IEU LEGAL & CORPORATE Telegram 24 Jan 2017



Our telegram headlines today*:



# ANTITRUST


  • Antitrust: EU Commission seeks feedback on commitments offered by Amazon in e-book investigation

# COMPETITION


  • Celebrating European culture - Margrethe Vestager
  • UK: BMW changes policy on car comparison sites following CMA action - Competition and Markets Authority

# MERGERS


  • Mergers: EU Commission clears acquisition of sole control over EPH by EP Investment and EP Investment II
  • Mergers: EU Commission clears joint venture between Hitachi Chemical Company and FIAMM
  • Mergers: EU Commission clears acquisition of Fitzroy by AMCI and Riverstone

# TAXATION


  • Update: Hearings - "The role of lawyers, accountants and bankers in Panama Papers" - Part I - 24-01-2017 - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • Presentations / Speeches : PANA Hearing - Part I - of 24 January 2017 - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • Video of a committee meeting - Tuesday, 24 January 2017 - 09:10 - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • "The role of lawyers, accountants and bankers in Panama Papers" - Hearing Part II - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • Working document on the inquiry into Money Laundering, Tax Avoidance and Tax Evasion - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • Next PANA Committee Meetings - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • GUE/NGL MEPs grill PwC official in latest Panama Papers hearing
  • OECD: The Platform for Collaboration on Tax invites comments on a draft toolkit designed to help developing countries address the lack of comparables for transfer pricing analyses
  • IMF: The Platform for Collaboration on Tax Invites Comments on a Toolkit to Help Developing Countries with Transfer Pricing Analyses

# BREXIT


  • UK Supreme Court: R (on the application of Miller and Dos Santos) v Secretary of State for Exiting the European Union and associated references
  • EU-Abgeordneter Theurer (ALDE/FDP) zum Brexit-Urteil: Wichtiges Signal für Verhandlungen
  • European Movement International: UK Supreme Court decision is a victory for common sense
  • EU Council Answer - Brexit negotiations - E-006971/2016
  • EU Council Answer - Article 50 - P-008400/2016
  • UK's Brexit negotiation strategy and future of service sector - UK Parliament 
  • Jeremy Hunt questioned on impact of Brexit on healthcare - UK Parliament
  • EPC: How Europe sees Brexit
  • Weg zum Brexit ist mit neuen Fragezeichen versehen - DIHK

# EUROPOL

  • EU Commission Answer - Europol cooperation with domestic intelligence agencies in the Hague-based 'operational platform' - E-007798/2016

# POSTING OF WORKERS


  • EP Draft opinion - Posting of workers in the framework of the provision of services - PE 597.610v01-00 - Committee on the Internal Market and Consumer Protection

# EMPLOYEE PARTICIPATION


  • EU Commission defends national rules on employee participation rights before the Court of Justice of the EU

# EU CITIZENSHIP


  • 2017 EU Citizenship Report: Commission promotes rights, values and democracy

# CJEU


  • EU Court: The ECB is not bound to make good the loss allegedly sustained in 2012 by commercial banks holding Greek debt instruments in connection with the restructuring of Greek debt

# TRANSPARENCY


  • Latest entries into the EU Transparency Register
  • CSE COE 24/01/2017
  • Cartier Chemicals Ltd 24/01/2017
  • BPW Bergische Achsen KG 24/01/2017
  • SELAS OLSZAK & LEVY 24/01/2017
  • Konecranes Plc 24/01/2017
  • Pour une alliance sciences sociétés 24/01/2017
  • Woodz Public Affairs 24/01/2017
  • Društvo ŠKUC 24/01/2017
  • Animal Transportation Association 24/01/2017
  • HIV Ireland 24/01/2017

# E-JUSTICE


  • Decisions from Croatia's top courts and from the Italian Supreme Court of Cassation are now available on the ECLI Search Engine.

# EU COMMISSION BRIEFS


  • DG JUST
    • REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS UNDER ARTICLE 25 TFEU On progress towards effective EU citizenship 2013-2016
    • REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Strengthening Citizens' Rights in a Union of Democratic Change EU Citizenship Report 2017
  • SG
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2016/5658
    • OJ 2197 - Liste des points prévus à l'ordre du jour des prochaines réunions de la Commission
    • OJ 2197 - Liste des points prévus à l'ordre du jour des prochaines réunions de la Commission
    • Ordre du jour de la 2197ème réunion de la Commission (Bruxelles, 25/01/2017)
    • Procès-verbal de la 2145ème réunion de la Commission (Bruxelles, 11 novembre 2015)

# EU PARLIAMENT BRIEFS


  • Draft agenda - Monday, 30 January 2017 - Tuesday, 31 January 2017 - PE 597.632v01-00 - Committee on Civil Liberties, Justice and Home Affairs
  • Draft agenda - Monday, 30 January 2017 - Tuesday, 31 January 2017 - PE 597.617v01-00 - Committee on Legal Affairs
  • Committee on Legal Affairs - Timetables - updated on 24.1.2017
  • Committee on Legal Affairs - Report with recommendations to the Commission on Civil Law Rules on Robotics - 2015/2103(INL)
  • Amendments 18 - 107 - Amending Regulation (EU) 2016/399 as regards the use of the Entry/Exit System - PE 597.484v01-00 - Committee on Civil Liberties, Justice and Home Affairs
  • Amendments 143 - 431 - Establishing an Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third country nationals crossing the external borders of the Member States of the EU and determining the conditions for access to the EES for law enforcement purposes - PE 597.482v01-00 - Committee on Civil Liberties, Justice and Home Affairs
  • EU Commission Answer - Monitoring of EU legislation - E-007125/2016

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L



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