INSIGHT EU: LEGAL & CORPORATE Telegram 6 July 2017


Our telegram headlines today*: 

# APPLICATION OF EU LAW: 

  • EU Commission: Member States compliance with EU law: not yet good enough +++ 
  • REPORT FROM THE COMMISSION Monitoring the application of European Union law 2016 Annual Report +++ 

# ESTONIAN EU PRESIDENCY: 

  • First results of the Informal meeting of Justice and Home Affairs ministers: Ministers of Interior agree on more robust approach to migration pressure +++ 
  • EU Parliament: Meetings with Estonian Presidency representatives in EP committees +++ 

# MERGERS

  • Mergers: Commission alleges Merck and Sigma-Aldrich, General Electric, and Canon breached EU merger procedural rules
  • Statement by Commissioner Vestager on three Statements of Objections sent to Merck and Sigma-Aldrich, to General Electric, and to Canon for breaching EU merger procedural rules
  • Concentrations: la Commission autorise l'acquisition de Lojas Francas de Portugal par Vinci et Dufry
  • Concentrations: la Commission autorise l'acquisition du contrôle conjoint de trois parcs photovoltaïques par Engie et la Caisse des Dépôts et Consignations

# BREXIT

  • "There is no cherry-picking on Brexit" - Michel Barnier debates Brexit negotiations with the EESC
  • Speech by EU Brexit negotiator Michel Barnier at the European Economic and Social Committee (FR/EN)
  • UK: MPs debate exiting the European Union and global trade
  • BusinessEurope: Brexit - business needs an orderly transition
  • EPC Analysis: Brexit: No ordinary third country
  • SWP: Brexit und europäische Verteidigung - Nicht die militärischen Fähigkeiten leiden, sondern die politische Gestaltungskraft (DE)

# TAX TRANSPARENCY

  • German, Irish, Italian and Dutch Finance Ministers in PANA - 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
  • S&Ds call on G20 leaders to deliver on global tax justice

# MONEY-LAUNDERING

  • Bundesfinanzministerium: Zoll erhält zentrale Funktion bei der Bekämpfung von Geldwäsche und Terrorismusfinanzierung

# EU OMBUDSMAN

  • Latest decisions by the EU Ombudsman
  • Decision in case 292/2016/AMF on the European Commission´s handling of a request for access to documents related to the launch of the EU Internet Forum
  • Decision in case 2309/2013/JAS on the European Anti-Fraud Office’s handling of a request for public access to documents
  • Letter from the Ombudsman to the President of the European Commission on the Protection of Children in Migration and in Returns

# CJEU

  • The EU Court confirms that the capital injection and the privatisation measures adopted by France in favour of SNCM constitute unlawful State aid incompatible with the internal market
  • CJEU: Cancellation fees charged by airline companies may be assessed for unfairness
  • The EU Court upholds the €61.44 million fine imposed on Toshiba (of which €4.65 million jointly and severally with Mitsubishi) for its participation in the gas insulated switchgear cartel

# TRANSPARENCY

  • Latest entries into the EU Transparency Register
  • COMISIÓN NACIONAL DE LOS MERCADOS Y LA COMPETENCIA 06/07/2017
  • NKM Nemzeti Közművek Zrt. 06/07/2017
  • OIKOLOGIKI ETAIREIA ANAKYKLOSIS 06/07/2017
  • DeLaval International AB 06/07/2017 David Szafran 05/07/2017
  • Electric Underfloor Heating Alliance 05/07/2017
  • Związek Zawodowy Górników w Polsce 05/07/2017
  • Asociación Española de Editoriales de Publicaciones Periódicas 05/07/2017
  • Lexerim 04/07/2017 Autotalks 04/07/2017

# EU COMMISSION REGISTER

  • SG
    • COMMISSION STAFF WORKING DOCUMENT Part II: Member States
    • COMMISSION STAFF WORKING DOCUMENT Part I: Policy areas
  • SJ
    • DÉCISION DE LA COMMISSION portant approbation de pouvoirs dans des affaires contentieuses devant la Cour de justice 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

  • Publications: Committee on Legal Affairs - Timetables - updated on 6.7.2017
  • Draft opinion - Revision of Regulation (EU) 211/2011 on the citizens’ initiative - PE 606.197v01-00 - Committee on Petitions

# EU COUNCIL REGISTER

  • PE 32 2017 INIT DIRECTIVE OF THE EUROPEAN PARLIAMENT AND THE COUNCIL ON THE FIGHT AGAINST FRAUD TO THE UNION'S FINANCIAL INTERESTS BY MEANS OF CRIMINAL LAW
  • ST 10851 2017 REV 1 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 10999 2017 INIT State of play of concluded cooperation agreements and memorandums of understanding between Eurojust and third states/international organisations - Information on agreements and contacts between Eurojust and third states
  • ST 11011 2017 INIT REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL concerning the exchange through the European Criminal Records Information System (ECRIS) of information extracted from criminal records between the Member States
  • ST 11011 2017 ADD 1 COMMISSION STAFF WORKING DOCUMENT Accompanying the document Report from the Commission to the European Parliament and the Council concerning the exchange through the European Criminal Records Information System (ECRIS) of information extracted from criminal records between the Member States
  • ST 11010 2017 INIT Case before the Court of Justice of the European Union - Case C-313/17 P (G.H. v Council of the European Union and European Commission)

# EU CASE LAW

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L



*Note

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