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Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Titelei/Inhaltsverzeichnis

„… ). As a Member of the Brussels Bar, she regularly acts as counsel or expertin international and European …” „… Directorate General for Trade in October 2006, he workedfor 6 years for the Legal Service of the European …” „… Services division of the Trade Law Bureau at Global AffairsCanada. She regularly acts as legal counsel for …”

Jens Benninghofen Article 8.21 Determination of the respondent for disputes with the European Union or its Member States S. 520-533

„… Internationally Wrongful Acts,Yearbook of the International Law Commission, 2001, vol. II.32 See, Brownlie …” „… Article 8.21Determination of the respondent for disputes with theEuropean Union or its Member …” „… consultations, the request concerns an alleged breach of this Agreement bythe European Union or a Member State …”

Index S. 979-994

„… v. The European Union8.2 23Audio-visual services 8.2 102 ff.Autonomy of the legal order– domestic …” „… legal order 8.31 34– European legal order 8.25 35, 8.31 34Balance of interests 8.17 39 ff.Balancing …” „… – autonomy of the European legal order8.31 35– discretionary power 8.9 18 ff.– domestic law 8.31 61– joint …”

Lukas Stifter Article 8.44 Committee on Services and Investment S. 945-954

„… having legal effects […].Accordingly, the Council of the European Union is called upon to determine …” „… under Article 8.44(3) would qualify as ‘actshaving legal effects’ and would, thus, require a decision …” „… Kübek and Isabelle van Damme, ‘Facultative Mixity and theEuropean Union’s Trade and Investment …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… Acts,BIICL (2007), 29.12 Commentary to Article 4, Draft Articles on Responsibility of States for …” „… person having the nationality of one ofthe Member States of the European Union according to their …” „… Canada and has the nationality of one of theMember States of the European Union is deemed to be …”

Julian Scheu Article 8.31 Applicable law and interpretation S. 704-737

„… integrity of theContracting Parties’ domestic legal order. Especially from a European perspective, itis …” „… European legal order in the sense the CJEU has developed thisconcept in its jurisprudence.80 The CJEU has …” „… Opinion 1/17 – A Compass for the Future' (2020) CYELS, 1; Ole Fauchald, ‘The LegalReasoning of ICSID …”

Katia Fach Gómez Article 8.30 Ethics S. 654-703

„… legal review and translation into the other 22 EU treaty languages was pending,23the European Commission …” „… Gómez, Key Duties of International Investment Arbitrators. A Transnation-al Study of Legal and Ethical …” „… , ‘From arbitration to the investment court system(ICS): the evolution of CETA rules’, June 2017, European …”

Stephan Hobe, Julian Scheu Article 8.24 Proceedings under another international agreement S. 553-565

„… , ‘Limits on Compensation for Internationally Wrongful Acts’,in Marc Bungenberg, Jörn Griebel, Stephan Hobe …” „… ; European Union, The Economic Impact of the CETA – An analysis prepared by the European …” „… (Cambridge University Press, Cambridge 2013), 236; Anne Peters, Beyond Human Rights- The Legal Status of the …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… agovernment of or in a Member State of the European Union, treatment no lessfavourable than the most …” „… CETA resemblesprovisions of IIAs concluded by Canada rather than European approaches to …” „… (→ mn. 45 f.). Despite itsnovelty from a European perspective, various exceptions and reservations to …”

Marc Bungenberg, Angshuman Hazarika, Afolabi Adekemi Article 8.2 Scope S. 114-146

„… legally binding Union Acts’.37 Nord Stream 2 AG v. The European Union, PCA Case No. 2020-07, Respondent …” „… tribunal:The ЕСТ does not contain a definition of 'substantial', nor does the Final Act of the European …” „… Parties under theAgreement on Air Transport between Canada and the European Communityand its Member States …”

Armand de Mestral, Lukas Vanhonnaeker Article 8.4 Market access S. 159-174

„… Canada Act4 or the European Union’s screeningframework created by Regulation 2019/452.5 The regulation of …” „… Investment Canada Act, R.S.C., 1985, c. 28 (1st Supp.).5 Regulation (EU) 2019/452 of the European Parliament …” „… the requirement of an economicneeds test; or(b) restricts or requires specific types of legal entity …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… contain a definition of 'substantial', nor does the Final Act of the EuropeanEnergy Charter Conference …” „… (eds),European Yearbook of International Economic Law: International Investment Law and EU Law (Springer2011), 29 …” „… ; Richard Corbett, Francis Jacobs and Darren Neville, The European Parliament (8th edn,John Harper …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… , includingcosts of legal representation and assistance, shall be borne by the unsuccessfuldisputing party, unless …” „… re-spondent, Canada or, in the case of the European Union, either a Member State of theEuropean Union or the …” „… European Union pursuant to Article 8.21 (→ Art. 8.21mn. 17 ff.). The Article is remarkably extensive and …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… whatthe Kadi Judgment58 meant for outside acts ‘entering’ the internal EU legal order, theCETA Opinion …” „… This is particularly noticeable because in many European legal systems– such as those of Germany, the …” „… Multilateral Investment Court: The European Union Approach’, in Julien Chaisse, LailaChoukroune and Sufian …”

Marc Bungenberg, Anna Holzer Article 8.41 Enforcement of awards S. 876-916

„… European legal order’ as from itsentry into force.26 25 This principle extends to acts adopted by …” „… edn, OxfordUniversity Press, Oxford 2015); Freya Baetens, ‘The European Union’s Proposed Investment …” „… ), Permanent Investment Courts: The European Experiment (Springer2020) 75; Marc Bungenberg and August Reinisch …”

Stefanie Schacherer Article 8.9 Investment and regulatory measures S. 236-255

„… Contracting Parties the startingpoint of legal analysis. In the words of the European Commission, a specific …” „… International Investment; Her-wig C. H. Hofmann and Claire Micheau (eds), State Aid Law of the European Union …” „… case of the European Union, ‘subsidy’ includes ‘state aid’ as defined in its law.2 In the case of the …”

Frank Hoffmeister, Mattijs Kempynck Article 8.28 Appellate Tribunal S. 610-632

„… Council on 11 October 2019 fourdraft legal acts, which the EU would share with Canada for adoption well …” „… (CETA)between Canada and the European Union and its Member States (OJ L 11/13).42 Statement by the Council Legal …” „… Article 8.41; and(e) Article 8.41.3 shall not apply.Bibliography: Freya Baetens, ‘The European Union’s …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… (Marti-nus Nijhoff, The Hague 1998); Ian Brownlie, ‘Legal Status of Natural Resources in International …” „… , Protecting Foreign Investment Under International Law, Legal Aspects of PoliticalRisk (1st edn, Oceana …” „… ); FrankHoffmeister and Güneş Ünüvar, ‘From BITS and Pieces towards European Investment Agreements’ inMarc Bungenberg …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… (2ndedn, Oxford University Press, New York 2012); European Commission Communication, Towards …” „… aComprehensive European International Investment Policy, 7 July 2010, COM (2010) 343 final; RudolfGeiger …” „… , Daniel-Erasmus Khan and Markus Kotzur (eds), European Union Treaties: Treaty on EuropeanUnion Treaty on the …”

Céline Lévesque Article 8.16 Denial of benefits S. 395-416

„… Press, Oxford, 2017); Tania Voon,Andrew Mitchell and James Munro, ‘Legal Responses to Corporate …” „… the latter agreements seek to achieve similar objectives.1 Canada-European Union Comprehensive …” „… explained by commentators, such provisions act as a ‘safety measurefor safeguarding the principle of …”

Lori Di Pierdomenico Article 8.15 Reservations and exceptions S. 374-394

„… non-conforming measure that is maintained by a Party at thelevel of:i. the European Union, as set out in its …” „… and Giulio Sabbati, CETA and public services (European Parliamentary Research Service,2017); Henning …” „… Investor-State Arbitration: From PlainPackaging to Patent Revocation’ (2014) Legal Studies Research Paper, No …”

Irmgard Marboe Article 8.40 Indemnification or other compensation S. 856-875

„… administrative authority is under a legal obligation to act and hasbeen notified by the investor’. However …” „… : the loss of investment as a result of discriminatory acts by anybranch of the government that may …” „… or through an accumu-lation of acts by the government.– Breach of contract: risk of losses arising …”

DECISION No 1/2021 OF THE CETA JOINT COMMITTEE S. 961-964

„… the one part, and the European Union and its MemberStates, of the other part (the ‘Agreement’),Whereas …” „… the Euro-pean Union; and(c) two Members shall be selected from nominations proposed by Canada orthe …” „… European Union, and shall not be nationals of either Canada or anyMember State of the European Union.2. The …”

Christina Binder Article 8.5 Performance requirements S. 175-193

„… Agreement; see also Art 8.11of the 2018 Agreement between the European Union and Japan for an …” „… ) 47 Revue Juridique Themis, 433; Gusvan Harten, ‘The European Union’s Emerging Approach to ISDS: a …” „… Review of the Canada-EuropeCETA, Europe-Singapore FTA, and European-Vietnam FTA’ (2016) 1(1) Univ …”

Patrick Dumberry Article 8.10 Treatment of investors and of covered investments S. 256-276

„… the European Commission’sDecember 2013 Document “Investment Provisions in the EU-Canada Free Trade …” „… between the European Union and Canada (CETA)’ (2016) 13(1) TDM;Ursula Kriebaum, ‘FET and Expropriation in …” „… agreed on 21 April 2018,not yet in force.9 European Commission, Draft Text TTIP – Investment [TTIP …”

Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… organize therelationship between, on the one hand, the legal protection that an investor may getfrom such …” „… statistic on the amount of European or Canadian foreigninvestment that is covered by an insurance mechanism …” „… , these figures reflect the worldwide situation and are not applicable per se toCanada and the European …”

Christoph Schreuer Article 8.11 Compensation for losses S. 277-296

„… words, such acts require compensation that is prompt,adequate and effective. Article 12 of the Energy …” „… due only if the adverse act wascaused by government forces or authorities and not by rebel forces. The …” „… comparative examination of the respective clauses in the Canadian Model FIPAand in European Model BITs …”

Marc Bungenberg, Andrés E. Alvarado Garzón Article 8.17 Formal requirements S. 417-433

„… Omerović (eds), Balkan Yearbook of European and International Law 2019 (Springer2020), 1; Martin Burgi and …” „… ) Ind. J. Global Legal Stud., 29; Mark Fenster, ‘The Opacityof Transparency’ (2006) 91(3) Iowa Law …” „… equitable and goodfaith application of its laws’.8 In 2016, after some years of legal scrubbing, the EU …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… . Recourse to mediation is without prejudice to the legal position or rights ofeither disputing party under …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10III. Legal Framework and Rules for Amicable Settlement of Investor-StateDisputes …” „… Oc-tober 2016 between the European Union and Canada contains various provisionson dispute settlement …”

Marc Bungenberg, August Reinisch Article 8.29 Establishment of a multilateral investment tribunal and appellate mechanism S. 633-653

„… Years of the European Union’s Pol-icy on Investment Dispute Settlement – From Initial Reforms to the …” „… ); Marc Bungenberg and Angshuman Hazarika, ‘Rule of law in the EU legal order’ (2019) 3 ZEuS,383; Marc …” „… ; Council of Europe, Consultative Council ofEuropean Judges (CCJE), The Evaluation of Judges’ Work, the …”

Markus Burgstaller Article 8.23 Submission of a claim to the Tribunal S. 543-552

„… , ʿISDS in European International Agreements: Alternative Justice or Alternative to Justice?ʾ(2016) 13 TDM …” „… European Approach?ʾ(2014) 15 JWIT, 585; André von Walter and Maria Luisa Andrisani, ʿResolution of …” „… , (http://www.socialistsanddemocrats.eu/sites/default/files/position_paper_investor_state_dispute_settlement_ISDS_en_150304_3.pdf); European Commission, Concept paper, Investment in TTIP and beyond – the path for …”

Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… well as the legal basis uponwhich a consolidation order may be granted under Article 8.43 CETA. The …” „… claimants involved and (2) the identity of the factual or legal issues raised by theclaims.11 Dugan et al …” „… legal review.D. CommentaryCETA’s provisions on consolidation are modelled after Article 1126 NAFTA …”

doi.org/10.5771/9783748902133

Sebastian Graf von Kielmansegg, Heike Krieger, Stefan Sohm - Die Wiederkehr der Landes- und Bündnisverteidigung

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Sebastian Graf von Kielmansegg (ed.), Heike Krieger (ed.), Stefan Sohm (ed.)

Die Wiederkehr der Landes- und Bündnisverteidigung

Series: Forum Innere Führung

Volume 42 2020

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Tassilo Singer Defense against Cyber Operations under the framework of collective (self-) defense (Bündnisverteidigung 2.0) S. 117-160

„… https://www.consilium.europa.eu/en/meetings/european-council/2018/10/18/. 41 EU Cybersecurity Act – Draft: P8_TA-PROV(2019)0151: http …” „… right to collective self-defense, as it can be found in Art. 51 UN Charter, is the legal paradigm for …” „… legal framework for attribution and possible legal models to establish State responsibility see: H.-G …”

Wolff Heintschel von Heinegg Das Recht auf Selbstverteidigung im Lichte hybrider Bedrohungen S. 75-92

„… Konsens der Staaten wider. Vgl. IGH, Legal Consequences of the Construction of a Wall in the Occupied …” „… , Parliamentary Assembly, Committee on Legal Affairs and Human Rights, Legal Challenges Related to the Hybrid War …” „… / hybrid-warfare-aggression-and-coercion-gray-zone (zuletzt besucht am 15.8.2019); A. Sari, Legal Aspects of Hybrid Warfare, Lawfare, 2.10.2015 …”

Jan Arno Hessbruegge Die völkerrechtliche Unterscheidung von staatlicher Selbstverteidigung und persönlicher Notwehr im Lichte terroristischer Bedrohungen S. 191-208

„… Is a “Legal Geography of War”, 2011, S. 8, http://media.hoover.org/sites …” „… . Doria/H.-P. Gasser/M. C. Bassiouni (Hrsg.), The Legal Regime of the International Criminal Court, 2009, S …” „… Executions or Legitimate Means of Defence?, European Journal of International Law 16 (2005), 171 (182, 203 …”

doi.org/10.5771/9783748909910

Gudrun Hochmayr, Walter Gropp - Die Verjährung als Herausforderung für die grenzüberschreitende Zusammenarbeit in Strafsachen

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Gudrun Hochmayr (ed.), Walter Gropp (ed.)

Die Verjährung als Herausforderung für die grenzüberschreitende Zusammenarbeit in Strafsachen

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 54 2021

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Gudrun Hochmayr A Comparative Analysis of Statutes of Limitation S. 705-832

„… uniform limitation period results from the legal assessment of the act as a crime, misdemeanour, or …” „… the initial case4. 805 Frauda) 805 Forgeryb) 808 Effects of procedural actsIII. 809 Absolute extension …” „… Comparative legal analysis of national regulationsA. 710 First Complex: The statute of limitations in criminal …”

Walter Gropp, Gudrun Hochmayr, Thomas Kolb, Magdalena Pierzchlewicz A Model for a Workable Harmonisation of Criminal Statutes of Limitations in the EU S. 905-954

„… in force in the Member States of the European Union. Of the fourteen legal systems, chosen explicitly …” „… structure of intentional homicide offences in the various legal systems of the European Union. There is no …” „… This is not a path to the sought-for harmonisation of the various European legal systems. Only an …”

Stephen C. Thaman Country Report United States S. 537-572

„… Legal Institution 540 Legitimation of Statutes of LimitationsI. 540 Legal Nature of the Running of …” „… runs only after the defendant commits his last criminal act.7 Over the nearly 250 years since the first …” „… Legal Institution Legitimation of Statutes of Limitations In the commentaries to the influential Model …”

doi.org/10.5771/9783748926535

Christian Calliess - Herausforderungen an Staat und Verfassung

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Christian Calliess (ed.)

Herausforderungen an Staat und Verfassung

Series: Schriften des Europa-Instituts der Universität des Saarlandes - Rechtswissenschaft

Volume 100 2015

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Jürgen Bröhmer Some Remarks on the Decision of the International Court of Justice in the Case of Germany v. Italy S. 44-64

„… their inhabitants as revenge for insurgent acts of resistance. The second group ofvictims was the result …” „… legal in-A.4 For a general overview see D’Argent, Reparations After World War II, andHofmann, in …” „… cogens norms of international law.The ICJ’s Decision and Main Line of ArgumentThe main legal question …”

Rüdiger Wolfrum The Impact of Article 300 of the UN Convention on the Law of the Sea on the Jurisdiction of International Courts and Tribunals S. 383-392

„… principles and ensure that individuals and legal entities subject to their jurisdictionact in conformity with …” „… rights and duties of other States and shall act in a mannercompatible with the provisions of this …” „… rights is well reflected in national legal systems, explicit references to it in international treaties …”

Jörg Polakiewicz Mobile, Counterpoint or Pyramid – The Interaction Between National and European Courts in Human Rights Protection S. 1050-1088

„… protectionof a certain number of rights, not a legal order in the same sense as that ofthe European Union …” „… EU Charter applied wherever a state acts “within the scope of European law”, thus finding that it …” „… Polakiewicz1068as long as the European Union has not acceded to it, a legal instrument whichhas been formally …”

Wolff Heintschel von Heinegg The Exasperating Debate on the Legality of Unmanned Systems – Time for a Realistic Approach S. 145-162

„… of legal, political and ethical considerations whose respective relevance is determined with a view …” „… to what seems to be the desired politicaloutcome.4 Sometimes, the legal arguments relied upon are …” „… taken from various legal regimes although the legality according to the jus ad bellum iswithout …”

Andreas Zimmermann Organic Links between the International Court of Justice and the other Principal Organs of the United Nations S. 393-400

„… only implicit,control of the legality of acts of the General Assembly and the SecurityCouncil4 and …” „… PCIJ: Spiermann, International Legal Argumentin the Permanent Court of International Justice: The Rise …” „… Order and The Security Council – Testing the Legalityof its Acts, 1994, p. 166; Milano, Unlawful …”

Christian Tomuschat Peace Treaties and Jus Cogens S. 339-359

„… to be addressed. A new legal order of peace and justice requires to be established.Generally, it will …” „… difficult undertaking alsoin legal terms. In the world of today, where international law has evolved atight …” „… mitigation.Historical AntecedentsA cursory glance at the European history of the last five centuries may usefully …”

Anne Peters The Crimean Vote of March 2014 as an Abuse of the Institution of the Territorial Referendum S. 278-303

„… contribution examines the international legal relevance of the recentCrimean referendum, starting from the …” „… premise that, as a matter of international customary law, and as a matter of legal consistency and …” „… by international law. The operation could therefore notconstitute a legal basis for the new …”

Stefan Weber Creditor Bail-in Tools to Avoid Bankruptcy Liquidation of Financial Institutions and the Fair and Equitable Treatment Standard S. 360-382

„… subordinated or tier-2-capitalbonds.4In a bankruptcy situation, the applicable legal regime changes …” „… shareholders. This is a generally accepted legal principle.5 The financial crisis showed that virtually all …” „… 13, regional bodies14 andstates15 themselves.In the European Union, these efforts led to the …”

Magne Frostad The Norwegian Coastal Steamer and the Pan American Airways Corporation: Military Objectives and Direct Civilian Participation in Hostilities during World War II? S. 78-97

„… AirwaysCorporation (Pan Am).2 This paper will also consider the legal status of theircrews; were they belligerents …” „… German military equipment would also make it legal under current rulesto attack these vessels. As would …” „… regulated during WWII, the European Courtof Human Rights has found that„in 1944 the distinction between …”

Walter Pintens Union européenne et l’émergence d’un droit international de la famille – L’exemple des régimes matrimoniaux et des effets patrimoniaux des partenariats enregistrés S. 806-822

„… élargissant le champ d’application de lareconnaissance des décisions judiciaires et des actes authentiques …” „… .), Harmonisation of Serbianand Hungarian Law with the European Union Law, 2013, p. 409 et s.; Martiny, IPRax2011, p …” „… époux seretrouvent subitement mariés sous le régime légal hongrois qui consiste enune communauté de …”

José Martín y Pérez de Nanclares Der judizielle Dialog im gemeinsamen europäischen Rechtsraum unter besonderer Betrachtung der unendlichen Geschichte des EU-Beitritts zur EMRK S. 784-805

„… ), Principles of European Constitutional Law, 2. Aufl. 2010, S. 11 (20-24).Der mehrebenen judizielle Dialog im …” „… , The European Convention of Human Rights; Achievements,Problems and Prospects, 2006, S. 7. Selbst der …” „… theCourt of Justice of the European Union (2008-2011), 2012, S. 1135.16 Douglas-Scott, CMLR 2006, S. 629.17 …”

Markus Kotzur Die Rolle des UN-Sicherheitsrates in aktuellen Krisenszenarien S. 196-212

„… willensoder nicht in der Lage ist. Weiter fordert der Sicherheitsrat Libyen dezidiertauf:„2. [...]: (a) Act …” „… text would have called upon Ukraine to continue to upholdits international legal obligations, and in …” „… . (Hrsg.),Europa und seine Verfassung, Festschrift für Zuleeg, 2005, S. 80 ff.67 Wiener, European Journal of …”

Thomas Giegerich Verfassungshomogenität, Verfassungsautonomie und Verfassungsaufsicht in der EU: Zum „neuen Rechtsstaatsmechanismus“ der Europäischen Kommission S. 499-542

„… (abrufbar unterhttp://www.au.int/en/sites/default/files/ConstitutiveAct_EN.pdf, zuletzt abgerufenam …” „… . (abrufbar unter „http://eur-lex.europa.eu/legal-content/DE/TXT/PDF/?uri=CELEX:52003DC0606&rid=1“, zuletzt …” „… 17.9.2012100 steht unter der Überschrift „Strengthening the European Unionas a community of values“ folgende …”

doi.org/10.5771/9783845254319

ZEuS Zeitschrift für Europarechtliche Studien

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ZEuS Zeitschrift für Europarechtliche Studien

Browse Volumes: ZEuS Zeitschrift für Europarechtliche Studien

ZEuS Volume 22 (2019) Issue 2 ISSN Online: 2942-3589

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Anne Peters Between Trade and Torture: Animals in EU law S. 173-196

„… European identity. But the legal status of animals as a tradable good considerably weakens the legal power …” „… . 24 annexed to the Final Act of the Treaty on European Union calls on the European institutions and …” „… remote locations). All mentioned legal acts stand for the many others which professes to promote trade …”

Geetanjali Sharma The Court of Justice as an Actor in the Migration Crisis S. 197-218

„… Parliament and the Council, Towards a Reform of the Common European Asylum System and Enhancing Legal Avenues …” „… was the highest since the aftermath of World War II.1 The 2015 refugee crisis2 saw several European …” „… Trauner, Journal of European Integration 2016/38(3), p. 312. 5 Scipioni, Journal of European Public Policy …”

doi.org/10.5771/1435-439X-2019-2

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