IEU LEGAL Telegram 12 July 2016


# TAXATION

  • Corporate tax avoidance: New rules adopted by EU Council
  • Werner Langen elected Panama Papers Inquiry Committee chair
  • EPP Group to lead Panama Inquiry Committee
  • Panama Papers: European Parliament kicks off its investigation - A blog from our Tax Justice Campaign - GREENS-EFA
  • GUE-NGL: Panama Committee Vice-Chair says time to act against organised crime
  • ALDE: Panama Papers Inquiry: Liberal and Democrat MEPs take leading role in fighting tax evasion and money laundering
  • FDP: Theurer zur konstituierenden Sitzung des Panama Papers Ausschusses 
  • Fighting tax evasion: EU and Monaco sign new tax transparency agreement
  • Deutscher Bundesrat: 373/16 | Mitteilung der Kommission an das Europäische Parlament und den Rat über weitere Maßnahmen zur Verbesserung der Transparenz und der Bekämpfung von Steuerhinterziehung und Steuervermeidung | 12. Juli 2016

# BREXIT

  • Compilation of EC Midday press briefing Q&A on the new British Prime Minister
  • May sollte nach Brexit-Votum Klarheit schaffen - SPD
  • CSU: Neuer britischer Kommissar: „Keine Absegnung im Schweinsgalopp“
  • Bundesregierung: EU nach dem Referendum in Großbritannien
  • CEPS: Brexit will deepen the fault lines within the EU over mobility
  • SWP: Der Brexit als Neuland - Mit dem britischen Referendum beginnt ein komplexer Austrittsprozess – und vielleicht die Erneuerung der EU
  • ALDE leader Verhofstadt proposes roadmap for a different Europe

# IPR

  • Strengthening European prosecution of IPR infringement

# OLAF

  • OLAF and United Arab Emirates authorities join forces to counter fraud affecting the EU financial interests

# ECRIS

  • Report - Exchange of information on third country nationals and European Criminal Records Information System (ECRIS) - A8-0219/2016 - Committee on Civil Liberties, Justice and Home Affairs

# VAT FRAUD

  • EP Opinion - Towards a definitive VAT system and fighting VAT fraud - PE 582.410v02-00 - Committee on Civil Liberties, Justice and Home Affairs  

# INSOLVENCY

  • Grenzüberschreitende Insolvenzen auf EU-Ebene regeln - CDU-Fraktion im Bundestag

# MERGERS

  • Oberlandesgericht Düsseldorf stoppt Ministererlaubnis zur Übernahme von Kaiser´s Tengelmann durch EDEKA - OLG-Erklärung
  • Bundeswirtwschaftministerium weist Befangenheitsvorwurf zurück - Urteil des OLG Düsseldorf zur Ministererlaubnis Edeka - Kaisers Tengelmann

# SLOVAK PRESIDENCY

  • Wissenschaftliche Dienste des Bundestags: Europäische Union, Recht: Das Programm der slowakischen EU-Ratspräsidentschaft 2016
  • Lajčák on the role of national parliaments in reinforcing the EU
  • EIPA: EU Presidency Challenges: The Eight Steps to Successfully Manage and Chair Groups during the Rotating Presidency of the Council of the EU

# EU OMBUDSMAN

  • EU Ombudsman calls for strengthened ethics rules for ex-Commissioners
  • Commission's reply to the European Ombudsman's recommendation in her strategic inquiry OI/6/2014/NF concerning the composition of Commission expert groups
  • Annex 1: Commission Decision of 30.05.2016 establishing horizontal rules on the creation and operation of Commission expert groups
  • Annex 2: Annexes to the Commission Decision of 30.05.2016 establishing horizontal rules on the creation and operation of Commission expert groups
  • Annex 3: Communication to the Commission – Framework for Commission expert groups: horizontal rules and public register

# EU REGISTERS

# EU CASE LAW

  • CELEX:62014CC0069(01): Opinion of Advocate General Jääskinen delivered on 23 April 2015.#Dragoș Constantin Târșia v Statul român and Serviciul Public Comunitar Regim Permise de Conducere si Inmatriculare a Autovehiculelor.#Request for a preliminary ruling from the Tribunalul Sibiu.#Reference for a preliminary ruling — Principles of equivalence and effectiveness — Res judicata — Recovery of undue payments — Recovery of taxes levied by a Member State in breach of EU law — Final decision of a court or tribunal imposing payment of a tax which is incompatible with EU law — Application for revision of such a decision — National legislation allowing the revision, in the light of later preliminary rulings given by the Court, of final decisions of a court or tribunal made exclusively in administrative proceedings.#Case C-69/14.
  • CELEX:62013TJ0277: Judgment of the General Court (Fifth Chamber) of 9 June 2016.#Marquis Energy LLC v Council of the European Union.#Dumping — Imports of bioethanol originating in the United States — Definitive anti-dumping duty — Action for annulment — Direct concern — Admissibility — Countrywide anti-dumping duty — Individual treatment — Sampling.#Case T-277/13.
  • CELEX:62013TJ0162: Judgment of the General Court (Sixth Chamber) of 9 June 2016.#Magic Mountain Kletterhallen GmbH and Others v European Commission.#Case T-162/13.
  • CELEX:62015TJ0585: Judgment of the General Court (Second Chamber) of 8 June 2016.#Monster Energy Company v European Union Intellectual Property Office.#EU trade mark — Application for the EU word mark GREEN BEANS — Application for restitutio in integrum — Non-compliance with the time limit for bringing an action before the General Court.#Case T-585/15.
  • CELEX:62014TJ0510: Judgment of the General Court (Ninth Chamber) of 2 June 2016.#Staywell Hospitality Group Pty Ltd and Sheraton International IP LLC v European Union Intellectual Property Office.#European Union trade mark — Opposition proceedings — Application for European Union figurative mark PARK REGIS — Earlier European Union figurative mark ST. REGIS — Partial refusal to register — Article 64(1) of Regulation No 207/2009 — Likelihood of confusion — Article 8(1)(b) of Regulation No 207/2009.#Joined Cases T-510/14 and T-536/14.
  • CELEX:62016CO0173: Order of the Court - 22 June 2016#M.H.#Case C-173/16
  • CELEX:62016CO0121: Order of the Court - 21 June 2016#Salumificio Murru#Case C-121/16

# OFFICIAL JOURNAL C

  • OJ:JOC_2016_252_R_0007: Corrigendum to publication of an application for approval of minor amendment in accordance with the second subparagraph of Article 53(2) of Regulation (EU) No 1151/2012 of the European Parliament and of the Council (OJ C 408, 9.12.2015)
  • OJ:JOC_2016_252_R_0001: Opinion of the European Central Bank of 20 April 2016 on a proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 806/2014 in order to establish a European Deposit Insurance Scheme (CON/2016/26)
  • OJ:JOC_2016_252_R_0006: Prior notification of a concentration (Case M.8020 — Sherwin-Williams/Valspar) (Text with EEA relevance)
  • OJ:JOC_2016_252_R_0002: Euro exchange rates
  • OJ:JOC_2016_252_R_0004: Prior notification of a concentration (Case M.8115 — Partners Group/Foncia Holding and its subsidiaries) — Candidate case for simplified procedure (Text with EEA relevance)
  • OJ:JOC_2016_252_R_0005: Prior notification of a concentration (Case M.7984 — Bridgestone/Pneuhage/JV) (Text with EEA relevance)
  • OJ:JOC_2016_252_R_0003: Commission Decision of 6 July 2016 regarding the open source licensing of DG Maritime Affairs and Fisheries Integrated Fisheries Data Management software
  • OJ:JOC_2016_252_A_0001: This document does not exist in your search language.

# OFFICIAL JOURNAL L

  • CELEX:32016R1122: Commission Implementing Regulation (EU) 2016/1122 of 11 July 2016 establishing the standard import values for determining the entry price of certain fruit and vegetables
  • CELEX:32016R1120: Commission Regulation (EU) 2016/1120 of 11 July 2016 amending Annex IV to Regulation (EC) No 1223/2009 of the European Parliament and of the Council on cosmetic products (Text with EEA relevance)
  • CELEX:32016R1121: Commission Regulation (EU) 2016/1121 of 11 July 2016 amending Annex V to Regulation (EC) No 1223/2009 of the European Parliament and of the Council on cosmetic products (Text with EEA relevance)
  • CELEX:32014R0600R(05): Corrigendum to Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (OJ L 173, 12.6.2014)
  • CELEX:32016D1126: Commission Decision (EU) 2016/1126 of 4 April 2016 on State aid SA. 35484 (2013/C) (ex SA. 35484 (2012/NN)) regarding general healthcare control activities pursuant to the Milk and Fat Law (notified under document C(2016) 1878)
  • CELEX:32016D1123: Council Decision (EU) 2016/1123 of 17 June 2016 establishing the position to be adopted on behalf of the European Union within the relevant Committees of the United Nations Economic Commission for Europe as regards the proposals for amendments to UN Regulations Nos 9, 11, 13, 13-H, 14, 16, 30, 41, 44, 49, 54, 55, 60, 64, 75, 78, 79, 83, 90, 106, 113, 115, 117, 129 and 134, the proposals for amendments to UN Global Technical Regulations Nos 15 and 16, the proposals for new UN Regulations on Brake Assist Systems (BAS), on Electronic Stability Control (ESC), on Tyre Pressure Monitoring Systems (TPMS) and on Tyre Installation, the proposal for a new UN Global Technical Regulation on the measurement procedure for emissions of two- or three-wheeled motor vehicles and the proposal for a new Special Resolution No 2 (S.R.2) for improving the implementation of the 1998 Global Agreement
  • CELEX:32016D1125: Council Decision (EU, Euratom) 2016/1125 of 8 July 2016 appointing a member, proposed by the Portuguese Republic, of the European Economic and Social Committee
  • CELEX:32016D1124: Council Decision (EU) 2016/1124 of 24 June 2016 on the position to be taken by the Member States on behalf of the European Union within the Permanent Commission of Eurocontrol as regards the decisions to be adopted on centralised services
  • CELEX:32016D1032R(01): The corrigendum does not concern the search language used.

# EU PARLIAMENT

  • Answer - Anti-corruption allowance for police forces - P-002520/2016 
  • Answer - Global comparative study on consumer insolvency - E-003708/2016 
  • Answer - Aggressive tax planning - P-004360/2016 
  • Answer - Publicity and relevance of soft law - E-004144/2016 
  • Answer - Amazon and sales to minors - E-003956/2016 
  • Answer - French legal problems - P-004054/2016 
  • Answer - Possible decision by Greece, under Article 72 TFEU on the maintenance of law and order and internal security, to deviate from the provisions of Title V TFEU and the Schengen Agreement - P-001304/2016
  • Text adopted - European Agenda on Security - P8_TA(2015)0269 - Thursday, 9 July 2015 - Strasbourg - Final edition
  • Text adopted - Harmonisation of certain aspects of copyright and related rights - P8_TA(2015)0273 - Thursday, 9 July 2015 - Strasbourg - Final edition

# EU COUNCIL

  • St 10574 2016 Rev 1 Request for participation in usability study about usage of transposition information by users of national legislation systems
  • St 10830 2016 Init Proposal for a Regulation on the establishment of the European Public Prosecutor's Office - Consolidated text
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