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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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Christoph Burchard Article 3 Establishment S. 17-18

„… CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO Article 3 Establishment 1. The …” „… Union (see also Article 1: the establishment of the EPPO belongs to the subject matter of the Regulation …” „… reading,5 the formulation “from Eurojust” does not disallow the establishment of the EPPO as an …”

Hans-Holger Herrnfeld Article 92 Establishment of the budget S. 559-561

„… Prosecutors (cf. Article 16(2)). Article 92 Establishment of the budget 1. Each year the European Chief …” „… January each year. The EPPO shall send a final draft estimate, which shall include a draft establishment …” „… the draft general budget of the Union the estimates it considers to be necessary for the establishment …”

Dominik Brodowski Article 105 Relations with Member States of the European Union which do not participate in enhanced cooperation on the establishment of the EPPO S. 635-644

„… European Union which do not participate in enhanced cooperation on the establishment of the EPPO 1. The …” „… Union which do not participate in enhanced cooperation on the establishment of the EPPO may in …” „… establishment of the EPPO in order to facilitate cooperation in line with the EPPO’s needs. 3. In the absence of …”

Christoph Burchard Article 8 Structure of the EPPO S. 41-64

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33 I. The 2001 Commission Green Paper and the 2013 Commission Proposal on the establishment of the …” „… Proposal for a Regulation on the Establishment of a European Public Prosecutor’s Office: Everything Changes …” „… establishment of the European Public Prosecutor’s Office’ CEPS Policy Insights No 2017/39, 7; Fabio Guiffrida …”

Introduction Hans-Holger Herrnfeld S. 1-11

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 A. Genesis of the EPPO Regulation The Council Regulation (EU) 2017/1939 on the establishment of …” „… for a Council Regulation on the establishment of the European Public Prosecutor’s Office”3 as well as …” „… a “Proposal for a Regulation on the establishment of the European Agency for Criminal Justice …”

Hans-Holger Herrnfeld Article 91 Budget S. 553-559

„… do not participate in enhanced cooperation on the establishment of the EPPO shall receive an …” „… enhanced cooperation on the establishment of the EPPO. Relevant recitals: 111-113, 115. A. Introduction …” „… by the College and sent to the Commission at the beginning of each year’s budget establishment cycle …”

Titelei/Inhaltsverzeichnis

„… cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) BUT_Herrnfeld …” „… Acknowledgements The establishment of the European Public Prosecutor’s Office (‘the EPPO’) is a bold, long-awaited …” „… establishment of the European Public Prosecutor’s Office (‘the EPPO Regulation’). As of today, 22 Member States …”

Hans-Holger Herrnfeld Article 90 Financial actors S. 550-553

„… actors 1. The European Chief Prosecutor shall be responsible for preparing decisions on the establishment …” „… , in accordance with Article 332 TFEU, be borne by the Member States participating in the establishment …” „… “financial actors” that are mentioned here: the internal decisions on the establishment of the budget are a …”

Hans-Holger Herrnfeld Article 93 Implementation of the budget S. 561-563

„… establishment plan” to the Commission by 31 March of that same year. Article 32(7) of Regulation (EU) 2019/715 …” „… estimates and draft establishment plan into the overall budgetary process of the Union (cf. also Article …” „… establishment plan as well as the amount of contributions which the Commission agrees to be charged to the …”

Christoph Burchard Article 5 Basic principles of the activities S. 20-32

„… . Art. 5 CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO 20 Christoph Burchard 5 ed …” „… principle, see → Article 26 mn. 9. CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO Art …” „… .), Charta der Grundrechte der EU (3rd edn., 2016), Article 51 GRCh mn. 7. Art. 5 CHAPTER II ESTABLISHMENT …”

Hans-Holger Herrnfeld Article 36 Prosecution before national Courts S. 329-345

„… Regulation on the Establishment of a European Public Prosecutor’s Office’ in Petter Asp (ed), The European …” „… Zimmermann, ‘Choice of Forum and Choice of Law under the Future Regulation on the Establishment of a European …” „… and Choice of Law under the Future Regulation on the Establishment of a European Public Prosecutor’s …”

Hans-Holger Herrnfeld Article 20 Provisional administrative arrangements of the EPPO S. 134-138

„… establishment and initial administrative Art. 20 CHAPTER III STATUS, STRUCTURE AND ORGANISATION OF THE EPPO …” „… the initial phase of setting up the EPPO. The provision tasks the Commission with the “establishment …” „… provides for the Commission to exercise its responsibility for the establishment and initial administrative …”

Christoph Burchard Article 2 Definitions S. 11-17

„… 120 on the entry into force). Specifics on the establishment of the EPPO are developed in Article 3 …” „… , a Member State which participates in enhanced cooperation on the establishment of the EPPO, as …” „… establishment of the EPPO. […] In addition, respectively by letters of 19 April 2017, 1 June 2017, 9 June 2017 …”

Dominik Brodowski Article 7 Reporting S. 37-41

„… ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO Art. 7 Dominik Brodowski 37 1 The annual reporting …” „… . 7 CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO 38 Dominik Brodowski 2 3 4 5 …” „… by Council Regulation (EU) No 517/2013, OJ L 158, 10.6.2013, 7. CHAPTER II ESTABLISHMENT, TASKS AND …”

Christoph Burchard Article 6 Independence and accountability S. 32-37

„… exception, see Article 27(8). Art. 6 CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO 32 …” „… ). 13 COM (2013) 532 final, 17.7.2013, 5. CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE …” „… or agency of the Union. Art. 6 CHAPTER II ESTABLISHMENT, TASKS AND BASIC PRINCIPLES OF THE EPPO 34 …”

Hans-Holger Herrnfeld Article 89 Right to judicial review against the European Data Protection Supervisor S. 546-550

„… be responsible for preparing decisions on the establishment of the budget and submitting them to the …” „… , in accordance with Article 332 TFEU, be borne by the Member States participating in the establishment …” „… “financial actors” that are mentioned here: the internal decisions on the establishment of the budget are a …”

Dominik Brodowski Article 120 Entry into force S. 676-683

„… enhanced cooperation on the establishment of the European Public Prosecutor’s Office, OJ L 196, 2.8.2018, 1 …” „… enhanced cooperation on the establishment of the European Public Prosecutor's Office, OJ L 201, 8.8.2018, 2 …” „… ) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public …”

Christoph Burchard Article 4 Tasks S. 18-20

„… disallow the establishment of the EPPO as an institution separate from Eurojust.6 Rather, the “from …” „… criminal offences affecting the financial interests of the Union.’ Art. 4 CHAPTER II ESTABLISHMENT …” „… a ‘special’ general part for this implementation alone. CHAPTER II ESTABLISHMENT, TASKS AND BASIC …”

Christoph Burchard Article 37 Evidence S. 345-352

„… establishment of the European Public Prosecutor’s Office’ (2017) 39 CEPS Policy Insights 15; Michele Panzavolta …” „… the courts of the participating Member States. Since the Green Paper on the Establishment of a …” „… all efforts made to centralise the management of prosecutions with the establishment of the European …”

Hans-Holger Herrnfeld Article 23 Territorial and personal competence of the EPPO S. 171-178

„… is to be understood as reference only to those Member States that participate in the establishment of …” „… establishment of the EPPO thus determine the outer limits of the competences of the EPPO. Only where a Member …” „… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …”

Hans-Holger Herrnfeld Article 26 Initiation of investigations and allocation of competences within the EPPO S. 213-234

„… regulated 1 Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s …” „… : Hans-Holger Herrnfeld, ‘The Draft Regulation on the Establishment of the European Public Prosecutor’s Office …” „… - Headed Dragon? (2015), 41 (44). 7 Peter Csonka, Adam Juszczak and Elisa Sason, ‘The Establishment of the …”

Hans-Holger Herrnfeld Article 98 Seconded national experts and other staff S. 577-579

„… staff employed by a na- 1 Proposal for a Council Regulation on the establishment of the European Public …” „… which do not participate in enhanced cooperation on the establishment of the EPPO, the authorities of …” „… subsequent articles, but provides, in its paragraph 1, a generic legal framework for the establishment and …”

Christoph Burchard Article 1 Subject matter S. 11

„… 120 on the entry into force). Specifics on the establishment of the EPPO are developed in Article 3 …” „… , a Member State which participates in enhanced cooperation on the establishment of the EPPO, as …”

Hans-Holger Herrnfeld Article 46 Access to the case management system S. 453-456

„… Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013 …” „… investigations and prosecutions. Consequently, the instruments on the establishment of Eurojust and Europol which …” „… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM(2013) 534 final. 3 …”

Christoph Burchard Article 33 Pre-trial arrest and cross-border surrender S. 303-309

„… Regulation on the establishment of the European Public Prosecutor's Office - Orientation debate, 28.11.2014 …” „… the establishment of the European Public Prosecutor's Office – Orientation debate, 28.11.2014. 3 See …” „… Draft Art 28 in 11045/15, Proposal for a Regulation on the establishment of the European Public …”

COUNCIL REGULATION (EU) 2017/1939 S. 683-771

„… establishment of the European Public Prosecutor’s Office (‘the EPPO’) THE COUNCIL OF THE EUROPEAN UNION, Having …” „… July 2013, the Commission adopted a proposal for a Council Regulation on the establishment of the EPPO …” „… Commission that they wished to establish enhanced cooperation on the establishment of the EPPO. Therefore, in …”

Christoph Burchard Article 9 The College S. 64-74

„… the Establishment of the EPPO did not stipulate a collegiate structure, and rather featured a strong …” „… rules of procedure and establishment plan. In discharging its responsibilities, the College enjoys …” „… October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s …”

Dominik Brodowski Article 104 Relations with third countries and international organisations S. 621-635

„… Elisa Sason, ‘The Establishment of the European Public Prosecutor’s Office’ (2017) 12 eucrim, 125 (132 …” „… ); Peter Csonka, Adam Juszczak and Elisa Sason, ‘The Establishment of the European Public Prosecutor’s …” „… States of the European Union which do not participate in enhanced cooperation on the establishment of the …”

Dominik Brodowski Article 100 Relations with Eurojust S. 583-595

„… take part in the establishment of the EPPO, as well as third countries. 3. The EPPO shall have indirect …” „… for the EPPO’s establishment “from Eurojust”,1 the relationship between the EPPO and Eurojust is of …” „… , ‘Repercussions of the Establishment of the EPPO via Enhanced Cooperation’ (2017) 12 eucrim, 156 (157). 16 See …”

Dominik Brodowski Article 41 Scope of the rights of the suspects and accused persons S. 382-400

„… Herrnfeld, ‘The Draft Regulation on the Establishment of the European Public Prosecutor’s Office – Issues of …” „… Critically on that proposal Maria Kaiafa-Gbandi, ‘The Establishment of an EPPO and the Rights of Suspects and …” „… .). 5 Cf. Hans-Holger Herrnfeld, ‘The Draft Regulation on the Establishment of the European Public …”

Hans-Holger Herrnfeld Introduction to Chapter VIII (Articles 47 to 89) S. 456-461

„… establishment of Eurojust and Europol which were applicable at the time of negotiation of the EPPO Regulation …” „… 61 of the Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s …” „… be directly applicable (Article 288 TFEU) in the Member States participating in the establishment of …”

Christoph Burchard Article 14 Appointment and dismissal of the European Chief Prosecutor S. 104-115

„… establishment of the European Public Prosecutor's Office – Council document 16993/14, 18.12.2014, 2. 7 Council …” „… Prosecutor is chosen from among the Members of the College” in Proposal for a Regulation on the establishment …” „… ) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor's Office …”

Dominik Brodowski Article 99 Common provisions S. 579-583

„… participate in enhanced cooperation on the establishment of the EPPO, the authorities of third countries and …” „… subsequent articles, but provides, in its paragraph 1, a generic legal framework for the establishment and …”

Dominik Brodowski Article 103 Relations with other institutions, bodies, offices and agencies of the Union S. 616-621

„… Commission is responsible for the establishment and initial administrative operation of the EPPO (Article 20 …” „… and prosecutorial tasks (Article 120(2)). Moreover, it is involved in the establishment of the budget …”

Dominik Brodowski Article 102 Relations with Europol S. 611-616

„… ] EuZW, 894 ff. 4 Convention based on Article K.3 of the Treaty on European Union, on the establishment …” „… /2017/02/RR2017-03_EPPO. pdf (1.4.2020), 5. 10 See already Peter Csonka, ‘Establishment of the European …”

Hans-Holger Herrnfeld Article 25 Exercise of the competence of the EPPO S. 195-213

„… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …” „… fact that Article 86(1) TFEU only allows the establishment of a) 18 Cf. Recital 54: “The efficient …” „… Regulation on the Establishment of the European Public Prosecutor’s Office — Issues of Balance Between the …”

Hans-Holger Herrnfeld Article 96 General provisions S. 566-576

„… Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013 …” „… temporary“. The posts of the ECP and the EPs will be set out in the EPPO’s establishment plan (→ Article 92 …” „… 14 in the EPPO’s establishment plan but determined by the EPPO itself within the limits set by the …”

Hans-Holger Herrnfeld Article 49 Processing of operational personal data S. 471-477

„… Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Proposal for a Council Regulation on the establishment of …” „… limitation principle” set out in Article 1 Proposal for a Council Regulation on the establishment of the …”

Christoph Burchard Article 16 Appointment and dismissal of the European Prosecutors S. 117-123

„… Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public …” „… in Article 16(4) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment …”

Hans-Holger Herrnfeld Article 24 Reporting, registration and verification of information S. 178-195

„… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …” „… EPPO can only exercise a competence where a Member State that is participating in the establishment of …” „… States. In view of the fact that not all EU Member States participate in the establishment of the EPPO …”

Christoph Burchard Article 19 Responsibilities of the Administrative Director S. 133-134

„… Commission shall be responsible for the establishment and initial administrative Art. 20 CHAPTER III …”

Hans-Holger Herrnfeld Article 97 Temporary agents and contract agents S. 576-577

„… establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Article 66 of …”

Hans-Holger Herrnfeld Article 42 Judicial review S. 400-441

„… Establishment of the European Public Prosecutor’s Office – Issues of Balance Between the Prosecution and the …” „… applicable to the judicial review”. 1 Proposal for a Council Regulation on the establishment of the European …” „… Giuffrida, ‘Raising the bar? Thoughts on the establishment of the European Public Prosecutor’s Office …”

Christoph Burchard Article 11 The European Chief Prosecutor and the Deputy European Chief Prosecutors S. 87-89

„… The 2013 Commission Proposal on the Establishment featured a strong European Chief Prosecutor (who was …”

Hans-Holger Herrnfeld Article 64 Joint controllers S. 508-510

„… in the establishment of the EPPO. Where the second sentence of paragraph 1 refers to “the information …”

Hans-Holger Herrnfeld Article 43 Access to information by the EPPO S. 441-443

„… databases/registers in the 1 Proposal for a Council Regulation on the establishment of the European Public …”

Hans-Holger Herrnfeld Article 50 Time-limits for the storage of operational personal data S. 477-479

„… limitation principle” set out in Article 1 Proposal for a Council Regulation on the establishment of the …”

Hans-Holger Herrnfeld Article 53 Specific processing conditions S. 483-485

„… Commission proposal, Proposal for a Council Regulation on the establishment of the European Public …”

Hans-Holger Herrnfeld Article 94 Presentation of accounts and discharge S. 563-565

„… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …”

Hans-Holger Herrnfeld Article 54 Transmission of operational personal data to institutions, bodies, offices and agencies of the Union S. 485-487

„… proposal, Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s Office …”

Hans-Holger Herrnfeld Article 58 Information to be made available or given to the data subject S. 492-495

„… enhanced cooperation on the establishment of the EPPO (cf. Article 2 No. (1)). As clarified in that …”

DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 771-798

„… winding-up; (f) temporary or permanent closure of establishments which have been used for committing the …” „… . – establishment plan 92 2 – evaluation procedures 93 5 – general principles 91 1 ff. – implementation 93 3 …” „… expert group 20 7 Error – fraud 22 28 f. Establishment 1 1 ff., 3 1 EU Charter of Fundamental Rights …”

Hans-Holger Herrnfeld Article 27 Right of evocation S. 234-246

„… Commission’s approach2. 1 Proposal for a Council Regulation on the establishment of the European Public …” „… Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013 …”

Christoph Burchard Article 10 The Permanent Chambers S. 74-87

„… during the drafting process. The 2013 Commission Proposal on the Establishment of the EPPO advanced a …” „… between the Chambers (which can lead to the establishment of specialised Chambers, e.g. for organised …”

Christoph Burchard Article 119 Review clause S. 672-676

„… Regulation on the establishment of the European Public Prosecutor's Office, 28.1.2016, 46 f. CHAPTER XI …”

Hans-Holger Herrnfeld Article 44 Case management system S. 443-447

„… ensure this, the concept of the 1 Proposal for a Council Regulation on the establishment of the European …”

Christoph Burchard Article 18 Status of the Administrative Director S. 128-133

„… during the establishment phase of the EPPO. The Commission Proposal did not stipulate a strong …”

Christoph Burchard Article 17 Appointment and dismissal of the European Delegated Prosecutors S. 123-128

„… the establishment of the European Public Prosecutor’s Office – Council document 7877/1/15, 5.6.2015 …”

Dominik Brodowski Article 101 Relations with OLAF S. 595-611

„… States. This Regulation has not yet been modified in view of the establishment of the EPPO, though a …” „… eucrim, 141 (144); Peter Csonka, Adam Juszczak and Elisa Sason, ‘The Establishment of the European Public …”

Dominik Brodowski Article 21 Internal rules of procedure of the EPPO S. 138-144

„… towards the EP and the PC (Article 28(1), → Article 28 mn. 14). Furthermore, the establishment of and …”

Hans-Holger Herrnfeld Article 31 Cross-border investigations S. 282-301

„… establishment of the EPPO, whereas Article 104 provides for mechanisms that may be utilized by the EPPO to …” „… the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 3 Cf …”

Hans-Holger Herrnfeld Article 35 Termination of the investigation S. 321-329

„… processes in re- 1 Proposal for a Council Regulation on the establishment of the European Public …”

Hans-Holger Herrnfeld Article 84 Transfers of operational personal data to recipients established in third countries S. 535-544

„… not participating in the establishment of the EPPO in the same way as participating Member States by …”

Dominik Brodowski Article 22 Material competence of the EPPO S. 144-171

„… Office (2018), 25 (29). 51 See already Hans-Holger Herrnfeld, ‘The Draft Regulation on the Establishment …”

Dominik Brodowski Article 30 Investigation measures and other measures S. 268-282

„… Herrnfeld, ‘The Draft Regulation on the Establishment of the European Public Prosecutor’s Office – Issues of …”

Hans-Holger Herrnfeld Article 28 Conducting the investigation S. 246-261

„… Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013 …”

doi.org/10.5771/9783845290768

Gerd Bender, Michael Stolleis, Jani Kirov - Konflikt und Koexistenz

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Gerd Bender (ed.), Michael Stolleis (ed.), Jani Kirov (ed.)

Konflikt und Koexistenz

Series: Studien zur europäischen Rechtsgeschichte

Volume 292 2015

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M. Belov Establishment of Modern Constitutional Principles in Bulgaria S. 859-896

„… Establishment of Modern Constitutional Principles in Bulgaria. The Tarnovo Constitution of 1879 …” „… demands of the Bulgarians with regard to the establishment of Bulgarian schools and a Bulgarian church …” „… not want to be seen as barbaric or uncivilized 860 Establishment of Modern Constitutional Principles …”

T. Parveva The Establishment of the Modern Bulgarian Judiciary S. 825-858

„… The Establishment of the Modern Bulgarian Judiciary: The Transfer of Western Principles and their …” „… Establishment of the Modern Bulgarian Judiciary they do not in themselves ensure judicial independence. It might …” „… ) Comparative Perspective. 828 The Establishment of the Modern Bulgarian Judiciary the political and civil …”

Titelei/Inhaltsverzeichnis

„… ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... 795 Teodora Parveva The Establishment of the Modern Bulgarian Judiciary: The Transfer of Western …” „… Principles and their Implementation ... ... ... ... ... ... ... ... ... ... 825 Martin Belov Establishment of …”

R. Kostadinova Formation of Bulgarian Criminal Law in the Post-Ottoman Liberation Period S. 755-794

„… conditions in Bulgarian society gradually led to the establishment of a new legislation, which adopted …” „… example, Ivan Nenov begins his study of the establishment and development of Bulgarian criminal law after …” „… court. The next step in the judicial reform was the establishment in 1847 of mixed courts, which began …”

Y. Terzibaşoĝlu Ottoman 'Legal Revolution' in the Ninteteenth-Century Balkans S. 103-140

„… the establishment in the region of nation-states free from Ottoman tutelage.1 This standard account …” „… involved the subordination of the ulema, through, among other things, the establishment of a new court …” „… , though in most cases those elected were members of the ruling establishment in each religious, economic …”

M. Stolleis Transfer normativer Ordnungen S. 1-20

„… , Sofia 2004; Martin Belov, Establishment of Modern Constitutional Principles in Bulgaria. The Tarnovo …” „… Rechtssystems 1878–1920, Frankfurt a. M. 2015 (i. Dr.). 58 Teodora Parveva, The Establishment of the Modern …” „… Teodora Parveva, The Establishment (Anm. 58); Ivo Hristov, Das Recht im Regime der Modernisierung. Der …”

C. Turliuc Constitutional Law as a Political Program in Romania 1856-1914 S. 531-574

„… Turliuc 531 establishment of a new, modern legal system should and can be accelerated with more or less …” „… intricate mechanisms that are involved in the establishment of a modern national legal system in Romania …” „… the establishment of the modern national Romanian state; the next year the ad-hoc assemblies in …”

A. Florin Sora The History of Penal Law in Romania S. 575-632

„… establishment of close links between the two Principalities on issues that concerned legal and political …” „… verdicts.18 His Constitutional Establishment (Aşezământul constituţional) was even published in the …” „… of Constantin Mavrocordat.23 Article seven of his Constitutional Establishment instituted such …”

E. Augusti 1869-1878. Towards the Reorganization of the Balkan Area S. 21-60

„… Constantinople. The Act gave notice of the establishment of a joint committee responsible for monitoring the …” „… control body established in agreement with the firman of 12 December; 4. Establishment of a special …” „… preserving the territorial integrity of the Ottoman State (anticipating the establishment of a large Slavic …”

A.Y. Kaja The Reorganization of the Ottoman Legal Administration in the Balkans in the 19th Century S. 61-102

„… establishment of a new fiscal regime was quite successful, the new administrative and legal regime based on …” „… essential to the establishment of an individual property regime, and the convergence of properties of …” „… that sought the establishment of an individual property regime and its administration.42 Nevertheless …”

D. Mishkova Domesticating Modernity. Transfer of Ideologies and Institutions in Southeastern Europe S. 723-754

„… , from the mid-nineteenth century to the First World War, coincides with the establishment and the …” „… ethos of Russian radicalism and, occasionally, anti-westernism.27 25 Cyril Black, The Establishment of …” „… was to prevail amongst the Bulgarian liberals after the establishment of the state. Egalitarian …”

S. Baloutzova Law as an Instrument of Social Regulation. Law of Succession and Family Law S. 795-824

„… .‹1 Hence, rather than providing a legal comparison between 1 The Establishment of National Legal …” „… mobility (economic empowerment of particular family members at the possible 2 The Establishment of …”

N. Danova Zur Frage der Herausbildung einer Rechtskultur der Bulgaren im 18. und 19. Jahrhundert S. 665-722

doi.org/10.5771/9783465142461

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

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

„… Directive are laid down in Art. 10. The Lawyers’ Establishment Directive contains similar provisions as laid …” „… ). Chapter 2: Right of establishment Article 31 [Freedom of establishment] 1. Within the framework of the …” „… provisions of this Agreement, there shall be no restrictions on the freedom of establishment of nationals of …”

Peter-Christian Müller-Graff Article 34 [Right of establishment for companies] S. 434-450

„… . Article 34 [Right of establishment for companies] Companies or firms formed in accordance with the law of …” „… in the EEA Agreement and the TFEU with Regard to the Right of Establishment of Companies or Firms Art …” „… . 34 is based on Art. 58 EEC, the provision on the right of establishment of companies and firms that …”

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

„… Surveillance Authority Article 4 [Establishment of the EFTA Surveillance Authority] An independent …” „… to Art. 108 EEA, Part II, Chapter 3. Article 4 Establishment of the EFTA Surveillance Authority …” „… the European Food Safety Authority, the establishment of a single supervisory mechanism for banks led …”

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

„… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …” „… 27 [The establishment of the EFTA Court] A court of justice of the EFTA States, hereinafter referred …”

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 …” „… system. This entailed the establishment of a surveillance authority and a court of justice in the EFTA …” „… establishment of ESA Art. 108(1) provides that the EFTA States shall establish an independent surveillance …”

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

„… Provisions of TEC to the provisions on right of establishment in the TFEU demonstrates, the provision is …” „… closely connected to the right of establishment. However, as Art. 221 TEEC originally had a transitional …” „… period of only three years, whereas the transitional period for right of establishment was considerably …”

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

„… TFEU concerning establishment, whereas Art. 30 EEA is placed under the heading workers and …” „… Directive also covers, and in more detail, establishment in the host State. Three different systems of …” „… qualification was obtained (Lawyers’ Establishment Directive).17 13 Paras. 65-66. 14 Paras. 69-72. 15 Paras …”

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

„… constitute both a restriction on, in particular, the right of establishment and a restriction on free …” „… which hinders the freedom of establishment laid down in Article 31 EEA or restricts the free movement of …” „… regards freedom of establishment, ESA v Norway,[21] cited above, paragraph 64 et seq.).” With regard to …”

Dora Sif Tynes Article 95 [The EEA Joint Parliamentary Committee] S. 789-791

„… adopts its rules of procedure. I. Establishment of the EEA Joint Parliamentary Committee and composition …” „… establishment of an EEA Joint Parliamentary Committee. It might be said that the negotiators of the EEA …” „… manner the establishment of the EU Parliament in the EU Pillar. However, the EEA Joint Parliamentary …”

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

„… (a) to accord a right of entry, residence, access to work as employed persons, establishment on a …” „… : Establishment Article 23 Principles and scope 1. Within the framework of, and subject to, the provisions of …” „… this Convention, there shall be no restrictions on the right of establishment of companies or firms …”

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

„… EEA Agreement.4 The establishment of the Standing Committee was considered necessary due to the …” „… EEA Joint Parliamentary Committee shall adopts its rules of procedure. I. Establishment of the EEA …” „… of views, Art. 95 provides for the establishment of an EEA Joint Parliamentary Committee. It might be …”

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

„… exercise of official authority, the rules of the Agreement on establishment and services (cf. Art. 39) are …” „… of establishment would result in imposing on Member States the obligation to allow the exercise, even …” „… consists of the establishment of authentic instruments in due and proper form. The notary has to ascertain …”

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

„… market, transport is an indispensable element to the establishment of the internal market. It is …” „… Agreement and Title VI of the TFEU, is that the latter stresses the establishment of a “common transport …” „… Agreement on the European Economic Area 502 Hennig 5 6 7 Further, the ECJ stressed that “[t]he establishment …”

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

„… by decision adopts its rules of procedure. I. Establishment of the EEA Joint Committee Art. 92 …” „… provides the legal basis for the establishment of the EEA Joint Committee and prescribes that the committee …” „… the EFTA States in what was later coined as EU decisionshaping3 and the establishment of a joint …”

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

„… . Establishment of the EEA Joint Committee Art. 92 provides the legal basis for the establishment of the EEA Joint …” „… 3 and the establishment of a joint decision-making body; the EEA Joint Committee. The establishment …”

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

„… surveillance authority referred to in the Agreement between the EFTA States on the Establishment of a …” „… . Whereas the establishment of both ESA and the EFTA Court is foreseen in Art. 108 EEA, the establishment of …” „… Agreement on a Standing Committee of the EFTA States, the Principality of Liechtenstein. I. Establishment …”

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 …” „… Financial Mechanism Committee Ever since the establishment of the EEA Agreement in 1994, Iceland …” „… be agreed with the EU, the Standing Committee adopts a formal decision for the establishment of a …”

Ólafur Jóhannes Einarsson Article 38 [Transport services] S. 470-473

„… EEA, the right of establishment under Art. 31 EEA is applicable and its application is not dependent …” „… the scope of Art. 36. Rather, the right of establishment enables individuals to operate in the host …” „… establishment, which, as the Court noted, is directly applicable to transport.12 In early 2017, ESA delivered a …”

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

„… Committee in respect of plans or proposals for the establishment or amendment of framework programmes …” „… Committee. The author is not aware that deep debates on the establishment or amendment of new EU programmes …” „… programmes, projects or other actions; – establishment of joint activities in specific areas, which may …”

Dora Sif Tynes Article 96 [The EEA Consultative Committee] S. 791-792

„… its rules of procedure. I. Establishment and composition of the EEA Consultative Committee Art. 96(1 …” „… ) provides for the establishment of an EEA Consultative Committee. It follows from Art. 96(2) that it is …” „… Committee traces its roots back to 1975 but was formalized with the establishment of the EEA Consultative …”

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

„… the EU side, in particular with regard to the establishment of new agencies with new, cross border …” „… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …” „… 27 [The establishment of the EFTA Court] A court of justice of the EFTA States, hereinafter referred …”

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

„… Standing Committee’s functions under the Agreement between the EFTA States on the Establishment of a …” „… the Establishment of a Surveillance Authority and a Court of Justice Art. 1(2), referred to in Art. 1 …” „… under the Agreement between the EFTA States on the Establishment of a Surveillance Authority and a Court …”

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

„… EFTA States, the Principality of Liechtenstein. I. Establishment of the Standing Committee Art. 1(1 …” „… 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 …”

Index S. 1125-1141

„… 28, 29 ff. – establishment II 34 23 – exercise of official authority II 34 20 ff. – formation II …” „… 34 10, 11 – loss of legal personality II 34 30 – primary establishment II 34 24 – prohibition of …” „… restrictions on establishment II 34 17, 19 – recommendations II 77 25 – refusal of registration II 34 33, 38 …”

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

„… territory of the Contracting Parties, the right of establishment in the territory of any other of these …” „… . 77 EEA and Annex XXII to the freedom of establishment serves, in this subject matter, as the …” „… establishment of companies, Art. 50 TFEU contains, in particular, the idea that the harmonisation of national …”

Martin Hennig Article 76 [Cooperation in the field of statistics] S. 740-742

„… territory of the Contracting Parties, the right of establishment in the territory of any other of these …” „… . 77 EEA and Annex XXII to the freedom of establishment serves, in this subject matter, as the …” „… establishment of companies, Art. 50 TFEU contains, in particular, the idea that the harmonisation of national …”

Titelei/Inhaltsverzeichnis

„… diplomas, certificates ...............................Article 30 391 Chapter 2: Right of establishment …” „… Freedom of establishment ..............................................Article 31 400 Exemptions for …” „… ..................................................................Article 33 423 Right of establishment for companies ..............................Article 34 434 …”

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

„… hinder or make less attractive the exercise of the freedom of establishment and the free movement of …” „… Establishment and Freedom to Provide and Receive Services’, in: Baudenbacher (ed), The Handbook of EEA Law, pp …” „… , in the field of establishment and services, not applied previously by the ECJ is in the Waterfalls …”

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

„… States on the Establishment of a Surveillance Authority and a Court of Justice, signed in Porto on 2 May …” „… establishment and the free movement of capital, which state that, notwithstanding Arts. 31 to 35 and 40 EEA …” „… Agreement on the establishment of non-nationals in fishing operations or companies owning or operating …”

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

„… Art. 53(1) TFEU, which is placed in the Treaty’s chapter on establishment. Art. 30 EEA is in the …” „… establishment, as mutual recognition of professional qualifications is relevant for both workers and …” „… conditions required for establishment and thereby deprive the freedom to provide services of all practical …”

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

„… exemption from the requirements of the EEA rules on freedom of establishment and free movement of services …” „… in that that restrictions on establishment may be imposed on persons not enjoying regional …” „… on the freedom of establishment envisages that there shall be no restrictions on the freedom of …”

Ólafur Jóhannes Einarsson Article 35 [Recognition of diplomas, certificates] S. 450

„… Art. 53(1) TFEU, which is placed in the Treaty’s chapter on establishment. Art. 30 EEA is in the …” „… establishment, as mutual recognition of professional qualifications is relevant for both workers and …”

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

„… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …” „… 27 [The establishment of the EFTA Court] A court of justice of the EFTA States, hereinafter referred …”

Per Christiansen Introduction to Part IV S. 1019

„… concerns the establishment, organisation and jurisdiction of the EFTA Court. Further rules are laid down in …” „… 27 [The establishment of the EFTA Court] A court of justice of the EFTA States, hereinafter referred …”

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

„… Annexes VIII and XII on right of establishment and free movement of capital provide that notwithstanding …” „… Arts. 31 to 35 and 40 EEA, Iceland and Norway may continue apply restrictions on establishment9 and …” „… establishment and investment within this sector fall outside the ambit of the EEA Agreement ratione materiae …”

Thomas Chr. Poulsen Article 53 [Authentic languages, ratification, deposit and entry into force] S. 1077-1079

„… Agreement between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice …” „… Establishment of a Surveillance Authority and a Court of Justice; HAVE DECIDED to conclude the following …”

Finn Arnesen, Halvard Haukeland Fredriksen Article 1 [Definitions] S. 977-978

„… 1(2) of the Protocol Adjusting the Agreement between the EFTA States on the Establishment of a …” „… EFTA States on the Establishment of a Surveillance Authority and a Court of Justice Art. 1(2), referred …”

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

„… goods. However, the EFTA Court has, in Olsen25 (concerning the right of establishment and the free …” „… the exemptions of the freedom of establishment if they were compatible with fundamental rights – here …” „… establishment,59 and fundamental rights.60 The EFTA Court applied the consistency test clearly for the first …”

Jóhanna Jónsdóttir Article 80 [Forms of cooperation] S. 757-763

„… ; – establishment of joint activities in specific areas, which may include concertation or coordination of …” „… activities, fusion of existing activities and establishment of ad hoc joint activities; – the formal and …” „… establishment and operation of research infrastructures of European interest. In fact, this is an interesting …”

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

„… goods than measures impacting on the cross-border provision of services or the establishment of …” „… establishment) and Art. 56 TFEU (freedom to provide services). Thus, public procurement is an integral and …”

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

„… on the right of establishment and the right to provide services by natural persons who do not enjoy …” „… from the requirements of the EEA rules on freedom of establishment and free movement of services in …” „… that that restrictions on establishment may be imposed on persons not enjoying regional citizenship of …”

Jóhanna Jónsdóttir Article 81 [EFTA States’ participation in EU programmes] S. 763-767

„… Protocol 31, which is designed to facilitate the joint establishment and operation of research …” „… programme, participants from the EFTA States have been invited to attend meetings pending the establishment …”

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 …” „… States on the Establishment of a Surveillance Authority and a Court of Justice; c) receive information …”

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

„… of establishment in the TFEU demonstrates, the provision is closely connected to the right of …” „… establishment. However, as Art. 221 TEEC originally had a transitional period of only three years, whereas the …” „… transitional period for right of establishment was considerably longer, the provision must have been meant to …”

Benedikt Pirker Switzerland and the EEA S. 80-101

„… central principles such as non-discrimination and the freedom of establishment, adopts numerous EU norms …” „… - TA States on the Establishment of a Surveillance Authority and a Court of Justice (SCA).88 The AFMP …” „… right of entry, residence, access to work as employed persons, establishment on a self-employed basis …”

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

„… , Norway, Sweden, and Switzerland signed the related intra-EFTA Agreements on the Establishment of a …” „… Surveillance Authority and a Court of Justice and on the Establishment of a Standing Committee of the EFTA …” „… concerning the principles for the establishment and operation of a multinational battle group to be made …”

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

„… , including the establishment of the EFTA Surveillance Authority and the EFTA Court with powers comparable to …” „… 2006, this led Norway to request the establishment of a WTO panel. When the panel report was published …”

Thomas Chr. Poulsen Article 52 [Implementation of the SCA] S. 1077

„… Agreement between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice …”

Karin Fløistad Article 28 [Free movement of workers] S. 369-385

„… of establishment.6 Prior to the introduction of Union citizenship, the treaty-based rights to move …” „… self-employed and the comments by Einarsson on Art. 31 EEA regarding the right of establishment. 3 This freedom …” „… rights of movement and establishment conferred upon EU nationals by virtue of Arts. 48 and 52 EEC (now …”

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

„… States on the Establishment of a Surveillance Authority and a Court of Justice by adding a new Article 25 …”

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

„… States on the Establishment of a Surveillance Authority and a Court of Justice by adding a new Article 25 …”

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

„… nature as instruments for the pursuit of public interest aims with the requirements of the establishment …” „… instruments for the pursuit of public interest aims with the requirements of the establishment and functioning …” „… instruments for the pursuit of public interest aims with the requirements of the establishment and functioning …”

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

„… of establishment) and just referred in passing to the EFTA Court’s opinion on Arts. 53 and 54. The …” „… effect of the contested regulation on the freedom of establishment. Furthermore, the EFTA Court and the …” „… regard to the involvement of employees; – Dir. 2009/38/EC on the establishment of a European Works …”

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

„… procedures established by them.2 At first glance, the establishment of the two-pillar system of surveillance …” „… and list of establishments) in the EU pillar. These discussions resulted in the Commission blocking …”

Jóhanna Jónsdóttir Article 78 [Areas of cooperation] S. 753-754

„… Committee in respect of plans or proposals for the establishment or amendment of framework programmes …”

Per Christiansen Introduction: Economic and social cohesion in the EU and in the EEA S. 890-891

„… establishment of such a mechanism and further provisions are laid down in successive Protocols 38, 38 a, 38 b …”

Thomas Chr. Poulsen Article 51 [Accession to the SCA] S. 1076-1077

„… conditions provided for in the Protocol Adjusting the Agreement between the EFTA States on the Establishment …”

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

„… as well as under the Agreement between the EFTA States on the Establishment of a Surveillance …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Introduction to the Chapter S. 792-793

„… Consultative Committee traces its roots back to 1975 but was formalized with the establishment of the EEA …”

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

„… Establishment of a Surveillance Authority and a Court of Justice by adding a new Article 25 a and a new Protocol …”

Per Christiansen Article 115 [Object and purpose of the EEA financial mechanism] S. 891-892

„… provide the legal basis for the establishment of such a mechanism and further provisions are laid down in …”

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

„… accelerated procedure may exceptionally be applied.22 Since the establishment in 1994, the Court has received …”

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

„… States on the Establishment of a Surveillance Authority and a Court of Justice by adding a new Article 25 …”

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

„… suffers from a lack of reasoning, but seemingly the ECJ considered the establishment of a dominant …” „… establishing themselves there’ – e.g. if there was a restriction on the right to establishment.40 But the ECJ …” „… pursuant to the agreement on the establishment of a Surveillance Authority and a Court of Justice (SCA) Art …”

Dora Sif Tynes Article 89 [Responsibilities of the EEA Council] S. 777-779

„… , including the establishment of an Ad-hoc working group for this purpose. 7 Fenger, Rydelski and van Stiphout …”

Per Christiansen Article 116 [The EEA financial mechanism] S. 892-894

„… only determines the actual establishment of the Financial Mechanism. It does not contain provisions on …”

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

„… Agreement between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice …”

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 …”

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

„… PART III: The Agreement between the EFTA States on the Establishment of a Surveillance Authority …”

Halvard Haukeland Fredriksen Article 106 [Exchange of information concerning relevant judgements] S. 835-837

„… establishment of a system of exchange of information concerning judgments by the EFTA Court, the ECJ, the GC …”

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

„… establishment) and Art. 56 TFEU (freedom to provide services). Thus, public procurement is an integral and …” „… services and establishment, the widest possible participation of tenderers in a call for tenders.70 However …” „… of the free movement rules by restricting the freedom to provide services and establishment.71 Hence …”

Finn Arnesen Article 20 [Fish and marine products] S. 338-341

„… , establishment, services and investments inseparably linked to fisheries or fish farming is subject to the …”

Per Christiansen Article 46 [Exchange of views and information] S. 497-500

„… integration. In relation to the internal market, transport is an indispensable element to the establishment of …”

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

„… TFEU, the key legal basis for the establishment and functioning of the internal market. The …”

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

„… the establishment of ESA, namely to ensure the proper functioning of the EEA Agreement and lists in …”

Christian Frommelt Liechtenstein and the EEA S. 35-59

„… Customs Treaty. The completion of the EU’s internal market and the establishment of the World Trade …” „… cases were related to the free movement of persons or the right of establishment. Indeed, several laws …” „… ) and VIII (right of establishment) of the EEA Agreement. The arrangement, however, was the outcome of a …”

Introduction S. 1-13

„… priority was given to deepening the integration through the foreseen establishment of the European Union …” „… concerning the principles for the establishment and operation of a multinational battle group to be made …”

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

„… : Surveillance procedure Article 108 [The ESA and the EFTA Court: Establishment and competences] 1. The EFTA …”

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

„… free movement of capital and freedom of establishment (see for comparison Cases C-452/01 Ospelt v …”

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

„… establishment of the cost accounting principles according to which separate accounts are maintained, may be …”

Finn Arnesen Article 129 [Languages, ratification, entry into force] S. 968-973

„… PART III: The Agreement between the EFTA States on the Establishment of a Surveillance Authority and a …”

Pål Wennerås Article 3 [Relevance of ECJ case law] S. 980-984

„… Surveillance Authority Article 4 [Establishment of the EFTA Surveillance Authority] An independent …”

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

„… ”). Since the establishment of the Court, the appointed Judges have had their professional background from …”

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

„… Since the establishment in 1994, the Court has received more than 280 cases, of which around 60 per cent …”

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

„… rights of establishment and free movement of capital. However, the Court agreed with Norway that in …”

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

„… adaptations added to Annex V (Free movement of workers) and Annex VIII (Right of establishment); see EEA Joint …”

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

„… the EU side, in particular with regard to the establishment of new agencies with new, cross border …”

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

„… European Council in Lisbon in 1992, and which it produced in the context of the establishment of the EEA …”

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

„… to ensure compatibility with relevant EU financial efforts. The establishment of the Norway Grants …”

Martin Hennig Article 14 [Internal taxation: No fiscal discrimination of imported goods] S. 311-322

„… all-embracing VAT relief, which is easy to implement, the establishment of a state aid regime for books in …”

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

„… the judicial branch through the establishment of an EFTA Court without any functional or personal …”

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

„… foreseen that the measure would have more than a marginal effect on cross border establishment and trade.49 …”

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

„… introduce stricter rules is not associated with Art. 114 TFEU, the key legal basis for the establishment and …”

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

„… codifying case law under Arts. 45 (workers), 49 (establishment) and 56 TFEU (services). Art. 7(1)(b) gives …” „… limited to the establishment or improvement of working conditions of the workers… and go beyond the core …”

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

„… relied on the principle of sincere cooperation as a joint legal basis in the establishment and …”

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

„… adaptations added to Annex V (Free movement of workers) and Annex VIII (Right of establishment); see EEA Joint …”

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

„… Agreement Between the EFTA States on the Establishment of a Surveillance Authority and a Court of Justice …”

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

„… the Kingdom of Sweden concerning the Principles for the Establishment and Operation of a Multinational …”

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

„… exclusivity and boycott were considered to be a restriction of the freedom of establishment.108 A dissenting …”

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

„… social partners in the EU and in the EFTA States. It points to the establishment of the EEA Joint …”

doi.org/10.5771/9783845275796

Manuel Fröhlich, Oliver W. Lembcke, Florian Weber-Stein - Universitas

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Manuel Fröhlich (ed.), Oliver W. Lembcke (ed.), Florian Weber-Stein (ed.)

Universitas

Series: Jenaer Beiträge zur Politikwissenschaft

Volume 18 2019

Results in this title

Michael Edinger Wider das Establishment. Elitenfeindlichkeit als Markenkern des Populismus S. 227-244

„… 227 Wider das Establishment Elitenfeindlichkeit als Markenkern des Populismus* Michael Edinger …” „… Establishment 229 2. Zum Begriff: Populistische Elitenfeindlichkeit Während allein die in den letzten Jahren …” „… , die sich gegen die – wie immer identifizierten – herrschenden Eliten (bzw. „das Establishment“) und …”

Titelei/Inhaltsverzeichnis S. 1-10

„… und Rechtsextremismus in Thüringen Heinrich Best 203 Wider das Establishment Elitenfeindlichkeit …”

Christoph Sperfeldt “The Frontline Troops of Human Rights”. Fifteen Years of UN Human Rights Presence through Special Representatives of the Secretary-General for Human Rights in Cambodia (1993-2008) S. 461-488

„… the establishment of the UN Centre for Human Rights, which in effect made Cambodia the first country …” „… . Christoph Sperfeldt 470 rights in Cambodia.30 The General Assembly welcomed the establishment of the UN …” „… recommended the establishment of an international tribunal, similar to those for the former Yugoslavia and …”

Hans Vorländer Demokratien unter Druck S. 357-364

„… Slogans wie „Wir sind das Volk“ gegen „Elite“ und „Establishment“ Stimmung zu machen und die politischen …”

Karl Schmitt Das Start-up Macrons. Neuformierung des französischen Parteiensystems? S. 335-356

„… . Es kam hinzu, dass beide als Musterexemplare des politischen Establishments kaum das Verlangen nach …”

Manuel Fröhlich „Ein ganz besonderes Recht“. Beobachtungen zur (Nicht-)Nutzung von Artikel 99 der UN-Charta durch den UN-Generalsekretär S. 383-406

„… . On 4 December it met, called again for the release of the hostages and the re-establishment of the …”

doi.org/10.5771/9783845299822

Magdalena Schwarz - The OECD GloBE proposal – a decisive step towards uniform global minimum taxation?

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The OECD GloBE proposal – a decisive step towards uniform global minimum taxation?

Series: Steuerwissenschaftliche Schriften

Volume 81 2022

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6. Permanent establishments under Pillar Two S. 195-208

„… application of the GloBE instruments to permanent establishmentsThe subject-to-tax rule and permanent …” „… establishmentsThe subject-to-tax rule735 provides for a special feature with regard to PEs. It is not to apply to …” „… permanent establishmentsAfter the application of the subject-to-tax rule, in the next step under GloBE, the …”

Titelei/Inhaltsverzeichnis S. 1-20

„… EstablishmentP&L Profit and Loss StatementPoW Programme of WorkPP. PagesQBAI Qualified Business Assets …” „… undertaxed payments rule5.4. 189Permanent establishments under Pillar Two6. 195Information thus far provided …” „… on the role of permanent establishments under the GloBE instruments6.1.195The application of the …”

3. The GloBE rules: scope of application, the calculation of the effective tax rate and the enigma about the minimum tax rate S. 57-143

„… , permanent establishments of such Constituent Entities themselves constitute Constituent Entities if separate …” „… under a tax transparency or taxable distribution regime in its jurisdiction of establishment or …” „… rules seek to apply equally to all types of income as well as subsidiaries and permanent establishments …”

5. The undertaxed payments rule S. 177-194

„… .660 With regard to the undertaxed payments rule and permanent establishments, see chapter 6.2.3. The …” „… undertaxed payments rule and permanent establishments, pp. 202 f.661 Ibid., p. 123, in the box below the …” „… payments rule182to Article 9, paragraph 1 OECD MC, and with regard to permanent establishments Article 7 …”

Bibliography S. 279-297

„… Establishment, EC Tax Review 2016, Vol. 25, Issue 5/6, 296.Dourado A. P., Pillar Two Model Rules: Inequalities …” „… 2020, Vol. 74, No. 6.Schwarz M., Can the Switch-Over Rule and the Role of Permanent Establishments be …” „… Permanent Establishment Status, Action 7 – 2015 Final Report, Paris 2015, 05.10.2015 …”

1. Introduction S. 21-40

„… ongoing with regard to this action. One of the following steps was the establishment of the OECD/G20 …” „… the IIR to low-taxed income derived from foreign direct permanent establishments, the IIR is to be …” „… . Introduction38Lastly, Section 6 argues that the previous negligent treatment of permanent establishments and …”

7. The effectiveness of the GloBE instruments in achieving uniform global minimum taxation S. 209-247

„… establishmentsWith regard to PEs, several special features exist under the GloBE instruments that could also be used …” „… the effective tax rate, the income inclusion rule, the switch-over rule, and permanent establishments …” „… taxable profits of a permanent establishment located in the source jurisdiction, these premiums would be …”

4. The income inclusion rule S. 144-176

„… Switch-Over Rule and the Role of Permanent Establishments be considered the Neglected Stepchildren of the …” „… GILTI/IR*Yes NoConsideration of income derived from permanent establishments or immovable propertyPermanent …” „… establishments: Yes, but in that case a tax rate of 21 % applies606Immovable property: NoYes, the income of …”

2. The subject-to-tax rule S. 41-56

„… base that would result if the tax bases resulting from Articles 5 Permanent Establishment, 12A Fees for …”

8. Conclusion S. 248-262

„… special status granted to an orphan entity under the laws of its State of establishment, and the mere …”

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