IEU LEGAL & CORPORATE Telegram 22 Feb 2017


Our telegram headlines today*:


# EU INVESTIGATION

  • EU Commission investigation into statistical reporting in Salzburg - Questions and Answers
  • Proposal for a COUNCIL IMPLEMENTING DECISION imposing a fine on Austria for manipulation of debt data in Land Salzburg

# BREXIT

  • Updated: EP workshop on the consequences of Brexit - 28-02-2017 - Committee on the Internal Market and Consumer Protection

# MERGERS

  • Mergers: EU Commission clears acquisition of Hitachi Koki by KKR

# TAXATION

  • Hearing: "The role of lawyers, accountants and bankers in Panama Papers" - Part III - 06-03-2017 - 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
  • Fact-finding mission of the PANA Committee to Luxembourg - 02-03-2017 - 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
  • Invitation letters to PANA Hearings - 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
  • EU-Abgeordneter Fabio De Masi (DIE LINKE): Deutschland bleibt Paradies für Geldwäsche

# VAT

  • EU Commission Answer - Single EU VAT registration - E-009071/2016

# FRA

  • FRA: Child-friendly justice: the child’s perspective

# EU OMBUDSMAN

  • The Commission’s handling of a request for public access to Brexit related documents (concerning the free movement of persons) - European Ombudsman
  • Recommendation of the European Ombudsman in case 1245/2015/NF on the Commission’s refusal to give full access to documents concerning the labelling of Croatian wine
  • The European Ombudsman and you - How it works

# TRANSPARENCY

  • Die Grünen: Transparenzregister der Bundesregierung ist Etikettenschwindel
  • Latest entries into the EU Transparency Register:
    • Association Mackenzie 22/02/2017
    • DealVector, Inc. 22/02/2017
    • Cooperatie SURF U.A. 22/02/2017
    • Verband für Landentwicklung und Flurneuordnung Brandenburg 22/02/2017
    • Universite de Liege 22/02/2017
    • European Rural Community Alliance 22/02/2017
    • SIDNfonds 22/02/2017
    • Association Killiphile Francophone de Belgique 22/02/2017
    • HORT DEL MANYANO COOP.V 22/02/2017
    • Ecologica 22/02/2017

# EU COMMISSION REGISTER

  • SG
    • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN CENTRAL BANK AND THE EUROGROUP 2017 European Semester: Assessment of progress on structural reforms, prevention and correction of macroeconomic imbalances, and results of in-depth reviews under Regulation (EU) No 1176/2011 {SWD(2017) 67 final to SWD(2017) 93 final}
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2016/6048
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2016/6048
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Bundesrat (AT) - COM(2016) 358 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Sénat (FR) - COM(2016) 359_581_586_597 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Vouli ton Antiprosopon (CY) - COM(2016) 285 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Senát (CZ) - COM(2016) 468 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Sénat (FR) - ASAP/DOS/2016/538 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Sénat (FR) - ASAP/DOS/2016/538 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Assembleia da República (PT) - COM(2016) 466_467_468 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Assembleia da República (PT) - COM(2016) 466_467_468 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Senato della Repubblica (IT) - COM(2016) 479 final
    • OLAF - Nouvel organigramme
    • Note journalière des décisions prises par procédure de délégation le 21 février 2017
    • Note journalière des décisions prises par procédure d'habilitation le 21 février 2017
    • Note journalière des décisions prises par procédure écrite le 22 février 2017
    • OJ 2201 - Actes adoptés et authentifiés
    • Procès-verbal de la 2199ème réunion de la Commission (Bruxelles, 8 février 2017)
    • Procès-verbal de la 2198ème réunion de la Commission (Bruxelles, 1er février 2017)
    • PMO - Nouvel organigramme                                                                  
  • SJ
    • DÉCISION DE LA COMMISSION portant approbation de pouvoirs dans des affaires contentieuses devant la Cour de justice et le Tribunal
    • DÉCISION DE LA COMMISSION portant approbation de pouvoirs dans des affaires contentieuses devant la Cour de justice et le Tribunal
  • DG JUST
    • COMMISSION IMPLEMENTING DECISION concerning the adoption of the work programme for 2017 and the financing for the implementation of the Rights, Equality and Citizenship Programme

# EU PARLIAMENT REGISTER

  • EU Commission Answer - Mutual recognition of the freezing and seizing of assets of criminal origin - E-008997/2016
  • Amendments 14 - 264 - Establishment of 'Eurodac' for the comparison of fingerprints for the effective application of Regulation (EU) No 604/2013, for identifying an illegally staying third-country national or stateless person and on requests for the comparison with Eurodac data by Member States' law enforcement authorities and Europol for law enforcement purposes (recast) - PE 599.740v01-00 - Committee on Budgets
  • Amendments 001-017 - Implementation report on Europe for Citizens - A8-0017/2017(001-017)

# EU COUNCIL REGISTER

  • St 6174 2017 Init  Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L



*Note 


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