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European Criminal Law after the Lisbon Treaty, or Europeanization of European Law, under the Co-Responsibility of the Member States 《里斯本条约》后的欧洲刑法,或欧洲法的欧洲化,在成员国的共同责任下
Pub Date : 2016-10-09 DOI: 10.2139/SSRN.2850064
Arif Riza, Fatmir Halili
Same as European Union Law, that presents a new area of law and that it is still in progress, the Criminal Law EU, as part of thanks, of course, also it is developing, and we can freely say, just its doors are open to development within the Europe Union. Undoubtedly, the developments within the European Union have become imperative of time and the development of criminal law of the European Union. The development of this area, of course, is dictated by the development of European Law itself, or says the right, the European Union itself. Depending on it, the European Union will be such a supranational structure of what else is now, or will undergo changes and become a Federal State, or another form more unified, obviously, will change the legislation. Taking into consideration the importance of this area of law, and necessity, which is created for cooperation among states to combat organized crime, and especially terrorism, certainly in the near future we can have a Criminal Code European and a European code of Criminal Procedure, namely, a codification of European criminal field. The European Union continued on his journey, has evolved unification of his legislation, therefore, and has a reason to believe that the criminal justice field may be unique in the European Union. In this paper, it is discussed the development of European criminal law, starting with birth and its historical development, until the last treaty of the European Union, the Treaty of Lisbon.
与欧盟法一样,这是一个新的法律领域,它仍在发展中,欧盟刑法,作为感谢的一部分,当然,它也在发展中,我们可以自由地说,它的大门向欧盟内部的发展敞开。毫无疑问,欧洲联盟内部的事态发展已成为时代和欧洲联盟刑法发展的必然要求。这个领域的发展,当然是由欧洲法律本身的发展决定的,或者说是权利,欧盟本身。取决于它,欧盟将是现在这样的超国家结构,或将经历变化,成为一个联邦制国家,或另一种形式更统一,显然,将改变立法。考虑到这一法律领域的重要性,以及国家间合作打击有组织犯罪,特别是恐怖主义的必要性,当然在不久的将来,我们可以有一部《欧洲刑法典》和一部《欧洲刑事诉讼法》,即编纂欧洲刑事领域。欧洲联盟继续他的旅程,因此,已经形成了统一的立法,并有理由相信,刑事司法领域在欧洲联盟可能是独一无二的。本文讨论了欧洲刑法的发展,从它的诞生和历史发展开始,直到欧盟的最后一个条约《里斯本条约》。
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引用次数: 1
Who Would Use the Common European Sales Law? An Empirical Analysis of Cross-Border Consumer Contracts in the European Internal Market 谁会使用欧洲共同销售法?欧洲内部市场跨境消费者契约的实证分析
Pub Date : 2016-10-06 DOI: 10.2139/ssrn.2849047
A. Wulf
On October 11th 2011 the European Commission proposed a Common European Sales Law (CESL) for the European Union. One of the main aims of this optional instrument is to help businesses to avoid the complexity associated with dealing with multiple mandatory provisions of their customers’ home jurisdictions. In this study I used one of the datasets published by the European Commission to predict the characteristics of businesses that would have benefited from the introduction of the CESL. I also test whether the CESL would be an effective measure for addressing some of the legal barriers that the Commission intends to overcome. My results provide support for the Commission’s claim that the adoption of a Common European Sales Law would benefit some businesses and that it would allow them to improve their operations on the European internal market. However, the CESL may not be effective as a measure for overcoming all of the legal barriers that the Commission intended to address with its proposal.
2011年10月11日,欧盟委员会为欧盟提出了一项欧洲共同销售法(CESL)。这一可选工具的主要目的之一是帮助企业避免处理其客户所在司法管辖区的多项强制性规定所带来的复杂性。在这项研究中,我使用了欧盟委员会发布的一个数据集来预测那些将从引入CESL中受益的企业的特征。我还测试了CESL是否会成为解决委员会打算克服的一些法律障碍的有效措施。我的研究结果为欧盟委员会的说法提供了支持,即采用《欧洲共同销售法》将使一些企业受益,并使它们能够改善在欧洲内部市场上的运营。但是,《经济、社会和文化权利法》作为克服委员会打算在其提案中解决的所有法律障碍的措施可能并不有效。
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引用次数: 1
The European Commission's Interpretative Guidance and National Courts 欧盟委员会的解释性指导和国家法院
Pub Date : 2016-09-29 DOI: 10.2139/ssrn.2895043
Kathryn Wright
Given the extent of soft law and interpretative guidance by bodies which are not courts, there is a need for further insight into interinstitutional communication between the EU and national levels. This contribution focuses upon the ‘diagonal’ relationship between the European Commission and national courts. It explores the impact of the Commission’s ostensibly non-binding interpretative guidance on national judicial decision-making. Applying the concepts of active and passive interpretation of EU law by the Commission to cases in national courts, it examines the relative interpretative roles of the Commission and the Court of Justice, and finds examples of both being employed. Through active interpretation it can be argued that the Commission oversteps its competence. However, the Commission also uses its role to ‘bootstrap’ the Court of Justice’s case law and further encourage compliance. The significance of soft law is viewed both from the ‘supply side’ of the European Commission, revealing its representation of the EU interest in context, and the ‘demand side’ of national courts as recipients.
鉴于软法律和非法院机构的解释性指导的程度,有必要进一步深入了解欧盟和国家一级之间的机构间沟通。这一贡献着重于欧洲委员会和国家法院之间的“对角线”关系。它探讨了委员会表面上不具约束力的解释性指导对国家司法决策的影响。将欧盟委员会对欧盟法律的主动和被动解释的概念应用到国家法院的案件中,它研究了欧盟委员会和法院的相对解释角色,并找到了两者都被采用的例子。通过积极的解释,可以认为委员会越权了。然而,委员会也利用其角色“引导”法院的判例法,并进一步鼓励遵守。软法的重要性可以从欧盟委员会的“供应方”和作为接受者的国家法院的“需求方”两方面来看待,前者揭示了欧盟在背景下的利益代表。
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引用次数: 0
The Regulatory Powers of the European Supervisory Authorities: Constitutional, Political and Functional Considerations 欧洲监管机构的监管权力:宪法、政治和功能考虑
Pub Date : 2016-08-17 DOI: 10.1007/978-3-319-32174-5_5
G. Tsagas
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引用次数: 4
On Similarities and Differences of the European Union and Eurasian Economic Union Legal Orders: Is There the ‘Eurasian Economic Union Acquis’? 论欧盟与欧亚经济联盟法律秩序的异同:是否存在“欧亚经济联盟Acquis”?
Pub Date : 2016-08-01 DOI: 10.54648/leie2016014
R. Petrov, P. Kalinichenko
This contribution is devoted to the study of legal order of the Eurasian Economic Union (EAEU). It is done through the analysis of similarities and differences of the EAEU legal order with those of the European Union (EU). It is argued that the notion ‘EU acquis’ has been extended beyond the EU and has been exported to legal orders of other international organizations. It poses the question whether the notion ‘acquis’ can have the same meaning within the legal order of the EAEU. On the one hand, some institutional similarities between the EAEU and the EU as well as the dynamic nature of the EAEU legal order give us a ground to apply the notion ‘acquis’ with regard to the EAEU in order to describe the political and legal heritage of the integration projects within the post- Soviet area. On the other hand, considerable differences between the EU and the EAEU legal systems (different degrees of supranationality, weak role of the Court of the Eurasian Economic Union, and strictly normative understanding of the definition of the ‘Union Law’ in the EAEU Treaty) bring into question the relevance of the notion of the ‘EAEU acquis’. Analysis of the notion ‘EAEU acquis’ encourages a discussion about the necessity to revisit its narrow scope towards inclusion of fundamental concepts of common values, founding principles like rule of law and non-discrimination and direct effect.
本文主要研究欧亚经济联盟(EAEU)法律秩序。这是通过分析欧亚经济联盟法律秩序与欧盟法律秩序的异同来实现的。有人认为,“欧盟既得”的概念已经扩展到欧盟之外,并已出口到其他国际组织的法律秩序。它提出了一个问题,即“既得”概念在欧亚经济联盟的法律秩序中是否具有相同的含义。一方面,欧亚经济联盟和欧盟之间的一些制度上的相似之处,以及欧亚经济联盟法律秩序的动态性质,使我们有理由将“既成物”的概念应用于欧亚经济联盟,以描述后苏联地区一体化项目的政治和法律遗产。另一方面,欧盟和欧亚经济联盟法律体系之间的巨大差异(不同程度的超国家,欧亚经济联盟法院的弱作用,以及对EAEU条约中“联盟法”定义的严格规范理解)使“EAEU获得”概念的相关性受到质疑。对“EAEU acquis”概念的分析鼓励讨论重新审视其狭窄范围的必要性,以包括共同价值观的基本概念,法治和非歧视等基本原则以及直接影响。
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引用次数: 12
State Aid and the Banking System in the Financial Crisis: From Bail-Out to Bail-In 金融危机中的国家援助与银行体系:从纾困到纾困
Pub Date : 2016-08-01 DOI: 10.1093/JECLAP/LPW071
S. Lucchini, Jacques Moscianese, Irene de Angelis, Fabrizio Di Benedetto
• States has traditionally faced banking crisis through the so-called bail-out tool: public resources have been used for a long time in order to rescue banks, putting the burden on taxpayers. • Since the beginning of the crisis, the European Commission (Commission) has adopted special State aid rules for the rescue of banks, providing guidance on the use of bail-out principles but without any precise exit strategy. • In order to reduce public support to banks, the Banking Communications and the new Bank Recovery and Resolution Directive introduced the bail-in (or burden-sharing) tool, putting the burden of bank rescue on shareholders and subordinated creditors while minimising the burden on taxpayers. • On July 2016, the European Court of Justice, in the Kotnik case, declared the compatibility with European Union Law of burden-sharing measures, which however must comply with the general principle of proportionality, especially with regard to subordinated creditors.
•各国传统上通过所谓的纾困工具来面对银行业危机:长期以来,公共资源一直被用来拯救银行,把负担放在纳税人身上。•自危机开始以来,欧盟委员会(委员会)已经通过了特殊的国家援助规则来拯救银行,提供了使用纾困原则的指导,但没有任何精确的退出策略。•为了减少公众对银行的支持,《银行通讯》和新的《银行复苏和处置指令》引入了内部纾困(或负担分担)工具,将银行救助的负担转嫁给股东和次级债权人,同时将纳税人的负担降至最低。•2016年7月,欧洲法院在Kotnik案中宣布,分担责任措施符合欧盟法,但必须遵守相称性的一般原则,特别是在次级债权人方面。
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引用次数: 4
Negotiating Services Liberalization within TTIP - The EU External Trade Policy at Crossroads TTIP框架下的服务业自由化谈判——十字路口的欧盟对外贸易政策
Pub Date : 2016-06-28 DOI: 10.2139/SSRN.2801524
Panos Delimatsis
The conclusion of the Transatlantic Trade and Investment Partnership (TTIP) constitutes a priority and key component of the new external trade policy of the European Union (EU) and an immediate follow-up to several years of regulatory cooperation between the two global trade powers. In an era of megaregionals, services in the only area where significant negotiating traction exists at the bilateral and multilateral level. From an EU viewpoint, services is a key sector in these negotiations. As expected, the EU Commission, backed by the EU executive, has advanced an ambitious agenda and conditional offer to the US, hoping for further liberalization on the two sides of the Atlantic. Importantly, these negotiations are expected not only to generate additional liberalization, but should also reshape the regulatory philosophy as far as the regulation of trade in services is concerned. Against this backdrop, this article offers a critical account of the current TTIP negotiations relating to trade in services from an EU perspective. When needed, the article draws parallels with other EU Free Trade Agreements (FTAs) and the General Agreement on Trade in Services (GATS).
《跨大西洋贸易与投资伙伴关系协定》(TTIP)的缔结是欧盟新对外贸易政策的优先事项和关键组成部分,也是这两个全球贸易大国之间数年监管合作的直接后续行动。在一个大区域时代,服务业是在双边和多边一级存在重大谈判牵引力的唯一领域。从欧盟的角度来看,服务业是这些谈判中的一个关键部门。不出所料,欧盟委员会(EU Commission)在欧盟执委会的支持下,向美国提出了一项雄心勃勃的议程和有条件的提议,希望大西洋两岸进一步自由化。重要的是,预计这些谈判不仅会产生更多的自由化,而且还应该重塑服务贸易监管的管理理念。在此背景下,本文从欧盟的角度对当前与服务贸易有关的TTIP谈判进行了批判性的描述。必要时,该条款与其他欧盟自由贸易协定(FTAs)和服务贸易总协定(GATS)相提并论。
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引用次数: 0
National Parliaments and Mediated Legitimacy in the EU: Theory and History 欧盟国家议会与调解合法性:理论与历史
Pub Date : 2016-06-06 DOI: 10.1093/ACPROF:OSO/9780198791621.003.0003
Peter L. Lindseth
Legitimacy is a protean concept in law and politics. In general terms, legitimacy refers to the manner in which social and political actors experience a system of governance as worthy of their acceptance, loyalty, and respect. In this way, legitimacy can provide a degree of stability and durability to forms of social organization and rule. But how actors in fact experience a system may well shift not only by social or political context but also over time. Moreover, although these shifts may at times appear obvious, they are often perceptible only in the slow evolution of the system itself. Legitimacy thus presents an analytical challenge to anyone interested in the relationship between legal and political change and its socio-political, socio-cultural underpinnings.This chapter reflects on this challenge in relation to the evolving role of national parliaments (NPs) in EU governance. The emergence of the EU over the last six and a half decades presents a fascinating case study in legal and political change in which varying conceptions of legitimacy have played a crucial role. This chapter explores how those conceptions have manifested themselves in EU public law with regard to NPs, an undertaking that requires us to confront the variable nature of legitimacy in more theoretical depth. That is the objective of Part I of this chapter, focusing on notions of democratic, constitutional, legal, and technocratic legitimacy, culminating in a discussion of what this chapter calls mediated legitimacy in modern administrative governance. Part II then explores how the theory of mediated legitimacy might illuminate the historical evolution of national parliamentary scrutiny in EU affairs. The conclusion to the chapter, in keeping with the aims of the volume as a whole, reflects on the broader question of ‘resilience’ and ‘resignation’ of NPs in the process of European integration going forward.
合法性在法律和政治中是一个千变万化的概念。一般来说,合法性指的是社会和政治参与者体验到一个值得他们接受、忠诚和尊重的治理体系的方式。通过这种方式,合法性可以为社会组织和统治形式提供一定程度的稳定性和持久性。但是,行为者对系统的实际体验可能不仅会因社会或政治背景而发生变化,还会随着时间的推移而发生变化。此外,尽管这些变化有时看起来很明显,但它们通常只有在系统本身的缓慢进化中才能察觉到。因此,合法性对任何对法律和政治变革及其社会政治、社会文化基础之间的关系感兴趣的人都提出了分析性的挑战。本章反映了这一挑战与国家议会(NPs)在欧盟治理中不断演变的作用有关。在过去的65年里,欧盟的出现为法律和政治变革提供了一个引人入胜的案例研究,其中不同的合法性概念发挥了至关重要的作用。本章探讨了这些概念是如何在欧盟公法中体现出来的,这需要我们在更深入的理论层面上面对合法性的可变性质。这就是本章第一部分的目标,重点讨论民主、宪法、法律和技术官僚合法性的概念,最后讨论本章所称的现代行政治理中的中介合法性。然后,第二部分探讨了调解合法性理论如何阐明欧盟事务中国家议会审查的历史演变。本章的结论与全书的整体目标一致,反映了在欧洲一体化进程中新兴市场国家的“弹性”和“辞职”这一更广泛的问题。
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引用次数: 3
Opinion Statement ECJ-TF 1/2016 on the Judgment of 17 September 2015 of the Court of Justice of the EU in the Combined Cases C-10/14, Miljoen, C-14/14, X, and C-17/14, Société Générale, on the Dutch Dividend With-holding Tax 关于欧盟法院2015年9月17日关于荷兰股息预扣税的联合案件C-10/14, Miljoen, C-14/14, X,和C-17/14, sociacetsgsamnsirale的判决的意见声明ECJ-TF 1/2016
Pub Date : 2016-05-06 DOI: 10.2139/ssrn.3644461
João Félix Pinto Nogueira, Francisco Alfredo Garcia Prats, W. Haslehner, Volker Heydt, E. Kemmeren, G. Kofler, M. Lang, P. Pistone, Stella Raventos-Calvo, Isabelle Richelle, A. Rust, Rupert Shiers
This article deals with the decision taken by the Court of Justice of the European Union in Miljoen and others (Joined Cases C-10/14, C-14/14 and C-17/14), in respect of which the Third Chamber of the Court of Justice of the European Union (ECJ) delivered its decision on 17 September 2015, following the Opinion of Advocate General Jääskinen of 25 June 2015. The cases concern the taxation of dividends received by individual and corporate non-resident taxpayers. They answer several questions in respect of the appropriateness of levying dividend withholding taxes, such as the need to allow for an offset against ordinary income tax, the deductibility of related costs and the relevance of an offset granted by a tax treaty. After illustrating the factual background, parties' arguments and the ECJ's decision, this Opinion Statement will focus on issues that the ECJ has left open.
本文涉及欧盟法院在Miljoen和其他案件(合并案件C-10/14、C-14/14和C-17/14)中作出的决定,欧盟法院(ECJ)第三分庭根据2015年6月25日总检察长Jääskinen的意见,于2015年9月17日作出了决定。这些案例涉及个人和公司非居民纳税人收到的股息的税收。它们回答了关于征收股息预扣税的适当性的几个问题,例如需要允许对普通所得税进行抵扣,有关费用的可扣除性以及税收协定给予抵扣的相关性。在阐述了事实背景、各方观点和欧洲法院的裁决后,本意见声明将重点讨论欧洲法院尚未解决的问题。
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引用次数: 0
When, If Ever, Can Restrictions on Free Movement Be Justified on Economic Grounds? 什么时候,如果有的话,对自由流动的限制能以经济理由为理由?
Pub Date : 2016-04-20 DOI: 10.2139/ssrn.2782389
Peter Oliver
In a seminal ruling of 1961, the Court held that what is now Article 36 TFEU is directed only to “eventualities of a non-economic kind”. The basis for this principle, which governs all four freedoms, is simple: if restrictions were generally permitted on economic grounds, the internal market would be wholly undermined. Although this principle has been slightly eroded over recent decades as the four freedoms have been applied to increasingly sensitive sectors, the only clearly established, consistent and unambiguous departure from it relates to health care. In other fields, particularly social law, the case law is bedevilled with ambiguity and contradictions, no doubt because the Court is fully aware of the continuing central importance of the principle.
在1961年的一项具有开创性的裁决中,法院认为,现在的第36条TFEU仅针对“非经济类型的可能性”。这一原则支配着所有四项自由,其基础很简单:如果基于经济理由普遍允许限制,那么内部市场将被彻底破坏。近几十年来,随着四项自由适用于日益敏感的部门,这一原则略有削弱,但唯一明确确立、一贯和毫不含糊地背离这一原则的是保健。在其他领域,特别是在社会法方面,判例法充满了歧义和矛盾,这无疑是因为法院充分意识到这一原则仍然具有中心重要性。
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引用次数: 8
期刊
European Public Law: EU eJournal
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