INSIGHT EU: LEGAL & CORPORATE Telegram 5 July 2017


Our telegram headlines today*: 

# ESTONIAN EU PRESIDENCY: 

  • Meetings with Estonian Presidency representatives: in committees +++ 

# INFORMAL JHA COUNCIL: 

  • Informal Justice and Home Affairs Council: Ministers to discuss migration, interoperability, e-justice and digital contracts in Tallinn +++ 

# STATE AID

  • State aid: EU Commission approves prolongation of Polish bank guarantee scheme
  • State aid: EU Commission approves prolongation of Irish credit union resolution scheme

# MERGERS

  • Mergers: EU Commission approves acquisition of Opel by Peugeot
  • Mergers: EU Commission clears the creation of a joint venture between Cummins and Eaton Corporation

# BREXIT

  • Highlights - Study: The consequences of Brexit on Services and Establishment - Committee on the Internal Market and Consumer Protection
  • Updated: The impact of Brexit on aviation: public hearing
  • XT 21044 2017 INIT 3533rd meeting of the Council of the European Union (General Affairs Art. 50), held in Luxembourg on 20 June 2017
  • David Davis MP questioned on Brexit negotiations - UK Parliament
  • Review of EU-third country cooperation on policies falling within the ITRE domain in relation to Brexit - Bruegel
  • CER Polic Brief: Brexit maze: The role of EU institutions in the negotiations

# TAX TRANSPARENCY

  • OECD: Major progress reported towards a fairer and more effective international tax system
  • GUE/NGL report lays bare the secretive tax evasion practices of ‘The Big Four’

# MONEY-LAUNDERING

  • Eurojust: Multiple arrests in international drug trafficking and money laundering ring
  • Österreich: Bundesrat genehmigt Gesetzespaket gegen Geldwäsche und Steuervermeidung (DE)

# MH17

  • Didier Reynders welcomes prosecution in the Netherlands of those responsible for downing MH17

# FRAUD

  • EPP: Fraud against EU budget: historical step to protect taxpayers’ money

# EPPO & OLAF

  • In-Depth Analysis - The future cooperation between OLAF and the European Public Prosecutor's Office (EPPO) - PE 603.789 - Committee on Budgetary Control
  • Weichen für Europäische Staatsanwaltschaft stellen: Europaparlament stimmt über Harmonisierung von Straftatbeständen ab  - S&D/SPD (DE)

# HUMAN RIGHTS

  • Draft opinion - on Progress Report on the implementation of the European Disability Strategy (2010 - 2020) - PE 606.210v01-00 - Committee on the Environment, Public Health and Food Safety

# CITIZENSHIP

  • Draft opinion - EU Citizenship Report 2017: Strengthening Citizens’ Rights in a Union of Democratic Change - PE 607.915v01-00 - Committee on Civil Liberties, Justice and Home Affairs

# EU OMBUDSMAN

  • EU Ombudsman: Opinion on Recommandation in case 454/2014/PMC of 15 February 2017
  • EU Ombudsman: Report on the European Ombudsman's meeting with the Commission in own-initiative inquiry OI/5/2016/AB concerning the Commission’s handling of infringement complaints under the ‘EU Pilot
  • The Protection of Children in Migration and in Returns

# CJEU

  • CJEU: The age limit of 65 years laid down in EU law for pilots of commercial aircraft transporting passengers, cargo or mail is valid

# TRANSPARENCY

  • Latest entries into the EU Transparency Register
    • Martin-Wells Distillery Ltd. 06/07/2017
    • David Szafran 05/07/2017
    • Joran Marvin Dob 05/07/2017
    • Electric Underfloor Heating Alliance 05/07/2017
    • Związek Zawodowy Górników w Polsce 05/07/2017

# EU COMMISSION REGISTER

  • SG
    • Procès-verbal de la 2217ème réunion de la Commission (Bruxelles, 21 juin 2017)
  • 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, la Cour EFTA et le Tribunal
  • DG COMP
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE

# EU PARLIAMENT REGISTER

  • Draft agenda - Wednesday, 12 July 2017 - PE 607.980v01-00 - Committee on Constitutional Affairs

# EU COUNCIL REGISTER

  • ST 10613 2017 INIT COUNCIL DECISION, taken by common accord with the President of the Commission, appointing a Member of the European Commission
  • ST 10948 2017 INIT Appointment of Ms Mariya GABRIEL as a Member of the Commission - Accord of the President of the Commission
  • ST 10726 2017 INIT Proposal for a Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders - Revised text following discussions on 15 June 2017
  • ST 10838 2017 INIT Implementation 2018-2021 EU Policy Cycle for organised and serious international crime: Draft common horizontal minimum strategic goals
  • ST 10930 2017 INIT COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL AND THE COUNCIL Eighth progress report towards an effective and genuine Security Union
  • ST 10930 2017 ADD 1 ANNEX State of play of implementing the actions set out in the Commission Communication on supporting the prevention of radicalisation leading to violent extremism to the Communication from the Commission to the European Parliament, the European Council and the Council Eighth progress report towards an effective and genuine Security Union
  • ST 10930 2017 ADD 2 ANNEX State of play of implementing the Action Plan for strengthening the fight against terrorist financing to the Communication from the Commission to the European Parliament, the European Council and the Council Eighth progress report towards an effective and genuine Security Union
  • ST 10930 2017 INIT COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL AND THE COUNCIL Eighth progress report towards an effective and genuine Security Union
  • St 10977 2017 Init REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
  • St 10977 2017 Add 1 COMMISSION STAFF WORKING DOCUMENT Accompanying the document Report from the Commission to the European Parliament and the Council on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
  • St 10977 2017 Add 2 COMMISSION STAFF WORKING DOCUMENT Accompanying the document Report from the Commission to the European Parliament and to the Council on the assessment of the risks of money laundeirng and terrorist financing affecting the internal market and relating to cross-border situations
  • ST 6261 2017 INIT Manual on Law Enforcement Information Exchange
  • CM 3515 2017 INIT Working Party on Tax Questions (Direct Taxation - DAC) - MORNING ONLY
  • ST 10851 2017 INIT Commission Delegated Regulation (EU) No .../...of 19.06.2017 replacing Annex I to Regulation (EC) 1896/2006 of the European Parliament and of the Council creating a European order for payment procedure - Intention not to raise objections to a delegated act
  • ST 10852 2017 INIT Commission Delegated Regulation (EU) No.../... of 19.06.2017 replacing Annexes I, II, III and IV to Regulation (EC) 861/2007 of the European Parliament and of the Council establishing a European Small Claims Procedure - Intention not to raise objections to a delegated act
  • DECLASSIFICATIONS
  • St 13173 2001 Dcl 1 Restrictive measures to combat terrorism (freezing funds) – Possible Community competence to adopt an instrument
  • St 14456 2004 Rev 2 Ext 2 Integrating the fight against terrorism into EU external relations policy
  • St 15082 2004 Ext 2 Integrating the fight against terrorism into EU external relations policy

# EU CASE LAW

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L


*Note

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