Dissertations / Theses on the topic 'Sanctions (International law) – European Union countries'

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1

MARTINELLI, Thibault. "Intergovernmental action above, below and alongside the European Union : the law and practice of parallel and partial agreements between member states." Doctoral thesis, European University Institute, 2022. https://hdl.handle.net/1814/74186.

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Defence date: 18 February 2022
Examining Board: Professor Bruno de Witte (European University Insitute) ; Professor Marise Cremona (European University Institute) ; Professor Daniel Thym (Universität Konstanz) ; Professor Bernardus Smulders (Vrije Universiteit Brussel/European Commission)
In the last decades, the EU has gradually become Member States’ preferred vehicle through which they deepen intra-European cooperation. In that context, they act mainly through the European Union and its institutional apparatus, which they have endowed with defined missions and for the benefit of which they have limited their sovereign rights. Yet the establishment of the Union has also given rise to a Union system lato sensu outside the Union legal order stricto sensu but within the broader system of public international law within which that order is situated. In this grey area, Member States act collectively, alongside, below and above the Union in close connection with its integration agenda, by way of treaties governed by international law. In a cases-based analysis, this research unpacks those forms of intergovernmental action, from the early days of the EEC up until now. The thesis investigates the following questions: How to differentiate action through and outside the Union? Why do Member States take the intergovernmental route when they could have acted through the Union? What is the effect of ‘reverting to international law’ on the development of the Union and its institutional balance? And conversely how does Union law and its development affect the ways in which Member States act collectively outside the Union framework? The thesis ultimately nuances the dominant view that sees intergovernmental action in a negative normative light. In the current constitutional context, acting intergovernmental does carry significant risks in terms of legal compliance, accountability, and transparency. Yet many intergovernmental accords, it is argued, enhance, or protect the foundational trust between Member States and vis-à-vis the Union that makes common action possible.
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BARANSKI, Marcin. "Constitutional pluralism in the European Union : a critical reassessment." Doctoral thesis, European University Institute, 2021. https://hdl.handle.net/1814/72280.

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Defence date: 26 July 2021
Examining Board: Professor Dennis M. Patterson (European University Institute); Professor Gábor Halmai (European University Institute); Professor Jan Komárek (University of Copenhagen); Professor Alexander Somek (University of Vienna)
The aim of this thesis is to offer a comprehensive and critical analysis of one of the most popular and prolific strands in European legal scholarship, i.e., constitutional pluralism. Specifically, the thesis seeks to challenge the central claim advanced by pluralist scholars with regard to the legal structure of the European Union: namely that the relationship between the EU and national legal orders is best conceptualized and understood as a heterarchical rather than hierarchical one. To that purpose, the thesis examines the work of leading scholars of pluralism– –Neil MacCormick, Kaarlo Tuori, Mattias Kumm, and Miguel Poiares Maduro–– all of whom advanced such heterarchical rather than hierarchical understandings of the aforesaid relationship. In so doing, the thesis attempts to address two main questions: first, does pluralism succeed in offering a descriptively and analytically sound account of the common European legal ordering; and second, how do the traditional, positivist, and hierarchical accounts of law fare in comparison with their pluralist contenders? The thesis concludes that while pluralist scholars should be given credit for bringing to light certain distinctive features of the European legal ordering, upon closer examination, their analyses appear to confirm (rather than deny) some crucial insights of said positivist theories, along with their allegedly outdated and distorting, hierarchical understanding of law and legality. Furthermore, it is argued that the pluralist attempts to set aside the positivist questions about the ultimate grounds of law, final authority and constitutional supremacy in the European Union prove unsuccessful in view of the growing constitutional disagreement therein. Finally, the thesis suggests that the nature of the current European legal or constitutional setting is better captured by the notion of national constitutional supremacy, rather than the core pluralist idea of heterarchy.
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Fee, Emma. "'A Europe without dividing lines': the normative framework of the European neighbourhood policy - emergent jus gentium or consolidation of jus civile?" Thesis, McGill University, 2005. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=83952.

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The primary focus of this work is Article 57 of the Draft European Constitution, concerning the constitutionalisation of a new aspect in EU external relations law, 'the European Neighbourhood Policy'. No comprehensive study of this constitutional article has yet been undertaken in EU legal research. Through the medium of the title of my thesis I wish to examine whether it amounts to an emergent jus gentium for the EU or its antithesis, the consolidation of jus civile. In parallel with the nature of the subject, this study is necessarily a legal-political one. Key points identified are the strategic use of human rights, extraterritoriality of law, foreign direct investment and legal imperialism. A number of recent developments, both judicial and legislative, have provoked this study.
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Liang, Zheng Yun. "The enviromental principles of the European Union." Thesis, University of Macau, 2009. http://umaclib3.umac.mo/record=b2120095.

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Li, Qian. "European Union normative approaches to enviromental governance." Thesis, University of Macau, 2009. http://umaclib3.umac.mo/record=b2120096.

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6

Deleau, Delphine. "The European court of justice 'open skies' judgments of 5 November 2002 : a Euopean contribution to the multilateral framework for International Aviation relations." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=80914.

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The 'Open Skies' policy launched by the United States in 1992 gave birth to new bilateral agreements between them and most Member States of the European Union, as the latter were adopting a single aviation market. Nevertheless, the nationality clause the agreements included conflicted with the Community principle of freedom of establishment.
On November 5, 2002, the European Court of Justice therefore ruled there was indeed violation. However, the true question raised by the agreements focused less on such violation, which was anterior to those agreements, than on their fragmentation and the inequality they created in the Europe/United States aviation relations.
Indeed, the issue to be stressed in the judgments is linked to the building of the external competence of the Union with regards to aviation. While the Court refused to grant total competence to the Community, it made that of the Member States impracticable, leading to a global mandate for the Commission.
Although the orientations of the agreements to be concluded are foreseeable, the role the European Union will play in a potential multilateral negotiation remains to be defined.
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7

GRAF, VON LUCKNER Johannes. "Cornerstones of enhanced cooperation : the principles of openness and last resort in light of past experiences and future challenges." Doctoral thesis, European University Institute, 2018. http://hdl.handle.net/1814/64644.

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Award date: 1 October 2018
Supervisor: Professor Deirdre Curtin
Enhanced cooperation is the EU’s most general, multi-purpose, and thus differentiation-friendly possibility to legislate without binding all Member States. After years of initial reluc-tance, it has been put into practice in a number of cases in the last years. In light of these developments, many perspectives on enhanced cooperation are worth revisiting. At the same time, the EU has recently been facing numerous fundamental challenges, and enhanced co-operation could be one of the tools for policy makers to consider when searching for solutions. It does so by analysing two crucial legal aspects of the enhanced cooperation mechanism in depth: the last resort principle and the principle of openness. Both principles stand out among the law governing enhanced cooperation as particularly important, defining notions – indeed, cornerstones of enhanced cooperation.
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8

RAVALLI, Rebecca. "Externalities of production in GVCs : an EU consumer perspective." Doctoral thesis, European University Institute, 2021. https://hdl.handle.net/1814/73849.

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Defence date: 21 December 2021
Examining Board: Professor Hans – W. Micklitz, European University Institute (Supervisor), Professor Martijn W. Hesselink, European University Institute, Professor Anna Beckers, Maastricht University, Professor Fernanda Nicola, Washington College of Law.
This doctoral dissertation examines the EU consumer perspective on externalities of production in global value chains (GVCs). Whether as part of the discourse on development or global economic governance, externalities of production are a long-standing issue that has been problematised not only by lawyers but also by economists, anthropologists, sociologists and social scientists at large. In the legal field, the analysis has struggled to contextualise consumer law and policy together with the peculiarities of GVCs as a distinct model of business organisation characterised by contractualisation of processes of production. The thesis argues that contractualisation of production establishes a relationship between consumers and processes of production, also in relation to externalities. Such a relation is not mirrored either by the voluntary self-regulation through which enterprises regulate externalities nor by EU consumer law. The present dissertation addresses this matter and argues that EU consumer law limits the involvement of consumers in the process of self-regulation that leading enterprises of GVCs undertake to prevent and/or remedy externalities of production and that results into a unilateral exercise of epistemic authority. The exercise of epistemic authority is favoured by a ‘communication paradigm’ framing EU consumer law, according to which consumer claims’ on sustainability and externalities of production depend on the content of the communication consumers receive prior or via the contract. This paradigm prevents consumers involvement, in all phases of the contractual relationship, in the definition of a legal episteme of sustainability in line with the core constitutional principles and values as enshrined in the EU Treaties and constitutional charters of member states. The final part of the thesis suggests that the limits deriving by the communication paradigm can be overcome by the CJEU that, by relying on the principle of effectiveness can integrate the communication paradigm with a consumer perspective on externalities of production in the post-contractual phase.
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9

LEAL, ARCAS Rafael. "Theory and practice of EC external trade law and policy." Doctoral thesis, European University Institute, 2007. http://hdl.handle.net/1814/13171.

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Defence date: 11 March 2008
Examining board: Prof. Bruno De Witte, European University Institute (Supervisor) ; Prof. Francesca Martines, Faculty of Economics, University of Pisa ; Prof. Petros C. Mavroidis, Columbia Law School, NY and University of Neuchâtel ; Prof. Ernst-Ulrich Petersmann, European University Institute
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
Both the European Community (EC) and its Member States agree that it is in their best interest to coordinate their action vis-à-vis the rest of the world in international trade agreements. Theory and Practice of EC External Trade Law and Policy looks at the intricacies of the institutional framework of EC trade law, and with special emphasis on services trade, examines the law and practice of EC external trade relations from a policy, economic, legal and an overarching European constitutional perspective. The objective of the author’s analysis is not only to find ways to nurture and preserve the unitary character of EC external trade relations in areas of shared competence between EU Member States and EU institutions, but also to understand the management of the EC’s external trade relations. The book begins with an analysis of the evolution of the EC common commercial policy, through which the author examines the checks and balances at the micro, meso and macro levels. The author then proceeds to analyse the problems faced by the EU in its external relations and the legal complexity of mixed agreements. This unique legal phenomenon is tackled from an intra-EC perspective as well as from an extra-EU perspective taking into account various implications for third parties. The major EU institutions are examined: the Commission as the negotiator of international trade agreements, the role of the EU Council and the European Parliament in concluding and ratifying of agreements and the European Court of Justice in relation to judicial enforcement. The EU’s decision-making process in the trade arena and its relation with national institutions are examined. The book concludes with an analysis of the EC’s contribution to the Doha Round in the area of services trade.
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10

Li, Lei. "Community interest in the European antidumping law." Thesis, University of Macau, 2006. http://umaclib3.umac.mo/record=b1637074.

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11

GATTO, Alexandra. "The responsibility of multinational enterprises for human rights violations in European Union law." Doctoral thesis, European University Institute, 2007. http://hdl.handle.net/1814/7018.

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Defence date: 18 June 2007
Examining Board: Prof. Francesco Francioni, (EUI) ; Prof. Marise Cremona, (EUI) ; Prof. Enzo Cannizzaro, (University of Macerata) ; Prof. Olivier De Schutter, (Catholic University of Louvain)
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
This thesis addresses the question as to how the European Union can ensure that EU based MNEs respect human rights when operating in third countries. Firstly, it identifies primary obligations on MNEs as developed by international law in order to tackle the above question. Secondly, on the basis of this theoretical framework it investigates how the European Union has acted to promote respect of human rights obligations by MNEs which are based on the territory of one of its Member States. Thirdly, the gap between the EU’s commitment to the respect and promotion of human rights, the potential to regulate the conduct of MNEs and the EU’s reluctance to impose human rights obligations on MNEs is explored. It is suggested that current human rights law should develop in the sense of considering companies as duty holders, together with States and other non-state actors, for the realisation of human rights. Moreover, a principle of graduation of responsibility is applied to MNEs, according to the specific human right involved, the proximity to the victim and the element of State authority exercised by the company in a particular situation. The above depicted graduation of responsibility (from the obligation to respect, to the obligation to promote human rights) should be matched by a graduation of corresponding implementing mechanisms. Applying this theoretical framework to the EU, three main recommendations have been formulated. Firstly, the EU should more firmly link the promotion of MNEs’ human rights obligations to international human rights law and support the constitution of an international law framework within the UN. Secondly, the EU should promote MNEs’ human rights obligations within the limits of its competence, both at the international and at an external level. It has been argued that a proactive attitude in this respect would not require the acquisition of new powers, but simply the recognition of a functional competence on the basis of Article 6 TEU in taking positive (and not merely negative) steps for the promotion of human rights in the areas of its competence occurring in international law and the international framework for MNEs’ responsibility. Finally, the EU should not abandon the option of exploring non-binding and incentive measures, both at the international and external levels, to be encouraged as a viable complement to binding measures.
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12

Madaleno, Jose Miguel Ferreira. "The European Union and the Organization for the Harmonization of Business Law in Africa : comparative perspectives on their institutional frameworks and legal orders." Thesis, University of Macau, 2011. http://umaclib3.umac.mo/record=b2586421.

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13

Sule, Attila. "The European Union in peace operations : limits of policy-making and military implementation." Thesis, Monterey, California. Naval Postgraduate School, 2003. http://hdl.handle.net/10945/1061.

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Approved for public release; distribution is unlimited
The 1992 European Union (EU) Common Foreign and Security Policy (CFSP, Maastricht Treaty) marked a turning point in the trans-Atlantic relationship. The Balkan conflicts and broader political changes in the 1990s compelled the EU to assume more responsibility in peace operations. The EU's 60,000 strong Rapid Reaction Force (RRF) is planned to be operational in 2003. Will the EU be able to conduct Petersberg-type peace operations? This thesis analyzes policy and military shortfalls of the Balkan peacekeeping effort. Questions about the legitimacy of armed humanitarian interventions, about difficulties in common policy formulation and translation to sound military objectives are the core problems of civil-military relations in European peace operations. The case studies focus on the EU failure to resolve the Bosnian crises between 1992-95, and on the gaps between NATO policies and military objectives in the operations of 'Implementation Force' in Bosnia and 'Allied Force' in Kosovo. The thesis considers developments in EU CFSP institutions and EU-NATO relationship as well as the EU's response to terrorist attacks on September 11 2001. The thesis argues that the difficulty in EU CFSP formulation limits the effective use of RRF in military operations.
Major, Hungarian Army
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14

Chang, Yi Xin. "The Schengen Area in Europe :origin, process, and implications." Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3953594.

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15

Schmidt, Julia Ruth. "European Union as an emerging international military actor and its legal relationship with UN Security Council resolutions." Thesis, University of Edinburgh, 2012. http://hdl.handle.net/1842/7973.

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The thesis results from a research project, combining elements of European law and public international law. The project focuses on the different forms of the use of force by the European Union in the sphere of the Common Security and Defence Policy as an integral part of the EU’s common foreign and security policy. It examines the conditions under which the European Union can engage in military crisis management missions from the perspective of European Union law as well as from the perspective of public international law. The main emphasis of the thesis is put on the former, analysing the EU’s ambitions to become an international security actor from an inside-out perspective. When addressing the vertical dimension of the EU and the use of force in more detail, the thesis analyses the extent to which the Member States are constrained in the conduct of their national foreign and security policy through decisions by the European Union in the sphere of the Common Foreign and Security Policy. With regards to the EU’s legal relationship with the United Nations, the thesis examines whether and if so to what extent the European Union, although not a member of the United Nations, is bound by UN Security Council resolutions in respect of the use of force. Based on the assumption that the EU is bound by UN Security Council resolutions imposing economic sanctions, the thesis uses a comparative method in order to show that the EU as an international organisation is bound by decisions of the UN Security Council in the sense that the EU is obliged to respect the wording and limits of a UN Security Council mandate to use force once it decides to contribute with an EU mission. If the EU decides not to accept a UN Security Council mandate, the thesis argues that the EU is under the obligation not to undermine the success of a UN authorised military intervention, in the spirit of a loyalty obligation. Apart from analyzing the interaction of the EU and the international legal framework, the thesis also uses a speculative approach in order to examine the implications of silence in the context of the use of force.
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PAGANO, Mario. "Overcoming Plaumann : Environmental NGOs and access to justice before the CJEU." Doctoral thesis, European University Institute, 2022. http://hdl.handle.net/1814/75102.

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Defence date: 05 December 2022
Examining Board : Professor Joanne Scott, (European University Institute, supervisor); Professor Claire Kilpatrick, (European University Institute); Professor Áine Ryall, (University College Cork); Professor Scott Cummings, (University of California, Los Angeles)
Since the early ‘90s, environmental NGOs have been fighting to be granted standing in actions for annulment. Direct access to the EU judiciary is hindered by the narrow interpretation given by the Court of the ‘individual concern’ requirement laid down under Article 263(4) TFEU. This narrow interpretation is known as ‘the Plaumann test’. By drawing from the literature on legal mobilisation and combining doctrinal and qualitative methods of analysis, the present dissertation explores how the European environmental movement has mobilised to overcome Plaumann in the last thirty years. In this regard, this thesis provides an empirical and theoretical contribution to the study of strategic litigation in the environmental domain. This by shedding light on the NGOs’ understanding of the legal opportunity structure in the EU, as well as on NGOs’ resources and legal strategies deployed to overcome Plaumann. This dissertation shows the relevance of networks membership in EU environmental litigation and argues that the lack of internal legal expertise does not necessarily prevent environmental organisations from resorting to legal mobilisation. Furthermore, this dissertation holds that, despite Plaumann, NGOs’ achievements are remarkable. In particular, the new Aarhus Regulation is expected to bring more legal mobilisation in Europe and deliver more disputes on the ‘science’ underlying EU environmental measures. Conversely, in the climate domain, NGOs are building what I conceptualised in terms of ‘transnational incremental judicial comfort’. The spreading of ‘judicial comfort’ in the climate context casts shadows on the CJEU, which looks increasingly ‘obsolete’ in the eyes of climate litigants. Finally, this dissertation argues that there is a demand within the European environmental movement for a different kind of EU environmental justice, which does not settle for administrative review of EU acts, but that rather strives for a more substantive judicial review of EU policy measures (including legislative acts).
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Oh, Julianne Sang-Eun. "The EU 'Horizontal Agreements' : background and consequences of an airpolitical novum." Thesis, McGill University, 2005. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=99148.

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This thesis discusses the background, contents and airpolitical consequences of the so-called 'Horizontal Agreements ("HA"),' concluded by the European Union ("EU") with third countries to give effect to the European Court of Justice's ("Court"/"ECJ") decision of November 2002 in the 'Open Skies' cases brought by the European Commission ("EC"/"Commission") against certain EU Member States.
The Court's decision outlaws the nationality or 'ownership and control' clause in the bilateral ('Open Skies') agreements concluded with the United States by those Member States. As this clause is a standard provision in all bilateral air services agreements, the Court's decision actually obliges the Member States to amend those agreements and replace the said clauses by provisions which do not discriminate on the basis of nationality.
The Member States have in the meantime mandated the Commission to engage in such negotiations on their behalf on the basis of a jointly developed Model Horizontal Agreement ("MHA"), containing a non-discriminatory so-called Community clause and some other provisions on matters within the exclusive competence of the Community.
This research thus examines the legal and airpolitical implications of these Horizontal Agreements, which the Commission has concluded in the meantime and continues to propose to third countries. In this connection, attention is given to the scenario of the anticipated Horizontal Agreement negotiations between the EU and the Republic of Korea.
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Van, Hedel Johanna Henrïette. "Towards a European ius commune - what lessons can we learn from Quebec's mixed legal system?" Thesis, McGill University, 2004. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=82673.

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We are witness today, within a context of an increasingly integrated European Union, to the making of a new common legal order which is that of the European Community. This new ius commune Europaeum will have to be based on legal foundations that can be adhered to by all member states. In this perspective, it is indispensable to investigate whether domestic legal systems of the member states are able to adopt legal concepts of other member states without undermining their cohesive natures. Only then will it be possible to build the emerging ius commune on a conceptual legal framework, which is not to be perceived as a Fremdkorper in the participating states. The present thesis analyzes how Quebec's civilian jurisdiction adopted the common law concepts of the trust and unconscionability, in order to answer the question whether, and if so how, European civil law jurisdictions may adopt common legal concepts and yet remain cohesive.
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Cornelis, Joris. "The EU's anti-dumping policy towards China: adiscriminatory policy and unfair methodology?" Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2005. http://hub.hku.hk/bib/B3655084X.

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20

Jovanović, Marija. "Human trafficking, human rights and the right to be free from slavery, servitude and forced labour." Thesis, University of Oxford, 2016. https://ora.ox.ac.uk/objects/uuid:438dfa89-492c-4882-b882-8f21a0f60e9e.

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The thesis engages with a dynamic discourse on the human rights approach to human trafficking. Building on the traditional doctrine of human rights, the thesis demonstrates that human trafficking is not a human rights violation, save for a state involvement in it, either directly or through a failure to observe its positive obligations imposed by the existent human rights. In situations that do engage human rights law, the thesis defends an argument that conceptually, human trafficking falls within a domain of the right to be free from slavery, servitude and forced labour. This argument is grounded in both a doctrinal and a conceptual analysis. In particular, the thesis conducts a unique conceptual and legal analysis of Article 4 of the European Convention of Human Rights offering an original interpretation of the concept of exploitation in the context of practices associated with trafficking and 'modern slavery'. This type of inquiry is missing in the existent scholarship. The thesis also conducts a detailed analysis of the jurisprudence of the European Court of Human Rights on positive obligations to protect vulnerable individuals arising out of 'absolute' rights. In addition to providing a complete analysis and classification of these positive obligations, the thesis draws attention to the important difference between the scope of the right and the scope of state responsibility in situations of private infringements of 'absolute' rights. Accordingly, the thesis demonstrates that whereas the prohibition contained in these rights is absolute for the state, positive obligations in situations of their infringements by private individuals are of a limited scope. The analysis of the jurisprudence of the Strasbourg Court is supplemented by a comprehensive discussion of the obligations established in the trafficking-specific instruments. The thesis explains how victim protection provisions contained in these instruments may inform human rights obligations, yet, it demonstrates that these do not represent such obligations on their own. This analysis provides a roadmap for practitioners and activists when arguing cases before the Strasbourg Court and domestically. In addition to this practical dimension, the thesis intends to provide an important contribution to the scholarship on human rights law, and on human trafficking specifically.
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Weyembergh, Anne. "Le rapprochement des législations: condition de l'espace pénal européen et révélateur de ses tensions." Doctoral thesis, Universite Libre de Bruxelles, 2004. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/211208.

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Cebulak, Pola. "Judicial activism of the Court of Justice of the EU in the pluralist architecture of global law." Doctoral thesis, Universite Libre de Bruxelles, 2014. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/209172.

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Judicial activism implies a hidden politicization of the Court. The legal arguments and the methods used by the Court of Justice of the European Union (CJEU) might seem coherent. However, an inquiry into judicial activism means looking beyond the legal reasoning of the Court and trying to “connect the dots” of an alternative narrative that can explain the Court’s long-term approach to certain issues. In the case of judicial activism of the CJEU in the case-law concerning public international law, the veil for the politicization of the Court is provided by the pluralist architecture of global law. The heterarchical structure of relations among legal orders in the international arena activates the CJEU as an actor of global governance. Simultaneously, it results in the Court adopting a rather internal and defensive approach, undermining legal security.

Judicial activism of the CJEU finds its particular expressions in the case-law concerning public international law. The pro-integrationist tendency of the CJEU often raised in the literature concerning the Court’s role in the process of EU integration, translates into a substantial and an institutional dimension of judicial activism. The substantial articulation of judicial activism in the case-law concerning international law is the Court’s emphasis on the autonomy of the EU legal order. This internal perspective is adopted not only for virtuous reasons, but also in defense of definitely not universal European interests. The institutional dimension refers to the Court’s position within the EU structure of governance. The case-law concerning international law is marked by a close alignment with the European Commission and the integration of the EU goals in external relations. Moreover, the pluralist veil can cover the extent to which the Court’s decisions concerning international law are influenced by considerations completely internal to the EU.

In my analysis I proceed in three steps that are reflected in three chapters of the thesis. There is no clear and prevalent definition of judicial activism, but instead rather multiple possibilities of approaching the concept. While the general intend of the research project is to critically reflect on the concept of judicial activism of the highest courts within a legal order, the particular focus will be on the CJEU dealing with international law. I proceed in three steps. First, I assess different understandings of the role of the judge and the concept of judicial activism in legal literature in view of ascertaining the relevance of the debate and distilling some general components of a possible definition. Secondly, I identify the factors particular for the position of the CJEU within the EU legal order and with regard to international law. The particular characteristics of the CJEU result in a limited applicability of the general definitions of judicial activism. Finally, I analyze the case-law in view of identifying examples as well as counter-examples of the particular symptoms/attributes. Because judicial activism broadens the scope of the factors guiding judicial decision-making, it enables us to better understand the contingencies in the Court´s jurisprudence.
Doctorat en Sciences juridiques
info:eu-repo/semantics/nonPublished

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Réguer-Petit, Léa. "L'appréhension par le droit de l'Union européenne des sanctions dans le domaine des activités sportives." Thesis, Paris 9, 2015. http://www.theses.fr/2015PA090039/document.

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Le sport européen est à la veille d'un bouleversement quant à sa prise en compte par le droit de l'UE et par le droit de la Convention européenne des droits de l’homme. Le constat du chevauchement de normes et de référentiels juridiques différents produisant des effets sur les sanctions infligées au « sportif citoyen européen » conduit à la répétition de difficultés relatives à la violation des principes d'égalité de traitement et d'intégrité des compétitions sportives. Cette thèse démontre la nécessité d'une européanisation des sanctions infligées au « sportif citoyen européen », et propose une réflexion sur les instruments juridiques de droit souple et de droit dur - existants ou à exploiter - susceptibles de répondre à cet objectif d'européanisation. L'originalité des travaux réside d'abord dans la réalisation d'enquêtes de terrain, puis dans le développement et les modifications à venir d'instruments de droit souple ou de droit dur existants, aux fins de combattre les atteintes aux principes précités en contribuant, de diverses façons, à l'européanisation des sanctions dans le domaine des activités sportives
European sport is on the verge of an upheaval as to its consideration by EU law and by the law of the European Convention on Human Rights. The finding of overlapping standards and different legal frameworks producing effects on the sanctions on the "European citizen athlete" leads to the repetition of difficulties relating to the infringement of the principles of equal treatment and of integrity of sport competitions. This thesis demonstrates the need for Europeanisation of sanctions imposed on the "European citizen athlete", and develops a reflection on the legal instruments of soft law and hard law - existing or to be developed - that may be of interest to meet that objective of Europeanisation. The originality of the work primarily lies in conducting field surveys, and secondly in the development and future changes in instruments of soft law or hard law existing for the purpose of combating violations of these principles, by contributing in various ways, to the Europeanisation of sanctions in the field of sports
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Robert, Loïc. "La contribution de l'Union européenne au droit international des droits de l'homme." Thesis, Lyon 3, 2014. http://www.theses.fr/2014LYO30057.

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L’Union européenne s’est activement engagée depuis le début des années 1990 dans une démarche promotrice des droits de l’homme sur la scène internationale. Cela lui permet aujourd’hui de prétendre contribuer au développement ainsi qu’à la mise en œuvre effective du droit international des droits de l’homme. Le droit de l’Union européenne, et plus précisément le droit de l’action extérieure, détermine sa capacité à s’affirmer comme un acteur autonome, agissant de façon cohérente sur la scène internationale. La cohérence de l’action extérieure conditionne ainsi l’aptitude de l’Union à influer efficacement sur le contenu et l’application des règles de droit international. L’Union ne peut par ailleurs contribuer au droit international que si elle accepte de s’y soumettre. Elle ne peut en effet réclamer le respect du droit international par les États tiers et dans le même temps se dispenser d’en respecter les règles. Il en va de sa légitimité. La contribution de l’Union s’exerce tant sur le contenu matériel des normes que sur leur effectivité. Elle est ainsi en mesure de d’exporter ses propres normes dans l’ordre juridique international, par le truchement de règles conventionnelles ou coutumières, et de participer à l’universalisation des règles existantes. Elle joue en outre un rôle décisif du point de vue de l’effectivité des règles de droit international protectrices des droits de l’homme, soit en sanctionnant directement leur violation, soit en favorisant leur juridictionnalisation
Since the early 1990s, the European Union has been actively promoting human rights on the global scene. Today, the EU legitimately contributes to the development and implementation of international human rights law. EU law, and more specifically its rules regarding its external relations, determines its capacity to establish itself as an important and autonomous player, acting as one on the international scene. The coherence of the EU’s external action is crucial to its ability to efficiently influence the contents and the implementation of international law. The European Union can only contribute to international law to the extent of its own submission to these standards. It cannot ask other States to respect international law while disrespecting its rules at the same time. It is a matter of legitimacy. The EU’s contribution concerns the substantive content of the rules as well as their effectiveness. It is therefore capable of exporting its own standards in the international legal order, through conventional or customary rules, and therefore pushes for the universalization of existing rules. The European Union also plays a decisive role regarding the effectiveness of international rules protecting human rights, either by sanctioning directly their violation, or by favouring their jurisdictionalization
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Lu, Yun. "The preliminary ruling : jurisdictional mechanism of cooperation between the Court of Justice of the European Union and national courts." Thesis, University of Macau, 2010. http://umaclib3.umac.mo/record=b2182114.

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Bonova, Lucia. "The international merger control regime : building cooperation without harmonization." Thesis, McGill University, 2005. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=98603.

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Globalization has had two major implications for national merger control regimes: national competition authorities are called more and more to examine transactions with cross-border dimensions and secondly, domestic business practices may be scrutinized by foreign nations. In light of this, divergent substantive standards have become a source of international friction, notably between the two most mature merger control regimes, the European Union and the United States.
Facing this new reality, it has become clear that some sort of international arrangement will be needed in order to reduce the inefficiencies created by multijurisdictional review. Various proposals have been made, ranging from ambitious ones that would include the creation of an international competition code and enforcement agency, to more realistic proposals of achieving international coordination of merger control regimes through bilateral and multilateral cooperation amongst antitrust agencies.
This thesis argues that the path of large-scale cooperation is the most appropriate way to cope with the problems raised by globalization. As such, cooperation does not imply the harmonization of merger control regimes. The future lies in the hands of the International Competition Network which, despite considerable achievements, must evolve in the near future.
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Van, den Haute Erik. "Harmonisation européenne du crédit hypothécaire: perspectives de droit comparé, de droit international privé et de droit européen." Doctoral thesis, Universite Libre de Bruxelles, 2008. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/210458.

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La réalisation du marché intérieur européen par une meilleure intégration des marchés financiers est aujourd’hui devenue une réalité. L'objectif est toutefois loin d'être atteint en matière de crédit hypothécaire, nonobstant de nombreuses initiatives européennes. Compte tenu de ces difficultés et du postulat selon lequel il serait impossible d'harmoniser le droit des suretés immobilières en raison de leur ancrage culturel et national, une proposition alternative consistant dans la création d'une sûreté immobilière commune (euro-hypothèque), venant se superposer aux systèmes nationaux, a été formulée depuis un certain nombre d'années. La recherche analyse dans un premier temps la réalité du postulat précité à la lumière du droit comparé et conclut qu'en réalité, les différents systèmes trouvent non seulement leur origine dans un modèle identique, fondé sur le caractère accessoire de la sûreté, mais ont en outre connu une évolution similaire au cours de ces dernières années. Il apparaît que ce modèle constitue la meilleure base pour toute harmonisation européenne. Après avoir examiné l'interaction avec le droit international privé, sous l'angle de la protection du consommateur, et le droit européen, sous l'angle de la question de la compétence communautaire et du principe de subsidiarité, des pistes sont proposés pour opérer un rapprochement des législations nationales relatives au crédit hypothécaire. La proposition consiste à intégrer dans un seul instrument juridique contraignant (une directive européenne) les différentes propositions permettant d'opérer un rapprochement des législations nationales à trois niveaux :celui de la sûreté immobilière et de la publicité foncier, celui du contrat de prêt et enfin, celui relatif à la procédure de réalisation de l'immeuble.
Doctorat en droit
info:eu-repo/semantics/nonPublished
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Juma, Nyabinda Richard. "An Inquiry into the Compatibility of the Demo-Conditionality with State Sovereignty in International law : With Special Focus on The European Union and the African, the Caribbean and the Pacific Countries Relations." Doctoral thesis, Uppsala universitet, Juridiska institutionen, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-136109.

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This study examines the issue of compatibility of demo-conditionality with state sovereignty in international law.  From a practical perspective, it examines the state of the science with respect to the enforcement of demo-conditionality, in the context of the unique relationship between the European Union and the African,  Caribbean and Pacific countries. The practicality of any argument declaring certain norms to be compatible with state sovereignty rests on an assumption that it is possible to distinguish which norms are compatible from those which are not. The validity of such an assumption depends on whether a universal workable test with which to draw this distinction, and its accompanying requirements, has been or can be developed. Therefore, the starting point of this study is to investigate whether such a universal test exists, and if so, what its requirements are. The author reaches a legally appropriate conclusion as to which norms are compatible with the principle of state sovereignty and which not in the international legal system. Thereafter, an investigation is undertaken with regard to the legal premises invoked to justify the compatibility of the demo-conditionality with state sovereignty. To this end, two levels of analysis (also referred to here as two paths) are followed. The first level of investigation concerns the proposition for demo-conditionality’s being premised upon adherence to new treaty obligations governing the parties’ observance of democratic norms. In this context, the examination focuses on Article 25 of the International Covenant on Civil and Political Rights, 1966 as the relevant provision. Other single-issue human rights instruments are also examined to establish whether they compliment Article 25. The second level of investigation explores the possibility for demo-conditionality's compatibility being premised upon obligations of State parties, which arise from the various development co-operation instruments adopted over the years. Here, emphasis is placed upon the question of whether or not these instruments advocate the inclusion of demo-conditionality in development co-operation between donors and recipients of aid. This study ultimately reaches a legally appropriate conclusion, at both levels of analysis, concerning demo-conditionality's compatibility with the principle of state sovereignty. At this juncture, a recommendation is made as to which of the two paths is the legally safer one for the pursuit of the demo-conditionality in development co-operation. On the question of what constitutes a more successful international approach to the establishment of democratic governments in the South, this study has undertaken a comparative analysis, making suggestions with respect to two models: the "Enforcement Model", based upon coercive enforcement measures, and the "Managerial Model", based upon an approach of co-operative dialogue. Finally, the study examines the state of the science with respect to enforcement of demo-conditionality, with a focus on the special relationships between the European Union and the African, Caribbean and Pacific countries. This is designed to provide a degree of insight into the practical aspects associated with the enforcement of demo-conditionality.
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HAZELZET, Hadewych. "Carrots or Sticks? EU and US reactions to Human Rights violations (1989-2000)." Doctoral thesis, 2001. http://hdl.handle.net/1814/7157.

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Defence date: 17 September 2001
Examining Board: Thomas Risse (Supervisor; European University Institute, San Domenico di Fiesole / Freie Universität, Berlin); Lisa Martin (Harvard University, Cambridge MA, USA); Bertjan Verbeek (Katholieke Universiteit Nijmegen, Nijmegen, the Netherlands); Richard Breen (European University Institute, San Domenico di Fiesole / Cambridge University, Cambridge, UK); Mark Polack (R. Schuman Center, San Domenico di Fiesole / Michigan University, USA).
The dissertation shows that countries with severe human rights violations and/or dictatorships are likely to be subjected to sanctions, irrespective of their strategic or economic importance to the West. A considerable number of states are never sanctioned for violating human rights, but these countries tend to be liberal democracies, allies and at peace. I found that the differences between the E.U. and the U.S. are negligible with respect to the use of punitive measures, but striking when it comes to the use of positive measures. The E.U. uses a combination of “carrots” and “sticks”, while “engagement” essentially means free trade and little else for the U.S. I argue that the institutional set up of the E.U. and the U.S. political systems can largely account for the differences in their reactions, while their common adherence to liberal norms can account for the similarities. Historically and institutionally speaking, it is easier for the E.U. to decide on positive measures than on negative measures. The institutional set up of U.S. sanctions policy, in contrast, favors the use of sticks, given the role of Congress in the decision-making and the small constituencies which favor positive measures. The findings, which largely undermine Realism and support Liberalism and Constructivism, challenge the conventional wisdom in the field, both among scholars and in the wider policy world according to which Western states pursue rather inconsistent human rights policies.
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ÖBERG, Jacob. "Limits to EU powers : a case study on individual criminal sanctions for the enforcement of EU law." Doctoral thesis, 2014. http://hdl.handle.net/1814/32931.

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Defence date: 26 September 2014
Examining Board: Professor Giorgio Monti, European University Institute (Supervisor); Professor Loïc Azoulai, European University Institute; Professor Valsamis Mitsilegas, Queen Mary University of London; Professor Damian Chalmers, London School of Economics
The question posed by this thesis is how limits can be constructed to the exercise of EU powers. While there are limits to the exercise of EU competences in the Treaties and in the Court of Justice’s jurisprudence, it is argued that those limits suffer from conceptual and practical problems. In particular, the Court does not have appropriate criteria to examine whether the limits of the Treaties have been exceeded by the Union legislator. The thesis uses one of the new, and controversial, competences that the Union has obtained, the power to impose criminal sanctions, as a case study to propose a mechanism by which legislative powers can be kept in check. This is an illuminating and relevant case study. Firstly, it nicely illustrates the limits to the exercise of EU competences. Secondly, legislative practice and political statements suggest that this competence will be used regularly in the future. The thesis makes two proposals. First, by interpreting the scope of the EU’s powers under the Treaties to impose criminal sanctions the thesis shows the limits to the exercise of EU competences. It demonstrates the scope of EU’s competences by analyzing current and proposed criminal law measures. Secondly, noting that a construction of the limits to EU competences also needs to tackle the institutional challenges of judicial review, it develops an argument for a more intense and evidence-based judicial review. It constructs a procedural standard of legality which demands that the EU legislator shows that it has adequately reasoned its decisions and has taken into account relevant evidence. By testing the legality of discretely chosen criminal law measures on the basis of this standard, it is demonstrated how the Court can enforce the limits of the Treaties.
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WARD, Angela. "Effective judicial protection in European Community law and the individual : a constitutional analysis." Doctoral thesis, 1997. http://hdl.handle.net/1814/4821.

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GIBBS, Alun Howard. "Thinking constitutionally about the European Union's area of freedom, security and justice." Doctoral thesis, 2009. http://hdl.handle.net/1814/12026.

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Defence date: 15/06/2009
Examining Board: Profs. Hans Lindahl (Tilburg University); Kimmo Nuotio (University of Helsinki); Wojciech Sadurski (EUI); Neil Walker (Supervisor, former EUI and University of Edinburgh)
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
This thesis sets out to consider the constitutional implications of a policy of legal integration regarding internal security matters in the EU. It argues that constitutional theory is fundamental to addressing the legality and accountability concerns raised about the developing legal practice of the EU’s ‘Area of Freedom, Security and Justice’ (AFSJ). Conducting such a study poses important questions about how to pursue a constitutional approach to legal and political practices which do not resemble in any straight forward way the constitutional tradition of the nation state. This thesis advances the argument that constitutional theory cannot properly be construed as a ‘tool-kit’, a set of rules or principles with universal validity to cause a state of affairs or event then dubbed as legality or accountability. Instead it is argued that constitutional theory must work to reveal the issues of restraint, accountability or legality that are in fact part of an ongoing practice, not a one-off settlement; in which the theorist attempts to disclose or reveal the meaningfulness of what is described as the ‘common experience of the political way of life’. Consequently the first part of the thesis outlines how constitutional theory can establish the features of the ‘common experience of the political way of life’ (also referred to as the ‘constitutive function’) and it explains that meaning is situated in a historical background, which is uncovered by the theorist by providing an interpretation of this background. The thesis therefore advances and defends an interpretive theory of legal scholarship. These methodological parameters provide an appropriate means of making sense of the developments in the EU concerning the AFSJ, which thereafter becomes the focus of the thesis. In particular it concentrates on the importance of developing an understanding of public goods that form the basis as to why it is possible to think in constitutional terms about the AFSJ. The approach taken to public goods is that they manifest the meaningful commitments of a political community and therefore cannot be construed in instrumental terms. The thesis outlines that the constitutional issues facing the AFSJ are often collapsed into matters of instrumentalism that conceals the need to engage with the on-going meaning of the practices as forming part of a common political way of life. It is argued in conclusion that the thesis has provided a more robust way of not only considering the challenges facing the emerging internal security policies of the EU but has also provided an appropriate theoretical approach for the study of such issues in constitutional theory.
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ORLANDO, Emanuela. "Liability for environmental harm : towards the mutual supportiveness of international law and European Union law." Doctoral thesis, 2010. http://hdl.handle.net/1814/14526.

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Defence date: 25 June 2010
Examining Board: Prof. Francesco Francioni, European University Institute (Supervisor) ; Prof. Bruno De Witte, European University Institute; Prof. Ludwig Kramer, University of Bremen ; Prof. Massimiliano Montini, University of Siena
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
The present study examines how the question of reparation for environmental damage that occurred during the operation of economic and industrial activities has been dealt with in international law and within the European Union legal system. In particular, the thesis endeavours to provide a comparative analysis of the Directive 35/2004/EC on Environmental Liability with regard to the Prevention and Remedying of Environmental Damage with relevant developments on the international level, and tries to define a conceptual framework with which to examine the relationship between the two legal systems. The need to find concrete and effective responses to the problem of environmental degradation has prompted the recourse to a plethora of legal instruments and determined the emergence of different approaches to the question of environmental liability. More specifically, the integration of environmental concerns into liability systems has determined a revision of the ultimate goals traditionally assigned to liability and an adjustment of its classic structures to new realities. Therefore, the overall legal framework on environmental liability in Europe and on the international level is gradually evolving towards the coexistence of traditional schemes of civil liability with new regulatory models for prevention and reparation of environmental damage. The starting point for the analysis is the recognition that appropriate and effective responses to the problem of environmental harm require a coherent and coordinated application of different legal tools, private and public, international and European. By looking at the interface between international law and EU law in the field of environmental liability, this study identifies different conceptual and regulatory approaches to the question of prevention and reparation for environmental damage. It explores potential synergies and interactions among them with a view to achieving the ultimate goal of providing effective responses to the problem of environmental harm.
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HOLMES, Alexa. "Culture and competition : the case of united international pictures." Doctoral thesis, 1998. http://hdl.handle.net/1814/5534.

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GEOGHEGAN, Basil. "Private enforcement actions for breach of articles 85 and 86 in Ireland and England : with particular reference to causes of action and the sanctions of nullity, injunctions and damages." Doctoral thesis, 1991. http://hdl.handle.net/1814/5555.

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AVBELJ, Matej. "Theory of European Bund." Doctoral thesis, 2009. http://hdl.handle.net/1814/12043.

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Defence date: 30 June 2009
Examining Board: Prof. Neil Walker, University of Edinburgh (Supervisor); Prof. Bruno de Witte, European University Institute; Prof. Samantha Besson, University of Fribourg; Prof. Stephen Weatherill, University of Oxford
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
This thesis lays down in seven chapters a revised theoretical foundation for European integration - the theory of European Bund. Relying on a social constructivist meta-theoretical methodological approach, it starts off with an observation that European integration, as a social phenomenon, has been socially constructed through the activities of social actors, which have been conducted on the basis of certain narratives - the narratives of European integration. As the process of integration has run into problems this has been, following the social constructivist maxima, due to its deficient narratives. Because of the complex discontinuity of European integration and in particular due to the narratives' intrinsic reliance on the monistic mindset, these have in their battle for domination through institutionalization not only failed to grasp the existing nature of European integration, but have moreover and because of that furnished it with unfeasible, incoherent and hence undesirable normative guidance. The proposed theory of European Bund splits with the monistic mindset. It is based on three founding pillars: legal-institutional, socio-political and philosophical, which constitute its distinct character and set it apart from the other theoretical approaches in the field. As such, the theory of European Bund not only provides a better descriptive and explanatory account of European integration, but it also comes with advantageous normative prescriptions for the integration's long term viability that make the best of it, given its unique, above all legal, but also socio-political pedigree. Last but not least, the theory of European Bund is not a constitutional theory, it shall not be addressed as such, and consequently the nature of European integration ought not to be regarded as constitutional either.
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TUYTSCHAEVER, Filip. "The changing conception of differentiation in European Union law." Doctoral thesis, 1998. http://hdl.handle.net/1814/4810.

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Defence date: 20 November 1998
Examining board: Prof. Francis Snyder, European University Institute (supervisor) ; Prof. Claus-Dieter Ehlermann, European University Institute (co-supervisor) ; Mr. Ricardo Gosalbo-Bono, Legal Service, Council of European Union
PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017
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VIANELLO, Ilaria. "EU external action and the administrative rule of law : a long-overdue encounter." Doctoral thesis, 2016. http://hdl.handle.net/1814/44489.

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Defence date: 13 December 2016
Examining Board: Professor Marise Cremona, European University Institute (EUI Supervisor); Professor Edoardo Chiti, University of La Tuscia (External Supervisor); Professor Christophe Hillion, University of Leiden and University of Oslo; Professor Joana Mendes, University of Luxembourg
The thesis uses as case studies the Stabilisation and Association Process and the European Neighbourhood Policy in order to exemplify the increasing role played by the Unionメs administrative power in external relations. While seemingly harmless, the administrative power bears important legal consequences regarding the position of individuals, of third countries, and of the Union as a whole. In a system based on the rule of law (and committed to its respect in external relations), it is crucial to question whether implementing arrangements are in place or ought to be put in place with the aim of subjecting the external administrative power to administrative rules and principles. The analytical framework suggested by the thesis uses as a starting point the features and the impact of the administrative power externally. Based on this analysis, it identifies which administrative law principles (as developed within the framework of the internal market) have the potential of giving effect to the administrative rule of law externally once applied and operationalized in the external domain. Despite the increasing role granted to administrative power externally, administrative law in external relations is underdeveloped. Therefore, the analytical framework suggested by this thesis is relevant as it helps to ensure that the action of the Union in the international scene is carried out in compliance with its constitutional spiration, i.e. upholding the rule of law in its relations with the outer world, and as it structures the relation between the Union and individuals, and between the Union and third countries. The 'long-overdue encounter' between EU external relations and EU administrative law ought to be encouraged. The thesis aims to offer a methodology for structuring such an encounter and for planning venues for future meetings.
Chapter 1 of the thesis draws upon a previously published EUI LAW WP; 2015/08
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MAZUELOS, Angeles. "Non-binding Acts in the European Community legal order : soft law?" Doctoral thesis, 2003. http://hdl.handle.net/1814/6354.

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Defence date: 8 November 2003
Supervisors: Prof. Gráinne de Búrca ; Prof. Francis Snyder
PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017
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HOSAKA, Mieko. "International franchising : comparative regulation of the franchise agreement under competition and other law in Europe and Japan." Doctoral thesis, 2000. http://hdl.handle.net/1814/5533.

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VAN, VOOREN Bart. "A paradigm for coherence in EU external relations law : the European neighbourhood policy." Doctoral thesis, 2010. http://hdl.handle.net/1814/14529.

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Defence date: 31 May 2010
Examining Board: Marise Cremona (Supervisor, EUI), Panos Koutrakos (University of Bristol); Ernst-Ulrich Petersmann (EUI); Ramses Wessel (University of Twente)
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
Coherence is a powerful rhetorical device that is prevalent throughout decades of EU external relations discourse and practice. There is intuitiveness to coherence, an implied sense of ‘good fit’ between the different elements of an all-encompassing system. Yet, any attempt to concretize coherence will open up a plethora of context-specific legal and political questions. The European Neighbourhood Policy (ENP) is a recent example of an external policy drawn up explicitly with the objective of achieving coherence across different EU and Member State external policies. Positioning the ENP in the legalhistorical context of political Union, this thesis first argues why coherence is an issue at all in EU external relations, and why law is integral to attaining the ever-enigmatic single voice of the European Union. Subsequently, the text examines the role of EU external relations law in attaining a coherent neighbourhood policy. It is argued that the innovative nature of the ENP for coherence lies beyond the narrowly defined legal sphere, but stems mostly from its hybrid composition of hard legal, soft legal and nonlegal policy instruments. It is concluded that from a purely EU-internal and institutional perspective, this approach was reasonably successful in involving different actors towards common objectives in the neighbourhood. However, coherence should be more than rhetorical gloss, and agreeing that a wide range of initiatives should be included in soft legal instruments is no guarantee for coherence in actual policy substance. To examine the latter issue this thesis then moves beyond the realm of legal inquiry, and employs content analysis to investigate the extent to which the ENP is substantively coherent between the different norms, actors and instruments this policy encompasses.
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KROEGER, Malte. "Disaggregation via 'governmental independence' : EU law as a trigger for domestic administrative authorities and the disaggregation of the member states' executive." Doctoral thesis, 2013. http://hdl.handle.net/1814/32134.

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Award date: 12 December 2013
Supervisor: Professor Loïc Azoulai, European University Institute.
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
The thesis addresses a recent development in EU administrative law at the interface between the principle of primacy of EU law and the competence of the Member States to enforce EU law. EU law obliges Member States in a growing number of directives or regulations to equip their administrative authorities with independence from the government (‘governmental inde-pendence’). On the basis of two recent decisions of the European Court of Justice concerning the independence of national data protection authorities the legal meaning of governmental independence will be elaborated. This thesis argues that there is a broader approach in EU law triggering the establishment of domestic independent administrative authorities. However, obliging Member States to decouple domestic authorities from the national government is not without consequences. In order to determine these consequences the reception of EU inde-pendence requirements in France and Germany is examined in-depth for which telecommuni-cations, data protection and statistics serve as the fields of reference. In the following, this thesis focuses on the effect within the executive of the Member States and claims that Mem-ber States lose their autonomy regarding the setting up of their internal administrative organi-sation while self-confident administrative authorities appear on the national level challenging governmental decisions: the disaggregating effect. In contrast to other analyses, this thesis provides arguments that this development is not directed to technocratic models of govern-ance, but to a more effective application and enforcement of EU law which exceeds field-specific approaches to independent institutions. Furthermore, the competence of the EU to oblige Member States to create independent domestic administrative authorities is neither constrained by the respect of the national identity (Article 4 (2) TEU) nor by the principle of institutional autonomy. However, granting independence to domestic independent administra-tive authorities combined with a re-integration to the European Commission infringes the principle of a decentralised administrative structure as laid down in Article 291 (1) TFEU.
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PALSSON, Matthias Geir. "Unfairness in European contract law and international trade contracts." Doctoral thesis, 2001. http://hdl.handle.net/1814/4739.

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SCHLEISS, Yvonne. "The European Union and its regions : the position of sub-national levels in European integration and the contribution of the white paper on European governance." Doctoral thesis, 2001. http://hdl.handle.net/1814/5620.

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BRIBOSIA, Herve. "Les coopérations renforcées : quel modèle d'intégration différenciée pour l'Union européenne? analyse comparative du mécanisme général de la coopération renforcée, du projet de coopération structurée permanente en matière de défense, et de la pratique d'autres coopérations renforcées "prédéterminées" en matière sociale, au sein de l'Espace de liberté, sécurité et justice, et dans l'Union économique et monétaire." Doctoral thesis, 2007. http://hdl.handle.net/1814/8518.

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Defense date: 24/09/2007
Examination Board: Professeur Bruno de Witte, (Institut universitaire européen); Directeur de thèse Jean-Victor Louis, Professeur émérite, (Université libre de Bruxelles (ULB); Philippe de Schoutheete, Directeur des études européennes, (Institut Royal des Relations Internationales - EGMONT); Professeur Jacques Ziller, (Institut universitaire européen)
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
Cette thèse de doctorat porte d’abord sur le mécanisme général de la coopération renforcée introduit par le traité d’Amsterdam qui n’a encore jamais été utilisé en tant que tel, malgré les améliorations apportées par le traité de Nice. L’étude procède en outre à une comparaison de ce mécanisme avec d’autres « coopérations renforcées » prédéterminées dans les traités et qui ont fonctionné dans la pratique. Celle des Etats membres qui ont adopté l’euro comme monnaie unique fait l’objet d’une attention particulière. Y sont aussi examinées la « coopération renforcée » issue de l’accord social des Onze annexé au traité de Maastricht, véritable ancêtre du mécanisme général, celles évoluant au sein de l’espace de liberté, sécurité, et justice (en particulier la zone Schengen), ainsi que la future ‘coopération structurée permanente’ en matière de défense. La comparaison confirme que toutes ces « coopérations renforcées » sont comparables à bien des égards, qu’elles se ressemblent au moins autant qu’elles ne diffèrent l’une de l’autre. Le cœur de cette ressemblance se situe dans les aménagements constitutionnels de l’Union européenne que leur mode de fonctionnement implique : différenciation (effective ou latente) des rapports de compétences, Conseil agissant en formation « réduite », et champ d’application territorial limité des actes qui en sont issus. Toutes sont également comparables du point de vue de leur mode de formation, des relations entre les participants et les non participants, ou encore de la participation ultérieure de ces derniers aux « coopérations renforcées » en question. C’est sur base de cette comparaison que plusieurs questions peuvent ensuite être abordées. La première consiste à envisager les perspectives de mise en œuvre du mécanisme général de la coopération renforcée. Ces perspectives sont plus prometteuses suite aux innovations apportées par le traité établissant une Constitution pour l’Europe, intégralement reprises par le traité de Lisbonne, sans toutefois réussir à limiter les velléités de coopération intergouvernementale en dehors du cadre de l’Union. Une autre contribution a trait à la typologie des différentes formes d’intégration différenciée au sein de l’Union en général. L’étude se termine par quelques réflexions sur l’apport de la comparaison des coopérations renforcées à la construction d’un modèle d’intégration différenciée des États membres de l’Union au sein de différents cercles d’intégration, ou encore d’une Union européenne à deux niveaux, dont un ferait office d’avant-garde ou de ‘noyau dur’. Cette thématique constitue en quelque sorte une variation sur un autre paradigme de l’évolution constitutionnelle de l’Union, à savoir le principe de subsidiarité : une variation encline à lui donner un nouveau contenu, voire un nouveau souffle, dans une Union toujours plus large et hétérogène.
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46

DE, ALMEIDA Lucila. "Integration through self-standing European private law : insights from the internal point of view to harmonization in energy market." Doctoral thesis, 2017. http://hdl.handle.net/1814/46666.

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Defence date: 23 May 2017
Examining Board: Prof. Hans-W. Micklitz, European University Institute (EUI Supervisor); Prof. Stefan Grundmann, European University Institute; Prof. Daniela Caruso, Boston University; Prof. Kim Talus, University of Helsinki and University of Eastern Finland
This thesis analyses the impact of the European Integration Project on private law. While the impact of EU law on private law throughout negative integration created European Private Meta-law, and throughout positive integration evolved to European Private law, this thesis claims that EU law has recently moved a step further in regulated markets by creating selfstanding European Private law. Self-standing European Private law is a normative system of rules at supranational level in which its semantically rigid legal norms suggests the intrusion of EU law into the private order of contractual parties with minor divergences within and among national legal systems. This analytical model explains the legal phenomenon of intrusion and substitution, which is different than the phenomenon of divergence, what has so far been the main focus of legal scholars in comparative private law and approaches to Harmonization. To define and identify self-standing European private law, this thesis proposes a systematic understanding of EU law from what H.L.A. Hart conceptualizes as the Internal Point of View. It contextualizes the private law dimension of EU energy law through a discussion of primary and secondary rules and, most importantly, the linguistic framework of analytic philosophy. In so doing, this thesis claims the constitutive element of self-standing European Private law takes shapes when EU law, through governance modes of lawmaking and enforcement at the EU level, creates a set of mandatory rules applied to private relationships, of which the semantic texture of its language leaves minor space for divergent interpretation and implementation by legal official and market actors. To prove the emergence of a self-standing European Private Law, EU energy Law is the blueprint to test the claim. The thesis pursues a socio-legal investigation on how the private law dimension of EU energy law has changed over three decades of market integration and affected two key market transactions in energy markets: transmission service contracts in electricity, and natural gas supply contracts.
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47

LILLI, Marco. "The principle of proportionality in EC law and its application in Norwegian law." Doctoral thesis, 1997. http://hdl.handle.net/1814/5458.

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48

HENDRY, Jennifer. "Unitas in diversitate? On legal cultures and the Europeanisation of law." Doctoral thesis, 2009. http://hdl.handle.net/1814/12045.

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Defense date: 26/06/2009
Examining Board: Bruno De Witte (EUI), Christian Joerges (Supervisor, former EUI, University of Bremen), Hans Lindahl (Tilburg University), Hans-W. David Nelken (University of Macerata)
First made available online: 27 July 2021
This thesis argues for a sociologically observable equilibrium between the competing forces of legal unity and legal diversity within the European Union (EU) in order to conceptualise the contested process of the Europeanisation of law as a contingent, reciprocal one that has no endpoint in either uniformity or discontinuity. The main point of departure is the concept of legal culture, which provides for an institutionally-bounded and territorially-delimited jurisdiction with a unique socio-historical context. Member State legal cultures, within the overarching EU legal space, are conceptualised as a segmentary form of legal system-internal differentiation on the basis of territory, whereby communications originating in and pertaining to a particular Member State are conditioned in terms of the legal-cultural context of that Member State. This thesis argues that this "fragmentation" is a force of diversity within the Europeanisation process, which operates against a unifying force, understood here to be a similarly legal-system internal differentiation on the basis of areas of law and their related epistemic communities. This thesis advances the argument that, instead of viewing the existence of legal diversity within the EU as being essentially problematic for the process of Europeanisation of law, legal diversity should be reconceptualised as a productive counterweight to any purported legal unity in the EU and re-entered into the process in order to maintain its openness. While the concept of legal unity provides the framework for the operation of the Europeanisation process, that of legal diversity within that framework provides the means by which the process remains open-ended and fully contingent. Legal unity, in turn, is positioned as a counterbalance to legal diversity in that it places restraints upon the diversifying forces of both nationalism and fragmentation within the EU, thus maintaining the overarching framework within which the process of Europeanisation can occur. Legal "unity in diversity", conceptualised both as a precondition of the process of the Europeanisation of law and as a default aim, sits in stark contrast to the two main theoretical approaches to the Europeanisation of law, namely deracinated formalism and autochthonous culturalism. This thesis proposes a middle way that avoids the pitfalls of these two extreme schools of thought by operationalising the conundrum of unitas in diversitate in a way that both maintains the critical openness of the ongoing Europeanisation of law process, and facilitates a form of organically-evolving social validity for this process and the resultant legal structure of the EU.
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49

ESTRADA, CAÑAMARES Mireia. "Coherence in EU external relations and the law : the case of the CFSP-development cooperation nexus in the Union's action in Somalia." Doctoral thesis, 2016. http://hdl.handle.net/1814/44491.

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Defence date: 12 December 2016
Examining Board: Professor Marise Cremona, EUI, Supervisor; Professor Bruno De Witte, EUI and University of Maastricht; Professor Steven Blockmans, University of Amsterdam and CEPS; Professor Christophe Hillion, University of Leiden and University of Oslo
Coherence in EU external relations is a long-standing concern. While seemingly surpassed in the last years by the idea of the 'comprehensive approach', the latter is nothing but the latest attempt to advance coherence in this field. The issue of the role of law in the quest for coherence is characterised by the existence of important gaps in the literature, at both theoretical and practical levels. This thesis aims at complementing legal literature on coherence with a study that specifically focuses on how coherence is sought between specific policies and activities coexisting in external action. It also intends to complement the empirical political science literature on coherence by focusing on the legal aspect of the query. The thesis elaborates on the notion of coherence in EU foreign policy, addressing questions like: What does coherence in external action mean? Why is it an obsession? What purposes does it serve? It also proposes a categorisation of the legal provisions and principles that are relevant to the struggle for coherence based on four mechanisms set out in EU primary law. It then focuses on the CFSP-development nexus in Union action in Somalia between 2008 and 2014 as a striking case to analyse these mechanisms in the development and implementation of policy action. The thesis reflects on the interaction between law and policy in the external dimension of the EU project, and provides arguments to think about how the law of external relations could more effectively promote coherence in this field.
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50

VAN, LEEUWEN Barend. "Paradoxes of convergence : European standardisation of services and its impact on private law." Doctoral thesis, 2015. http://hdl.handle.net/1814/35521.

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Defence date: 13 April 2015
Examining Board: Professor Hans-W. Micklitz, EUI (Supervisor); Professor Stefan Grundmann, EUI; Professor Catherine Barnard, Trinity College, University of Cambridge; Professor Carla Sieburgh, Radboud Universiteit.
This thesis analyses European standardisation of services and its impact on private law. It tells a story of two paradoxes. First of all, the EU – in particular, the European Commission – would like European standardisation of services to improve the internal market for services. However, it is not actually taking any steps to guarantee that European standardisation of services facilitates free movement of services. With the New Approach for goods, European standardisation of goods has been made a tool for internal-market building. Such a regulatory approach has not been developed for European standardisation of services. As a result, it is difficult for the EU to exercise control over the reasons of stakeholders to start working on European services standards. An analysis of European standardisation in the healthcare and tourism sectors shows that parties start making European services standards for various reasons, which often have little to do with the improvement of the internal market. Therefore, the Commission cannot rely on European standardisation as a regulatory strategy to improve free movement of services. Secondly, because there is no European regulatory framework in which European services standards play a clear role, the parties which make European services standards become responsible for their application in law. They want their standards to play a role in private law – in particular, in contract law and in certification schemes. However, although stakeholders want European services standards to be applied in private law, they do not really care about the requirements which are imposed by private law. European services standards are not adopted in a legal vacuum – they regularly interact and clash with existing legal regulation. There is a real risk that European services standards might contain provisions which breach the free movement and competition law provisions. This will prevent their successful application in private law.
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