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Ulrich Becker, Armin Hatje, Michael Potacs, Nina Wunderlich - Verfassung und Verwaltung in Europa

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Ulrich Becker (ed.), Armin Hatje (ed.), Michael Potacs (ed.), Nina Wunderlich (ed.)

Verfassung und Verwaltung in Europa

2014

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Galetta Diana-Urania European Court of Justice and preliminary reference procedure today: national judges, please behave! S. 680-697

„… pregiudiziale comunitario, Giuffré, Milan, 2003, p. 426 ff.3 Rules of Procedure of the Court of Justice, in the …” „… ’ introduced in its case-law, and now incorporated into the Rules ofProcedure before the Court of Justice6, in …” „… in the attitude of national courts,if the preliminary reference procedure – as I’m deeply convinced …”

Ziller Jacques Hierarchy of Norms: Hierarchy of Sources and General Principles in European Union Law S. 334-352

„… Criminal procedure codes, which were not applicable to administrative courts; other generalprinciples of …” „… primarylaw in order to counter the case-law of the Court - provided that the procedureof revision of Art. 48 …” „… Conseil d’Etat (an independent fully fledged HigherAdministrative Court since 1872) and the newly …”

Birkinshaw Patrick The United Kingdom in Europe and Europe in the United Kingdom – an Indelible Influence? S. 17-42

„… principles’ have been invoked in English case law.1 Theimpact of European law in the Administrative Court …” „… , Court of Appeal andSupreme Court is wide and varied and in fundamental rights overlaps withthe Court of …” „… referendum before ratification or approval. It could include procedural changes under passerelle procedures …”

VI. Veröffentlichungen S. 905-944

„… .92. The Origin of the European Courts' Statutes and Rules of Procedure, in:European Courts Practice …” „… . The Role of the European Court of Justice in the Interpretation of Uniform Law Among the Member States …” „… Procedural Guarantees in the Recent Case-law of the EuropeanCourt of Justice, in: Institutional Dynamics of …”

Würtenberger Thomas Videoüberwachung in rechtsvergleichender Perspektive S. 453-474

„… Überwachungsnetzeneingerichtet. Auch erfolgt die Videoüberwachung zum Teil nicht offen, sondern geheim.Weder der Supreme Court …” „… Habe vor willkürlicher Durchsuchung gewährleistet: Auch hier wollte sich der Supreme Court im Zuge …” „… der Rechtsprechung des Supreme Court im öffentlichen Raum keine „reasonable expectations of privacy“20 …”

Ehlermann Claus-Dieter Modernisierung des Beihilferechts – Institutionelle Überlegungen S. 577-593

„… Bericht des Europäischen Rechnungshofes „Do the Commission’s procedures ensure effective management of …” „… http://europa.eu/rapid/press-release_SPEECH-12-424_en.htm (zuletzt abgerufen am 26. November 2013).31 European Court of Auditors, Special …” „… Report No 15/2011, Do the Commission’s procedures ensure effective management of State aid control?, Rn …”

Titelei/Inhaltsverzeichnis S. 1-16

„… desVorabentscheidungsverfahrens: Herausforderungen für die Zukunft 661Thomas von DanwitzEuropean Court of Justice and preliminary …” „… reference procedure today:national judges, please behave! 680Diana-Urania GalettaStraßburg vis-à-vis …”

doi.org/10.5771/9783845255774

Jörg Kleis - African Regional Community Courts and their Contribution to Continental Integration

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Jörg Kleis

African Regional Community Courts and their Contribution to Continental Integration

Series: Recht und Verfassung in Afrika - Law and Constitution in Africa

Volume 29 2016

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5 Procedure of and before Regional Community Courts S. 156-227

„… Procedure of and before Regional Community Courts Introduction According to Caron ‘the structure …” „… instrument establishing the international court. … In this sense, the rules of procedure employed in the …” „… jurisdiction and procedure is based on the community treaties and respective court protocols. The term …”

3 African Regional Community Courts S. 94-128

„… review under Article 92, 93 and 94 of the Court’s Rules of Procedure, see ECOWASCJ, The Incorporated …” „… Protocol through proper procedure. Also, having left the Court with sixteen members of staff and the …” „… Zimbabwean citizens taking its government to court. Generally, the duration of procedure amounted between …”

Titelei/Inhaltsverzeichnis S. 1-28

„… derivations 4.4.3 150 Conclusion4.5 152 Procedure of and before Regional Community Courts5 156 Introduction5.1 …” „… ), pp. 51-53. ECOWAS, Regulation C/REG.4/8/02 Approving the Rules of Procedure of the Community Court of …” „… ). East African Court of Justice Rules of Procedure, 2010, EAC Gazette, Vol. AT 1 – No. 003, Arusha 5 May …”

8 Contempt of court – The problem of non-compliance S. 325-355

„… ECOWASCJ. From the wording it is not clear what the exact procedure shall be after contempt of court takes …” „… Contempt of court – The problem of non-compliance Introduction It is argued that international …” „… courts lack efficacy as there exist no plausible reasons why compliance with international law will be …”

9 Conclusion S. 356-372

„… preliminary reference procedure in any of the three Courts speaks volumes. Especially national courts are …” „… perception remains intact, the Courts will be resisted. The instrument of the preliminary reference procedure …” „… Conclusion Summary This thesis set out to examine the share of Regional Community Courts in the …”

6 Relational aspects of regional integration S. 228-285

„… , SADC and the EAC are effectively ensured and to what extent their Courts provide for influential …” „… jurisprudence to strengthen that effectiveness. The assumption that community court rulings on relational …” „… development may entail. The greatest integrative potential of Regional Community Courts lies in decisions that …”

4 Methodology S. 129-155

„… the Courts deal with their mandate, the way they interpret and apply the law and how adjudication …” „… deny the significance it mediately has for the standing of a court and – in the long term – its …” „… legitimacy. The mandate they are endowed with is a responsible one and the course of action a court pursues …”

1 Introduction S. 29-59

„… issued by a court and on the perceived quality of its organs and procedures. Still, merely equating …” „… law.93 Regional Economic Community Courts therefore need precise criteria that allot for the procedure …” „… standing and reputation of a court within its community. Chapter 5 addresses the procedure of and before …”

Bibliography S. 373-392

„… Decisions: Hadijatou Main Koraou v. Republic: ECOWAS Community Court of Justice Judgment on protection from …” „… Press, 2001). 373 Alter, Karen J., ‘The New Terrain of International Law: Courts, Politics, Rights …” „… (London: Allen and Unwin, 1973). Banjo, Adewale, ‘The ECOWAS Court and the Politics of Access to Justice …”

7 Integration through human rights protection S. 286-324

„… Integration through human rights protection Introduction The finding that all three Courts have …” „… should it be relevant to bring them together to assess the efficacy of Regional Community Court …” „… the three Courts proves their position as participants in the integration process. Taking their …”

doi.org/10.5771/9783845275000

Matthias Lehmann, Christoph Kumpan - European Financial Services Law

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Matthias Lehmann (ed.), Christoph Kumpan (ed.)

European Financial Services Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2019

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Article 12 Out-of-court complaint and redress procedures S. 1774-1776

„… , result in a claim for damages. Article 12 Out-of-court complaint and redress procedures 1. Member States …” „… shall establish adequate and effective out-of-court complaint and redress procedures for the settlement …” „… . Commentary Adequate and effective procedures Art12(1) requires out-of-court complaints and redress procedures …”

Article 75 Extra-judicial mechanism for consumers complaints S. 376-377

„… redress procedures for the out-of-court settlement of consumer disputes concerning the provision of …” „… complaints and redress procedures for the out-of-court settlement of consumer disputes”. While this provision …” „… administrative decisions (Article 41 CFR). Article 74(2) establishes the right to initiate court proceedings of …”

Titelei/Inhaltsverzeichnis

„… procedures for authorisation Introduction to Chapter I …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 6 37 Procedures for granting and refusing requests for authorisation …” „… . . . . . . . . . . . . . . . . .Article 11 53 Assessment procedures …”

Article 46 General provisions S. 560-566

„… jurisdiction of a court or arbitral tribunal in a Member State. 7. ESMA shall develop draft regulatory …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 4. ESMA procedure (Art 46 (4) MiFIR …” „… indirectly impede inter-EU commerce and trade. ESMA procedure (Art 46 (4) MiFIR) Art 46 (4) MiFIR stipulates …”

Article 62 General investigations S. 1662-1663

„… be subject to review only by the Court of Justice following the procedure set out in Regulation (EU …” „… appeal the decision before ESMA’s Board of Appeal and to have the decision reviewed by the Court of …” „… Justice of the European Union (‘Court of Justice’) in accordance with Articles 60 and 61 of Regulation (EU …”

Article 74 Right of appeal S. 375-376

„… of efficient and effective complaints and redress procedures for the out-of-court settlement of …” „… consumers and in accordance with national law, take action before the courts or competent administrative …” „… ) establishes the right to initiate court proceedings of at least one of the following three entities: public …”

Article 19 S. 591-592

„… court or the type of procedure. In light of the different court systems in the Member States, these …” „… interests of the market and of the issuer. Section 5 Right to apply to the courts in case of refusal of …” „… to the right to apply to the courts. 2. An applicant shall be notified of a decision regarding his …”

Articles 20-41 Art. 20-41 S. 592-593

„… to apply to a court, but it does not specify the type of court or the type of procedure. In light of …” „… 47 of the CFREU. II. Commentary Right to apply to a court in case of refusal of admission or …” „… of an issuer to apply to the courts for relief. The entitlement to apply to the courts is – as may be …”

Article 4 Enforcement of financial collateral arrangements S. 1724-1728

„… ; (b) the terms of the realisation be approved by any court, public officer or other person; (c) the …” „… ; Ruzik, 531. 2 Devos, 43; Rusen, 253. Art. 4 FCD Andy Ruzik 1725 1 2 3 forcement rights and procedures …” „… . This is especially true with respect to appropriation rights and procedures because title transfer …”

Article 71 Withdrawal of registration S. 1668-1669

„… procedure in force in the State in the territory of which it is carried out. The order for its enforcement …” „… shall make known to ESMA and to the Court of Justice. When those formalities have been completed on …” „… decision of the Court of Justice. However, the courts of the Member State concerned shall have jurisdiction …”

Article 68 Disclosure, nature, enforcement and allocation of fines and periodic penalty payments S. 1667-1668

„… investigation and in particular to produce complete records, data, procedures or any other material required and …” „… governed by the rules of civil procedure in force in the State in the territory of which it is carried out …” „… shall designate for that purpose and shall make known to ESMA and to the Court of Justice. When those …”

Article 99 e Reporting of penalties to ESMA S. 1447-1448

„… redress procedures are in place for the out-of-court settlement of consumer disputes concerning the …” „… procedures and forms for submitting information as referred to in this Article. ESMA shall submit those draft …” „… down implementing technical standards with regard to standard procedures and forms for submitting …”

Article 61 Request for information S. 1661-1662

„… Registration procedure A trade repository should submit an application as detailed under Commission …” „… staff employed in risk and control functions; the policies and procedures to management conflicts of …” „… decision reviewed by the Court of Justice of the European Union (‘Court of Justice’) in accordance with …”

Article 35 a Civil Liability S. 1294-1301

„… shall be assessed by the competent national court, taking into consideration that the investor or issuer …” „… international law. The court that is competent to decide on a claim for civil liability brought by an investor …” „… Regulation. 21 Recital 9 CRA III Regulation. 22 See the German district court LG Düsseldorf, judgement of 17 …”

Introduction S. 644-650

„… of the Council laying down regulatory technical standards on the criteria, the procedure and the …” „… technical standards for the appropriate arrangements, systems and procedures as well as notification …” „… To this day, no express statutory prohibition or definition of insider trading exists. The US courts …”

Article 63 On-site inspections S. 1663-1664

„… be subject to review only by the Court of Justice following the procedure set out in Regulation (EU …” „… only by the Court of Justice following the procedure set out in Regulation (EU) No 1095/2010. Article …” „… decision reviewed by the Court of Justice. 4. In good time before the investigation, ESMA shall inform the …”

Article 100 Consumer complaints and alternative dispute resolution S. 1448-1449

„… resolution 1. Member States shall ensure that efficient and effective complaints and redress procedures are …” „… in place for the out-of-court settlement of consumer disputes concerning the activity of UCITS using …” „… settlement procedures. II. Commentary In the absence of possibilities for class actions or other remedies …”

Article 70 Amendments to Annex II S. 1668

„… procedure in force in the State in the territory of which it is carried out. The order for its enforcement …” „… shall make known to ESMA and to the Court of Justice. When those formalities have been completed on …” „… decision of the Court of Justice. However, the courts of the Member State concerned shall have jurisdiction …”

Article 69 Review by the Court of Justice S. 1668

„… procedure in force in the State in the territory of which it is carried out. The order for its enforcement …” „… shall make known to ESMA and to the Court of Justice. When those formalities have been completed on …” „… decision of the Court of Justice. However, the courts of the Member State concerned shall have jurisdiction …”

Article 11 Penalties S. 1773-1774

„… , result in a claim for damages. Article 12 Out-of-court complaint and redress procedures 1. Member States …” „… shall establish adequate and effective out-of-court complaint and redress procedures for the settlement …”

Article 20 Languages S. 1189-1193

„… paragraphs 1, 2 and 3. In particular, the Commission is tasked with specifying the procedure for filing …” „… regulated information is brought before a court or tribunal in a Member State, responsibility for the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 3. Translation in court proceedings …”

Article 73 Reporting of infringements S. 373-375

„… to in the first subparagraph shall include at least: (a) specific procedures for the receipt of …” „… stages of the procedures unless such disclosure is required by national law in the context of further …” „… place appropriate procedures for their employees to report potential or actual infringements internally …”

Article 64 Procedural rules for taking supervisory measures and imposing fines S. 1664-1666

„… lawfulness of ESMA’s decision shall be subject to review only by the Court of Justice following the procedure …” „… reviewed by the Court of Justice. ESMA shall take such decisions after consulting the competent authority …” „… Commission shall adopt further rules of procedure for the exercise of the power to impose fines or periodic …”

Articles 36 to 39 S. 1301-1303

„… court must be determined by applying the rules of private international law. The European legal user has …” „… to refer to the EuGVVO.36 TITLE IV PENALTIES, COMMITTEE PROCEDURE, REPORTING AND TRANSITIONAL AND …” „… FINAL PROVISIONS Chapter I Penalties, committee procedure and reporting Articles 36 to 39 Arts 36 …”

Commentary to Articles 35-37 Art. 35-37 S. 532-537

„… decision was upheld by the Court of First Instance. Art 35-37 MiFIR can be seen as an attempt to prevent …” „… . 4. 5. 3 On these notions, see text and comment on → EMIR Art 2. 4 Court of First Instance, Judgment …” „… of the trading venue be threatened, or where there is evidence that the risk management procedures of …”

Article 75 Equivalence and international agreements S. 1672-1673

„… rules on civil procedure of the State where enforcement is to be carried out. Only the Court of Justice …” „… be adopted in accordance with the examination procedure referred to in Article 86(2). 2. Where …” „… the other; and (b) procedures concerning the coordination of supervisory activities. 4. ESMA shall …”

Article 102 Professional secrecy and confidentiality; supervisory cooperation and information exchange S. 1452-1453

„… and accounting procedures and internal-control mechanisms; (b) imposing penalties; Art. 102 UCITSD 4 …” „… competent authorities; and (d) pursuing court proceedings initiated under Article 107(2). 5. Paragraphs 1 …” „… business activity, or bodies involved in similar procedures; or (c) persons responsible for carrying out …”

Article 74 Delegation of tasks by ESMA to competent authorities S. 1670-1672

„… the rules on civil procedure of the State where enforcement is to be carried out. Only the Court of …” „… accordance with Article 64(7) EMIR, the Commission has issued technical rules regarding the procedures for …” „… of the Council with regard to rules of procedure for penalties imposed on trade repositories by the …”

Article 9 Conflict of laws S. 1739-1743

„… Economic Area. Courts and administrative bodies sitting in these states will always follow the norms of …” „… Intermediated Securities (Hague Securities Convention).3 That means that courts and administrative bodies in all …” „… insolvency administrator rejects the claim and B takes the case to a Dutch court. Despite its crucial role in …”

Article 81 Exchange of information S. 381-383

„… standards to establish standard forms, templates and procedures for competent authorities to cooperate in …” „… /EU, administrative and accounting procedures and internal-control mechanisms; (b) to monitor the …” „… decisions by the competent authorities; (e) in court proceedings initiated under Article 74; (f) in the …”

Article 106 Reporting of auditors to competent authorities S. 1458-1459

„… munication between competent authorities for the purpose of notification, and procedures for …” „… subject to a right of appeal in the courts, including where no decision is taken within six months of …” „… interests of consumers and in accordance with national law, take action before the courts or competent …”

Article 17 Cross-border services by virtue of a branch S. 1344-1346

„… place by the management company. It shall also include a description of the procedures and arrangements …” „… shall be subject to the right to apply to the courts in the management company’s home Member State …” „… , templates and procedures for the transmission of information in accordance with paragraphs 3 and 9. Power is …”

Article 103 Information exchange in certain cases S. 1453-1454

„… ) pursuing court proceedings initiated under Article 107(2). 5. Paragraphs 1 and 4 shall not preclude the …” „… involved in similar procedures; or (c) persons responsible for carrying out statutory audits of the …” „… towards their business activity, or bodies involved in similar procedures; (b) authorities responsible for …”

Article 76 Professional secrecy S. 377-378

„… “effective complaints and redress procedures for the out-of-court settlement of consumer disputes”. While …” „… interpreted as placing any restriction on the right to bring an action before a court. Article 76 Professional …”

Article 28 Administrative measures and sanctions S. 1216-1219

„… , the veto procedure under Article 27 b is barred. Parliament or Council may revoke the delegation power …” „… the ordinary legislative procedure, the two institutions together may then however modify the …” „… of appeal to the courts’. 2 See also Möllers, ‘Sources of Law in European Securities Regulation …”

Article 8 Certain insolvency provisions disapplied S. 1734-1739

„… the assets or claims constituting a part of the close-out netting procedure. The approach of the …” „… ). Both directives prohibit retroactive effects of insolvency procedures with respect to their subject …” „… ) addresses the problem that insolvency procedures or, less frequently,2 reorganisation measures, might …”

Article 21 Host member state supervision in case of a branch S. 1350-1353

„… standards. Management companies shall ensure that the procedures and arrangements referred to in Article 15 …” „… subject to the right to apply to the courts in the Member State which adopted it. 7. Before following the …” „… procedure laid down in paragraphs 3, 4 or 5, the competent authorities of the management company's host …”

Article 47 Equivalence decision S. 566-571

„… examination procedure referred to in Article 51(2) in relation to a third country stating that the legal and …” „… authorisation or other law to which it is obliged to adhere; (c) the procedures concerning the coordination of …” „… accordance with the examination procedure referred to in Article 51(2) withdrawing its decision under …”

Article 9 Legitimate behaviour S. 705-711

„… effective internal arrangements and procedures that effectively ensure that neither the natural person who …” „… established, implemented and maintained adequate and effective internal arrangements and procedures’ ensuring …” „… unaware of it’ – as the Court of Justice formulated in Spector Photo Group.11 Thus, an intermediary that …”

Article 7 Procedures for granting and refusing requests for authorisation S. 38-41

„… → Art 34 and → Art 35. Article 7 Procedures for granting and refusing requests for authorisation 1. The …” „… implementing technical standards to determine standard forms, templates and procedures for the notification or …” „… . Applicants whose application has been denied could petition a court to review the denial subject to the …”

Article 57 Position limits and position management controls in commodity derivatives S. 317-334

„… inconsistent with the objectives set out in paragraph 1 of this Article; (f) the procedure setting out how …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45 5. Competent authority and procedure for setting position limits . . . . . . . . . . . 52 6 …” „… contemplated by ESMA.26 However, they were struck down by a decision of the United States District Court for …”

Article 23 Powers of competent authorities S. 838-843

„… procedure in Member States is governed by the principle of ex officio examination. Moreover, to the extent …” „… principle that one does not have to incriminate oneself (nemo tenetur se ipsum accusare). European courts …” „… the state such as the execution of criminal law. Austrian Constitutional Court Judgment from 12 …”

Article 34 Publication of decisions S. 869-874

„… implementing technical standards to determine the procedures and forms for exchange of information as referred …” „… regarding the forms and procedures for submitting information to ESMA on administrative or criminal …” „… 2017 laying down implementing technical standards with regards to the procedures and forms for …”

Article 1 Subject matter and scope S. 1711-1720

„… realisation of collateral security.5 However, as the European Court of Justice recently emphazised in the …” „… non-formalistic enforcement procedures. Art. 1 FCD Andy Ruzik 1715 7 8 9 10 11 term financial instruments despite …” „… decision of the European Court of Justice in the case of Private Equity Insurance Group SIA v. Svedbank AS …”

Article 6 Inciting, aiding and abetting, and attempt S. 629-637

„… the Directive (Art 3(2), (4) and (5)). The Court of Justice of the European Union (CJEU), in Spector …” „… Court of Justice discusses the case law of the European Court of Human Rights on the principle of the …” „… principle does not preclude the establishment of a presumption as formulated by the Court, both for purposes …”

Article 10 Report by the Commission S. 1743-1744

„… procedure that is to be followed with regard to enforcement of the security interest (see Art 9(2)(d)). By …” „… help courts and other agencies to construe Member State laws and measures in accordance with the …”

Article 35 Establishment of a branch S. 227-233

„… procedures for the transmission of information in accordance with paragraphs 3, 4, 7 and 10. ESMA shall …” „… intermediary to remedy its deficiencies or file an application with the courts. Reasons of refusal, in the case …” „… market, where the trading procedures and systems of the market in question do not require a physical …”

Article 24 Cooperation with ESMA S. 843-844

„… ’ disposal, a court would hold a Member State to be violating Article 23(3) only under extreme circumstances …” „… this Article, ESMA shall develop draft implementing technical standards to determine the procedures and …”

Article 11 Market soundings S. 718-730

„… develop draft regulatory technical standards to determine appropriate arrangements, procedures and record …” „… procedures that have to be followed by disclosing market participants to comply with their information and …” „… standards for the appropriate arrangements, systems and procedures for disclosing market participants …”

Article 4 Exemptions from the obligation to publish a prospectus S. 969-974

„… equivalence decisions in accordance with the procedure referred to in Article 24(2), stating whether the legal …” „… referred to in the first subparagraph in accordance with the procedure laid down in Articles 10 to 14 of …” „… contained in a prospectus is brought before a court, the plaintiff investor might, under the national …”

Introduction and overview S. 874-881

„… and Portland 2015) (cited as “Gullifer & Payne”); Howell E, ‘The European Court of Justice: Selling Us …” „… dealt with buy-in procedures of central counterparties, has been abrogated by Art 72 of Regulation …” „… responsibility and consumer protection”. 22 For further detail on the legislative procedure, see …”

Article 3 Formal requirements S. 1722-1724

„… of the general rule to construe European law autonomously, meaning that national courts and other …” „… reduce burdensome and costly procedures by abolishing almost all formal requirements that are commonly in …”

Article 7 Responsibility and liability S. 1135-1137

„… same way to ensure the observance of EU law; and secondly, national rules and procedures should not …” „… brought in different Member States, or the risk of forum shopping towards a court that appeared more …”

Article 16 Organisational requirements S. 65-120

„… firm shall establish adequate policies and procedures sufficient to ensure compliance of the firm …” „… procedures. 5. An investment firm shall ensure, when relying on a third party for the performance of …” „… firm shall have sound administrative and accounting procedures, internal control mechanisms, effective …”

Article 15 Prohibition of market manipulation S. 770-772

„… offence at least in serious cases and when committed intentionally. 3 Notably, the European Court of Human …” „… operate a trading venue shall establish and maintain effective arrangements, systems and procedures aimed …”

Article 8 Insider dealing S. 692-705

„… applied. Ibid, para 42. See also the case law of the European Court of Human Rights, which holds that the …” „… , and the Court of Justice indeed adopted a wider test in Spector Photo Group by asking whether the …” „… above). The same rationale that informed the Court’s holding – to ensure that the insider dealing …”

Article 2 S. 1684-1691

„… courts and legal practitioners must seek guidance from the European origins of the legislation and not …” „… notification, the procedure must be binding and only notified agreements are systems under the directive.11 …” „… of settlement is delayed to the end of the whole procedure involving recording orders, balancing …”

Article 22 Competent authorities S. 835-838

„… execution of criminal law. Austrian Constitutional Court Judgment from 12 December 2001 G 269/01 et al …” „… provision. The duty to establish consultative arrangements, procedures, and committees under Article 11(2 …”

Article 21 Access to regulated information S. 1193-1197

„… disclosure. Translation in court proceedings A litigation concerning regulated information disclosed under …” „… information source, time recording and easy access by end users and shall be aligned with the filing procedure …”

Index S. 1785-1803

„… – obligation for non-financial counterparties EMIR 10 3 – obligation procedure EMIR 5 1 – threshold EMIR 10 4 …” „… facilitation TD 18 12 Default – fund EMIR 8 – procedures EMIR 12 – waterfall EMIR 10 Deferred publication …” „… procedure UCITSD 29 3 et seq. Investment compensation scheme MiFID II 14 2 et seq. – structured deposits …”

Article 12 Market manipulation S. 730-756

„… Council laying down regulatory technical standards on the criteria, the procedure and the requirements for …” „… abnormal or artificial level, has been interpreted by the Court of Justice of the EU (CJEU) in IMC …” „… between parties acting in concert.54 Other regulators, courts (in particular in the US)55 and commentators …”

Article 10 Unlawful disclosure of inside information S. 711-718

„… negotiations, see the decision of the Danish Supreme Court in the Midtbank case, discussed by Hansen, ‘The …” „… to efficient operational procedures. While the Grøngaard and Bang test is highly fact-specific, a …”

doi.org/10.5771/9783845279893

Burkhard Hess, Koen Lenaerts - The 50th Anniversary of the European Law of Civil Procedure

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Burkhard Hess (ed.), Koen Lenaerts (ed.)

The 50th Anniversary of the European Law of Civil Procedure

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

Volume 22 2020

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Xandra Kramer, Jos Hoevenaars European Civil Procedure and the Dialogue between National Courts and the European Court of Justice S. 175-202

„… European Civil Procedure and the Dialogue between National Courts and the European Court of Justice …” „… procedure lies with the national courts. The role of the European Court of Justice as the European upper …” „… courts. It will consider to what extent the reference procedure may fill the European legislative deficit …”

Wolfgang Hau The Dialogue on the European Law of Civil Procedure between the Court of Justice and National Courts from a German Perspective S. 161-174

„… The Dialogue on the European Law of Civil Procedure between the Court of Justice and National …” „… to bring a matter before the Court of Justice. Furthermore, European Civil Procedure really matters …” „… procedure. And in cases in which the Court of Justice gets to a conclusion that departs from 45 Judgment of …”

Sabine Corneloup The Shift from a Choice of Law-Centred Approach to a Civil Procedure Standpoint S. 107-120

„… choice of law-centred approach, a shift towards a more civil procedure-based standpoint took place under …” „… The Shift from a Choice of Law-Centred Approach to a Civil Procedure Standpoint Sabine Corneloup …” „… dominated Private International Law in Europe for many decades to a civil procedure standpoint. Indeed, the …”

Janek Tomasz Nowak Representative (Consumer) Collective Redress Decisions in the EU: Free Movement or Public Policy Obstacles? S. 393-450

„… redress procedure may be refused by the courts of a Member State that has struck a completely different …” „… procedures. While the Court of Justice is not opposed to fictitious service per se, it considers that it …” „… funding of collective procedures, e.g. whether third-party funding is possi- 5. 5.1. 117 Cf. Ghent Court …”

Henrik Saugmandsgaard Øe The Application of the European Law of Civil Procedure in the Dialogue Between the CJEU and the National Judges S. 147-160

„… the European law of civil procedure in the dialogue between the Court of Justice of the European Union …” „… current development of European law of civil procedure. * Advocate General at the Court of Justice of the …” „… the growing influence of the jurisprudence of the Court of Justice on national civil procedure law via …”

Elena Alina Onţanu Encoding Justice: A Quest for Facilitating Access to Justice by e-Handling of Cross-Border Litigation. The Example of the European Uniform Procedures S. 473-506

„… basic court administration tasks, to procedural steps, and full online handling procedures.2 European …” „… facilitate the use of ICT in court and out-of-court procedures.3 The quest for introducing more technology …” „… procedures at various levels from the forwarding of the use of ICT in court proceedings, to dedicated online …”

Zuzanna Witek Trust, but Verify. Loss of Mutual Trust as a Ground for Non-Recognition in the Area of Freedom, Security and Justice. Example of the Judiciary Crisis in Poland S. 507-546

„… duties for the national court and reverses the principle of mutual trust if the Article 7 TEU procedure …” „… of the judgment are paras 60–78, which clarify the procedure on how the court should proceed if the …” „… procedure will probably be used only by some executing courts. Such a scenario may cause the fragmentation …”

Titelei/Inhaltsverzeichnis S. 1-10

„… Dialogue on the European Law of Civil Procedure between the Court of Justice and National Courts from a …” „… German Perspective 161 Wolfgang Hau European Civil Procedure and the Dialogue between National Courts and …” „… The 50th Anniversary of the European Law of Civil Procedure Burkhard Hess | Koen Lenaerts (eds …”

Cinzia Peraro Cross-border Collective Redress and the Jurisdictional Regime: Horizontal vs Sectoral Approach S. 317-348

„… court shall be competent for cross-border collective redress procedures. The application of the existing …” „… , legislative developments and the controversial (scant) case law of the Court of Justice, mainly concerned with …” „… brought before the courts, and to reduce the costs, length and complexity of cross-border litigation …”

Stephanie Law Your Place? Mine? Or Theirs? A Legal and Policy-orientated Analysis of Jurisdiction in Cross-Border Collective Redress S. 349-392

„… collective redress procedure is assessed by the competent court, which is a court in the Brussels judicial …” „… Approach of Brussels I bis – To the Courts of the Defendant’s Domicile 7. 372 A (First) Rule of Special …” „… procedure, and indeed the rapport between substance and procedure; what is identified is a patchwork of …”

Johan Meeusen The Contribution of ‘Brussels I’ to the Process of EU Integration: a True Trailblazer for the Europeanization and Constitutionalization of Private International Law S. 121-146

„… European law of civil procedure and private international law is often examined from the perspective of the …” „… , particularly where the interpretation of these regulations by the Court of Justice of the European Union (CJEU3 …” „… contribution will focus. The celebration of the 50th anniversary of the European law of civil procedure, as the …”

Burkhard Hess Seminal Judgments (les Grands Arrêts) in the Case Law of the European Court of Justice S. 11-46

„… of the Court considerably affected the national procedures which were mostly based on a model …” „… the constant case law of the Court, the Brussels regime does not harmonize national procedures, unless …” „… Seminal Judgments (les Grands Arrêts) in the Case Law of the European Court of Justice Burkhard …”

Index S. 551-558

„… court, 229, 526, 537 Advocate general, 43, 84, 104, 105, 207, 282, 340, 341, 399, 418, 459, 465 …” „… , 478, 479, 518, 527, 529, 535-545 Choice of court, 44, 153, 154, 165, 250, 405 551 Civil and commercial …” „… Union on civil procedure, 13, 179, 351 Competition between European fora or laws, 197, 200, 385 …”

Fausto Pocar The Brussels Convention: 50 Years of Contribution to European Integration1 S. 249-258

„… Patent Court.7 But it is also the starting point of a cooperation on international civil procedure in a …” „… resurged with the adoption in 2005 of a more limited Convention on choice of court agreements, and recently …” „… May 2014, OJEU, L 163, 29 May 2014 and Art. 31 of the Agreement on a Unified Patent Court, OJEU, C 175 …”

Loïc Cadiet L’autonomie procédurale dans la jurisprudence de la Cour de justice de l’Union européenne – Réflexions naïves d’un Huron au Palais du Kirchberg S. 203-234

„… droit processuel 203 d’équivalence et d’effectivité des règles nationales de procédure au regard du …” „… judiciaire au sein de l’Union européenne, qui intéressent aussi bien la procédure civile que la procédure …” „… certaines frontières disciplinaires, comme celle de la procédure civile et du droit international privé dont …”

Lucilla Galanti CJEU Case-Law and Forum Connexitatis: an Analysis of the Close Connection Criterion S. 285-316

„… particular, it allows the claimant to sue the defendants before the court of the Member State in which one of …” „… are multiple defendants ‘in the courts for the place where any one of them is domiciled, provided the …” „… be brought before a court of a Member State in whose jurisdiction at least one of them is domiciled …”

Camelia Toader La confiance mutuelle, fondement et témoignage de la valeur de l’Union européenne S. 47-58

„… procédure d’exequatur illustre cette méfiance. Il y a 50 ans, le 27 septembre 1968, la Convention …” „… civile et commerciale. 9 M. Tulibacka, « Europeanization of Civil Procedures: In search of a coherent …” „… to Regulation 44/2001 : Cornestones of a European Law of Civil Procedure », Common Market Law Review …”

Marek Safjan, Dominik Düsterhaus De l’encadrement de l’ordre public procédural des États membres à l’ordre procédural autonome de l’Union S. 59-70

„… reconnus par ce droit. Ainsi, les 2. 1 D. Düsterhaus, In the Court(s) We Trust – A Procedural Solution to …” „… l’exception d’ordre public dans le cadre des procédures judiciaires sont liées à des aspects procéduraux7 …” „… lorsqu’il apparait au juge national après une appréciation globale de la procédure et au regard de toutes …”

Etienne Farnoux Delendum est Forum Delicti1? Towards the Jurisdictional Protection of the Alleged Victim in Cross-Border Torts S. 259-284

„… Anniversary of the European Law of Civil Procedure” conference for the thorough discussion and comments. 259 …” „… domiciled in a Member State shall … be sued in the courts of the Member State”) as well as by Recital 15 …” „… the court and the action or in order to facilitate the sound administration of justice”. One such …”

Marta Requejo Isidro Le « régime Bruxelles » dans le droit européen de la procédure civile S. 81-106

„… Le « régime Bruxelles » dans le droit européen de la procédure civile Marta Requejo Isidro* Table …” „… européen et du Conseil du 12 décembre 2006 instituant une procédure européenne d'injonction de payer, JO L …” „… instituant une procédure européenne de règlement des petits litiges, JO L 199/1, 31.7.2007; règlement (UE …”

doi.org/10.5771/9783748910619

Finn Arnesen, Halvard Haukeland Fredriksen, Hans Petter Graver, Ola Mestad, Christoph Vedder - Agreement on the European Economic Area

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Finn Arnesen (ed.), Halvard Haukeland Fredriksen (ed.), Hans Petter Graver (ed.), Ola Mestad (ed.), Christoph Vedder (ed.)

Agreement on the European Economic Area

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

Results in this title

Thomas Chr. Poulsen Article 43 [Statute and Rules of procedure of the EFTA Court] S. 1056-1065

„… the field of competition law. Article 43 [Statute and Rules of procedure of the EFTA Court] 1. The …” „… of Procedure of the EFTA Court (“RoP”) were adopted on 4 January and 1 February 1994. Amendments to …” „… divided into four titles; Title I on organisation of the Court, Title II on procedure, Title III on …”

Titelei/Inhaltsverzeichnis

„… : Surveillance procedure The ESA and the EFTA Court: Establishment and competences …” „… ............Article 42 1051 Statute and Rules of procedure of the EFTA Court ............Article 43 1056 Legal …” „… court, not the institution) ECJ RoP Rules of Procedure of the Court of Justice of the European Union ECN …”

Per Christiansen Article 34 [Advisory opinion] S. 1032-1040

„… . Introduction to the advisory opinion procedure1 Art. 34 establishes the EFTA Court’s jurisdiction to give …” „… a case starts and ends with the EFTA Court, the advisory opinion procedure before the EFTA Court is …” „… Court must therefore assume the validity of provisions of EU law in advisory opinion procedures. However …”

Dora Sif Tynes Article 108 [The ESA and the EFTA Court: Establishment and competences] S. 840-852

„… Section 2: Surveillance procedure Article 108 [The ESA and the EFTA Court: Establishment and …” „… , these procedures are established in the Surveillance and Court Agreement. Further, Protocol 21 EEA …” „… Procedure pursuant to Art. 43(2) SCA and Art. 43 of the Statute. Although the Court today only consists of …”

Per Christiansen Article 31 [Infringement action] S. 1025-1029

„… the costs of the proceedings in direct actions may be granted legal aid.21 The Court procedure …” „… The first list of persons to serve as ad hoc judges was approved by the ESA/Court Committee in October …” „… by the EFTA Surveillance Authority, the latter may bring the matter before the EFTA Court. I. The …”

Thomas Chr. Poulsen Article 42 [Protocols and Annexes as integral part of the SCA] S. 1051-1056

„… Rules of procedure of the EFTA Court] 1. The Statute of the EFTA Court is laid down in Protocol 5 to …” „… this Agreement. 2. The EFTA Court shall adopt its rules of procedure to be approved by the Governments …” „… versions: English, Icelandic, German and Norwegian.1 The Rules of Procedure of the EFTA Court (“RoP”) were …”

Index S. 1125-1141

„… Court III 32 4 – special procedure for state aid III 32 3 Distance contracting II 72 21 Division of …” „… 6 – procedure before the Court III 39 7 ff. Non-direct effect clause I EU 77 Non-discrimination …” „… Pre-notification II 62 2 President of the EFTA Court III 30 17 – election procedure III 30 9 – tasks III 30 10 …”

Per Andreas Bjørgan Article 13 [Rules of procedure] S. 997-1002

„… convincing in order to justify the lack of rotation foreseen in Art. 12. Article 13 [Rules of procedure] The …” „… EFTA Surveillance Authority shall adopt its own rules of procedure. The Rules of Procedures were …” „… Directorates and formed the Internal Market Affairs Directorate. It follows from the Rules of Procedure that …”

Per Christiansen Article 36 [Action for annulment] S. 1041-1046

„… procedure before the Court in cases brought before it under Art. 36, see part III under Art. 31 on the …” „… “the Court, in addition to carrying out a full review of the lawfulness of the penalty, is empowered to …” „… Court’s own motion. Proceedings before the Court are inter partes. With the exception of pleas concerning …”

Per Andreas Bjørgan Article 25 [Responsibilities of the ESA in the field of the competition rules] S. 1012-1018

„… general economic interest. The procedural rules in Protocol 3 SCA describes the procedures for the review …” „… procedures governing the misuse of aid and the review of existing aid schemes. The second paragraph concerns …” „… comments by Jordal and Mathisen on Art. 61-64 EEA. PART III: The Agreement on ESA and EFTA Court 1012 …”

Halvard Haukeland Fredriksen Article 111 [Dispute resolution in the EEA Joint Committee] S. 865-883

„… related judgments from the EFTA Court (‘crosspillar enforcement’) that Art. 110 EEA is of practical …” „… the dispute may agree to request the Court of Justice of the European Communities to give a ruling on …” „… an agreement on a solution within six months from the date on which this procedure was initiated or …”

Per Andreas Bjørgan Article 23 [Monitoring within the field of public procurement law] S. 1009-1011

„… through procedures, administrative complaint boards and court proceedings in the EFTA States. The …” „… and EFTA Court 1010 Bjørgan 4 5 6 7 8 9 10 obtaining a particular contract may apply for a procedure …” „… procedure in Art. 31 SCA, is not subject to judicial review. The EFTA Court has considered it irrelevant in …”

Halvard Haukeland Fredriksen Article 107 [Preliminary rulings from the ECJ] S. 837-840

„… Procedure which dealt with possible references from courts or tribunals of the EFTA States.7 This, however …” „… : Surveillance procedure Article 108 [The ESA and the EFTA Court: Establishment and competences] 1. The EFTA …” „… does not mean, however, that Art. 106 is without practical interest. Firstly, the EFTA Court relied on …”

Per Christiansen Article 32 [Infringement action by an EFTA State] S. 1029-1030

„… actions may be granted legal aid.21 The Court procedure normally takes eight to 12 months. An expedited or …” „… accelerated procedure may exceptionally be applied.22 Since the establishment in 1994, the Court has received …” „… . Were a case to be raised under Art. 32, the procedure before the Court would follow the procedure in …”

Per Christiansen Article 30 [Members] S. 1021-1025

„… three Judges. Since the Court’s decisions are only valid when all its members are sitting, a procedure …” „… the nomination procedures in the respective countries, see Baudenbacher, ‘The EFTA Court: Structure …” „… of the Court shall be valid only when all its members are sitting in the deliberations. Under the …”

Dora Sif Tynes Article 109 [The two-pillar surveillance system] S. 852-860

„… surveillance and homogeneous application of common rules throughout the EEA. The General Court of the European …” „… Union (previously the Court of First Instance) recognized the two-pillar institutional set up of the EEA …” „… Authority and an EFTA Court with powers and jurisdiction similar to those of the Commission and the Court of …”

Per Christiansen Article 33 [Compliance with judgements of the EFTA Court] S. 1030-1032

„… procedure before the Court would follow the procedure in direct actions, see part III under Art. 31 on the …” „… direct action procedure in practice. Article 33 [Compliance with judgements of the EFTA Court] The EFTA …” „… initiated a procedure claiming a breach of Art. 33. This claim was undisputed by Norway and the Court gave …”

Christophe Hillion Article 118 [Extension of the EEA Agreement to new fields] S. 904-912

„… ratification or approval by the Contracting Parties in accordance with their own procedures. 45 See for example …” „… not covered thereby” (II). The procedure envisaged by Art. 118 EEA makes such an extension contingent …” „… . 118 EEA is thus considerably more limited than the EU Treaty revision procedure. Art. 48 TEU envisages …”

Dora Sif Tynes Article 92 [Responsibilities of the EEA Joint Committee] S. 782-784

„… of them. 3. The EEA Joint Committee shall by decision adopts its rules of procedure. I …” „… the procedures regarding safeguard measures.1 It may be recalled that two of the core issues of the …” „… von Liechtenstein, The EEA Joint Committee – A Political Assessment, in: EFTA Court (ed), The EEA and …”

Dora Sif Tynes Article 110 [Enforceability of decisions of the ESA and the Commission and of judgments of the EFTA Court and the EU Courts] Einarsson/FredriksenEnforceability of decisions and judgements S. 860-865

„… given case. This system has been described by the Court of First Instance as a “one-stop shop” system.22 …” „… shall deal with it under Art. 111 EEA. Art. 64 EEA sets out the procedure in the event of any …” „… EFTA Court and the EU Courts] Decisions under this Agreement by the EFTA Surveillance Authority and the …”

Halvard Haukeland Fredriksen EEA law in and beyond the text of the Main Part of the EEA Agreement S. 124-145

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 V. The Surveillance and Court Agreement, the Standing Committee Agreement and other related …” „… the EEA Agreement are supplemented by comments on the Main Part of the Surveillance and Court …” „… comments on the EEA Agreement, the Surveillance and Court Agreement and the Standing Committee Agreement …”

Per Christiansen Article 39 [Actions for non-contractual liability] S. 1048-1050

„… information on the procedure before the Court in cases brought before it under Art. 39, see part III under Art …” „… be suspended only by a decision of the Court. The procedure for applications for suspension pursuant …” „… Article 38 [Obligation to comply with judgements of the EFTA Court] If a decision of the EFTA …”

Per Andreas Bjørgan Article 16 [Obligation to state the reasons for decisions] S. 1003-1004

„… Surveillance Authority shall act by majority of its Members. The rules of procedure shall determine the quorum …” „… decisions. It follows from Art. 8 of the Rules of Procedures that two Members present shall constitute a …” „… Authority shall state the reasons on which they are based. The EFTA Court has on several occasions assessed …”

Henrik Bull Article 23 [Technical regulations and barriers to trade in wine, product liability] S. 350-356

„… whether the EFTA Court, in the framework of the advisory opinion procedure under Art. 34 SCA, could …” „… Court nor the ECJ have ruled on whether breach of the procedure laid out in Art. 39 of Reg. No 1169/2011 …” „… Norway some further derogations. In Case E-2/00 Allied Colloids,3 the EFTA Court found that Norway had …”

Per Christiansen Article 37 [Action for failure to act] S. 1046-1048

„… For information on the procedure before the Court in cases brought before it under Art. 37, see part …” „… action before the EFTA Court to have the infringement established. The action shall be admissible only if …” „… the preceding paragraphs, complain to the EFTA Court that the EFTA Surveillance Authority has failed …”

Dora Sif Tynes Article 93 [Composition of the EEA Joint Committee, decision‑making] S. 784-786

„… IV. Rules of procedure As stipulated by Art. 92(3), the EEA Joint Committee has adopted rules of …” „… procedure which to some extent reflect elements laid down in the EEA Agreement itself.8 Thus the rules of …” „… procedure regulate the meetings of the EEA Joint Committee, the form of the decisions, authentic languages …”

Per Andreas Bjørgan Article 24 [Responsibilities of the ESA in the field of State aid] S. 1011-1012

„… obtaining a particular contract may apply for a procedure in which ESA invites the contracting …” „… entity to participate in a type of mediation procedure. The special enforcement regime in Protocol 2 has …” „… of the special procedures. The requirements to establish a clear and manifest infringement combined …”

Per Andreas Bjørgan Article 18 [Publication of decisions] S. 1004-1005

„… procedures by way of decisions whereas the Commission follows a more informal procedure. Article 17 …” „… addressed and shall take effect upon such notification. The Rules of Procedures Art. 17 stipulates that the …” „… Director of Legal and Executive Affairs shall assist in implementing the decision-making procedures and in …”

Per Andreas Bjørgan Article 12 [The President of the EFTA Surveillance Authority] S. 996-997

„… EFTA Court. Naturally, the limitations with regard to other professional occupation does not apply to …” „… or if he has been guilty of serious misconduct, the EFTA Court may, on application by the EFTA …” „… place for the EFTA Court where the judges themselves elect the President. There have been seven ESA …”

Simen Hammersvik Article 65(1) [Public procurement] S. 612-641

„… rests with the EEA states to choose whether such procedures shall be brought before national courts or …” „… transparency, such as reopening of the tenderer procedure.222 In particular, the EFTA Court has ruled that the …” „… competition. The main purpose of the coordination of public procurement procedures at Community level was, as …”

Håvard Ormberg Article 123 [National security and trade in arms] S. 929-939

„… cere cooperation. As to the latter, a national court may use the Zwartveld procedure to obtain …” „… , Zwartveld, para. 17. Note that the applicability of the Zwartveld procedure in cross-pillar situations …” „… Court. In addition, in the respect of Arts. 346 TF EU and, especially, 347 TFEU, the ECJ has left the …”

Jóhanna Jónsdóttir Article 79 [Dialogue and consultation] S. 754-757

„… , surveillance procedure and settlement of disputes, i.e. the role of ESA and the EFTA Court as well as the …” „… between them by all appropriate means, in particular through the procedures provided for in Part VII, with …” „… consultation procedure set out in Art. 99 under Part VII on Institutional Provisions. Art 79(1) encourages the …”

Christian Frommelt Liechtenstein and the EEA S. 35-59

„… first two referrals by the State Court regarding the procedure for awarding casino concession74 and …” „… be overcome later on when joining the International Court of Justice (1950),6 the Council of Europe …” „… lack of resources. Subsequently, it is also important to look at the procedures and the general …”

Gunnar Thor Pétursson Article 11 [Quantitative restrictions on imports and measures having equivalent effect] Quantitative restrictions on imports S. 289-299

„… Gingerbread case), at pages 432-433. 17 As seemingly suggested by the EFTA Court in Case E-6/07, 11.12.2012 …” „… Agreement. Similarly, the EFTA Court is also, in light of Art. 3 SCA, bound to pay due account to the …” „… to establish if, and to what extent, the EFTA Court has confirmed the fundamental steps taken by the …”

Henrik Bull Article 43 [Protective measures] S. 490-495

„… followed the procedures prescribed in Arts. 44 and 45. At paras. 26-31, the EFTA Court disagreed, drawing …” „… concerned may take protective measures. I. Comparison with the TFEU; role of the EFTA Court Art. 43 is …” „… Economic Area 490 Bull 1 2 In Case E-3/11 Sigmarsson,2 this special procedure led the defendant and the …”

Marthe Kristine Fjeld Dystland, Ida Sørebø Article 7 [Binding effect and implementation of EU legal acts] S. 248-270

„… . The final category of cases concern instances in which the EFTA Court has extended the scope of the …” „… European Economic Agreement. The EFTA Court’s president has expressed the view that the decisive criterion …” „… reference in para. 4 to pre-litigation procedure indirectly points to the question of whether the act could …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 104 [Binding effect of EEA Joint Committee decisions] S. 824-825

„… the Art. 103(2) procedure and onto the Art. 102 stage. This is for example the case for the inclusion …” „… : Homogenity, surveillance procedure and settlement of disputes Section 1: Homogeneity Article 105 …” „… review the development of the case-law of the Court of Justice of the European Communities and the EFTA …”

Per Andreas Bjørgan Article 17 [Notification and entry into effect of decisions] S. 1004

„… procedures by way of decisions whereas the Commission follows a more informal procedure. Article 17 …” „… addressed and shall take effect upon such notification. The Rules of Procedures Art. 17 stipulates that the …” „… Director of Legal and Executive Affairs shall assist in implementing the decision-making procedures and in …”

Finn Arnesen, Halvard Haukeland Fredriksen Contracting Parties S. 973-975

„… and a Court of Justice Contracting Parties THE REPUBLIC OF ICELAND, THE PRINCIPALITY OF LIECHTENSTEIN …” „… ’ obligation to establish an independent surveillance authority (ESA) and a separate court of justice (the EFTA …” „… Court) follows from Art. 108 EEA. Many of the most important provisions on the competences of ESA and …”

Henrik Bull Article 26 [Anti-dumping and anti-subsidies measures] S. 362-367

„… litra b of a “serious shortage” of an “essential” product. Art. 23 refers to the procedure under Art …” „… procedures set out in Article 113”. This would seem to exclude the possibility of meeting measures under Art …” „… EU has enacted legislation pertaining to conditions and procedures for the imposition of anti-dumping …”

Ólafur Jóhannes Einarsson Article 36 [Freedom to provide services] S. 450-470

„… State.13 Accordingly, the EFTA Court concluded that such administrative procedures constituted a …” „… of the award criteria, the EFTA Court considered that a re-opening of the tender procedure was a more …” „… services dealt with discrimination on the basis of nationality. The EFTA Court has referred to …”

Christophe Hillion Article 127 [Withdrawal from the EEA Agreement] S. 953-961

„… the EFTA Court, while taking part in the decision-procedure within the EEA institutions. Crafting such …” „… place outside the territory. Whether this will be the route preferred by the courts if confronted with …” „… . 128 EEA establishing the Accession procedure foresees that any European State “becoming a member of …”

Ole-Andreas Rognstad Article 65(2) [Intellectual property rights] S. 641-659

„… procedure.61 The EFTA Court confirmed that an SPC for a veterinary medicinal product could be granted in the …” „… ment of the transparency obligation deriving from primary law before national courts, even where …” „… principles of equal treatment and transparency, such as reopening of the tenderer procedure.222 In particular …”

Ernst Nordtveit, Sigrid Eskeland Schütz Article 75 [More stringent national measures] S. 737-740

„… extractive industries In case E-35/15, the EFTA Court ruled against Norway for not having fulfilled Directive …” „… courts in cases where it is unclear whether the national legislator has made use of this possibility or …” „… not. National courts will base their interpretation of national implementing legislation on the …”

Halvard Haukeland Fredriksen Article 112 [Safeguard measures] S. 883-888

„… to the low number of substantial cases before the EFTA Court. It is therefore not surprising that …” „… the practice has been sharply criticised by the Court’s president.86 Chapter 4: Safeguard measures …” „… appropriate measures under the conditions and procedures laid down in Article 113. 2. Such safeguard measures …”

Per Andreas Bjørgan Article 22 [Monitoring the application of the EEA Agreement and the SCA] S. 1007-1009

„… obligation of the EFTA States’ to establish an independent surveillance authority and procedures similar to …” „… those existing in the EU, including procedures for ensuring the fulfilment of obligations under the EEA …” „… procedures to be applied in the various areas. However, Part III concerning the EFTA States’ fulfilment of …”

Finn Arnesen, Halvard Haukeland Fredriksen Preamble S. 150-171

„… deference to the independence of the courts, the objective of the Contracting Parties is to arrive at, and …” „… EEA Court; it also suggested that divergences between the aims of the EEA Agreement, on the one hand …” „… Opinion 1/91, 14.12.1991, para. 29. Preamble Arnesen/Fredriksen 151 1 2 to the Court’s characterisation …”

Per Christiansen Article 35 [Jurisdiction to review penalties imposed by the ESA] S. 1040-1041

„… consequences of a successful action. For information on the procedure before the Court in cases brought before …” „… complied with and carried out” by the national courts or, where applicable, by the legislative …” „… authorities.44 Article 35 [Jurisdiction to review penalties imposed by the ESA] The EFTA Court shall have …”

Christoph Vedder The EEA in the Union’s Legal Order S. 101-124

„… October 1991. However, on 14 December 1991, the ECJ declared the envisaged EEA Court incompatible with the …” „… April 1992, ruled that the new EFTA Court was in compliance with the EECT.8 On 2 May 1992, the EEA …” „… Surveillance Authority and a Court of Justice and on the Establishment of a Standing Committee of the EFTA …”

Ólafur Jóhannes Einarsson Article 30 [Recognition of diplomas, certificates] S. 391-400

„… , proved that it was no longer a ceiling but a floor. The case law from the EFTA Court regarding the …” „… EFTA Court has, in a number of cases, been asked to interpret ‘residencelike’ requirements and the …” „… EFTA Court and the ECJ have moved the EEA Agreement beyond the economically active, and the case law …”

Per Christiansen Article 40 [Suspensory effect of actions brought before the EFTA Court] S. 1050-1051

„… . Enforcement may be suspended only by a decision of the Court. The procedure for applications for suspension …” „… Article 40 [Suspensory effect of actions brought before the EFTA Court] Actions brought before the …” „… EFTA Court shall not have suspensory effect. The EFTA Court may, however, if it considers that …”

Christian Jordal, Gjermund Mathisen Article 62 [Review of State aid through the ESA and the Commission] S. 598-605

„… . Introduction – state aid procedure in the EEA Overview The general enforcement regime in the field of state aid …” „… . Cases follow different procedures depending on whether they concern ‘existing aid’ or ‘new aid’, cf …” „… procedure, such as ‘existing aid’, ‘new aid’, and ‘aid scheme’ (Chapter I). Further, it prescribes specific …”

Introduction S. 1-13

„… these ‘opt outs’, however, was the lack of genuine joint decision-making procedure where the EFTA States …” „… procedure was part of the reason why five of EFTA States (Austria, Finland, Norway, Sweden and Switzerland …” „… integration than the other Nordic countries. 20 As stated by the ECJ (Full Court) in Opinion 2/13, 18.12.2014 …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 103 [Requirements for binding Joint Committee decisions] S. 819-824

„… the case for example in the area of state aid. It is then up to the courts to decide whether the Main …” „… Dystland, Finstad and Sørebø on Art. 7, mn. 12. 2 Baur, “Decision-Making Procedure and Implementation of …” „… consequently established national procedures that cater for prior parliamentary information, consultation, and …”

Per Andreas Bjørgan Article 14 [The staff of the EFTA Surveillance Authority] S. 1002-1003

„… vacancies and recruitment procedures. Most of ESAs tasks are carried out by its own staff and the use of …” „… ESA and EFTA Court 1002 Bjørgan 1 2 3 4 5 The provision lastly describes the obligation concerning …” „… [Decision-making] The EFTA Surveillance Authority shall act by majority of its Members. The rules of procedure …”

Finn Arnesen Article 119 [Annexes and Protocols as integral part of the Agreement] S. 912-919

„… rulings of the EFTA Court in Case E-2/03 Ásgeirsson, and Case E-4/04 Pedicel, with regard to the Protocols …” „… . As far as the legal acts referred to in the Annexes are concerned, the case law of the EFTA Court may …” „… , as the EFTA Court on a num- 1 See the overview provided for by Fredriksen in the introductory chapter …”

Halvard Haukeland Fredriksen Article 113 [Notification of safeguard measures, consultations] S. 888-889

„… month has elapsed after the date of notification under paragraph 1, unless the consultation procedure …” „… time request the EEA Joint Committee to review such measures. Article 113 sets out the procedure to be …” „… rights that they can invoke before the courts of the Contracting Parties (be it the national courts, the …”

Finn Arnesen, Halvard Haukeland Fredriksen Preamble S. 975-977

„… Norwegian judge of the EF- TA Court in order to adjust to Norwegian law on retirement age for judges will …” „… Association and the Court of Appeal in Liechtenstein forced the Norwegian government to retreat, thus proving …” „… Surveillance Authority) as well as create procedures similar to those existing in the European Community …”

Per Andreas Bjørgan Article 9 [Appointment of the members] S. 995-996

„… members is given during a procedure administered by the EFTA Court. In the event of any breach of these …” „… obligations, the EFTA Court may, on application by the ESA, rule that the member concerned be, according to …” „… in its stead. While there have been such cases in the EU concerning Commissioners, no such procedure …”

Per Andreas Bjørgan Article 4 [Establishment of the EFTA Surveillance Authority] S. 984-987

„… Agreement on ESA and EFTA Court 984 Bjørgan 1 2 It was from the very beginning of the EEA discussions1 clear …” „… shall establish an independent surveillance authority as well as create procedures similar to those …” „… existing in the European Community including procedures for ensuring the fulfilment of the obligations …”

Pål Wennerås Article 6 [Homogeneity] S. 209-248

„… Court consists of persons well versed in EEA law. The procedure also allows for input from ESA, the …” „… courts.220 Unlike the ECJ, it inferred in Dr A that “[a]ccordingly, the purpose of this procedure does …” „… . The EFTA Court’s case law has expanded the scope of these rules and basically substituted them for a …”

Per Andreas Bjørgan Article 8 [Independence of the members] S. 993-995

„… during a procedure administered by the EFTA Court. In the event of any breach of these obligations, the …” „… appointments or benefits. In the event of any breach of these obligations, the EFTA Court may, on application …” „… the EFTA Court, Art. 28 SCA provides merely for three judges and there are no nationality requirements …”

Per Andreas Bjørgan Article 20 [Language] S. 1005-1006

„… such as info requests and submissions to the EFTA Court, etc. Article 19 [Enforceability of decisions …” „… Commission, the ESA and the courts are enforceable in the EEA States. Art. 19 concerns pecuniary obligations …” „… from the deliberations, as these are non-public according to Art. 13 of the Rules of Procedures, see …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 7 [Rules of procedure] S. 1096-1097

„… voting in the EU Council. Article 7 [Rules of procedure] The Standing Committee shall adopt its rules of …” „… procedure. The rules of procedure of the Standing Committee was adopted by Standing Committee Decision No …” „… Decision No 1/2014/SC of 8 May 2014 on procedures for the incorporation of EU acts into the EEA Agreement …”

Article 124 [Non-discrimination of investments] Henrik Bull S. 939-942

„… negotiations and in subsequent parliamentary procedures in Norway3 and Iceland. The EFTA Court did not agree …” „… . However, as the Directive sets out procedures intended to protect certain essential security interests …” „… purpose the measure would be sufficiently protected by following procedures facilitated for in the …”

Per Andreas Bjørgan Article 6 [Right to information from the EFTA States and from undertakings] S. 990-992

„… shall for the EFTA States be carried out according to procedures established by the EFTA States. Through …” „… : The Agreement on ESA and EFTA Court 990 Bjørgan 14 15 16 1 2 3 is as such the corollary of ESA’s right …” „… can be pursued in accordance with the procedures governing ESA’s general surveillance.1 The limitation …”

Tarjei Bekkedal Article 59 [Public undertakings, services of general economic interest] S. 568-584

„… has referred a concentration to the Commission pursuant to the procedure of Art. 22 of Reg. 139/2004 …” „… was applied by the EFTA Court for the first time in September 2016. We shall return to the judgment in …” „… the 8 Case C-295/05, 19.4.2007, Asemfo, para. 40. The Court’s finding seems to deviate from the …”

Halvard Haukeland Fredriksen Article 105 [Homogeneous interpretation of EU and EEA law] S. 825-835

„… Chapter 3: Homogenity, surveillance procedure and settlement of disputes Section 1: Homogeneity …” „… under constant review the development of the case-law of the Court of Justice of the European …” „… Communities and the EFTA Court. To this end judgments of these Courts shall be transmitted to the EEA Joint …”

Christian Franklin Article 3 [Principle of loyalty] S. 180-196

„… and the EFTA Court have referred to the various duties entailed by these provisions in many different …” „… ) between loyalty and sincere cooperation, since both EEA Courts appear to treat the terms synonymously, for …” „… closely linked 1 Almestad, ‘The Essentials’, in: The EFTA Court (ed.), The EEA and the EFTA Court …”

Per Andreas Bjørgan Article 15 [Decision-making] S. 1003

„… Surveillance Authority shall act by majority of its Members. The rules of procedure shall determine the quorum …” „… decisions. It follows from Art. 8 of the Rules of Procedures that two Members present shall constitute a …” „… Authority shall state the reasons on which they are based. The EFTA Court has on several occasions assessed …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 102 [Amendments of Annexes, incooperation of EEA-relevant EU legislation] S. 803-819

„… procedures for consultation in case of disagreement Art. 102 lays down the general procedure for amending the …” „… undergo the normal treaty amendment procedures for each amendment to the Agreement and a simplified …” „… decision-making procedure was therefore adopted to simplify the inclusion of new legislation in the annexes of the …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 2 [Consultations] S. 1082-1085

„… Surveillance Authority and a Court of Justice (SCA), but this a mere oversight without any legal significance.1 …” „… the Establishment of a Surveillance Authority and a Court of Justice Art. 1(2), referred to in Art. 1 …” „… laying down procedures in matters of food safety. PART IV Agreement on a standing committee of the EFTA …”

Jonas W. Myhre Article 16 [State monopolies of a commercial character] S. 323-335

„… and was confirmed already in the first case decided by the EFTA Court, the Restamark case.2 The case …” „… of the application of Art. 16. The EFTA Court stated that this provision is identical in substance to …” „… commercial character Myhre 323 2 1 “Thus Article 6 EEA and Article 3(2) of the Surveillance and Court …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 8 [EFTA Secretariat] S. 1097-1098

„… demonstrated by the Standing Committee’s Decision No 1/2014/SC of 8 May 2014 on procedures for the …” „… incorporation of EU acts into the EEA Agreement, which were updated in October 2016.4 These procedures impose …” „… : Steward of the EEA’, in: EFTA Court (ed), The EEA and the EFTA Court, pp. 507-513. 2 The Headquarters in …”

Ólafur Jóhannes Einarsson Article 31 [Freedom of establishment] S. 400-420

„… . Restriction under Art. 31 The EFTA Court has on several occasions, relied on the findings of the ECJ in the …” „… Court concerning a directly discriminatory measure. One example of that nature may be found in the case …” „… , the EFTA Court has dealt with several cases concerning residence requirements in Liechtenstein, which …”

Dora Sif Tynes Article 91 [The EEA Council: presidency and meetings] S. 780-782

„… decision-making in the EEA Council – the decision-making procedure is the same. For matters outside the competence …” „… procedure. As stipulated by Art. 91(1), the office of the President of the EEA Council is held alternately …” „… Principality of Liechtenstein. In addition, the EEA Council has also adopted its own Rules of Procedure by way …”

Christophe Hillion Article 128 [Accession to the EEA Agreement] S. 961-968

„… should rather be introduced through the specific procedure of Art. 118 EEA, following the institutional …” „… , going beyond cosmetic adjustments, should the parties so wish. Moreover, the silence of the procedure …” „… ratification or approval by all Contracting Parties in accordance with their own procedures. I. An open legal …”

Thomas Chr. Poulsen Article 125 [The EEA Agreement and national systems of property ownership] S. 942-945

„… procedures in Norway3 and Iceland. The EFTA Court did not agree, and held: “59 The principle of homogeneity …” „… . In that regard, the Court notes that such an interpretation is not supported by the provisions of the …” „… reversion). As regards the relevance of Art. 125, the EFTA Court held: “72 The Court holds that Article 125 …”

Thomas Chr. Poulsen Article 46 [Contractual and non-contractual liability of the ESA] S. 1066-1074

„… ) of the Rules of Procedure of the EFTA Court, it must be required of an application seeking …” „… ESA and the EFTA Court have, as legal persons under international law, entered into headquarters …” „… ' agreements with Belgium2 and Luxembourg,3 respectively. Article 45 [Seats of the ESA and the EFTA Court] The …”

Karl Harald Søvig Article 70 [Equal treatment of men and women] S. 683-690

„… special legislative procedure and after obtaining the consent of the European Parliament, may take …” „… conformity with the equal rights directive (76/207/EEC) then in force. The EFTA Court relied on case law from …” „… “… the Court of Justice of the European Communities has accepted as legitimate certain measures that …”

Per Andreas Bjørgan Article 26 [Cooperation between the ESA and the EU Commission] S. 1019

„… Court’s Rules of Procedure (“RoP”), adopted pursuant to Art. 43(2) SCA and Art. 43 of the Statute. Article …” „… party, has no legal significance as such. Part IV: The EFTA Court Introduction to Part IV* Part IV SCA …” „… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …”

Per Christiansen Introduction to Part IV S. 1019

„… Court’s Rules of Procedure (“RoP”), adopted pursuant to Art. 43(2) SCA and Art. 43 of the Statute. Article …” „… party, has no legal significance as such. Part IV: The EFTA Court Introduction to Part IV* Part IV SCA …” „… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …”

Henrik Bull Article 40 [Free movement of capital] S. 473-488

„… ECJ has not specifically addressed the issue.6 In Case E-3/11 Sigmarsson,7 the EFTA Court concluded …” „… . At paras 27 to 32 of the judgment, the Court insisted on the identity of the two sets of rules, and …” „… Court did not specifically address the question of direct effect of Art. 40 within the EU legal order …”

Thomas Chr. Poulsen Article 48 [Budget for the EFTA Court] S. 1075

„… of the SCA not covered by Art. 49 is Protocol 5 on the Statute of the EFTA Court. The procedure for …” „… Article 48 [Budget for the EFTA Court] The Governments of the EFTA States shall, on a proposal …” „… from the EFTA Court, each year before 1 January by common accord establish a budget for the EFTA Court …”

Thomas Chr. Poulsen Article 49 [Amendments to the SCA] S. 1075

„… of the SCA not covered by Art. 49 is Protocol 5 on the Statute of the EFTA Court. The procedure for …” „… Article 48 [Budget for the EFTA Court] The Governments of the EFTA States shall, on a proposal …” „… from the EFTA Court, each year before 1 January by common accord establish a budget for the EFTA Court …”

Martin Hennig Article 49 [State aid in the transport sector] S. 518-521

„… notification must be addressed to the EEA Joint Committee. A similar notification procedure is found in EU law …” „… Council of 22 April 2009 on a procedure for prior examination and consultation in respect of certain laws …” „… ). This Decision codifies Council Decision of 21 March 1962 instituting a procedure for prior examination …”

Per Christiansen Article 27 [The establishment of the EFTA Court] S. 1019-1020

„… Court’s Rules of Procedure (“RoP”), adopted pursuant to Art. 43(2) SCA and Art. 43 of the Statute. Article …” „… party, has no legal significance as such. Part IV: The EFTA Court Introduction to Part IV* Part IV SCA …” „… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …”

Thomas Chr. Poulsen Article 47 [Budget for the ESA] S. 1074-1075

„… by Art. 49 is Protocol 5 on the Statute of the EFTA Court. The procedure for amending Protocol 5 is …” „… the EU Member States is the same in comparable situations, it is difficult to see how the EFTA Court …” „… amending its proposal for a budget is adopted. The budgets of ESA and the EFTA Court shall be established …”

Christian Jordal, Gjermund Mathisen Article 64 [Dispute resolution] S. 609-612

„… according to the procedure of Protocol 27, paragraph (f). If a commonly agreed solution has not been found …” „… state aid that was not justified. The producer challenged the Regulation before the (then) Court of …” „… EEA Court with jurisdiction to resolve any such disagreement, there is a need for a mechanism such as …”

Per Andreas Bjørgan Article 25 a [Responsibilities in the field of financial supervision] S. 1018-1019

„… Court’s Rules of Procedure (“RoP”), adopted pursuant to Art. 43(2) SCA and Art. 43 of the Statute. Article …” „… See the comments on Art. 4 above. PART III: The Agreement on ESA and EFTA Court 1018 Bjørgan 27 28 1 2 …” „… party, has no legal significance as such. Part IV: The EFTA Court Introduction to Part IV* Part IV SCA …”

Henrik Bull Article 24 [Energy] S. 356-361

„… the ground for compensation is a product defect. The Norwegian Supreme Court in the judgment reported …” „… Agreement, the general decisionmaking procedure set out in Arts. 97-104 applies also to the energy sector …” „… EFTA Court came to the conclusion that the Norwegian rules on such ownership violated EEA rules on …”

Thomas Chr. Poulsen Article 50 [Withdrawal from the SCA] S. 1075-1076

„… of the SCA not covered by Art. 49 is Protocol 5 on the Statute of the EFTA Court. The procedure for …” „… Article 48 [Budget for the EFTA Court] The Governments of the EFTA States shall, on a proposal …” „… from the EFTA Court, each year before 1 January by common accord establish a budget for the EFTA Court …”

Gunnar Thor Pétursson Article 13 [Exemptions] S. 301-311

„… (their courts included) under Art. 6 EEA and Gysbrecht is only a ruling which the ESA and EFTA Court is …” „… follow the developments in the ECJ’s approach to Art. 35 TFEU. As far as the EFTA Court is concerned …” „… EFTA Court’s reception of the ECJ’s case law. This is, in particular, important in regard to judge-made …”

Henrik Bull Article 21 [Border controls and cooperation in customs‑related matters] S. 341-349

„… of this issue being put before the EFTA Court is scarce as ESA has consistently held that it does not …” „… shall strengthen and broaden cooperation with the aim of simplifying the procedures for trade in goods …” „… administrative procedures for trade in goods as well as cooperation in customs matters and certain aspects of …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 3 [Responsibilities] S. 1085-1089

„… Agreement between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice …” „… procedures to be established in accordance with Article 3 of Protocol 1 to the Agreement between the EFTA …” „… States on the Establishment of a Surveillance Authority and a Court of Justice; c) receive information …”

Ólafur Jóhannes Einarsson Article 33 [Exemptions] S. 423-434

„… civil procedure law provides for an obligation on non-resident plaintiffs in court proceedings to …” „… requirements in the general interest, which will be discussed below.1 The EFTA Court has followed the approach …” „… taken by the ECJ. As an example of this, the EFTA Court held in Granville that it follows from Art. 39 …”

Fredrik Bøckman Finstad Norway and the EEA S. 59-80

„… Norwegian authorities, including the courts of law. This general report gives an overview of the legal …” „… directly before the EU judicial bodies and all the EU Members States’ public authorities and courts. In the …” „… order. After first having rejected a common EEA court, the ECJ accepted the setting up an EFTA court …”

Berte-Elen R. Konow Article 72 [Provisions on consumer protection] S. 691-713

„… secondary law found in Annex XIX. However, some cases from the EFTA Court concerning life assurance will …” „… also be covered as they provide insight into the expectations that the EFTA Court has to ‘the average …” „… the Nordic Commission and Trade Agents Act has been taken into consideration in court practice, see …”

Per Christiansen Article 117 [Provisions governing the EEA financial mechanism] S. 894-904

„… down in Art. 2 TFEU. In this respect, it may be noted that the Commission has initiated a procedure …” „… Affairs have established mainly parallel rules and procedures on the implementation of the schemes.36 The …” „… procedure is similar for both mechanisms. However, agreements with the beneficiary States under the Norway …”

Per Christiansen Article 38 [Obligation to comply with judgements of the EFTA Court] S. 1048

„… Article 38 [Obligation to comply with judgements of the EFTA Court] If a decision of the EFTA …” „… infringement procedure according to Art. 33, ESA must take the necessary measures to comply with judgments …” „… ] Save as otherwise provided for in Protocol 7 to this Agreement, the EFTA Court shall have jurisdiction …”

Margrét Einarsdóttir, Ragnhildur Helgadóttir Iceland and the EEA S. 13-35

„… unclear around the edges. Questions regarding its scope and substance have never come before the courts …” „… before courts, so foreseeability is low. Domestically, it undermines the constitution and respect for it …” „… practiced by the Icelandic Supreme Court in the 1980 s,24 where the Court refused any application of the …”

Christian Franklin Article 2 [Principle of loyalty] S. 978-980

„… Establishment of a Surveillance Authority and a Court of Justice Art. 1(2), referred to in Art. 1 litra b …” „… concerned. However, since Art. 2 SCA has never been the subject of interpretation by the EFTA Court, much of …” „… : The Agreement on ESA and EFTA Court 978 Franklin 5 6 7 1 Whilst the main thrust of Art. 3 EEA centres …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 97 [Right to amend internal legislation] S. 793-795

„… ’ participatory rights in the EU decision-shaping stage (Arts. 99 to 101), on the main procedure for incorporating …” „… procedures referred to in Article 98 have been completed. Art. 97 regulates the Contracting Parties …” „… notification procedures for certain types of legislation.5 1 Agreement between the European Economic Community …”

Gunnar Thor Pétursson Article 12 [Quantitative restrictions on exports and measures having equivalent effect] Quantitative restrictions on exports S. 299-301

„… the case was not appealed to the Icelandic Supreme Court.66 In earlier case law of the Icelandic …” „… Supreme Court that concerned tobacco advertising rules, the Supreme Court inter alia confirmed a decision …” „… of the Reykjavik District Court, which rejected claims by the defendant (a tobacco company) that a …”

Per Andreas Bjørgan Article 21 [Annual report] S. 1006-1007

„… . The provision has limited practical importance as there are few examples of procedures that have been …” „… be informed about the main developments in the procedures. Choice of other procedural language than …” „… publish a general report on its activities. PART III: The Agreement on ESA and EFTA Court 1006 Bjørgan 1 2 …”

Peter-Christian Müller-Graff Article 77 [Provisions on company law] S. 742-751

„… liament and the Council, acting in accordance with the ordinary legislative procedure and by means of …” „… reports of certain types of undertakings. The EEA decision-making procedure is further commented upon by …” „… rules on procedure and legal consequences in such cases (Arts. 12 and 13). Specific 1. 4 See COM (72 …”

Dora Sif Tynes Article 94 [The EEA Joint Committee: presidency, meetings, sub-committees and working groups] Functioning of the EEA Joint Committee S. 786-789

„… new acquis may therefore also be traced to procedures on the EU side. It may also be noted, that the …” „… provide for the jurisdiction of any court to adopt binding rulings on whether an act should be …” „… of the Contracting Parties in accordance with its rules of procedure. 3. The EEA Joint Committee may …”

Finn Arnesen Article 19 [Liberalization of trade in agricultural products] S. 337-338

„… meat. The EFTA Court found that the regime was not compatible with legal acts referred to in the Annex …” „… consistent case law from the EFTA Court as well as the ECJ; written and unwritten exceptions to the …” „… infringement procedures against Iceland, see Case E-2/17 ESA v Iceland, pending. 3 The judgment has been …”

Ronny Gjendemsjø Article 55 [Supervision] S. 555-558

„… Court agreed with ESA’s opinion that “exclusionary conduct which maintains, creates or strengthens a …” „… creates efficiency gains”.53 Several other justifications were also dismissed by the EFTA Court. For …” „… distinctive feature in the EFTA Court’s judgments where competition law is applied is the EFTA Court’s …”

Finn Arnesen Article 18 [Technical barriers to trade in agricultural products] S. 336-337

„… restrictions on imports in Art. 11 EEA. The EFTA Court did however not agree, and held that the prohibition of …” „… authorisation regime for the import of raw meat. The EFTA Court found that the regime was not compatible with …” „… .2 This is in line with consistent case law from the EFTA Court as well as the ECJ; written and …”

Ernst Nordtveit, Sigrid Eskeland Schütz Article 73 [Object and purpose of EEA environmental law] S. 715-721

„… courts). While this is in line with the current wording of Art. 191 TFEU, it is in clear contrast to …” „… Committee suggests that it is primarily as an interpretative guideline for the courts that Art. 73 will be …” „… EEA Decision Making Procedure. 3 See Bugge et al., EØS-avtalen i miljørettslig perspektiv, 1995 p. 33 …”

Ólafur Jóhannes Einarsson Article 32 [Exemptions for exercise of official authority] S. 420-423

„… ordinary legislative procedure, rule that this Chapter shall not apply to certain activities. Although Art …” „… found in Art. 33(1) of the EFTA Convention. To date, there have been no judgments from the EFTA Court …” „… the activity to come within the scope of Art. 51 TFEU. The Court noted that the notary’s intervention …”

Martin Hennig Article 52 [Charges for crossing the borders] S. 524-525

„… brought before the European courts concerning Arts. 10 and 11, excessive pricing related to border …” „… crossings by private carriers has not turned out to result in similar problems before the courts. 6 See …” „… . The legal basis and procedure for adopting such regulations for the EFTA pillar of the EEA will be …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 5 [Subcommittees and working groups] S. 1090-1095

„… Establishment of a Surveillance Authority and a Court of Justice. I. The Subcommittees of the Standing …” „… by written procedure before they can be sent to the PART IV Agreement on a standing committee of the …” „… Committee. According to the Joint Committee rules of procedure there is officially a Joint Subcommittee V …”

Håvard Ormberg Article 120 [The EEA Agreement and pre-existing agreements] S. 919-924

„… Fredriksen and Franklin, to introduce a possibility for the EFTA Court to ask the ECJ to rule on …” „… be seen how the EFTA Court will react upon such opportunities to go first. Article 120 [The EEA …” „… , among other, Advisory Opinions by the EFTA Court in Case E-6/96, 27.7.1997, Wilhelmsen, para. 26, and …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Preamble S. 1079-1081

„… Surveillance Authority and a Court of Justice; HAVE DECIDED to conclude the following Agreement: I …” „… (ESA) and the EFTA Court, the Standing Committee got its name at a time when the EFTA States believed …” „… . Whereas the establishment of both ESA and the EFTA Court is foreseen in Art. 108 EEA, the establishment of …”

Per Andreas Bjørgan Article 19 [Enforceability of decisions] S. 1005

„… such as info requests and submissions to the EFTA Court, etc. Article 19 [Enforceability of decisions …” „… Commission, the ESA and the courts are enforceable in the EEA States. Art. 19 concerns pecuniary obligations …” „… from the deliberations, as these are non-public according to Art. 13 of the Rules of Procedures, see …”

Per Andreas Bjørgan Article 5 [Responsibilities and means] S. 987-990

„… , the EFTA Court held that Protocol 9 formed an integral part of the EEA Agreement and therefore as such …” „… was subject to the general surveillance and court review mechanism. The Court was therefore competent …” „… EFTA Court 988 Bjørgan 4 5 6 for most competition cases that have a sufficient cross border effect to …”

Benedikt Pirker Switzerland and the EEA S. 80-101

„… relevance of EFTA Court case law . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 V. Conclusion …” „… ”, the case law of the European Court of Justice (ECJ) cannot be ignored in an examination of the …” „… , partly enables Swiss courts to take into account said case law. At a closer look, there is even a “triple …”

Karin Fløistad Article 29 [Social security for workers and self-employed persons] S. 385-391

„… seemed to almost indicate that the Court disagreed with the limitation in the Citizenship Dir. whereby …” „… para. 38, the Court refutes the argument that entering the territory of Denmark with the principal …” „… intention of following a course of study precluded Mr. N from having the status of worker. The Court then …”

Ronny Gjendemsjø Introduction to the competition rules applicable to undertakings S. 525-526

„… procedure for adopting such regulations for the EFTA pillar of the EEA will be described in the comments to …” „… the EU Courts’ interpretation of Arts. 101, 102 and 106 TFEU. This is a derived consequence of the …” „… relation to homogeneity, it is also important to be aware that both the General Court and the ECJ apply and …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 1 [Role of the Standing Committee] S. 1081-1082

„… Art. 44 EEA, which explains that the internal procedures of both pillars for the implementation of …” „… Establishment of a Surveillance Authority and a Court of Justice (SCA), but this a mere oversight without any …” „… between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice Art. 1(2 …”

Ernst Nordtveit, Sigrid Eskeland Schütz Article 74 [Protective measures] S. 721-737

„… , when acts referred to in the Annex contain notions or refer to procedures that are specific to the …” „… 77/795/EEC establishing a common procedure for the exchange of information on the quality of surface …” „… , mostly some of the bigger cities. Before the EFTA Court, Norway acknowledged that it had surpassed the …”

Gunnar Thor Pétursson Article 8 [Free movement of goods, scope of application] S. 270-281

„… over national law in cases of conflict. The EFTA Court has also clearly stated that “EEA law does not …” „… through the empirical lens of the case law of the EFTA Court. 1 See Case E-4/04, 25.2.2005, Pedicel, where …” „… , 22.1.1997, Opel Austria, where the (then) Court of First Instance held that “the EEA Agreement involves a …”

Håvard Ormberg Article 122 [Secrecy obligations] S. 927-929

„… 928 Ormberg 4 5 6 7 cere cooperation. As to the latter, a national court may use the Zwartveld …” „… procedure to obtain information from ESA or the Commission.10 Article 123 [National security and trade in …” „… Zwartveld procedure in cross-pillar situations remains somewhat doubtful; see the comments by Franklin on …”

Finn Arnesen Article 126 [Territorial application of the EEA Agreement] S. 945-953

„… obtained by enterprises whose legal form rules out bankruptcy or other insolvency procedures or provides an …” „… 11 12 Neither the EFTA Court nor the ECJ has ruled explicitly upon the geographical application of …” „… continental shelf.8 Neither the parties to the case nor the EFTA Court itself addressed the issue of …”

Tron Løkken Sundet Article 68 [Labour law] S. 664-677

„… imposed without any form of liability in the event of the duty being breached.”4 The EFTA Court also noted …” „… being substantially more to blame for the accident than the employer.”5 The EFTA Court noted that …” „… the substantive labour law is generally the same in the EEA as in the EU. Of the EFTA Court’s case law …”

Ingvald Falch Article 4 [Non-discrimination on grounds of nationality] S. 196-209

„… Court reveal the very concept of loyalty or sincere cooperation to be a “coat of many colours”. Art. 3 …” „… decision-making procedure in Part VII of it. Thereby is the same result achieved in the EEA as through Article …” „… Court, describing Art. 4 as “a general principle”.6 More recently, the ECJ has described Art. 18 TFEU as …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 4 [Decision-making] S. 1089-1090

„… Authority and a Court of Justice. I. The Subcommittees of the Standing Committee The Standing Committee’s …” „… acts into the EEA Agreement. Subcommittees I-IV must also clear draft JCDs by written procedure before …”

Finn Arnesen Article 17 [Veterinary and phytosanitary measures] S. 335-336

„… regulation of veterinary issues is spot-checks, inspections and dispute settlement procedures. With regard to …” „… restrictions on imports in Art. 11 EEA. The EFTA Court did however not agree, and held that the prohibition of …”

Ronny Gjendemsjø Article 53 [Agreements, decisions and concerted practices] S. 526-546

„… In relation to homogeneity, it is also important to be aware that both the General Court and the …” „… is to examine whether the EU Courts and the EFTA Court interpret the provision in a uniform manner.1 …” „… EFTA Court as “an expression of a joint intention of the parties involved to conduct themselves on the …”

Martin Hennig Article 47 [Scope of application] S. 500-517

„… secondary legislation in accordance with the ordinary legislative procedure. As there is no mention of the …” „… regard to the common transport policy, are the general statements by the Court concerning the …” „… being brought by the ESA against all of the three EFTA States before the EFTA Court for failure to …”

Christian Jordal, Gjermund Mathisen Article 61 [Prohibition of state aid, exemptions] S. 585-598

„… activities of a commercial or economic nature”. The EFTA Court has used this definition in the realm of Art …” „… . 61(1). The EFTA Court does not distinguish between the notion of an undertaking for the purposes of …” „… competition law and state aid law.3 The EFTA Court has aligned its interpretation of the notion of an …”

Convention establishing the European Free Trade Association EFTA Convention S. 1103-1125

„… procedure are set out in Annex H. Article 15 Mutual recognition of conformity assessment Without prejudice …” „… incompatible with this Article, it may ask for consultations in accordance with the procedures set out in …” „… measures under the conditions and procedures set out in Article 41. 2. Such safeguard measures shall be …”

Ronny Gjendemsjø Article 57 [Merger control] S. 563-566

„… review of the EC Court of Justice, have sole competence to take decisions on these cases; (b) the EFTA …” „… (Art. 1(2)), inform each other about complaints and ex officio procedures (Art. 2(1)), consult each …”

Christian Jordal, Gjermund Mathisen Article 63 [Specific provisions on State aid] S. 605-609

„… EFTA Court directly, see Art. 23(2). VIII. Uniform surveillance and cooperation between the Commission …” „… according to the procedure of Protocol 27, paragraph (f). If a commonly agreed solution has not been found …”

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