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Agnieszka Aleksandra Murawska (Nowakowska) - Administrative Anti-Fraud Measures within the European Union

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Agnieszka Aleksandra Murawska (Nowakowska)

Administrative Anti-Fraud Measures within the European Union

2008

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Cases before the EU Civil Service Tribunal S. 247-248

„… 247III. Cases before the EU Civil Service TribunalCase T-29/03 Comunidad Autónoma de Andalucía v …” „… Commission [2004] ECR II-2923, Order of 13 July 2004Case T-309/03 Camós Grau v Commission of the European …” „… Communities, OJ C 275, 15.11.2003, p. 38Joined cases T-391/03 and T-70/04Yves Franchet and Daniel Byk v …”

Complaint to the European Union Civil Service Tribunal according to Article 236 EC Treaty in conjunction with Article 14 of Regulation (EC) No. 1073/99 and Article 90 of the Staff Regulations S. 180-182

„… -22/05 and transferred to the European Civil ServiceTribunal by order of 15.12.2005 (pending).812 Case F …” „… they are limited to cases involving members of staffof the EU institutions.5.2 Complaint to the …” „… European Union Civil Service Tribunal according to Article 236 EC Treaty in conjunction with Article 14 of …”

Complaint to the Director-General according to Article 90(2) of the Statute S. 179-180

„… to the European Union Civil Service Tribunal. 5.1 Complaint to the Director-General according to …” „… no case180OLAF investigation. The complaint must be submitted in line with Article 90(2)of the Staff …” „… they are limited to cases involving members of staffof the EU institutions.5.2 Complaint to the …”

Judgments of the Court of First Instance S. 245-247

„… T-392/02 R Solvay Pharmaceuticals v Council [2003] ECR II-1825247III. Cases before the EU Civil …” „… 245II. Judgments of the Court of First Instance Case C-50/00 P Unión de Pequeños Agricultores v …” „… Council of the European Union, judgment of 25.07.2002 Case C-210/00 Käserei Champignon Hofmeister GmbH …”

Titelei/Inhaltsverzeichnis S. 2-18

„… case law of the EC courts 1475.3.2 Rights of whistleblowers in decisions of the European Ombudsman …” „… according to Article 90(2) of the Statute 1795.2 Complaint to the European Union Civil Service Tribunal …” „… Ombudsman 239Appendix E.List of parliamentary questions 240Appendix F. Table of cases 241I. Judgments of the …”

Penalties for making false and malicious allegations S. 147

„… in case of maliciously reported information to the hierarchy or to OLAF, such official can beexposed …” „… to disciplinary proceedings and to the possibility of civil action before anational court.661 5.3 …” „… case-by-case basis, through the jurisprudence of the CFI, decisionsof the Ombudsman or by internal documents of …”

Appendix G. Press releases S. 249

„… »European Court of Justice allows OLAF to investigate in cases of alleged wrongdoing in ECB and EIB«Press …” „… Release No. 59/03 of 10.07.2003, »Judgments of the Court of Justice in Cases C-11/00 andC-15/00«Commission …” „… President of the Court of FirstInstance in Case 193/04 R«ECJ Press Release No. 88/04 of 2.11.2004, »The …”

Prerequisites for granting protection S. 146-147

„… purposes of, or created or disclosed to the official in the course of, proceedings in legal cases, whether …” „… pendingor closed. This exception covers all cases irrespective of the court concerned.5. Protection of …” „… , the whistleblower must act reasonably and honestly.656 In the case of external whistle blowing, the …”

Rights granted to whistleblowers S. 147-150

„… in case of maliciously reported information to the hierarchy or to OLAF, such official can beexposed …” „… to disciplinary proceedings and to the possibility of civil action before anational court.661 5.3 …” „… case-by-case basis, through the jurisprudence of the CFI, decisionsof the Ombudsman or by internal documents of …”

Action for damages (Article 288 EC Treaty) S. 176-179

„… the case of non-contractual liability, theCommunity shall, in accordance with the general principles …” „… . According to the case law, non-contractual liability of the Community for damage caused to an individual by …” „… discretion.786 According to the case lawof the European Courts, the mere infringement of EC law may be …”

List of abbreviations S. 19-22

„… ReviewCMS Case Management SystemCoCoLaF Advisory Committee for the Co-ordination of Fraud PreventionCrim.L.R …” „… pages)EU European UnionEU CST European Union Civil Service TribunalEuGRZ Europäische …”

Assessment by the ECA S. 101-102

„… administrative penalties in the case of irregularities (OJ L 312, 23.12.1995, p. 1), Council Regulation …” „… recovery in the fieldof direct expenditure, including civil actions in national courts.Investigations are …”

ECJ S. 171-175

„… , where they are directly and individually concerned756. As the CFI stressed out in case T. Port757, since …” „… to bring an action for annulment againstOLAF and in the light of established case-law (rejecting …” „… necessary concerning any of the pending756 See case C-107/91 Empresa Nacional de Urânio SA v Commission …”

Legislative proposals S. 233-234

„… judgment of 13 September 2005 (Case C-176/03 Commission vCouncil), 24.11.2005, COM(2005) 583 final/26 …” „… European Union Civil Service Tribunal (OJ L 333 of 9 …”

Preparation for accession S. 184-186

„… latter task should not be underestimated, as it is crucial to improve skills of civil servants and …” „… efficientdetection of irregularities and fraud cases.835 Moreover, the officials and the civilservants at the …”

External investigations S. 102-111

„… recovery in the fieldof direct expenditure, including civil actions in national courts.Investigations are …” „… , p. 1.106ures.431 In this latter case, OLAF is entitled to have access to the supportingdocuments and …” „… OLAF actions in this field is Article 18(3) of Regulation2321/2002447 and, in case of controls outside …”

doi.org/10.5771/9783845206615

Arnd Koch, Matthias Rossi - Gerechtigkeitsfragen in Gesellschaft und Wirtschaft

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Arnd Koch (ed.), Matthias Rossi (ed.)

Gerechtigkeitsfragen in Gesellschaft und Wirtschaft

Series: Augsburger Rechtsstudien

Volume 75 2013

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Peter Wendel Shaping Society and Economy by Law – Common Law vs. Civil Law: An »Enlightening« Case Study S. 41-78

„… 41 Shaping Society and Economy by Law – Common Law vs. Civil Law: An »Enlightening« Case Study …” „… criminal cases but also in civil cases, another anomaly in the U.S. as compared to most other jurisdictions …” „… the case study relevant to the issue of which approach – common law or civil law – is more effective …”

Titelei/Inhaltsverzeichnis S. 2-8

„… Unternehmenskriminalität in Japan 31 Peter Wendel Shaping Society and Economy by Law – Common Law vs. Civil Law: An …” „… »Enlightening« Case Study 41 Teil 2: Ringvorlesung: Gerechtigkeitsfragen in Gesellschaft und Wirtschaft zu …”

Ronald A. Brand Shaping the Rule of Law through Legal Education S. 9-21

„… social and economic rights.14 This is a natural manifestation of the continental civil law system, in …” „… criminal case to be a witness against himself«). 14 See generally, Ellis (Fn. 5), 191; Paasivirta (Fn. 5 …” „… Typ civil law), außerordentlich stark war und ist, so dürfen dennoch auch die anderen wichtigen …”

Morikazu Taguchi Das Sanktionensystem gegen die Unternehmenskriminalität in Japan S. 31-41

„… Economy by Law – Common Law vs. Civil Law: An »Enlightening« Case Study Peter Wendel A. Introduction …”

Paul Kirchhof Geltungsgrund und Gestaltungskraft des Gesetzes S. 145-165

„… Arbitration for Sports (CAS) in der Sportgerichtsbarkeit Streitfragen des internationalen Sportrechts zu lösen …” „… Common-Wealth Ecclesiasticall and Civil (1651), 1st Part, Chap. XIII, abgedruckt in: Oakeshott (Hg.), Thomas …” „… Hobbes. Leviathan or the matter, forme and power of a commonwealth ecclesiasticall and civil, 1946, S. 80 …”

doi.org/10.5771/9783845247427

Olaf Meyer - The Civil Law Consequences of Corruption

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Olaf Meyer (ed.)

The Civil Law Consequences of Corruption

Series: Schriftenreihe des Zentrums für Europäische Rechtspolitik der Universität Bremen (ZERP)

Volume 53 2009

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Christian Takoff Key Issues of Civil Law in Corruption Cases in Bulgaria S. 195-206

„… 195 Key Issues of Civil Law in Corruption Cases in Bulgaria Christian Takoff* A. The Role of …” „… Issues of Civil Law in Corruption Cases in Bulgaria 197 Irrelevant in criminal law are also those cases …” „… , a professor). However, that does not exclude the civil law importance of these cases. C. Possible …”

Morten M. Fogt Civil Law Consequence of Corruption in Danish Law – The Oil-for-Food Programme Cases and Beyond S. 67-116

„… 67 Civil Law Consequence of Corruption in Danish Law – The Oil-for-Food Programme Cases and …” „… in relatively few cases has Danish jurisprudence had the opportunity to deal with the civil law …” „… : Møller-Sørensen/Storgaard Civil Law Consequence of Corruption in Danish Law – The Oil-for-Food Programme Cases and Beyond …”

Teresa Rodriguez de las Heras Ballell A Civil Law Model for Combating Corruption in Spain S. 239-256

„… category. In applying such analysis to civil courts when dealing with cases socially perceived as …” „… The principle of equality is in any case violated. From a civil law approach, the wide range of …” „… . 31 Sentencia del Tribunal Supremo 2950/1993, RJ 1993/9814 in a case where the civil servant accepted …”

Contents S. 7-14

„… of Civil Law in Corruption Cases in Bulgaria 195 Christian Takoff A. The Role of Civil Law Remedies …” „… Case Law 230 C. Civil Law Treatment 231 I. Prescription and Evidential Proof 231 II. Validity of …” „… A. Introductory Remarks: Corruption and Civil Law 239 B. Corruption in Spain: Perceptions, Cases …”

Beatrice Jaluzot, Michaela Meiselles Civil Law Consequences of Corruption and Bribery in France S. 225-238

„… 225 Civil Law Consequences of Corruption and Bribery in France Beatrice Jaluzot/Michaela Meiselles …” „… repudiation of civil rights (“dégradation civique”) and more severely, where the official was a judge, a jury …” „… . Civil Law Consequences of Corruption and Bribery in France 227 eign Public Officials in International …”

Olaf Meyer Combating Corruption by Means of Private Law – The German Experience S. 145-164

„… I. The Applicability of Civil Law to Cases of Bribery in General Unlike criminal law, civil law …” „… On the other hand, no cases exist in civil law which only involve two parties. The principal is at …” „… area, cases would generally not be significant enough in an economic sense to justify a civil action …”

Olaf Meyer The Civil Law Consequences of Corruption – an Introduction S. 15-20

„… concerned. There are few countries in Europe whose civil courts rule on cases of corruption with any …” „… 15 The Civil Law Consequences of Corruption – an Introduction Olaf Meyer* I. When dealing with …” „… fraction of all cases end up before the criminal courts and, on the other, the punishments available no …”

Irene Kull Civil Law Consequences of Corruption in Estonia S. 165-182

„… recover proceeds of corruption. The author is not aware of case law on the civil law consequences of …” „… of criminal proceedings. In most cases the filing of civil claims in cases of corruption offences is …” „… are as yet, no court cases on claims for damages in corruption under the civil law rules. F …”

Abiola O. Makinwa Civil Remedies for International Corruption: The Role of International Arbitration S. 257-280

„… private rights of action.”82 Is this the case with international commercial corruption? The Civil Law …” „… 257 Civil Remedies for International Corruption: The Role of International Arbitration Abiola O …” „… cases reveal that the issue of corruption in contracts is one that international arbitration panels …”

Wolfgang Rau The Council of Europe’s Civil Law Convention on Corruption S. 21-30

„… each Party to provide for the right to bring a civil action in corruption cases. The judge, in the …” „… 21 The Council of Europe’s Civil Law Convention on Corruption* Wolfgang Rau** A. Introduction …” „… this area, including the Civil Law Convention on Corruption. The other five instruments consist of the …”

Paul D. Carrington American Law and Transnational Corruption: Is There a Need for Lincoln’s Law Abroad? S. 37-66

„… corrupt practices, generally show less empathy to plaintiffs bringing civil cases. Few if any adhere to …” „… cases arising under the Civil Law Convention would not likely be permitted to retain counsel for a fee …” „… it does, the case continues as a civil action and the relator remains a party.104 And if the …”

David Kraft English Private Law and Corruption: Summary and Suggestions for the Development of European Private Law S. 207-224

„… favour itself”.4 Alan Berg on the basis of the civil case law emphasises that bribery concerns a payment …” „… sufficient. The civil case law has built up around the principal-agent relationship and the concept of …” „… related only to corruption in the public sector9 the civil case law has always provided remedies for …”

Katarzyna Michalowska Civil Law Consequences of Corruption in Poland S. 183-194

„… 183 Civil Law Consequences of Corruption in Poland Katarzyna Michałowska* A. Introduction …” „… Foreign Public Officials in International Business Transactions3 and the Council of Europe’s Civil Law …” „… Ibid, 14. Civil Law Consequences of Corruption in Poland 185 2006 Barometer (950 participants, among …”

Jori Munukka Civil Law Consequences of Corruption in Sweden S. 117-144

„… binding contract. In cases of alleged (civil) fraud by omission of facts, it is sufficient …” „… 117 Civil Law Consequences of Corruption in Sweden Jori Munukka∗ A. General Remarks on Corruption …” „… type of situation that has generated some case law is that elderly people in medical care and nursing …”

Christine Uriarte The OECD Anti-Bribery Convention: More than a Criminal Law Instrument S. 31-36

„… imposition of additional civil or administrative sanctions upon a person subject to sanctions for the …” „… foreign public officials has a serious impact on the international business environment, including cases …” „… procurement, or constructing energy networks or hydro-electric power stations. These cases could have grave …”

doi.org/10.5771/9783845216843

Matthias Freise, Mikka Pyykkönen, Egle Vaidelyte - A Panacea for all Seasons?

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Matthias Freise (ed.), Mikka Pyykkönen (ed.), Egle Vaidelyte (ed.)

A Panacea for all Seasons?

Series: International Civil Society

Volume 5 2010

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Matthias Freise Parenting Civil Society Organizations by Public Private Partnerships? Case Study Research from Germany S. 61-81

„… 61 Matthias Freise Parenting Civil Society Organizations by Public Private Partnerships – Case …” „… case study, I will discuss the challenges and opportunities presented to civil society organizations …” „… the relations between state and civil society organizations in the broad field of welfare provision …”

Anna Domaradzka Filling the Gaps? The Role of Civil Society on the Individual Level: The Case of Polish Women’s Organizations S. 287-304

„… 287 Anna Domaradzka Filling the Gaps? The Role of Civil Society on the Individual Level: The …” „… Case of Polish Women’s Organizations According to the research reported on here, the ‘women’s’ third …” „… gaps – not only in state services, but, most of all, in people’s lives. In this case, personal needs …”

Piotr Romaniuk Civil Society, Third Sector and Local Self-government: Drawing the Framework for Building the Capacity of Political Transformation in Poland S. 81-99

„… meaning of civil society between political philosophy and social sciences, where, in the latter case, it …” „… stabilizing the development of civil society. 1.2 Legal conditions In the case of the legal conditions for …” „… interpretation, in many cases they can be treated as a natural manifestation of civil society's vitality and …”

Matthias Freise, Miikka Pyykkönen, Eglé Vaidelyté A Panacea for all Seasons? Civil Society and Governance in Europe S. 9-22

„… institutional environment of organized civil society. The chapter is based on a case study 16 in Dutch …” „… 9 Matthias Freise, Miikka Pyykkönen, and Eglė Vaidelytė A Panacea for all Seasons? Civil …” „… of civil society in modern times that are formulated by many feature writers and politicians are …”

Taco Brandsen Innovation and institutional legacies – A case study in Dutch Social Housing S. 43-61

„… civil society. The 44 argument will be based on a case study in Dutch social housing, which documents …” „… 43 Taco Brandsen Innovation and institutional legacies – A case study in Dutch Social Housing …” „… One of the supposed benefits of civil society is its capacity to innovate. However, previous studies …”

Titelei/Inhaltsverzeichnis S. 2-6

„… Private Partnerships? Case Study Research from Germany 61 Piotr Romaniuk Civil Society …” „… the Gaps? The Role of Civil Society on the Individual Level: The Case of Polish Women’s …” „… European Civil Society edited by Taco Brandsen Gemma Donnelly-Cox Matthias Freise Michael Meyer …”

Stefan Einarsson How do Discourse and Governance interact within a Popular Movement? Case Study Research from Sweden S. 181-201

„… case study of the interplay of discourse and governance within a large federative Swedish civil …” „… within the civil society organization? 1. Introducing the Case In order to investigate how discourse …” „… and governance interact within a civil society organization, a case suitable for exploring these …”

Malin Gawell Activist Entrepreneurship: Attacking Norms and Articulating Disclosive Stories in (Civil) Society S. 201-223

„… in (Civil) Society This chapter is based on a study of the creation of the organization Attac in …” „… has been brought to the core of political mobilization in civil society. In this way this study …” „… of civil society. But how can entrepreneurship be understood and what does it then bring to (civil …”

Stefano Stortone Participatory Budgeting: Heading Towards a ‘Civil’ Democracy? S. 99-121

„… the government in the majority of cases or promoted mainly by the civil society, as in many cases in …” „… 99 Stefano Stortone Participatory Budgeting: Heading Towards a ‘Civil’ Democracy? This paper …” „… governance role of civil society. The systemic involvement of civil society actors through multiple, open …”

Johan Hvenmark Members as Democratic Owners and Profitable Customers: On Changing Perceptions of Membership and the Commercialization of Civil Society Organizations S. 163-181

„… Perceptions of Membership and the Commercialization of Civil Society Organizations Departing from an …” „… increased commercialization and the adoption of corporate ideas and behaviours in civil society …” „… and increased democratic deficit in society. Keywords: Membership, Civil Society Organizations …”

Miikka Pyykkönen Governmentalisation of the Civil Society? Power, Governance and Civil Society in Gramsci’s and Foucault’s Analytics of Power S. 23-43

„… I New roles and relations of civil society and public administration 25 Miikka Pyykkönen …” „… Governmentalisation of the Civil Society? Power, Governance and Civil Society in Gramsci’s and Foucault’s Analytics …” „… Foucauldian and Gramscian conceptualizations of civil society and power. Gramsci and Gramscian research in …”

Monika Molnar Civil Society Organizations and the Accountability Movement in Hungary: From Theory to Practice S. 141-163

„… II New Trends of Volunteerism and Organizational Practices 143 Monika Molnar Civil …” „… examines the term accountability as it applies to civil society organizations and proposes an integrated …” „… . Enhancing accountability is a critical issue in the management and governance of civil society …”

Eileen Humphreys Social Capital: Is it useful as a policy tool in neighbourhood regeneration? Experiences from Ireland S. 261-287

„… the newer trends in civil society debates in advanced states. To some extent, the most enthusiastic …” „… civil society, in different types of neighbourhood and development performance drawing on Putnam’s …” „… of bonding in this case - is lower in the city neighbourhoods (Moyross and King’s Island) compared …”

Kari Steen-Johnsen New Wine in Old Bottles? Traditional Voluntary Organizations and Changing Forms of Community S. 223-239

„… case study of a local Norwegian gymnastics club, it is argued that a diversified set of community …” „… initiatives are part of a broader political turn towards cooperative arrangements between the state and civil …” „… civil society in order to solve welfare challenges, this raises the question of the capacity of CSOs to …”

Eglé Vaidelyté Understanding the Philanthropy Phenomenon in Lithuania: Element of Welfare State or Private Initiative? S. 121-140

„… social policy. The chapter discusses whether it is possible that philanthropy as a part of civil society …” „… of civil society, might have the above-mentioned ‘extra dimension’ of a panacea in building social …” „… of civil society, is rather broad and fuzzy concept that is also ‘much debated and often defined …”

Lesley Hustinx The Organizational Behaviour of Volunteers Revisited? Explaining Differences in Styles of Volunteering in the Red Cross in Flanders S. 239-261

„… the functioning and sustainability of civil society. Volunteers not only make a significant …” „… contribution to the delivery of various services and activities by civil society organizations, hence …” „… category of routine non-manual work (which is typically populated by civil servants) predicts the largest …”

doi.org/10.5771/9783845222417

Alexander Trunk, Nikitas Hatzimihail - EU Civil Procedure Law and Third Countries

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Alexander Trunk (ed.), Nikitas Hatzimihail (ed.)

EU Civil Procedure Law and Third Countries

2021

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Jürgen Basedow EU Law of Civil Procedure and Third Countries: The Case of the European Neighbourhood Policy S. 15-28

„… EU Law of Civil Procedure and Third Countries: The Case of the European Neighbourhood Policy Jürgen …” „… gap are examined at the end of the article. Keywords EU law – civil procedure – European Neighbourhood …” „… and enforcement of judgments – Lugano Convention. The EU Law of Civil Procedure is a common …”

Nazar Panych Relationship of the Brussels Ia Regulation with Soft Law in the Field of International Civil Procedure: Some Notes on the Planned European Rules of Civil Procedure S. 255-270

„… Relationship of the Brussels Ia Regulation with Soft Law in the Field of International Civil …” „… Procedure: Some Notes on the Planned European Rules of Civil Procedure Nazar Panych, Kiel Abstract For …” „… other Regulations. However, modern EU civil procedure law has a somewhat isolated character in so far it …”

Iryna Izarova Enhancing Judicial Cooperation in Civil Matters Between the EU and Ukraine: First Steps Ahead S. 191-212

„… Civil Procedure – crossborder cases. Introduction Ukraine became an independent State in 19913 right …” „… Ukraine9. This means inter alia that international or cross-border civil and commercial cases in courts …” „… following. There are special rules in Ukrainian legislation for handling civil cases involving foreigners or …”

Alexander Trunk, Nikitas Hatzimihail Conclusions S. 271-306

„… a convention double and should include (beyond typical civil and commercial cases), e.g. alimony …” „… instrument should be conceived as a convention double and reach beyond typical civil and commercial cases, to …” „… study was the well-known fact that the EU’s regulations on cross-border civil procedure deal with …”

Vladimir Yarkov Recognition and Enforcement of Judgments Between the European Union and Russia: Possible Prospects S. 181-190

„… cases of cross-border insolvency; • on civil lawsuits in criminal cases; • on disputes arising from the …” „… . Measures relating to legal cooperation in civil matters are necessary in order to achieve the goal of free …” „… competence (juriscdiction) in civil and commercial matters are unified, which allows A. B. 181 minimizing the …”

Michael Stürner, Friederike Pförtner Residual Jurisdiction: Back to the Future? S. 53-70

„… of their plea for universal jurisdiction in civil cases, some scholars maintain that an analogy …” „… Menschenrechtsverletzungen (2018), 73 (89). 67 Cf. recently Steinitz, The Case for an International Court of Civil Justice …” „… categories of cases. Mostly, the pertinent jurisdictional provisions are fairly large in scope. This paper …”

Henriette-Christine Boscheinen-Duursma The European Regulations on Service of Documents and on Taking of Evidence – An Overview S. 221-228

„… concerning the transmission and the taking of evidence in civil or commercial matters. E. 14 CJEU Case C …” „… and deferring national civil procedure und civil laws in Member states the article endorses the …” „… – Cases Lippens and ProRail – judicial cooperation with third countries. Introduction The following …”

Azar Aliyev The European Order for Payment Procedure and Third Countries S. 235-254

„… practice. In any case, bi- and multilateral solutions in the area of civil procedure never impede global …” „… Minsk Convention on Legal Aid and Legal Relations in Civil, Family and Criminal Cases, (signed 22 …” „… article describes the order for payment procedure under EU Regulation (EC) No 1896/2006 in intra-EU cases …”

Alexander Trunk Direct Jurisdiction – What Rules (if any) for Relations with Third Countries? S. 37-52

„… existing EU provisions on jurisdiction in civil and commercial cases with particular regard to their …” „… case so far30 of a multilateral treaty dealing specifically with international civil procedure, in …” „… factors (heads of jurisdiction) the power to decide a civil or commercial dispute (or carry-through …”

Alexander Trunk, Nikitas Hatzimihail Introduction S. 7-14

„… cooperation may take. Jürgen Basedow brings together EU governance and civil procedure in addressing the case …” „… judgments in civil and commercial matters (recast). The Regulation is the successor of the 1968 Brussels …” „… Convention on jurisdiction and the enforcement of judgments in civil and commercial matters, itself a …”

Michael Stöber Recognition and Enforcement of Foreign Court Decisions in Colombia S. 213-220

„… judgments given by foreign law courts in civil or commercial matters pursuant to the Colombian General Code …” „… and enforcement of judgments given by foreign law courts in civil or commercial matters. In principle …” „… judgments were formerly part of the Colombian Civil Procedure Code of 1970, the Código de Procedimiento …”

Elina N. Moustaira The Role of Bilateral Judicial Assistance Treaties in the Context of EU Civil Procedure Law and Third Countries S. 29-36

„… The Role of Bilateral Judicial Assistance Treaties in the Context of EU Civil Procedure Law and …” „… that international judicial cooperation is regarded as obligatory. This is the case either when there …” „… favor cooperationis is the recent Spanish Act 29/2015 on International Legal Cooperation in Civil …”

Dimitrios Tsikrikas The Recognition of the Effects of Foreign Judgments Between the EU and Third States S. 147-156

„… judgments in cross-border cases is very important for the effectiveness of civil justice not only in the …” „… e.g. § 328 Nr. 3 ZPO and Art. 323 Nr. 4 of the Greek Code of Civil Procedure. 26 Case 145/86, 4.2.1988 …” „… by the European law of civil procedure but by the procedural law of the State rendering the judgment …”

Richard Fentiman Commercial Litigation in the UK: A Future Outside the EU S. 157-180

„… of international commercial disputes in cases involving EU and UK elements. These matters are of …” „… general importance and concern the future of civil cooperation within Europe in civil and commercial …” „… address only civil litigation in the courts. In this respect, what follows is incomplete as an analysis of …”

Dieter Martiny The Recognition and Enforcement of Court Decisions Between the EU and Third States S. 127-146

„… covers recognition and enforcement of foreign judgments.6 There is also established CJEU case law …” „… Foreign Judgments in Civil or Commercial Matters, text at https://www.hc …” „… and others.13 The Brussels I Recast Regulation concentrates on civil and commercial matters. Today …”

Alberto Miglio The Jurisdiction of the Unified Patent Court: A Model for the Application of the Brussels Ia Regulation to non-EU Disputes? S. 71-94

„… legacy as a model for future reforms of the scope of jurisdiction rules for civil and commercial matters …” „… for civil and commercial disputes ever since the conclusion of the 1968 Brussels Convention.2 It was …” „… had “communitarized” judicial cooperation in civil matters,4 and to a large extent preserved by the …”

Bibliography S. 307-326

„… Vol. 5). Steinitz, Maya, The Case for an International Court of Civil Justice (Cambridge University …” „… Greece: A Case Law Survey’ (2014) 2 Russian Law Journal, 49. Asser, T.M.C., ‘De l’effet ou de l’exécution …” „… des jugements rendus à l’étranger en matière civile et commerciale’ (1869) 1 Revue de droit …”

Titelei/Inhaltsverzeichnis S. 1-6

„… Alexander Trunk and Nikitas Hatzimihail EU Law of Civil Procedure and Third Countries: The Case of the …” „… EU Civil Procedure Law and Third Countries Alexander Trunk | Nikitas Hatzimihail (eds.) Which Way …” „… Civil Procedure Law and Third Countries Which Way Forward? Assisted by Josephine Doll BUT_Trunk_7956-7 …”

Luboš Tichý Lis Pendens in the Brussels Ia Regulation with Regard to Third Countries S. 95-126

„… the standard equipment of national civil procedures. In such cases it is referred to as national lis …” „… encouraging factors was CJEU Ruling Case C-281/02, 01.03.2005, Andrew Owusu v N.B. Jackson, [2005] ECR I-1383 …” „… . See also similar position held by High Court of England and Wales in Case No 2011–1406, 03.04.2012 …”

Alexander Trunk EU Special Procedures Regulations and Third Countries – Which Perspectives for Relations with Third Countries? S. 229-234

„… of civil and commercial proceedings or decisions. At present, there are three Regulations of this …” „… Brussels Ia Regulation) are not fully adequate to small cases, simple cases and cases with a typically …” „… titles) in „undisputed“ cases, if the court of origin2 confirms ex-post that jurisdiction existed under …”

doi.org/10.5771/9783748923404

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