant Union law, and where this Union law …” „… Union law is composed of Regulations and where currentlythose Regulations explicitly grant options for …” „… Union law.7The only limit to this principle, also recalled by the Court in the judgment undercomment, is …”

Iris M. Barsan Scope and private enforcement of corporate sustainability due diligence requirements – A comparative approach S. 31-54

„… Requirements:Pioneering Recent French Reforms and EU Perspectives, ECGI Law Working Paper N° 639/2022, October2022 …” „… seq.; A. Pietrancosta, Codification in Company Law of General CSR Requirements:Pioneering Recent …” „… Requirements:Pioneering Recent French Reforms and EU Perspectives, ECGI Law Working Paper N° 639/2022, October2022 …”

Joachim Wutte Employee involvement protection in the transformation to a Societas Europaea (SE) – feedback from national law to identify indispensable elements. S. 95-104

„… against the prior judgments, now took the opposite stance: Considering onlynational law, the trade unions …” „… SNB’s agreement. However,since European Union law was at stake, the BAG stayed the proceedings and …” „… proportion of candidatesnominated by the trade unions, where the applicable national law requires such …”

Beate Sjåfjell Corporate sustainability and due diligence S. 5-30

„… . Company law, the interests of thecompany and the misleadingshareholder vs stakeholderdichotomy …” „… , University of Oslo, Faculty of Law, Visiting Professor, College of Europe, European Legal StudiesDepartment …” „… . This article is a shortened version of the chapter with the title ‘A general corporate law duty toact …”

Mónica Fuentes, Javier Megías Sustainability in Spanish company law: State of the art and a special reference to the new SBIC (Sociedad de beneficio e interés común) S. 79-94

„… Sustainability in Spanish company law: State of the art and aspecial reference to the new SBIC …” „… under Spanish law . . . . . . . . . . . . . . . 83II. Implementing European law: non-financial reporting …” „… legislatior“beyond” European law . . . . . . . . . . . . . . . . 86D. Final reflections on the future implemen‐tation …”

doi.org/10.5771/2752-177X-2023-1

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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Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .I. 125Secondary claims under European Union law …” „… Ch. ChapterCJEU Court of Justice of the European UnionCMA Competition and Markets AuthorityCMLR Common Market Law …” „… ) 2015/1535];[…](5) ‘online intermediation services’ means services which meet all of the following requirements:(a …”

Annex: Digital Markets Act S. 177-254

„… case basis. Moreover, existing Union law does not address, or does not address effectively, the …” „… Regulation should also apply without prejudice to the rules resulting from other acts of Union law regulating …” „… Union and should be reflected in the relevant Union law. In this context, due regard should be given to …”

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

„… relevant European Union or national law requirements lodged with relevant public authorities.29 The same …” „… infringements of the competition law provisions of the Member States and of the European Union (OJ 2014 L 349 …” „… as claims for damages, however, do not arise directly from European Union law (→ mn. 52 et seqq.). In …”

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

„… requirement of equal interpretation in all areas of law.20 As a result, the ECJ recently changed its case law …” „… Official Journal of the European Union.41Finally, the other admissibility requirements must be fulfilled …” „… . Consequently, precise knowledge of the relevant requirements and the options for legal protection is of crucial …”

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

„… case law to date that specifies concrete requirements for their initiation – the European Commission …” „… existing obligations. In view of the primary law requirement of Art. 290(1) subpara. 2 sent. 2 TFEU …” „… principle. However, the existing tension with the requirements of primary law is not eliminated by Art. 12(2 …”

Henner Schläfke, Immo Schuler C. Civil law claims under the DMA S. 125-127

„… damages is left to national law, subject to the requirements of European Union law. As far as competition …” „… not arise directly from European Union law (→ mn. 52 et seqq.). In this respect, recourse must be made …” „… in regard to business users are available.II. Secondary claims under European Union lawOn the other …”

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

„… of business users.108 The general requirements of European Union law on the effectiveness and …” „… protect another person under European Union law. In this regard, the principle of effectiveness (effet …” „… relating to an infringement of the DMA under German law. First in relation to business users (→ mn. 109 et …”

Jens Peter Schmidt Chapter 9 Merger control (Art. 14 DMA) S. 74-79

„… , Commercial and Administrative Law, ‘Investigation of Competition in Digital Markets Report 2020’ (2.10.2020 …” „… provisions of the ECMR or to any other authority under the national law of the EU Member States. Gatekeepers …” „… concentration (buyer, target company);– their Union and worldwide annual turnovers;– their fields of activity …”

Gonçalo Machado Borges, Sofia Vaz Sampaio, Leonor Martins Machado J. Private enforcement in Portugal S. 165-171

„… requirements for tort liability under Portuguese law and provides for the liability of anyone who ‘[…] with …” „… . 281 et seqq.).I. Basis for claims by business users under national lawGeneral considerationsFollowing …” „… the implementation of Dir. 2014/104/EU (the Damages Directive) into Portuguese law, the right to …”

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

„… requirement for any compensatory claim brought before the Spanish courts. Thus, Spanish tort law is based on …” „… Union consumer protection rules is not yet transposed into Spanish law. Infringements in Spain may also …” „… cial contractual obligations, a Portuguese court will determine the law applicable based on Reg …”

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

„… attracted general interest in this context, can be found in the patent law requirements for ‘FRAND’ terms …” „… of traditional competition law from an economic point of view, namely the strict requirement of …” „… , ‘The Antitrust F Word: Fairness Considerations in Competition Law’, JBL 2019, 329; Crane, ‘How much …”

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

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48II. Secondary claims under European Union law …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20c) Requirements governing the establishment of legal relationships . . . . . . . . . 233. Rights of …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30c) Requirements governing the establishment of legal relationships . . . . . . . . . 32II. No …”

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

„… Services Act, Regulierung von Markt- und Meinungsmacht durch die Europäische Union’, EuZW 2021, 627 …” „… ‘conventional’ competition law, often leads to proceedings becoming complex and lasting longer. The long …” „… Commission (Art. 3(3) DMA). Undertakings are therefore required to assess independently the requirements of …”

Markus Brösamle, Miriam Swamy-von Zastrow Chapter 5 Review by the European Commission (Art. 4 DMA) S. 36-40

„… ‘Misleading information’ describes – at least in merger control law – a situation in which an incorrect …” „… services meet the requirements set out in Art. 3(1) DMA (para. 2 subpara. 2). Subpara. 1, therefore, only …” „… competition law can often only be applied ex post and, as a result, too late to respond to what is happening …”

Henner Schläfke, Immo Schuler D. International jurisdiction S. 127-128

„… , the question as to ‘how’ to deal with damages is left to national law, subject to the requirements of …” „… European Union law. As far as competition law is concerned, the European Union legislature has taken this …” „… compensation for that harm’, indicates that the basis of the claim for damages is not European Union law but …”

Franck Audran, Elsa Mandel E. Private enforcement in France S. 128-135

„… private enforcement of the DMA in France. To date, French law does not contain specific provisions …” „… implementing the DMA. However, French law provides for a set of specific rules which, similarly to the DMA, are …” „… provisions of ordinary civil law (→ mn. 76 et seqq.). Finally, an overview of the procedural specifies will …”

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

„… – Regulierung von Markt- und Meinungsmacht durch die Europäische Union’, EuZW 2021, 627; Haus/Weusthof, ‘The …” „… ’, DB 2021, 605; Podszun/Bongartz/Langenstein, ‘The Digital Markets Act: Moving from Competition Law to …” „… ), which was introduced into German law with the 10th amendment to the GWB, also addresses companies with …”

Markus Brösamle, Emilia Etz Chapter 11 Role of national authorities and courts S. 96-106

„… legislation. This is, however, subject to the supposition that those obligations are compatible with Union law …” „… with the relevant Union or national law (cf. rec. 42 DMA) can be addressed in litigation proceedings …” „… non-compliance with the relevant Union or national law by the gatekeeper with a national court (cf. Art. 5(6) DMA …”

doi.org/10.5771/9783748937067

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ZfRV Volume 64 (2023) Issue 6 ISSN Online: 2078-1059

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Olmos Giupponi The Regulation of the Data Economy S. 5-11

„… user to the data holder or in accordancewith a legal obligation under Union law or national …” „… legislationimplementing Union law’.14Last but not least, the Data Act contains provisions for publicsector bodies, which …” „… interest that has been explicitly provi-ded by law; and▷ the public sector body or Union institution …”

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