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Marc Bungenberg, August Reinisch - CETA Investment Law

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

CETA Investment Law

2022

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Richard Happ Article 8.34 Interim measures S. 767-778

„… Article 8.34Interim measuresThe Tribunal may order an interim measure of protection to preserve the …” „… Tribunal’s jurisdiction. The Tribunal shall notorder attachment or enjoin the application of the measure …” „… IPA.Bibliography: Regis Bismuth, ‘Anatomy of the Law and Practice of Interim Protective Measures in In-ternational …”

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

„… MeasuresA last issue in relation to Article 8.9(1) CETA is whether the right to regulateonly concerns …” „… Article 8.9Investment and regulatory measures1. For the purpose of this Chapter, the Parties …” „… aParty from discontinuing the granting of a subsidy1 or requesting its reimburse-ment where such measure …”

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

„… theAgreement,66 which also apply to investment measures.Exception for TRIPS Agreement-consistent MeasuresAn …” „… Measures)TPP.17 See CETA, Annex 8A – Expropriation.18 This would later become Article 8.5(1)(f) CETA.19 CETA …” „… exclude a sector or activity (→ mn. 47 ff.).Annex I – Reservations for Non-Conforming MeasuresParagraph 1 …”

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

„… international law,32 a measurecan be considered a measure of the EU if it was commissioned by an organ or …” „… notice under paragraph 1 shall identify the measures in respect of which theinvestor intends to submit a …” „… requesting such determination:(a) if the measures identified in the notice are exclusively measures of a …”

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

„… XI(1) removes measuresfor prudential reasons from the scope of the treaty, including measures such as …” „… Article 8.3Relation to other chapters1. This Chapter does not apply to measures adopted or …” „… maintained by a Party tothe extent that the measures apply to investors or to their investments covered …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… Expropriatory MeasuresLike many treaties in force that deal with the protection of investments, the …” „… that a measureor series of measures of a Party has an adverse effect on the economic value of an …” „… ) the character of the measure or series of measures;c) Except in rare circumstances, such as when a …”

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

„… TerritoryA MeasureThe term ‘measure’ is not specifically defined under the CETA Investment Chapter.However …” „… objectives such as inter-alia,environmental, public health and safety measures.The emphasis in the CETA on …” „… adoption of EU measures.This unclear status had prompted an EU proposal in 2004 to the ILC to …”

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

„… , indemnification, compensation or other settlement,’is not specified but referred to generically as ‘measures’.At …” „… no refer-ence to restitution, compensation, or similar measures.The Tribunal held that the BIT’s full …” „… treatment andmost favoured nation (MFN) treatment in relation to any measures such as restitutionor …”

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

„… regulations affecting the devel-opment or use of land, or another analogous measure;(b) a measure requiring …” „… regulations affecting the development oruse of land, or another analogous measure;(b) a measure requiring the …” „… territory of a national, provincial, territorial, regional orlocal level of government, a measure that:(a …”

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

„… risk of multiple proceedings relating to the same domestic measures.Art. 8.22 Procedural and other …” „… request for consultations;(e) does not identify a measure in its claim that was not identified in its …” „… under domestic or international law with respect to a measure allegedto constitute a breach referred to …”

Christina Binder Article 8.5 Performance requirements S. 175-193

„… (National Treatment) and X.04(Most-Favoured-Nation Treatment) apply to the measure.][CAN: 3. Neither Party …” „… interested persons and theother Party a reasonable opportunity to comment on such proposed measures.Article …” „… rationale for prohibiting the adoption of performance requirements isto deter the use of measures that …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… measures:(a) necessary to protect public morals;(b) necessary to protect human, animal or plant life or …” „… whether:(i) the measure is a taxation measure;(ii) the measure, if it is found to be a taxation measure …” „… general) inorder to find a violation of national treatment.15 A measure that is on its face neutral,but in …”

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

„… constitute ‘treatment’, andthus cannot give rise to a breach of this Article, absent measures adopted …” „… respectto the recognition of qualifications, licences or prudential measures and with respectto …” „… international agreement or arrangement relating wholly ormainly to taxation. (c) existing or future measures …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… so as to enact the necessary measures andregulate capital flows where necessary.4This chapter will …” „… overlyrestrictive measure by a host State, that restriction might further qualify as indirect ex-propriation under …” „… further Article on ‘Safeguard Measures’ appears inthese earlier drafts.10 This has subsequently been …”

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

„… measure with respect to the thirdcountry that:(i) relates to the maintenance of international peace and …” „… (National security), the Parties confirmtheir understanding that measures that are “related to the …” „… that of prohibiting certain transactions or preventingcircumvention/violation of measures with respect …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… state to repeal a measure.Instead, it would be for the state to decide how to bring itself in compliance …” „… or repeal or modification of the measure.4. The Tribunal shall not award punitive damages.5. The …” „… force a state to repeal a measure. Instead, it would be for the state todecide how to bring itself in …”

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

„… measure/policy ‘lacked a justification, and whetherthere [is] a reasonable relationship between the justification …” „… government’sspecific representations or investment-inducing measures’.Art. 8.10 Treatment of investors and of covered …” „… measure or series of measures constitutes:(a) denial of justice in criminal, civil or administrative …”

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

„… impugned measureidentified in the notice includes measures of the EU.88From the above procedural framework …” „… submitted only to the extent the measure relates to the existingbusiness operations of a covered investment …” „… undoubtedly ascertained to be Canada. This is irrespective of thecase that the challenged measure at the …”

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

„… settlement under ChapterTwenty-Nine (Dispute Settlement) in respect of a measure of general applicationeven …” „… if that measure is alleged to have breached this Agreement as regards aspecific investment in respect …” „… ) are intend-ed to prevent multiple dispute settlement claims based on the same measure allegedto be in …”

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

„… decide on the legality of an EU measure.Another issue of a more general and systemic interest concerns …” „… achievement of uniformity in measures of liberalisation, export policy and measures toprotect trade such as …” „… to prevent a Party from adopting and applying measures necessary to protectpublic interests.The CETA …”

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

„… per the agreement, a Party may maintain measures with respect to the establish-ment or acquisition of …” „… a covered investment and continue to apply such measures tothe covered investment after it has been …” „… established or acquired. But Article 8.2 CETArestricts the scope of the agreement, because measures relating …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… and the European Union and its Member States and to provide for certainother measures’, Royal Assent …”

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

„… Parties.2. The Tribunal shall not have jurisdiction to determine the legality of a measure,alleged to …” „… determining the consistency of a measure withthis Agreement, the Tribunal may consider, as appropriate, the …” „… Threshold’ (2000) 15(2)ICSID Rev., 362; Odysseas Repousis and Anthony Sinclair, ‘Provisional Measures in …”

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

„… requested by Bolivia, this elementalone may not lead to the adoption of the measure.The existence of the …” „… orconservatory measures to safeguard its position on costs, including but not limited to seekingsecurity for …” „… those costs or some form of guarantee or insurance. Such measures may be appropri-ate to protect the …”

Gabriel Bottini Article 8.45 Exclusion S. 955-960

„… applicationof ISDS provisions as regards certain kinds of state measures.3 More recent BITs en-1 CETA, Article …” „… obliga-tions of the treaty to certain matters, such as taxation measures, which also affected the applicationof …” „… by a CETA Party) to challenge a measure in light of theadopting Party’s reservations, as set out in …”

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

„… proceedings(Article 8.24), early dismissal proceedings (Article 8.32 and 8.33), interim measures(Article 8.34 …” „… 8.19 (→ Art. 8.19mn. 4, 23-24, 43), (e) the claim not covering a measure that was not previously …” „… local court proceedings with respect to a measure covered by the claim, and– as a flip-side to that …”

Titelei/Inhaltsverzeichnis

„… Subsidies and Countervailing MeasuresSE State enterpriseSec. SectionSer. SeriesSingap. Acad. Law J …” „… Agreement on Trade-Related Investment MeasuresTRIPS Agreement on Trade-Related Aspects of Intellectual …” „… Investment and regulatory measures ..............................................Article 8.9 236Treatment of …”

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

„… covers: existing non-conforming measures adopted at EU, State,provincial, territorial, regional …” „… renewal of theabove existing non-conforming measures (Article 8.15(1)(b) CETA); the amendmentsof the above …” „… existing non-conforming measures in so far as they do not decreasethe conformity of the measure with the …”

Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… Section.14. At the request of an investor, a consolidating division of the Tribunal may takesuch measures …” „… relation to other investors. Those measures mayinclude the submission of redacted versions of documents …” „… and under different sources of law, yet seeking substantially the same relieffor the same measure.” It …”

Index S. 979-994

„… – subordinate measure 8.15 34Annex II reservations– policy space 8.15 2Annex on Air Transport Services 8.1 70 …” „… 8.31 53– scope, decision on the merits 8.31 50– scope, interim measures of protection8.31 52– scope …” „… specialis 8.11 42 ff.– National treatment 8.11 36– remedial measures 8.11 32– restitution 8.11 37 ff …”

DECISION No 2/2021 OF THE COMMITTEE ON SERVICES AND INVESTMENT S. 970-974

„… determina-tion on the consistency of any measure at issue with the Agreement.4. The procedure shall take place in …” „… disputingparties, in writing, a draft factual report, providing a brief summary of: (a)any measure at issue in …” „… mutually agreed solution is adopted by the disputing parties, each disputingparty shall take the measures …”

DECISION No 2/2021 OF THE CETA JOINT COMMITTEE S. 975-978

„… seriousconcerns related to a specific measure for which a request for consultations hasbeen submitted pursuant to …” „… Article 8.19 (Consultations) of the Agreement by aninvestor of the other Party claiming that such measure …” „… type of measure is to be considered as compatiblewith Chapter Eight (Investment) of the Agreement.4. If …”

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

„… from expropriation and similar measures with the effect ofdepriving the holder of a guarantee of his …” „… of, or a substantial benefit from,his investment.’100 The effect of the measure is therefore decisive …” „… , not its intent.101Coverage is also provided against a series of measures by the host government that …”

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

„… construed to prevent a Party from adopt-ing or maintaining a measure that prescribes special formalities in …” „… Treatment) shall be construed to prevent a Partyfrom adopting or maintaining a measure that prescribes …” „… , the extent to which measures have been takento protect the information, the value of the information …”

Richard Happ Article 8.35 Discontinuance S. 779-786

„… Paper Volume 3 (2 August2018); Benoit Le Bars and Tejas Shiroor, ‘Provisional Measures in Investment …” „… under domestic law with respect to the measures forming theCETA claim. A withdrawal / discontinuance …” „… Arbitrations, only final awards are enforceable, and the enforceability of provisional mea-sures rendered on …”

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

„… its Member States and to provide for certain other measures (S.C. 2017, c. 6).20 European Parliament …” „… 1869, p. 401).37 Appellate Body Report, EC Measures Concerning Meat and Meat Products (Hormones), 16 …” „… – DefinitiveSafeguard Measures on Imports of Wheat Gluten from the European Communities, 22 December 2000,WT/DS166/AB/R …”

DECISION No 1/2021 OF THE COMMITTEE ON SERVICES AND INVESTMENT S. 965-969

„… international court or tribunal in view ofthe initiation of appropriate measures.The President of the Tribunal …”

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

„… (Applicable law andinterpretation), 8.34 (Interim measures of protection), 8.35 (Discontinuance),8.36 …”

Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… currency transfer, expropriation (and similar measures), breach of contract,war and civil disturbance23 …” „… provides: ‘This Chapterapplies to a measure adopted or maintained by a Party in its territory relating to …”

Katia Fach Gómez Article 8.30 Ethics S. 654-703

„… amatter of law, measures to enhance the transparency of the proceedings, etc.16 Never-theless, new …”

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

„… Joint Committee, the Commission willpropose appropriate measures of (co)-financing of actions of small …”

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

„… an appellate mechanism to review awards rendered under the perti-Sanitary and Phytosanitary Measures …”

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

„… measures of protection), 8.35 (Discontinuance), 8.36 (Transparency of proceedings), 8.38(Non-disputing …”

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

„… prevail where thereis ‘any conduct, measure or other action’ having the effect of ‘wholly undermining …”

doi.org/10.5771/9783748902133

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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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

„… or servant is implicated in a crime. SECTION 2 Rules on investigation measures and other measures …” „… Article 30 Investigation measures and other measures 1. At least in cases where the offence subject to the …” „… measures: (a) search any premises, land, means of transport, private home, clothes and any other personal …”

Christoph Burchard Article 32 Enforcement of assigned measures S. 301-303

„… obtaining such a judicial authorization. Article 32 Enforcement of assigned measures The assigned measures …” „… to which law and which formalities and procedures) cross-border investigative measures are to be …” „… the assigned measure (see Article 31(1)) is to be carried out in accordance with this Regulation …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 25 195 CHAPTER V RULES OF PROCEDURE ON INVESTIGATIONS, INVESTIGATION MEASURES, PROSECUTION AND …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 29 261 SECTION 2 Rules on investigation measures and other measures Investigation measures and …” „… other measures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article …”

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

„… in order to measure whether the “repercussions” are of such a nature that it would be appropriate to …” „… judicial review of a certain coercive investigation measure taken by the EPPO, question the possibility of …” „… measures: does it make a difference in terms of the validity or legality of procedural acts of the EPPO …”

Christoph Burchard Article 37 Evidence S. 345-352

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 B. Minimum requirements on confiscation measures under Union law . . . . . . . . 4 C. Analysis of …” „… situations where confiscation measures have to be available, and on procedures as well as 1) Directive …” „… Burchard 1 2 tor, measured by the possibility of using at trial the evidence gathered by him, depends on …”

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

„… conditions are limited by paragraphs 2 and 3 and further Union law for the set of measures listed in …” „… paragraph 1 (supra → mn. 27 f.), and by a standard of equivalency for other measures according to paragraph …” „… compromise: firstly, it does not set out directly the scope and limitations of investigation measures, which …”

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

„… undertake the investigation measures and other measures on his/her own or instruct the competent authorities …” „… instructions are followed and undertake the measures assigned to them. The handling European Delegated …” „… , the competent national authorities shall take urgent measures in accordance with national law …”

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

„… victims concerned sufficient information in order to allow them to take appropriate measures, in …” „… particular: (a) administrative measures, such as precautionary measures to protect the financial interests of …” „… the Union, in this regard. The EPPO may recommend specific measures to the institution, body, office …”

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

„… appropriations, but extends to all measures which negatively affect or which threaten to negatively affect its …” „… assets and those of the Member States, to the extent that those measures are of relevance to Union …” „… measures and penalties concerning irregularities with regard to Union law while, at the same time …”

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

„… not include costs related to investigation measures carried out by competent national authorities or …” „… an exceptionally costly investigation measure is carried out on behalf of the EPPO, the European …” „… authorities, consult the Permanent Chamber as to whether the cost of the investigation measure could partly be …”

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

„… Union level, the Union may adopt measures, in accordance with the principle of subsidiarity as set out …” „… undertake any measure that would not be in compliance with national law, he/she should ask for a review of …” „… measures or changes to the list of suspected persons, to the supervising European Prosecutor and to the …”

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

„… Commission proposal simply stated: “When adopting procedural measures in the performance of its functions …” „… determine “the rules applicable to the judicial review of procedural measures” taken by the EPPO in the …” „… and 8 address EPPO acts which do not qualify as “procedural measures”. And Article 42 contains a …”

Dominik Brodowski Article 29 Lifting privileges or immunities S. 261-268

„… to rely on national authorities for undertaking the necessary coercive measures in the Member States …” „… measure carried out by a national authority on behalf of the EPPO. The provisions of paragraph 3, allowing …” „… investigation measures, such as on professional secrecy (Rule 27(4) to (7); see also Rule 39(2) and Rule 54 …”

Hans-Holger Herrnfeld Article 67 Data protection by design and by default S. 513-514

„… time of the processing itself, implement appropriate technical and organisational measures, such as …” „… appropriate technical and organisational measures ensuring that, by default, only operational personal data …” „… processing, the period of their storage and their accessibility. In particular, such measures shall ensure …”

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

„… pre-trial detention a proper investigation measure (and hence listed it amongst the many investigative …” „… measures open for the EPPO, see Article 27(7) Commission Proposal). However, arguably because arrest and …” „… procedures between Member States (OJ L 190, 18.7.2002, 1). SECTION 2 Rules on investigation measures and …”

Dominik Brodowski Article 38 Disposition of confiscated assets S. 352-356

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 B. Minimum requirements on confiscation measures under Union law . . . . . . . . 4 C. Analysis of …” „… situations where confiscation measures have to be available, and on procedures as well as 1) Directive …” „… confiscation measures under Union law Requirements on confiscation measures in national law stem from other …”

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

„… 2 to the extent that, and for as long as, such a measure constitutes a necessary and proportionate …” „… measure in a democratic society with due regard for the fundamental rights and the legitimate interests of …” „… whereas Article 13 DPD obliges the Member States to adopt necessary legislative measures (cf. in …”

Hans-Holger Herrnfeld Article 66 Processing under the authority of the controller or processor S. 512-513

„… the processing itself, implement appropriate technical and organisational measures, such as …” „… appropriate technical and organisational measures ensuring that, by default, only operational personal data …” „… processing, the period of their storage and their accessibility. In particular, such measures shall ensure …”

Dominik Brodowski Article 117 Notifications S. 667-671

„… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 D. Notification of limitations to specific investigation measures (Article 117 sentence 5 …” „… limitation of specific investigation measures (sentence 5, infra → mn. 10). Additionally, sentence 4 adds a …” „… particular police and tax/customs authorities) that undertake investigation measures and other measures …”

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

„… measures necessary, under national law, to ensure effective investigation and prosecution. 3. If the EPPO …” „… commitment of the competent national authorities to take all necessary measures in order to fully recover the …” „… “the authorities of Member States should refrain from acting, unless urgent measures are required …”

Hans-Holger Herrnfeld Article 75 Communication of a personal data breach to the data subject S. 523-524

„… the measures taken or proposed to be taken by the EPPO to address the personal data breach, including …” „… , where appropriate, measures to mitigate its possible adverse effects. 3. Where, and in so far as, it is …” „… measures, and that those measures were applied to the personal data affected by the personal data breach …”

Hans-Holger Herrnfeld Article 76 Authorised access to operational personal data within the EPPO S. 524-527

„… (a) the EPPO has implemented appropriate technological and organisational protection measures, and …” „… that those measures were applied to the personal data affected by the personal data breach, in …” „… it, such as encryption; (b) the EPPO has taken subsequent measures which ensure that the high risk to …”

Dominik Brodowski Article 118 Review of the rules relating to the protection of natural persons with regard to the processing of personal data by the EPPO S. 671-672

„… D. Notification of limitations to specific investigation measures (Article 117 sentence 5 …” „… investigation measures to specific serious offences (Article 30(3) sentence 2, → Article 30 mn. 26), and …” „… investigation measures may be taken without adhering to the limitations. On the other hand, Article 30 is …”

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

„… take appropriate measures to enable OLAF to have access to information in its case management system on …” „… administrative measures and penalties under Article 7 Regulation (EC, Euratom) No 2988/95;9 – an …” „… calls for a coordination of any complementary measures. The wording of Article 50 CFR only bars a second …”

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

„… Prosecutors in one Member State must not directly order (investigation) measures in other Member States (see …” „… the handling European Delegated Prosecutor, where an investigation or other measure assigned to …” „… any direct39 European coercive powers, the (investigation etc.) measures will be carried out in …”

Christoph Burchard Article 13 The European Delegated Prosecutors S. 98-104

„… Prosecutor considers that an instruction would require him/her to undertake any measure that would not be in …” „… ); – Article 28(1) (execution of the investigation measures and other measures on his/her own or instruction of …” „… investigation measures); – Articles 31 ff. (cross-border investigations); – Article 33(1) (order or request the …”

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

„… case, same as the availability of the investigation measure in a domestic case (Article 6(1)(b …” „… probation measures and alternative sanctions;28 – Council Framework Decision 2008/909/JHA of 27 November …” „… imposing custodial sentences or measures involving deprivation of liberty for the purpose of their …”

Hans-Holger Herrnfeld Article 60 Limitations of the right of access S. 497-499

„… proportionate measure in a democratic society with due regard for the fundamental rights and legitimate …” „… Article 59, whereas Article 15(1) DPD authorizes the Member States to adopt legislative measures …” „… data (→ Article 49 mn. 11). This would include any national legislative measures taken in accordance …”

Hans-Holger Herrnfeld Article 63 Obligations of the EPPO S. 506-508

„… natural persons, the EPPO shall implement appropriate technical and organisational measures to ensure, and …” „… measures shall be reviewed and updated where necessary. 2. Where proportionate in relation to processing …” „… activities, the measures referred to in paragraph 1 shall include the implementation of appropriate data …”

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

„… measures in accordance with Article 31. But, where applicable, that could also be any other EDP who may be …” „… 50 is, however, intended as a procedural measure ensuring that this principle is observed by …” „… particularly sensitive investigation measures be deleted as soon as they are no longer necessary for the …”

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

„… related to investigation measures carried out by competent national authorities or costs of legal aid …” „… investigation measure is carried out on behalf of the EPPO, the European Delegated Prosecutors may, on their own …” „… to whether the cost of the investigation measure could partly be met by the EPPO. Such consultations …”

Hans-Holger Herrnfeld Article 73 Security of processing of operational personal data S. 522-523

„… organisational measures to ensure a level of security appropriate to the risk, in particular as regards the …” „… automated processing, the EPPO shall, following an evaluation of the risks, implement measures designed to …” „… likely consequences of the personal data breach; (d) describe the measures taken or proposed to be taken …”

Introduction Hans-Holger Herrnfeld S. 1-11

„… Office and reforming Eurojust”2, presenting a package of measures addressing institutional aspects of …” „… Eurojust10. The Communication on OLAF sketched out further legislative measures which the Commission …” „… authorities for carrying out investigation measures. As provided for in Article 28(1), the EDPs may either …”

Hans-Holger Herrnfeld Article 71 Data protection impact assessment S. 519-520

„… rights and freedoms of data subjects, the measures envisaged to address those risks, safeguards, security …” „… measures and mechanisms to ensure the protection of operational personal data and to demonstrate compliance …” „… operation, the assessment will in particular also address the measures required and envisaged by the EPPO to …”

Hans-Holger Herrnfeld Article 72 Prior consultation of the European Data Protection Supervisor S. 520-522

„… address the measures required and envisaged by the EPPO to mitigate those risks. Article 72 Prior …” „… high risk in the absence of measures taken by the EPPO to mitigate the risk; or (b) the type of …” „… appropriate technical and organisational measures to ensure a level of security appropriate to the risk, in …”

Hans-Holger Herrnfeld Article 47 Principles relating to processing of personal data S. 461-470

„… measures required by this Regulation ('storage limitation'); 11 Cf. Article 47 of the original Commission …” „… measures ('integrity and confidentiality'). 2. The EPPO shall be responsible for, and be able to …” „… is not prohibited by the applicable national procedural law on the investigative measures taken in …”

Dominik Brodowski Article 113 General regime of liability S. 656-661

„… of compensation for lawful investigation and prosecution measures, such as when the initial suspicion …” „… ) unwarranted investigation and prosecution measures under criminal law. To avoid lacunae in the protection of …” „… and compensation for those who were subject to severe investigation measures, the ECJ will be tasked …”

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

„… States should refrain from acting, unless urgent measures are required, until the EPPO has decided …” „… authorities of a Member State need to take urgent measures, such as the seizure of documents or smuggled goods …” „… , and where in accordance with applicable national law, taking such measures is considered having the …”

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

„… CHAPTER V RULES OF PROCEDURE ON INVESTIGATIONS, INVESTIGATION MEASURES, PROSECUTION AND …” „… expertise (cf. Article 101(3)(a)). Formal investigative measures in accordance with Articles 30 to 33 …” „… applicable national law certain coercive investigation measures can be taken or there are grounds to order …”

Hans-Holger Herrnfeld Article 59 Right of access by the data subject S. 495-497

„… investigation measures, such as an interception of electronic communication, it will need to take into account …” „… complete restriction constitutes a necessary and proportionate measure in a democratic society with due …” „… 15(1) DPD authorizes the Member States to adopt legislative measures restricting the data subject’s …”

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

„… ” measures. As may be gathered from the systematic position of the provision within the structure of the …” „… not necessarily an “investigation measure” as referred to in Article 30. While investigation measures …”

Hans-Holger Herrnfeld Article 62 Exercise of rights by the data subject and verification by the European Data Protection Supervisor S. 504-506

„… EPPO shall implement appropriate technical and organisational measures to ensure, and to be able to …” „… demonstrate that processing is performed in accordance with this Regulation. Those measures shall be reviewed …” „… and updated where necessary. 2. Where proportionate in relation to processing activities, the measures …”

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

„… legislative measures restricting […] the data subject’s rights of access […]” (Article 15(1) DPD), the EU …” „… legislative measures […]”) is implemented in Article 60(1) by simply stating that the “EPPO may restrict …” „… data) that has been obtained by way of an investigation measure undertaken by the EPPO in accordance …”

Hans-Holger Herrnfeld Article 74 Notification of a personal data breach to the European Data Protection Supervisor S. 523

„… the measures taken or proposed to be taken by the EPPO to address the personal data breach, including …” „… , where appropriate, measures to mitigate its possible adverse effects. 3. Where, and in so far as, it is …”

Hans-Holger Herrnfeld Article 55 Processing of special categories of operational personal data S. 487-488

„… processing of such data by the EPPO is only allowed if the EPPO applies appropriate measures to protect the …” „… the data and the prohibition of transmission of those data”. Other measures could include dedicated …”

Hans-Holger Herrnfeld Article 70 Cooperation with the European Data Protection Supervisor S. 518-519

„… subjects, the measures envisaged to address those risks, safeguards, security measures and mechanisms to …”

Dominik Brodowski Article 111 Rules on the protection of sensitive non-classified and classified information S. 654-655

„… ongoing investigation can tip-off suspects and accomplices and frustrate investigation measures. In the …” „… procession of such information, the internal rules must provide appropriate measures and levels of protection …”

Christoph Burchard Article 2 Definitions S. 11-17

„… Prosecutor, where an investigation or other measure assigned to him/her is to be carried out; (7) ‘personal …” „… technical and organisational measures to ensure that the personal data are not attributed to an identified …” „… prosecutions against legal persons, as well as investigatory measures against legal persons. The material …”

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

„… participation within four months and decide upon transitional measures (Article 331(1)[2] TFEU). Article 120(2 …” „… ) [4] specifies that this decision on transitional measures must include a provision on the temporal …” „… participate in the EPPO (Article 20(4)[2] TEU), but it may opt to do so. The transition measures including the …”

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

„… national law, either undertake the investigation measures and other measures on his/her own or instruct the …” „… authorisation to order or request the investigation measures in Article 30(1). Further, the Member States need …” „… or an international organisation etc., or disciplinary measures are more difficult to assess. If the …”

Hans-Holger Herrnfeld Article 65 Processor S. 510-512

„… organisational measures in such a manner that processing will meet the requirements of this Regulation and ensure …” „… , it has been suggested that where police or customs authorities undertake investigation measures under …”

Hans-Holger Herrnfeld Article 56 Automated individual decision-making, including profiling S. 488-490

„… processing of such data by the EPPO is only allowed if the EPPO applies appropriate measures to protect the …” „… the data and the prohibition of transmission of those data”. Other measures could include dedicated …”

Hans-Holger Herrnfeld Article 68 Records of categories of processing activities S. 514-516

„… organizational measures for the processing of operational personal date, ensuring that by default only personal …” „… technical and organisational security measures referred to in Article 73. 2. The records referred to in …”

Christoph Burchard Article 4 Tasks S. 18-20

„… , especially in Section V (on rules of procedure on investigations, investigation measures, prosecution and …” „… , Article 33), although this measure is also available during trial and appeal procedures in many …”

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

„… on investigations, investigation measures, prosecution and alternatives to prosecution). – Generally …” „… investigation context (see Chapter V, Section 2, Article 33), although this measure is also available during …” „… European investigation measures, but rather calls on the Member States to provide for generic investigation …”

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

„… recovery within the meaning of paragraph 2(c) alternative 1 refers to measures which an administrative body …” „… 2) refer to measures, taken under administrative or labour law, to address wrongdoing by a public …” „… relation to paragraph 2, its ambiguity regarding what “measures” are “appropriate” (supra → mn. 14 f.) will …”

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

„… .4 Thus, it does not apply where the EPPO, by undertaking certain investigation measures on the …” „… accordance with Article 28(1) has undertaken the respective investigation measure on his/her own or had …” „… course of an investigation measure undertaken by the competent authorities of a nonparticipating Member …”

Hans-Holger Herrnfeld Article 61 Right to rectification or erasure of operational personal data and restriction of data processing S. 499-504

„… constitutes a necessary and proportionate measure in a democratic society with due regard for the [SECTION 2 …” „… erasure of certain personal data that have been obtained in the course of secret investigation measures …”

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

„… appropriate measures to enable Eurojust to have access to information in its case management system on the …” „… special investigative measures”, but also by arbitrating conflicts of jurisdiction (cf. Article 4(2)(b …” „… communicated to both OLAF and the EPPO. The EPPO shall take appropriate measures to enable OLAF to have access …”

Hans-Holger Herrnfeld Article 45 Case files of the EPPO S. 447-453

„… purpose of authorising an investigation measure or when filing an indictment. The provision presumably …” „… investigation measure taken in accordance with Article 31, is forwarded to the handling EDP for him/her to …”

Hans-Holger Herrnfeld Article 34 Referrals and transfers of proceedings to the national authorities S. 309-321

„… prosecutorial measures and close the case. 8. If a file is transferred in accordance with paragraph (1), (2) or …” „… from taking further investigative or prosecutorial measures and close the case” (paragraph 7; infra …” „… measures” and to “close the file”. The obligation to refrain from further acts of investigation and …”

Hans-Holger Herrnfeld Article 48 Administrative personal data S. 470-471

„… with the law of the Member State where the data had been obtained by way of an investigation measure …”

Dominik Brodowski Article 112 Administrative inquiries S. 655-656

„… procession of such information, the internal rules must provide appropriate measures and levels of protection …”

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

„… providing sufficient guarantees to implement appropriate technical and organisational measures in such a …”

Dominik Brodowski Article 114 Implementing rules and programme documents S. 661-663

„… fraud risks having regard to the cost-benefit of the measures to be implemented; (c) rules on the …”

Hans-Holger Herrnfeld Article 57 Communication and modalities for exercising the rights of the data subject S. 490-492

„… other reasonable measures facilitating the exercise of data subjects’ rights. Deviating from the …”

Hans-Holger Herrnfeld Article 51 Distinction between different categories of data subjects S. 479-481

„… the appropriate technical and organisational measures required by this Regulation”. Contrary to the …”

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

„… request the EPPO to obtain such measures on behalf of the defence. Relevant Recitals: 65, 83-85. A …” „… (→ Article 26 mn. 35), or whenever investigation measures have been taken by the EPPO. One ceases to be a …” „… decides on an investigation measure. While the ratio legis of Article 41 favours such an interpretation …”

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

„… “exceptionally costly investigation measures” undertaken by national authorities (→ Article 91 mn. 12). 1 …”

Dominik Brodowski Article 110 OLAF and the Court of Auditors S. 652-654

„… suspects and accomplices and frustrate investigation measures. In the course of an investigation, highly …”

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

„… oblige national authorities to refrain not only from taking formal disciplinary measures (cf. on the …” „… limitations set out in Article 17(4)), but also any other measures directed at adversely affecting their …”

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

„… ongoing investigation or prosecution (be it in general or individual investigative measures) into the …” „… that an instruction would require him/her to undertake any measure that would not be in compliance with …”

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

„… large extent, be undertaken by the EDPs undertaking investigation measures in the Member States and in …”

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

„… EPPO”. The Commission’s responsibility under paragraph 1 sentence 1 of Article 20 involves all measures …”

Christoph Burchard Article 119 Review clause S. 672-676

„… subsequent measures to ensure an equivalent or at least coherent set of data protection provisions governing …”

Dominik Brodowski Article 39 Dismissal of the case S. 356-371

„… precludes criminal liability and criminal punishment, but not measures of rehabilitation and incapacitation …” „… an offence falling outside the EPPO’s competence, but a stopgap measure, where – by means of …”

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

„… courts when applying for an authorization of an investigation measure, or with suspects, witnesses or …”

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

„… ). However, Europol may not “apply coercive measures in carrying out its tasks” (Article 4(5) Europol …”

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

„… accordance with national law, denies an investigative measure as requested by a European Delegated Prosecutor …”

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

„… handling of exceptionally costly investigation measures (Article 91(6)[2], → Article 91 mn. 9 ff., see also …”

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

„… Prosecutors concerned”. This may be an assisting EDP who undertook certain investigation measures in …”

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

„… accordance with Article 11(1) of the PIF-Directive, Member States shall take the necessary measures to …”

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

„… and the same Directive.13 The provisions in the PIF-Directive, same as in other measures adopted on …” „… applicable national law (Article 5(3)) – also to adjacent quasi-criminal, and administrative measures. While …”

Dominik Brodowski Article 40 Simplified prosecution procedures S. 371-382

„… examination and hearing of witnesses, and to request the EPPO to obtain such measures on behalf of the defence …”

doi.org/10.5771/9783845290768

Gordian N. Hasselblatt - Community Design Regulation

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Gordian N. Hasselblatt (ed.)

Community Design Regulation

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2015

Results in this title

Provisional measures, including protective measures S. 543-548

„… . Coercive measures to enforce the sanctions (Art. 89 (2)). The Community design court must order the …” „… measures in accordance with its national law that ensure that the ordered sanctions are complied with. This …” „… means measures such as administrative fines34, detention, penalty payments35. If the national law …”

Measures under Enforcement Directive 2004/48/EC of 29 April 2004 S. 646-656

„… Reemers Publishing Services GmbH O:/Beck/Hasselblatt/3d/Measures under Enforcement Directive.3d …” „… from 12.03.2015 21:26:08 3B2 9.1.580; Page size: 160.00mm 240.00mm B. Measures under Enforcement …” „… ). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 V. Provisional and precautionary measures (Art. 9 …”

Rights conferred by the Community design S. 192-206

„… particular meaning attached to it under national civil law17. It includes any measure which expresses the …” „… under this procedure are subject neither to the corresponding import duties nor to the other measures of …” „… . 47 Insofar as claims or measures are concerned which do not require a continued validity of the CD …”

Luxembourg S. 785-792

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 b) Other measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 a) Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35 a) Measures aimed at ceasing the infringement . . . . . . . . . . . . . . . . . . . . . 36 aa …”

Belgium S. 663-671

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 1. Interim measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 a) Interim measures on the basis of Article 19 of the Judicial Code 25 b) Interim measures in …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . 39 c) Measures to be granted …”

Sanctions in actions for infringement S. 536-543

„… of defences in proceedings on provisional measures), Art. 91 (staying proceedings), Art. 92 …” „… are special reasons for not doing so, order the following measures: (a) an order prohibiting the …” „… court shall take such measures in accordance with its national law as are aimed at ensuring that the …”

Romania S. 820-828

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 2. Provisional and precautionary measures – the impact of the provisions of the new Code of Civil …” „… Procedures (‘C Pen P’); – National law on border measures, alongside Regulation 608/2013, namely Law 344 …” „… / 2005 for ensuring measures for protection of IP rights in the clearance operations (‘RO Cust. Int. Law …”

Spain S. 846-852

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 A. General remarks I. Legal framework 1In Spain, the measures that ensure enforcement of …” „… . Such measures may include: (i) cessation of the infringing behaviour, or its prohibition when there are …” „… measures require the petitioner to evidence fumus boni iuris (that the right is likely to succeed in the …”

Entry into force S. 643-646

„… earlier right takes legal measures. 12 As listed, the application of the right to oppose the use of the …” „… ; Page size: 160.00mm 240.00mm Reemers Publishing Services GmbH O:/Beck/Hasselblatt/3d/Measures under …” „… Enforcement Directive.3d from 12.03.2015 21:26:08 3B2 9.1.580; Page size: 160.00mm 240.00mm B. Measures …”

Slovenia S. 836-846

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 1. Pre-litigation measure – preservation of evidence. . . . . . . . . . . . . . . . . . . . 19 2 …” „… . Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 II. Customs measures …”

Specific rules on related actions S. 548-561

„… relating to provisional and protective measures. 4. Territorial scope of jurisdiction in proceedings …” „… concerning provisional measures (Art. 90 (3)) 14According to Art. 90 (3), only Community design courts whose …” „… jurisdiction is based on Article 82 (1), (2), (3) or (4) may order provisional measures, including protective …”

Malta S. 792-798

„… prohibitory measures of a permanent nature without however making reference to the preliminary injunction …” „… application in terms of which the lawsuit is commenced. On the other hand, in cases in which measures are …” „… each demand made. 22Essentially, there are two types of measures sought in terms of Cap. 488 …”

Portugal S. 815-820

„… precautionary measures, including seizure of infringing goods, recall of the infringing goods from the channels …” „… the contrary civil procedures mainly when start with fast measures can be very efficient, and provoke …” „… measure, e. g., provisional and precautionary measures including seizure of infringing goods can take …”

Parallel actions on the basis of Community designs and national design rights S. 567-577

„… respect of provisional measures, including protective measures. Bibliography: Hans-Ju¨rgen …” „… . Prior judgement on Community design right (para. 3) . . . . . . . . . . . . . 32 4. Provisional measures …” „… rule and rely on procedural measures instead, such as the doctrine of lis pendens and res iudicata or …”

Lithuania S. 774-785

„… . Customs surveillance measures …” „… court if preliminary injunction is not applied. 50 There are few typical measures of preliminary …” „… 12.03.2015 21:29:17 3B2 9.1.580; Page size: 160.00mm 240.00mm 1. Customs surveillance measures 88The rights …”

Bulgaria S. 671-678

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 1. Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51 A. General remarks 1 The Bulgarian legislation provides for all the measures, procedures and legal …” „… measures the courts usually request a guarantee equal to the damages claimed. 8The average total costs for …”

Croatia S. 678-686

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 1. Pre-litigation measure – Preservation of evidence. . . . . . . . . . . . . . . . . . . . 13 2 …” „… . Provisional measures …” „… . Litigation 1. Pre-litigation measure – Preservation of evidence 13 Upon the request of the holder of an …”

Italy S. 757-766

„… measure. The claimant has no strict legal obligation to disclose information in order to obtain an ex …” „… average prerequisite required for all urgent measures. Due to the high threshold, injunctions are only …” „… wording of Art. 700 CPC interlocutory measures can be requested whenever two prerequisites are met: The …”

Hungary S. 741-750

„… the court may order interim measures against the infringing party. The core idea behind the …” „… rules of CCP10. 16A request for interim measures may be lodged before filing for court action.11 Where …” „… main proceedings and, additionally, protective measures if the payment of damages or recovery of …”

Slovakia S. 828-836

„… related to customs measures.1 This, combined with the fact that of the three sets of courts in Slovakia …” „… might be caused by these measures, and therefore the right-holders should properly consider whether to …” „… constitutes a criminal offense.13 There are several disadvantages of this enforcement measure related with the …”

Austria S. 656-663

„… for appropriate legal measures, however, ‘only’ according to the Code of Lawyer’s Tariff: Depending on …” „… Austrian law on counterfeiting (border measures). 15 As preliminary and definitive injunctions are in …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 1. Interim measures …”

Poland S. 806-815

„… adopted measures should be proportional, they should provide a proper protection for the right holder but …” „… protective measures, the court should take into consideration interests of both parties. Art. 731 CCP sets …” „… rights, ordering to place a warning entry to relevant registers. Other measures ordered in case of …”

Index S. 1022-1041

„… – prorogation 79 15 et seq. – provisional measures see Provisional measures – rule of ‘establishment’ 79 25 …” „… . – presumption of validity see there – protective measures 90 1 et seq. see also Provisional measures …” „… – provisional measures see there – provisional measures 91 40 – second instance 92 1 et seq. – territorial …”

Finland S. 713-720

„… relation to the interests the interim measures would seek to protect. 17 In practice, the court therefore …” „… seized materials, this interim measure is of limited assistance to design rights proprietors. 4. Ex parte …” „… that an unnecessary interim measure causes the defendant.9 This can be done in the form of, e. g., a …”

Germany S. 726-735

„… Germany.13 Because of their preliminary character, only claims for cease and desist and/or measures to …” „… preliminary measures in summary proceedings, the applicant has to prove that any delay, such as by having to …” „… affidavits, § 294 para. 1 ZPO. 24The court may, at its discretion, grant preliminary measures ex parte …”

Latvia S. 766-774

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 2. Other provisional measures …” „… ; however, in most cases it is likely to be a mere formal check. 2. Other provisional measures 16If …” „… . This measure means that if there is a reason to believe that execution of the court judgment in the …”

The Netherlands S. 798-806

„… a provisional measure. Generally, in cases of CDR infringement the required urgency is assumed to be …” „… ). 25In connection with Art. 50 (6) TRIPS, which provides that preliminary measures may be recalled by …” „… documents, the plaintiff must file a claim for a preliminary measure to get access to the evidence. B …”

Applicable Law S. 533-536

„… Community design courts act in interim injunctions and measures pursuant to Art. 90. Therefore, the CDR does …” „… of defences in proceedings on provisional measures), Art. 91 (staying proceedings), Art. 92 …” „… are special reasons for not doing so, order the following measures: (a) an order prohibiting the …”

Sweden S. 852-857

„… . Preparatory measures …” „… : 160.00mm 240.00mm II. Enforcement of Community Designs in Sweden 1. Preparatory measures 6 If the …” „… alteration of infringing products; (vi) Order to pay for suitable measures to spread information on the final …”

Jurisdiction of Community design courts of second instance – further appeal S. 561-562

„… determining the jurisdiction regarding provisional measures of course must be Art. 79 CDR, which as a general …” „… all Member States, but reserve the power to grant provisional measures for the entire Community to the …”

Titelei/Inhaltsverzeichnis S. 1-23

„… framework, under B. this Commentary deals with those measures and remedies that are not dealt with in the …” „… ........................................................................ 513 Article 90 Provisional measures, including protective measures …” „… ......................................................................................................... 620 B. Measures under Enforcement Directive 2004/48/EC of 29 April 2004 …”

Czech Republic S. 692-699

„… electronic mail box, where public authorities are obliged to serve documents. This measure and some other …” „… months, but certainly not longer than one year.7 17 As to the type of measures available through …” „… Council Regulation (EC) No 1383/2003. 9 Act No. 191/1999 Coll. on Measures related to imports, exports and …”

Levy of execution S. 288-294

„… measures’ (emphasis added) refers to RCDs being levied in execution. 2 Likewise Hoyng, in Franzosi (ed …” „… order to execute a judgment, but perhaps also as a preliminary measure. 10 While Rule 33 (1) CTMIR …” „… respect of preliminary measures for levy of execution such as seizure, if the law of the relevant Member …”

Relationship to other forms of protection under national law S. 577-602

„… wording of the rule are similar the same must apply to its interpretation. 4. Provisional measures (para …” „… under para. 1 may take provisional measures including protective measures during such stay. As …” „… provisional measures do not have the potential to lead to a final and binding decision there is no risk of …”

Surrender S. 385-392

„… measures by licensee? . . . . . . . . . . . . . . . . . . . . . 42 362 Max Mosing Reemers Publishing …” „… measures by licensee? It remains unclear to what extent a licensee can object to the surrender of the …” „… registered Community design respectively take measures against the registration of the surrender: 43 The …”

Consequences of invalidity S. 259-262

„… invalidity, or take provisional measures which lead to a temporary closure of enforcement proceedings. 2 The …” „… relating to provisional measures (Art. 90), the court may, depending on the procedural laws of the Member …”

Obligation of the national court S. 564-567

„… provisional measures, including protective measures. Bibliography: Hans-Ju¨rgen Ahrens/Mary-Rose McGuire …”

Insolvency proceedings S. 294-302

„… designs 6Art. 31 is in equal measure relevant to RCDs and UCDs that can both be involved in insolvency …” „… legal measures to counteract these effects have been subject of a continuous debate in both academia and …” „… legal measures constitute mere workaround solutions that have not been sufficiently approved by higher …”

Committee S. 634-638

„… health or safety of humans, animals or plants, or definitive multilateral safeguard measures; (b) the …” „… draft definitive anti-dumping or countervailing measures, where no opinion is delivered by the committee …”

Declaration of invalidity S. 240-244

„… OHIM, whereas once an action is pending, the appropriate measure would be raising a counterclaim. This …” „… measures which do not require a continued validity of the CD, particularly claims for compensation and for …”

Dealing with Community designs as national design rights S. 262-268

„… Community designs 8The provision of Art. 27 is in equal measure relevant to both RCDs and UCDs. As regards …” „… precautionary measure, particularly ensure from the outset that all formal requirements of the applicable …”

Actions before the Court of Justice S. 431-438

„… of the Board of Appeal. 6. The Office shall be required to take the necessary measures to comply with …” „… , it is required to take the necessary measures to comply with the judgment of the Court.17 Hence, it …”

Exhaustion of rights S. 211-229

„… movement of goods (Artt. 28–37) shall achieve this objective. Measures aimed at fixing prices and sharing …” „… quantitative restrictions on imports and all measures having equivalent effects are prohibited. Basically, the …” „… had come into force. According to the more recent jurisprudence a measure is justified under Art. 36 …”

Application of the Convention on Jurisdiction and Enforcement S. 490-497

„… the court having jurisdiction to rule on provisional measures. 8The reason why the above provisions of …” „… having jurisdiction to adopt provisional measures. 9The result of this exclusion of certain provisions of …”

Annex 1 Directive 98/71/EC of the European Parliament and of the Council of 13 October 1998 on the legal protection of designs (Design Harmonisation Directive) S. 866-873

„… Community design. (3) The present Regulation lays down the necessary measures for implementing the …” „… of design proceedings before the Office. (5) The measures provided for in this Regulation are in …”

Implementing regulation S. 630-632

„… the ‘present Regulation lays down the necessary measures for implementing the provisions of Regulation …”

Decisions in respect of appeals S. 429-431

„… take the necessary measures to comply with the judgment of the Court of Justice. Content I …”

a Provisions relating to the enlargement of the Community S. 641-643

„… legal measures. 12 As listed, the application of the right to oppose the use of the automatically …”

Annex 2 COMMISSION REGULATION (EC) No 2245/2002 (Implementing Regulation) S. 873-906

„… Regulation lays down the necessary measures for implementing the provisions of Regulation (EC) No 6/2002. (4 …” „… Office. (5) The measures provided for in this Regulation are in accordance with the opinion of the …” „… Community design, and to registration of enforcement measures. However, where a registered Community design …”

General provision S. 602-605

„… a significant role: ‘Administrative measures are necessary at Community level for implementing in …”

f Invalidation of the effects of an international registration S. 626-630

„… the ‘present Regulation lays down the necessary measures for implementing the provisions of Regulation …”

Estonia S. 708-713

„… hearing the judge usually asks what measures and efforts the plaintiff has taken in order to try to solve …”

Claims relating to the entitlement to a Community Design S. 187-190

„… applicant will also petition the court seized of the entitlement proceedings to apply interim measures to …”

Community design S. 24-46

„… may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the …” „… and the conditions under which such protection is conferred. (33) The measures necessary for the …” „… equal measure. As rightfully stated in the Preamble to the CDR, ‘enhanced protection for industrial …”

Judgements of invalidity S. 529-533

„… , however – irrespective of the stay – order provisional measures. In other respects, Art. 86 (3) contains …”

Table of cases S. 1002-1022

„… 1987–1988, 1425 interim measures in summary proceedings 21.5.1987 Belgium 28 Cyprus Supreme Court [560 …” „… preliminary measures 7.4.2005 Germany 21 Oberlandesgericht Frankfurt 6 U 91/04; GRUR-RR 2004, 320 Kanton Fair …”

Deferment of publication S. 379-385

„… measures by licensee? . . . . . . . . . . . . . . . . . . . . . 42 362 Max Mosing …”

Statement of reasons on which decisions are based S. 438-442

„… for the measure taken so as to be able to defend their rights and of enabling the Courts of the …”

Cyprus S. 686-692

„… injunctions are exceptional measures and are quite difficult to obtain as they prevent the infringer to be …”

Annex 3 COMMISSION REGULATION (EC) No 2246/2002 (Fees Regulation) S. 906-912

„… ) The measures provided for in this Regulation are in accordance with the opinion of the Committee …”

Designs contrary to public policy or morality S. 169-174

„… In addition, OHIM Guidelines explicitly state that a restrictive measure relating to the public …”

Jurisdiction over infringement and validity S. 502-508

„… provisional measures proceedings, as set forth in Art. 90 (2) CDR. 5. Jurisdiction of courts of non-EU Member …”

Annex 4 GUIDELINES FOR EXAMINATION IN THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (TRADE MARKS AND DESIGNS) ON REGISTERED COMMUNITY DESIGNS S. 912-964

„… interested parties to know the justification for the measure taken so as to enable them to protect their …” „… measure (judgment of 27/06/2013, T-608/11, ‘Instrument for writing II’, para. 67–68 and the case law cited …” „… The concepts of public policy and morality may vary from one country to another. A restrictive measure …”

Ireland S. 750-757

„… of the defendant’s profits is wholly at the discretion of the Court. This is measured by the …” „… manage to agree a figure for the costs awarded by the Court, the matter proceeds to be measured on …” „… ‘taxation’. The costs are then considered or ‘measured’ by a quasi- judicial officer called the ‘Taxing …”

Presumption of validity – defence as to the merits S. 520-529

„… refers to Art. 85 (2).3 Furthermore, in actions concerning interim measures, Art. 90 (2), first sentence …”

Rights of prior use in respect of a registered Community design S. 229-239

„… and purpose of the right of prior use, however, can be used as a measure when construing these …”

Licensing S. 302-315

„… of time. Art. 32 (3), second sentence, does not provide any measures to determine the appropriate …”

Examination of the application S. 400-413

„… on the admissibility, rather than a simple measure of organisation of procedure.12 However, this …”

Definitions S. 49-80

„… The definitions laid down in Art. 3 are in equal measure relevant to both registered and unregistered …”

Annex 5 GUIDELINES FOR EXAMINATION IN THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (TRADE MARKS AND DESIGNS) ON REGISTERED COMMUNITY DESIGNS S. 964-993

„… the admissibility, rather than a simple measure of organisation of procedure. This decision can be …”

Individual character S. 101-140

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Gordian N. Hasselblatt (ed.)

Community Design Regulation

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

Results in this title

Provisional measures, including protective measures S. 581-586

„… 12.10.2018 11:05:25 3B2 9.1.580; Page size: 160.00mm 240.00mm Article 90 Provisional measures, including …” „… protective measures 1. Application may be made to the courts of a Member State, including Community design …” „… courts, for such provisional measures, including protective measures, in respect of a Community design as …”

Measures under Enforcement Directive 2004/48/EC of 29 April 2004 S. 689-699

„… Reemers Publishing Services GmbH O:/Beck/Hasselblatt_978-3-406-71477-1/3d/CDR Measures under …” „… . Measures under Enforcement Directive 2004/48/EC of 29 April 2004 Rc. 7, 8, 20–27 Dir. 2004/48 Content I …” „… ). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 V. Provisional and precautionary measures (Art. 9 …”

Index S. 1071-1092

„… infringement 82 23 – prorogation 79 15 et seq. – provisional measuressee Provisional measures – rule of …” „… there – protective measures 90 1 et seq.see also Provisional measures – provisional measures 91 40see …” „… 93 4 – prorogation 79 15 et seq. – provisional measures 90 10 – rule of the ‘establishment’ 79 25 …”

Rights conferred by the Community design S. 211-225

„… given any particular meaning attached to it under national civil law.17 It includes any measure which …” „… import duties nor to the other measures of commercial policy; it is as if they had not entered Community …” „… . 47 Insofar as claims or measures are concerned which do not require a continued validity of the CD …”

Luxembourg S. 832-843

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 I. Primary measures to be taken in case of infringements . . . . . . . . . . . . . . . 8 1. Formal …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 1. Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 1. Descriptive measures …”

Sanctions in actions for infringement S. 573-581

„… of defences in proceedings on provisional measures), Art. 91 (staying proceedings), Art. 92 …” „… are special reasons for not doing so, order the following measures: 11 In addition the phrase can be …” „… international law. 2. The Community design court shall take such measures in accordance with its national law as …”

Belgium S. 706-715

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 1. Interim measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 a) Interim measures on the basis of Art. 19 § 3 of the Judicial Code …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 b) Interim measures in summary proceedings . . . . . . . . . . . . . . . . . . . . . . . 26 c …”

Romania S. 872-880

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 2. Provisional and precautionary measures – the impact of the provisions of the new Code of Civil …” „… ; – Code of Penal Procedures (‘C Pen P’); – National law on border measures, alongside Regulation 608/2013 …” „… , namely Law 344/ 2005 for ensuring measures for protection of IP rights in the clearance operations (‘RO …”

Spain S. 897-904

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 A. General remarks I. Legal framework 1In Spain, the measures that ensure enforcement of …” „… judgement that may be given by the court in the main proceedings. Such measures may include: (i) cessation …” „… . The measures require the petitioner to evidence fumus boni iuris (that the right is likely to succeed …”

Slovenia S. 888-897

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 1. Pre-litigation measure – preservation of evidence . . . . . . . . . . . . . . . . . . . 19 2 …” „… . Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 II. Customs measures …”

Entry into force S. 686-689

„… becomes ‘active’ once the holder of an earlier right takes legal measures. 12 As listed, the application …” „… 240.00mm Reemers Publishing Services GmbH O:/Beck/Hasselblatt_978-3-406-71477-1/3d/CDR Measures under …” „… . Measures under Enforcement Directive 2004/48/EC of 29 April 2004 Rc. 7, 8, 20–27 Dir. 2004/48 Content I …”

Malta S. 843-849

„… whereby the court is requested to order prohibitory measures of a permanent nature without however making …” „… . Essentially, the types of summary measures sought in terms of Cap. 488 are in the nature of provisional …” „… measures, precautionary measures and measures aimed at preserving evidence. According to circumstances …”

Jurisdiction of Community design courts of second instance – further appeal S. 599-600

„… 12.10.2018 11:05:33 3B2 9.1.580; Page size: 160.00mm 240.00mm 3. Provisional measures (para. 3) 40Para. 3 …” „… measures including protective measures during such stay. This rule reflects that the detriment to a party …” „… resulting from a stay may be counterbalanced by the application of provisional measures. As provisional …”

Lithuania S. 821-832

„… . Customs surveillance measures …” „… of the court if preliminary injunction is not applied. 50 There are few typical measures of …” „… 11:10:20 3B2 9.1.580; Page size: 160.00mm 240.00mm 1. Customs surveillance measures 88The rights of the …”

Portugal S. 867-872

„… information, provisional and precautionary measures, including seizure of infringing goods, recall of the …” „… for the crime. On the contrary civil procedures mainly when start with fast measures, can be very …” „… place. 5 A fast measure, e. g., provisional and precautionary measures including seizure of infringing …”

Bulgaria S. 715-722

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 1. Provisional measures …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51 A. General remarks 1The Bulgarian legislation provides for all the measures, procedures and legal …” „… preliminary measures the courts usually request a guarantee equal to the damages claimed. 8 The average total …”

Italy S. 803-813

„… interim measure. The claimant has no strict legal obligation to disclose information in order to obtain an …” „… of the average prerequisite required for all urgent measures. Due to the high threshold, injunctions …” „… . According to the wording of Art. 700 CPC interlocutory measures can be requested whenever two prerequisites …”

Croatia S. 722-730

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 1. Pre-litigation measure – Preservation of evidence . . . . . . . . . . . . . . . . . . . 13 2 …” „… . Provisional measures …” „… measure – Preservation of evidence 13Upon the request of the holder of an industrial design who makes it …”

Parallel actions on the basis of Community designs and national design rights S. 606-617

„… , 2 and 3 shall not apply in respect of provisional measures, including protective measures …” „… . Prior judgement on Community design right (para. 3) . . . . . . . . . . . . . 32 4. Provisional measures …” „… have no explicit rule and rely on procedural measures instead, such as the doctrine of lis pendens and …”

Hungary S. 787-796

„… filed. 12Upon a request for a preliminary injunction the court may order interim measures against the …” „… for interim measures may be lodged before filing for court action.13 Where the preliminary injunction …” „… ) protective measures if the payment of damages or recovery of profits is in jeopardy, (2) the infringer’s bank …”

Specific rules on related actions S. 586-599

„… hearing the defendant. Otherwise, the measures lack the element of surprise, which is often necessary to …” „… plaintiff must be aware that provisional measures, ordered by a Community design court having jurisdiction …” „… . Where the Community design court stays the proceedings it may order provisional measures, including …”

Austria S. 699-706

„… accrued for appropriate legal measures, however, ‘only’ according to the Code of Lawyer’s Tariff …” „… Austrian law on counterfeiting (border measures). 15 As preliminary and definitive injunctions are in …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 1. Interim measures …”

Slovakia S. 880-888

„… petitioner for harm that might be caused by these measures, and therefore the right-holders should properly …” „… this enforcement measure related with the limitations of the criminal proceedings, such as high …” „… enforce CD rights in Slovakia are customs measures on internal market.16 These constitute a special Slovak …”

The Netherlands S. 849-857

„… proceedings contravenes article 90 paragraph 1 CDR, which provides that applications for provisional measures …” „… measures, the court having jurisdiction will be the court of the district where the harmful event occurred …” „… a provisional measure. Generally, in cases of CD Rights infringement the required urgency is assumed …”

Finland S. 756-763

„… relation to the interests the interim measures would seek to protect. 17 In practice, the court therefore …” „… possession.7 Due to the claimant having limited access to the seized materials, this interim measure is of …” „… provide a security for any damage or loss that an unnecessary interim measure causes the defendant.9 This …”

Germany S. 770-780

„… general rule, only claims that aim at preliminary measures or preliminary fulfillment may be raised in …” „… more predictable. 21 b) Procedural requirement – urgency. To obtain preliminary measures in summary …” „… , § 294 para. 1 ZPO. 24 The court may, at its discretion, grant preliminary measures ex parte, request the …”

Latvia S. 813-821

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 2. Other provisional measures …” „… obligations; however, in most cases it is likely to be a mere formal check. 2. Other provisional measures 17If …” „… . This measure means that if there is a reason to believe that execution of the court judgment in the …”

Applicable Law S. 570-573

„… Community design courts act in interim injunctions and measures pursuant to Art. 90. Therefore, the CDR does …” „… of defences in proceedings on provisional measures), Art. 91 (staying proceedings), Art. 92 …” „… are special reasons for not doing so, order the following measures: 11 In addition the phrase can be …”

Sweden S. 904-909

„… . Preparatory measures …” „… application for a summons. III. Enforcement of Community Designs in Sweden 1. Preparatory measures 6If the …” „… suitable measures to spread information on the final judgment; (vii) Transfer of an …”

Poland S. 857-867

„… from 12.10.2018 11:11:03 3B2 9.1.580; Page size: 160.00mm 240.00mm 17The adopted measures should be …” „… burden the alleged infringer more than it is necessary. In adopting protective measures, the court should …” „… relevant registers. Other measures ordered in case of intellectual property infringement include a seizure …”

Levy of execution S. 311-317

„… measures’ (emphasis added) refers to RCDs being levied in execution. 2 Likewise Hoyng, in Franzosi (ed …” „… judgment, but perhaps also as a preliminary measure. C. Procedural aspects I. Exclusive procedural …” „… in respect of preliminary measures for levy of execution such as seizure, if the law of the relevant …”

Surrender S. 412-419

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 b) Objection respectively measures by a licensee?. . . . . . . . . . . . . . . . . . . . 42 VII …” „… Registry.7 42 b) Objection respectively measures by a licensee? It remains unclear to what extent a …” „… measures against the registration of the surrender: 43 The three-month notification period is clearly …”

Titelei/Inhaltsverzeichnis

„… deals with those measures and remedies that are not dealt with in the CDR. Furthermore, under C. the …” „… ........................................................................ 573 Article 90 Provisional measures, including protective measures …” „… ......................................................................................................... 686 B. Measures under Enforcement Directive 2004/48/EC of 29 April 2004 …”

Obligation of the national court S. 603-606

„… , 2 and 3 shall not apply in respect of provisional measures, including protective measures …”

Consequences of invalidity S. 280-283

„… to provisional measures (Art. 90), the court may, depending on the procedural laws of the Member …” „… decision on invalidity, or take provisional measures which lead to a temporary closure of enforcement …”

Insolvency proceedings S. 317-325

„… in equal measure relevant to RCDs and UCDs that can both be involved in insolvency proceedings. The …” „… possible legal measures to counteract these effects have been subject of a continuous debate in both …” „… mind that each case must be examined on its own merits. While all of the proposed legal measures …”

Application of the Convention on Jurisdiction and Enforcement S. 523-531

„… to determine the court having jurisdiction to rule on provisional measures. 8The reason why the above …” „… the court having jurisdiction to adopt provisional measures. 9The result of this exclusion of certain …” „… second defendant measures falling under Article 89(1) and Article 88(2) of the CDR (e. g. decisions on …”

Committee S. 673-677

„… humans, animals or plants, or definitive multilateral safeguard measures; (b) the basic act provides that …” „… anti-dumping or countervailing measures, where no opinion is delivered by the committee and a simple majority …”

Declaration of invalidity S. 261-265

„… measure would be raising a counterclaim. This theory could be based on Art. 85 (1) 2nd sentence, according …” „… measures which do not require a continued validity 3 See above mn. 3. 4 The duration of a UCD is three …”

Dealing with Community designs as national design rights S. 283-289

„… . Applicability to registered and unregistered Community designs 8The provision of Art. 27 is in equal measure …” „… involving CDs should, as a precautionary measure, particularly ensure from the outset that all formal …”

Actions before the Court of Justice S. 461-468

„… required to take the necessary measures to comply with the judgment of the Court of Justice. Content I …” „… any orders and instructions to the Office, it is required to take the necessary measures to comply …”

Czech Republic S. 736-743

„… authorities are obliged to serve documents. This measure and some other changes in service regulations have …” „… than several months, but certainly not longer than one year.7 17As to the type of measures available …”

Annex 1 DIRECTIVE 98/71/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 919-926

„… Regulation lays down the necessary measures for implementing the provisions of Regulation (EC) No 6/2002. (4 …” „… Office. (5) The measures provided for in this Regulation are in accordance with the opinion of the …”

Exhaustion of rights S. 231-250

„… the free movement of goods (Artt. 28–37) shall achieve this objective. Measures aimed at fixing prices …” „… Art. 34 TFEU quantitative restrictions on imports and all measures having equivalent effects are …” „… measure is justified under Art. 36 TFEU whenever it belongs to the specific subject-matter i. e. to the …”

Community design S. 1-25

„… Community level, the Community may adopt measures, in accordance with the principle of subsidiarity as set …” „… protection is conferred. (33) The measures necessary for the implementation of this Regulation should be …” „… equal measure. As rightfully stated in the Preamble to the CDR, ‘enhanced protection for industrial …”

Annex 2 Commission Regulation (EC) No 2245/2002 S. 926-957

„… Regulation lays down the necessary measures for implementing the provisions of Regulation (EC) No 6/2002. (4 …” „… Office. (5) The measures provided for in this Regulation are in accordance with the opinion of the …” „… registered Community design, and to registration of enforcement measures. Annex 2 CDIR 935 Reemers Publishing …”

Implementing regulation S. 669-671

„… the ‘present Regulation lays down the necessary measures for implementing the provisions of Regulation …”

a Provisions relating to the enlargement of the Community S. 684-686

„… becomes ‘active’ once the holder of an earlier right takes legal measures. 12 As listed, the application …”

General provision S. 642-645

„… significant role: ‘Administrative measures are necessary at Union level for implementing in relation to every …”

f Invalidation of the effects of an international registration S. 666-669

„… the ‘present Regulation lays down the necessary measures for implementing the provisions of Regulation …”

Decisions in respect of appeals S. 458-461

„… of the Board of Appeal. 6. The Office shall be required to take the necessary measures to comply with …”

Claims relating to the entitlement to a Community design S. 206-209

„… proceedings to apply interim measures to prevent the further transfer, or even surrender, of the CD for which …”

Estonia S. 751-756

„… usually asks what measures and efforts the plaintiff has taken in order to try to solve the case out of …”

Table of Cases S. 1053-1071

„… interim measures in summary proceedings 21.05.1987 Belgium 28 Cyprus Supreme Court [1462], (1992) 1 CLR …” „… ‘urgency’ in preliminary measures 07.04.2005 Germany 21 Oberlandesgericht Düsseldorf I-20 U 192/13, GRUR …”

Statement of reasons on which decisions are based S. 468-472

„… measure taken so as to be able to defend their rights and of enabling the Courts of the European Union to …”

Annex 3 Commission Regulation (EC) No 2246/2002 S. 957-962

„… ) The measures provided for in this Regulation are in accordance with the opinion of the Committee …”

Judgements of invalidity S. 565-570

„… , however – irrespective of the stay – order provisional measures. In other respects, Art. 86 (3) contains …”

Cyprus S. 730-736

„… injunctions are exceptional measures and are quite difficult to obtain as they prevent the infringer to be …”

Jurisdiction over infringement and validity S. 536-542

„… provisional measures proceedings, as set forth in Art. 90 (2) CDR. 5. Jurisdiction of courts of non-EU Member …”

Designs contrary to public policy or morality S. 163-169

„… addition, the EUIPO Guidelines explicitly state that a restrictive measure relating to the public policy or …”

Ireland S. 796-803

„… account of the defendant’s profits is wholly at the discretion of the Court. This is measured by the …” „… measured on ‘taxation’. The costs are then considered or ‘measured’ by a quasi- judicial officer called the …”

Definitions S. 29-61

„… either with RCDs8 or with UCDs.9 The definitions laid down in Art. 3 are in equal measure relevant to …” „… restrictions on imports and measures having equivalent effects […] between Member States’, Art. 36 TFEU …”

Relationship to other forms of protection under national law S. 617-642

„… para. 2 and para. 3 are not hindered to render provisional measures. Although the scope of application …” „… may be rather narrow, such provisional measures may be sought if a defendant seeks to obstruct the …”

Presumption of validity – defence as to the merits S. 555-565

„… refers to Art. 85 (2). Furthermore, in actions concerning interim measures, Art. 90 (2), first sentence …”

Rights of prior use in respect of a registered Community design S. 250-261

„… and purpose of the right of prior use, however, can be used as a measure when construing these …”

Licensing S. 325-338

„… . 32 (3), second sentence, does not provide any measures to determine the appropriate timeframe after …”

Examination of the application S. 428-441

„… simple measure of organisation of procedure.13 However, this decision can only be appealed together with …”

Annex 4 GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) S. 962-1019

„… another. A restrictive measure based on public policy or morality may be based on a conception that is not …” „… relates to more than one design (decisions of 31/03/2005, R 965/2004-3, Tape measure, § 18-20; 12/11/2009 …”

Annex 5 GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) REGISTERED COMMUNITY DESIGNS S. 1019-1053

„… admissibility, rather than a simple measure of organisation of procedure. This decision can be appealed together …”

Individual character S. 88-131

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Karsten Grillitsch - Regulatorische Enteignungen

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Karsten Grillitsch

Regulatorische Enteignungen

Series: Nomos Universitätsschriften - Recht

Volume 754 2011

Results in this title

Begriff der Maßnahme (Measure) S. 152-164

„… 152 2. Begriff der Maßnahme (Measure) Zweite zentrale Voraussetzung einer Enteignungsentschädigung …” „… nach Art. 1110 Abs. 1 NAFTA ist das Tatbestandsmerkmal der Maßnahme (measure), durch die ein …” „… unklar, zumal die Aufzählung ersichtlich nicht abschließend formuliert ist („measure includes“). b …”

Analyse des NAFTA selbst S. 204-212

„… , a non-discriminatory measure of general application shall not be considered a measure tantamount to …” „… measure imposes costs on the debtor that cause it to default on the debt.”929 927 ILM 32 (1993), 297 …” „… prevent a Party from adopting, maintaining or enforcing any measure otherwise consistent with this Chapter …”

Enteignungsbegriff des NAFTA S. 164-183

„… […] expropriate) und einer Enteignung gleichkommende Maßnahmen (measure tantamount to […] expropriation)746. Art …” „… nationalized either directly or indirectly through measures tantamount to expropriation or nationalization …” „… Maßnahmen auch einer Enteignung gleichkommende Maßnahmen (measure tantamount to […] expropriation) nennt …”

Begriffe der Investition und des Investors S. 136-152

„… (measure tantamount to expropriation). Der folgende Teil untersucht die in der bisherigen Spruchpraxis in …” „… und materielle Investitionsschutzrecht des 11. Kapitels Anwendung finden soll auf Maßnahmen (measures …” „… , Ziff. 54 sowie oben D.I.2.c)dd).152 2. Begriff der Maßnahme (Measure) Zweite zentrale Voraussetzung …”

Problemstellung und weiteres Vorgehen S. 135-136

„… another Party in its territory or take a measure tantamount to nationalization or expropriation of such an …” „… zentralen Begrifflichkeiten (expropriate, investment, investor, measure tantamount to expropriation …”

Struktur des Kapitels 11 NAFTA S. 134-135

„… of an investor of another Party in its territory or take a measure tantamount to nationalization or …” „… , measure tantamount to expropriation) genauer untersucht werden. Dazu werden insbesondere die bisher …”

Maßnahmen im Einzelnen S. 238-243

„… indirectly nationalize or expropriate,” and “measure tantamount to nationalization or expropriation …” „… ,” non-discriminatory measures taken for a public purpose consistent with a legitimate objective as defined in Chapter 9 …”

Literaturverzeichnis S. 249-265

„… Measure of Relief. In: Notre Dame Law Review, Band 79 (2004), S. 2079-2114. Guajardo, Debra: Redefining …” „… , Band 8 (1999), S. 50-58. Turk, Jeffrey: Compensation for “Measures Tantamount to Expropriation” under …” „… 36 (2001), S. 345-353. 265 ders.: The Treatment of SPS Measures under NAFTA Chapter 11: Preliminary …”

Das North American Agreement on Environmental Cooperation S. 212-216

„… measures; and (j) promote pollution prevention policies and practices.” ILM 32 (1993), 1482 (1483). 976 …”

Titelei/Inhaltsverzeichnis S. 2-18

„… 1502. Begriff der Maßnahme (Measure) 152a) Ausgangspunkt: Art. 201 NAFTA 152b) Spruchpraxis – Auslegung …”

Rechtfertigung nutzungsregelnder Eingriffe in das Eigentum S. 100-125

„… sufficiently precise; there must be a measure of protection against arbitrary interferences by the public …” „… beverages to a system of licences, the Swedish legislature took measures to implement the national policy in …”

Jurisprudenz der Vertragsparteien (insbesondere Regulatory Takings) S. 216-233

„… , Permit Requirements, and a Measure of Relief, Notre Dame L. Rev. 79 (2004), 2079 (2084); Guy/Holloway …”

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