Cases, Materials and Text on European Law and Private Law

Höfundur Arthur Hartkamp; ‎Carla Sieburgh; ‎Wouter Devroe

Útgefandi Bloomsbury UK

Snið ePub

Print ISBN 9781509911875

Útgáfa 1

Útgáfuár 2017

5.090 kr.

Description

Efnisyfirlit

  • Cover
  • Title Page
  • Acknowledgements
  • Preface
  • Contents
  • Table of Abbreviations
  • List of Short Titles
  • Table of Cases
  • Table of Legislation
  • 1. Introductioneffects of Eu Law on Relationships between Individuals
  • I. EU Law and Private Law: Introductory Remarks
  • II. Direct Horizontal Effect and Indirect Horizontal Effects of EU Law Rules: Terminology as Used in this Casebook
  • II.A Direct Horizontal Effect
  • II.B Indirect Horizontal Effects
  • II.B.i Harmonious Interpretation of National Law by National Courts Imposed by EU Law
  • II.B.ii Harmonious Interpretation of National Law by National Courts Not Imposed by EU Law
  • II.B.iii Review of the Compatibility of National Rules with EU Law in Proceedings between Individuals
  • II.B.iv Positive Obligations
  • II.C Direct and Indirect Horizontal Effects and the Sources of EU Law
  • II.C.i Introductory Remarks
  • II.C.ii The TFEU
  • II.C.iii Regulations
  • II.C.iv Directives
  • II.C.v General Principles of EU Law
  • II.C.vi The Charter of Fundamental Rights
  • III. Direct and Indirect Horizontal Effects: The Terminology of EU Law Scholars and of Private Law Scholars Compared and the Sources of EU Law
  • III.A Introductory Remarks
  • III.B Direct Effect in EU Law Terminology
  • III.C Horizontal Effects in EU Law Parlance
  • III.D The Approaches Compared
  • III.E Concluding Remarks
  • III.F Direct Horizontal Effect and Indirect Horizontal Effects: Chart Illustrating the Terminology Used in this Casebook with Some Well-Known CJ Cases
  • IV. Spillover Effects
  • IV.A Introductory Remarks
  • IV.B A Voluntarily Broader (or ‘Spontaneous’) Harmonisation
  • IV.C Aligning National Systems at a Stage Later than at the Implementation of a Directive
  • IV.D Internal and External Situations
  • 2. Competition Law
  • I. General Part
  • I.A General Approach
  • I.B Sources of EU Competition Law
  • I.B.i Article 101 TFEU and the Notion of ‘Agreement’
  • I.B.ii Article 102 TFEU
  • I.B.iii Article 106 TFEU
  • I.B.iv Block Exemption Regulations
  • I.B.v Other Secondary Legislation
  • I.B.vi EC Notices and Guidelines
  • I.B.vii Case Law of the GC and the CJ
  • I.C Legislative vs Enforcement Powers in EU Competition Law
  • I.C.i Legislative Powers in EU Competition Law
  • I.C.ii Enforcement Powers in EU Competition Law
  • I.C.ii.a The Position of the Treaties
  • I.C.ii.b The CJEU and the Development of an EU Doctrine of Private Enforcement of Competition Law
  • I.C.ii.c An Increased Role for National Judges
  • II. Remedies for Infringements of the Competition Provisions
  • II.A Nullity as a Sanction for Infringement of Article 101(1) TFEU
  • II.A.i Nullity as a Sanction of EU Law
  • II.A.ii Nullity as a Defence or an Action
  • II.A.iii Characteristics of EU Competition Law Nullity
  • II.A.iv Impact of Nullity on the Non-infringing Parts of the Agreement
  • II.A.v Modification of a Void Agreement or Clause?
  • II.A.vi Impact of Nullity on Follow-on Agreements
  • II.A.vi.a Introduction: The Position of the EU Courts
  • II.A.vi.b Starting Position of National Courts: No Impact on Follow-on Agreements
  • II.A.vi.c Extension of Nullity Based on a Specific Provision
  • II.A.vi.d Theories Developed by National Courts and Legal Scholarship
  • II.A.vi.e Extension Based on General Contract Law Provisions
  • II.A.vi.f The Follow-on Contract is Itself Affected by a Ground of Voidness or Voidability
  • II.A.vii Reimbursement Duties
  • II.B Nullity as a Sanction for Infringement of Article 102 TFEU
  • II.C Injunctions and Interim Relief
  • II.C.i General Overview
  • II.C.ii The Division of Powers between the EC and the National Courts
  • II.C.ii.a Interim Relief in EU Competition Matters: Access to a National Judge But Not Necessarily to the EC
  • II.C.ii.b Positive Injunctions Can Only Be Granted by National Judges
  • II.C.iii National Case Law
  • II.D Damages
  • II.D.i Overview
  • II.D.ii The Fault-Binding Character of EC and NCA Infringement Decisions on National Courts
  • II.D.iii Damage
  • II.D.iii.a Type of Damage
  • II.D.iii.b Quantification of Harm
  • II.D.iii.c Passing-on Defence
  • II.D.iv Causal Link
  • II.D.v Procedure
  • II.D.v.a Standing
  • II.D.v.b Collective Redress
  • II.D.v.c Access to Evidence
  • II.D.v.d Time Limits, Limitation Periods and Prescription
  • 3. Fundamental Freedoms:TFEU Provisions on Free Movement
  • I. Introduction
  • II. Free Movement of Goods (Articles 34 and 35 TFEU)
  • II.A Sources: The TFEU, CJ Case Law, Materials
  • II.A.i Direct Horizontal Effect
  • II.A.ii Indirect Horizontal Effect
  • II.A.ii.a Interpretation of National (Private) Law in the Light of Articles 34 and 35 TFEU
  • II.A.ii.b Review of Compatibility of National Law with Articles 34 and 35 TFEU in Proceedings between Individuals
  • II.A.ii.c Positive Obligation for the Member States to Safeguard the Free Movement of Goods on their Territory
  • II.B National Case Law
  • II.B.i Direct Horizontal Effect
  • II.B.ii. Indirect Horizontal Effect
  • III. Free Movement of Workers (Article 45 TFEU)
  • III.A Sources: The TFEU, CJ Case Law, Materials
  • III.A.i Direct Horizontal Effect
  • III.A.ii Indirect Horizontal Effect
  • III.B National Case Law
  • III.B.i Direct Horizontal Effect
  • III.B.ii Indirect Horizontal Effect
  • IV. Freedom of Establishment and Freedom to Provide and Receive Services (Articles 49 and 56 TFEU)
  • IV.A Sources: The TFEU, CJ Case Law, Materials
  • IV.A.i Direct Horizontal Effect
  • IV.A.ii Indirect Horizontal Effect
  • IV.B National Case Law
  • IV.B.i Direct Horizontal Effect
  • IV.B.ii Indirect Horizontal Effect
  • V. Free Movement of Capital (Article 63 TFEU)
  • V.A Sources: The TFEU, CJ Case Law, Materials
  • V.A.i Direct Horizontal Effect
  • V.A.ii Indirect Horizontal Effect
  • V.B National Case Law
  • VI. Exceptions (or Justifications): Invocability by Individuals
  • VI.A Sources: The TFEU, CJ Case Law, Materials
  • VI.B National Case Law
  • VII. Concluding Remarks
  • Further Reading
  • 4. Non-Discrimination Provisions in the TFEU
  • I. General Approach
  • I.A Categories of Private Law Cases influenced by Treaty Provisions on Non-discrimination
  • I.B Structure of this Chapter
  • II. Introduction to the Principle of Non-discrimination
  • III. Sources
  • III.A EU Rules Producing Direct Horizontal Effect
  • III.A.i Article 18 TFEU
  • III.A.ii Article 157 TFEU
  • III.B EU Rules Not Producing Direct Horizontal Effect
  • III.B.i Article 19 TFEU
  • III.C Integration of Non-discrimination into the Laws of the Member States
  • III.D Soft Law
  • IV. National Case Law
  • IV.A National Case Law within the Scope of Article 18 TFEU
  • IV.A.i Direct Effect of the EU Rule
  • IV.A.ii Indirect Effects of the EU Rule
  • IV.A.ii.a Application of the EU Law Rationale via a National Rule that is in Conformity with the Rule of EU Law
  • IV.A.ii.b Application of the EU Law Rationale by Harmonious Interpretation of a National Rule that is Not in Conformity with EU Law
  • IV.A.ii.c Application of the EU Law Rationale by Reviewing an Incompatible Rule of National Law against EU Law
  • IV.A.iii Positive Obligation of Member States that Impact on Horizontal Relations between Individuals
  • IV.A.iv Miscellaneous
  • IV.B National Case Law within the Scope of Article 157 TFEU (Equal Treatment of Men and Women)
  • IV.B.i Direct Effect of the EU Rule
  • IV.B.ii Indirect Applications of the EU Rule
  • IV.B.ii.a Application of the Rationale of the Rule of EU law via a National Rule that is in Conformity with the EU Rule
  • IV.B.ii.b Application of the Rationale of the EU Rule by Harmonious Interpretation of a National Rule that is Not in Conformity with EU Law
  • IV.B.ii.c Application of the Rationale of the EU Rule by Reviewing an Incompatible Rule of National Law against EU Law
  • IV.B.iii Positive Obligation of Member States that Has Impact on Horizontal Relations between Individuals
  • IV.B.iv Miscellaneous
  • IV.C National Case Law within the Scope of Article 19 TFEU
  • V. Final Observations
  • V.A Articles 18 and 157 TFEU May Substantively Change Horizontal Relationships
  • V.B National Courts Do Explicitly Consider the Constitutional Framework or Mechanism(s) of Interaction between EU Law and Private Law
  • V.C Fundamental Freedoms as an Instrument to Apply the Rationale of Non-discrimination
  • V.D National Courts Usually Find Suitable Remedies in Case of Infringement of EU Law
  • V.E Reverse Discrimination
  • Further Reading
  • 5. General Principles of Eu Law
  • I. General Principles of a Public Law Nature
  • I.A Introduction
  • I.B The Principle of Effectiveness
  • I.B.i The Principle of Effective Judicial Protection
  • I.B.ii The Rewe Doctrine: The Requirements of Equivalence and Effectiveness
  • I.C The Principle of Legal Certainty
  • I.C.i Significant Legal Uncertainty May Involve a Breach of the Principle of Effectiveness
  • I.C.ii Legal Certainty as a Limit to the Retroactive Effect of Preliminary Rulings
  • I.C.iii Legal Certainty as a Limit to the Obligation of National Courts to Interpret and Apply their National Laws in Conformity with Directives
  • I.D The Principle of Proportionality
  • Further Reading
  • II. The Principle of Non-discrimination
  • II.A Introduction
  • II.A.i Description of the General Principles as Developed by the CJEU and their Relation to the Treaty Provisions and to the Charter
  • II.A.ii Categories of Private Law Cases Influenced by the General Principle of Non-discrimination and by the Charter
  • II.B Sources
  • II.C National Case Law
  • II.C.i Direct Effect of the EU Rule
  • II.C.ii Indirect Effects of the EU Rule
  • II.C.ii.a Application of the Rationale of EU Law via a National Rule that is in Conformity with the EU Rule
  • II.C.ii.b Application of the Rationale of EU Law by Harmonious Interpretation of a National Rule that is Not in Conformity with EU Law
  • II.C.ii.c Application of the Rationale of EU Law by Reviewing an Incompatible Rule of National Law against EU Law
  • II.C.iii Positive Obligation of Member States with Impact on Horizontal Relations between Individuals
  • II.C.iv Miscellaneous
  • II.D Final Observations
  • II.D.i The General Principle of Non-discrimination May Substantively Change Horizontal Relationships
  • II.D.ii National Courts Do Explicitly Consider the Constitutional Framework or Mechanism(s) of Interaction between EU Law and Private Law
  • II.D.iii National Courts Usually Find Suitable Remedies in Case of Infringement of EU Law
  • II.D.iv National Courts Give Consideration to the Protection of Legal Certainty and Legitimate Expectations
  • II.D.v Additional Remarks
  • Further Reading
  • III. Abuse of Rights as a General Principle of EU Law
  • III.A Introduction
  • III.B Sources
  • III.B.i The Development and Role Played by Abuse of Law as a General Principle of EU Law: Overview
  • III.B.ii Discussion Surrounding the Precise Nature of the Principle
  • III.B.iii Categories of Private Law Cases Influenced by the General Principle of Abuse of Rights
  • III.C National Case Law
  • Further Reading
  • IV. The Principle of Unjust Enrichment
  • IV.A Introduction
  • IV.B The Action Arising from Unjust Enrichment
  • IV.C The Defence of Unjust Enrichment
  • IV.D Future Effects of the Principle of Unjust Enrichment
  • Further Reading
  • 6. Directives
  • I. Introduction
  • II. Obligation of the Member States to Implement a Directive
  • II.A Prohibition to Adopt or Maintain National Provisions Not in Conformity with the Provisions of a Directive
  • II.B Absence of the Direct Horizontal Effect of Provisions of an Unimplemented or Incorrectly Implemented Directive
  • II.B.i Sources: CJ Case Law
  • II.B.ii National Case Law
  • II.C Broad Interpretation of the Concept of ‘State’
  • II.C.i Sources: CJ Case Law
  • II.C.ii National Case Law
  • III. Harmonious Interpretation (Interpretation in Conformity with a Directive) Imposed by EU Law
  • III.A Sources
  • III.A.i CJ Case Law
  • III.A.ii National Case Law
  • III.B Duty of Interpretation and Scope
  • III.B.i Sources: CJ Case Law
  • III.B.ii National Case Law
  • III.C Limits
  • III.C.i Sources: CJ Case Law
  • III.C.ii National Case Law
  • IV. Harmonious Interpretation Not Imposed by EU Law: Interpretation of Open-Ended Principles of National Private Law
  • V. Review of National Law against EU Law: Exceptionally, Disapplication of National law which Conflicts with EU Law
  • V.A Introduction
  • V.B Review against General Principles of EU Law Underlying Directive Provisions
  • VI. State Liability for Damages
  • VI.A Sources
  • VI.A.i CJ Case Law
  • VI.A.ii National Case Law
  • VI.B Conditions
  • VI.B.i Sources: CJ Case Law
  • VI.B.ii National Case Law
  • VI.C Consequences: Reparation of Damages
  • VII. Spillover Effects of Directives
  • VII.A Voluntary Broader Implementation
  • VII.B Mandatory Broader Implementation through the (National) Principle of Equality
  • VIII. Conclusion
  • Further Reading
  • 7. Application of Primary and Secondary Eu Law on the National Courts’ Own Motion
  • I. General Approach
  • I.A The EU Law Context
  • I.B The Structure of this Chapter
  • II. Sources of EU Law
  • II.A The Van Schijndel Line of Case Law
  • II.B Ex Officio Application of EU Law in Relation to Article 101 TFEU
  • II.C Ex Officio Application in Relation to Consumer Contract Directives
  • II.C.i Directive 93/13/EEC on Unfair Terms in Consumer Contracts
  • II.C.ii The Other Consumer Contracts Directives
  • III. National Cases
  • III.A Comparative Background
  • III.B National Case Law: Major Patterns
  • III.B.i Decisive References to EU Law
  • III.B.ii References to Both National Law and EU Law
  • III.B.iii Miscellaneous
  • IV. Conclusion and Comparative Remarks
  • Further Reading
  • Index
  • Copyright Page
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