everything Flashcards

1
Q

What is an Action for Annulment?

A

A legal process where an EU act can be challenged for its legality before the Court of Justice of the European Union (CJEU).

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2
Q

Who are Privileged Applicants?

A

Entities like Member States, European Parliament, Council, and Commission who have automatic standing to bring annulment actions without proving individual concern.

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3
Q

Who are Non-Privileged Applicants?

A

Individuals or companies that must prove they are directly and individually concerned by the EU act to bring an annulment action.

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4
Q

What is the Plaumann Doctrine?

A

Establishes that an individual is individually concerned only if they are part of a closed group affected by an EU act.

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5
Q

What is Direct Concern?

A

When an EU act directly affects an individual’s legal position without needing further implementation measures.

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6
Q

What is a Regulatory Act?

A

A non-legislative act of general application which does not require implementing measures.

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7
Q

What does Article 263 TFEU provide?

A

It provides for actions for annulment to challenge EU legal acts.

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8
Q

What is a Preliminary Reference?

A

A national court asks the CJEU to interpret EU law or decide on the validity of EU acts during ongoing national litigation.

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9
Q

What is Direct Effect?

A

Allows individuals to directly rely on EU law provisions before national courts if the provisions are clear, precise, and unconditional.

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10
Q

What is Indirect Effect?

A

National courts must interpret domestic law in line with EU law where possible.

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11
Q

What is the Francovich Doctrine?

A

Establishes state liability for failing to transpose or implement an EU directive, provided the directive grants individual rights and the breach caused harm.

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12
Q

What is State Liability?

A

The obligation of a Member State to compensate for damages caused by breaches of EU law.

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13
Q

What is Subsidiarity?

A

EU acts only when objectives cannot be achieved effectively by Member States acting alone.

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14
Q

What is Proportionality?

A

EU measures must not exceed what is necessary to achieve their aims.

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15
Q

What is Exclusive Competence?

A

Areas where only the EU can legislate and adopt binding acts, such as trade or monetary policy.

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16
Q

What is Shared Competence?

A

Areas where both the EU and Member States can legislate, but EU law takes precedence.

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17
Q

What are Directly Effective Provisions?

A

EU law provisions that individuals can invoke before courts without requiring national implementation.

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18
Q

What is an Infringement Procedure?

A

The European Commission initiates proceedings against a Member State for failing to comply with EU law (Article 258 TFEU).

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19
Q

What is the Charter of Fundamental Rights?

A

A binding document setting out fundamental rights protected under EU law.

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20
Q

What are the CILFIT Criteria?

A

Guidelines for national courts of last instance on when to refer questions to the CJEU.

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21
Q

What is Conferral?

A

The EU can only act within the limits of the competences conferred upon it by the Member States through the Treaties.

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22
Q

What is Subsidiarity?

A

The EU acts only when objectives cannot be sufficiently achieved by Member States alone.

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23
Q

What is Proportionality?

A

EU measures must not go beyond what is necessary to achieve their objectives.

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24
Q

What is Direct Effect?

A

Certain provisions of EU law can be directly invoked by individuals before national courts.

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25
Q

What is Supremacy of EU Law?

A

EU law overrides conflicting national laws.

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26
Q

What is Legal Certainty?

A

EU laws must be clear and predictable to ensure fairness.

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27
Q

What is Equality of Member States?

A

All Member States are equal under the EU legal framework, and none have superior authority.

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28
Q

What are Legitimate Expectations?

A

Individuals and businesses can rely on consistent application of EU law.

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29
Q

What is Action for Annulment (Article 263 TFEU)?

A

A procedure to challenge the legality of an EU act before the CJEU.

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30
Q

Who can bring an Action for Annulment?

A

Privileged Applicants: Member States, Parliament, Council, and Commission. Semi-Privileged Applicants: Certain EU bodies (e.g., ECB). Non-Privileged Applicants: Individuals and companies, if directly and individually concerned or targeting a regulatory act without implementing measures.

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31
Q

What is the time limit for Action for Annulment?

A

Two months from publication or notification of the act.

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32
Q

What is Action for Failure to Act (Article 265 TFEU)?

A

Allows Member States or institutions to challenge an EU institution’s failure to act when required by the Treaties.

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33
Q

Who can bring an Action for Failure to Act?

A

Member States and EU institutions. Individuals, if failure directly affects them.

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34
Q

What are the preconditions for Action for Failure to Act?

A

The applicant must formally call on the institution to act before initiating proceedings.

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35
Q

What is the Infringement Procedure (Articles 258–260 TFEU)?

A

Allows the Commission to hold Member States accountable for failing to comply with EU law.

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36
Q

What are the stages of the Infringement Procedure?

A

Informal Pre-litigation Stage. Formal Notice. Reasoned Opinion. Referral to the CJEU.

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37
Q

What are possible sanctions in the Infringement Procedure?

A

Financial penalties for non-compliance, as per Article 260 TFEU.

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38
Q

What is the Preliminary Ruling Procedure (Article 267 TFEU)?

A

National courts refer questions to the CJEU to interpret EU law or assess validity.

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39
Q

What are the obligations for referral in the Preliminary Ruling Procedure?

A

Courts of last instance must refer questions unless CILFIT criteria apply. Other courts may refer questions if necessary for their judgment.

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40
Q

What is Action for Damages (Articles 268 and 340 TFEU)?

A

Individuals or entities can claim compensation for damage caused by EU institutions or their agents.

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41
Q

What are the conditions for success in Action for Damages?

A

Illegal conduct. Direct causal link between the conduct and damage. Actual damage suffered.

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42
Q

What are Privileged Applicants?

A

Entities that do not need to prove standing to challenge EU acts (e.g., Member States, EU institutions).

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43
Q

What are Non-Privileged Applicants?

A

Individuals or companies that must show direct and individual concern.

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44
Q

What is the Plaumann Test?

A

Individuals are individually concerned only if they belong to a closed or identifiable group.

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45
Q

What are Regulatory Acts?

A

Non-legislative acts of general application not requiring implementing measures.

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46
Q

What are the CJEU Principles?

A

CILFIT Criteria: Exceptions for courts of last instance to avoid referring questions to the CJEU. These include when the answer is irrelevant, already established, or obvious (acte clair).

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47
Q

What is the Effectiveness of EU Law?

A

EU law must be enforced effectively in all Member States.

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48
Q

What is the Autonomy of EU Law?

A

EU law operates independently from national legal systems.

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49
Q

What is the Foto-Frost Principle?

A

Only the CJEU can declare an EU act invalid.

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50
Q

What is Transposition?

A

The process by which Member States implement EU directives into national law.

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51
Q

What is Gold-Plating?

A

When Member States exceed the requirements of EU directives during transposition.

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52
Q

What is Direct Applicability?

A

Regulations automatically become binding in all Member States without national implementation.

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53
Q

What is Indirect Effect?

A

National courts must interpret domestic law in line with EU directives where possible.

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54
Q

What is Harmonization?

A

Aligning laws across Member States to ensure consistency in the internal market.

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55
Q

What is Exclusive Competence?

A

Areas where only the EU can legislate, such as customs union and monetary policy.

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56
Q

What is Shared Competence?

A

Areas where both the EU and Member States can legislate, such as the environment.

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57
Q

What is Supporting Competence?

A

The EU can only support or coordinate actions by Member States, such as in health or education.

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58
Q

What is Competence Creep?

A

The gradual expansion of EU competences beyond those explicitly conferred by the Treaties.

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59
Q

What are Interim Measures?

A

Temporary orders from the CJEU to prevent harm while a case is pending.

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60
Q

What are Financial Penalties?

A

Fines imposed on Member States for failing to comply with EU law or CJEU judgments.

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61
Q

What is a Reasoned Opinion?

A

Formal step in infringement proceedings where the Commission outlines a Member State’s breach of EU law.

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62
Q

What is the Pre-Litigation Stage?

A

The Commission engages with Member States to resolve compliance issues before taking legal action.

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63
Q

What is Loyal Cooperation?

A

Member States must actively assist the EU in fulfilling its objectives.

64
Q

What is Acte Clair?

A

When the meaning of EU law is so clear that no referral to the CJEU is necessary.

65
Q

What is Legal Basis?

A

The Treaty article that provides authority for EU action.

66
Q

What is Implementation Deficit?

A

When Member States fail to fully or properly implement EU law.

67
Q

What is Administrative Cooperation?

A

Collaboration between Member States and EU institutions to ensure smooth application of EU law.

68
Q

What is Institutional Balance?

A

EU institutions must respect each other’s roles and competences as defined in the Treaties.

69
Q

What is Mutual Recognition?

A

Products or services lawfully produced or provided in one Member State must generally be accepted in others.

70
Q

What is Horizontal Effect?

A

Some EU law provisions can be enforced between private parties in national courts.

71
Q

What is Vertical Effect?

A

EU law provisions can be enforced against the state or public authorities.

72
Q

What is the Market Access Principle?

A

National measures must not hinder access to the EU market.

73
Q

What is National Procedural Autonomy?

A

Member States are free to set procedural rules for enforcing EU law as long as they comply with the principles of equivalence and effectiveness.

74
Q

What is the Principle of Autonomy?

A

EU law operates as an independent legal order, distinct from international law or national law.

75
Q

What is Equivalence?

A

National rules for enforcing EU law must not be less favorable than those for domestic law.

76
Q

What is Effectiveness?

A

National rules must not make it excessively difficult to enforce EU rights.

77
Q

What is Acte Éclairé?

A

When a question of EU law has already been clarified by the CJEU, there is no need for a preliminary reference.

78
Q

What is the Ordinary Legislative Procedure?

A

The standard process for adopting EU laws, requiring agreement between the European Parliament and the Council.

79
Q

What is the Special Legislative Procedure?

A

A process where either the Parliament or Council has a stronger role, depending on the subject matter.

80
Q

What is the Consent Procedure?

A

The Parliament gives its consent to certain Council decisions without having the power to amend them.

81
Q

What is the Consultation Procedure?

A

The Council adopts legislation after consulting the European Parliament, which has an advisory role.

82
Q

What is Enhanced Cooperation?

A

A mechanism allowing a group of at least nine Member States to advance legislation together when unanimity cannot be reached.

83
Q

What are Delegated Powers?

A

Powers given to the Commission to supplement or amend non-essential aspects of legislative acts.

84
Q

What are Implementing Powers?

A

Powers given to the Commission or Member States to ensure the uniform application of EU law.

85
Q

What is Action for Interim Measures?

A

A request for temporary measures to avoid irreparable harm while a case is pending.

86
Q

What is the Annulment Remedy?

A

A remedy where the CJEU declares an EU act invalid.

87
Q

What is Preclusion?

A

The loss of the ability to challenge an EU act after failing to act within the time limit.

88
Q

What is Judicial Review?

A

The process of examining the legality of an EU act or national measure under EU law.

89
Q

What is Locus Standi?

A

The right of an applicant to bring a case before a court.

90
Q

What is Ex Officio Review?

A

When a court examines compliance with EU law on its own initiative, without being prompted by the parties.

91
Q

What is Primary Law?

A

The foundational treaties of the EU, such as the TEU and TFEU.

92
Q

What is Secondary Law?

A

EU laws derived from the Treaties, including regulations, directives, and decisions.

93
Q

What is Tertiary Law?

A

Acts adopted under delegated or implementing powers, such as delegated and implementing regulations.

94
Q

What is National Liability?

A

A Member State’s liability for failing to enforce EU law properly.

95
Q

What is Pre-Accession Conditionality?

A

Conditions set by the EU for countries seeking membership, ensuring they align with EU standards.

96
Q

What is Compliance Review?

A

The Commission’s process of monitoring Member States’ adherence to EU law.

97
Q

What is Systemic Infringement?

A

Widespread or recurring breaches of EU law by a Member State.

98
Q

What is Comitology?

A

Procedures by which the Commission works with Member States to implement EU legislation.

99
Q

What are Delegated Committees?

A

Groups advising the Commission on delegated and implementing acts.

100
Q

What is Better Regulation?

A

An EU initiative aimed at simplifying legislation and reducing regulatory burdens.

101
Q

What is Provisional Application?

A

Temporary implementation of an international agreement while awaiting formal ratification.

102
Q

What is Impact Assessment?

A

A tool used to evaluate the potential effects of proposed EU legislation.

103
Q

What is Economic Convergence?

A

The process of aligning Member States’ economic policies with EU standards, especially for eurozone entry.

104
Q

What is the Eurogroup?

A

Informal meetings of finance ministers from eurozone countries.

105
Q

What is the Single Supervisory Mechanism (SSM)?

A

A system for supervising eurozone banks under the European Central Bank.

106
Q

What is Delegation of Sovereignty?

A

When Member States transfer certain powers to the EU.

107
Q

What is Soft Power?

A

The EU’s ability to influence Member States and non-EU countries through non-coercive means.

108
Q

What is Soft Enforcement?

A

Non-binding mechanisms like recommendations and peer pressure to ensure compliance.

109
Q

What is Cross-Border Cooperation?

A

Collaboration between Member States on shared issues like crime or environmental protection.

110
Q

What is Citizens’ Initiative?

A

A mechanism allowing EU citizens to propose new legislation if they gather sufficient signatures.

111
Q

What is Subsistence Allowance?

A

Financial support offered to individuals in some EU programs to cover basic living costs.

112
Q

What is the Rule of Law Mechanism?

A

A tool used to ensure Member States respect democratic principles and EU values.

113
Q

What is the Principle of Institutional Autonomy?

A

EU institutions are free to decide how to organize their internal processes, provided they comply with the Treaties.

114
Q

What is Delegated Authority?

A

The delegation of specific, non-legislative powers to the Commission to adopt binding measures under Article 290 TFEU.

115
Q

What is Implementing Authority?

A

The power to ensure uniform implementation of EU law, granted to the Commission or Member States under Article 291 TFEU.

116
Q

What is Excessive Formalism?

A

When procedural rules are applied so strictly that they undermine substantive justice.

117
Q

What is the Non-Discrimination Principle?

A

EU law prohibits discrimination based on nationality or other factors within its scope of application.

118
Q

What are Harmonized Standards?

A

Common technical or procedural requirements established across the EU to ensure consistency.

119
Q

What is Corrective Action?

A

Measures taken by the EU or a Member State to address violations or deficiencies in applying EU law.

120
Q

What is a Closed Group in the context of Standing?

A

A fixed or determinable group of individuals who are individually affected by an EU act.

121
Q

What is General Application?

A

An EU measure that applies to all individuals or entities within its scope, as opposed to specific addressees.

122
Q

What is Individual Concern?

A

The requirement that a non-privileged applicant must prove they are uniquely affected by an EU act.

123
Q

What are Regulatory Acts without Implementing Measures?

A

A subset of acts under Article 263(4) TFEU that can be challenged without proving individual concern.

124
Q

What are Hybrid Acts?

A

Acts that combine elements of legislative and non-legislative procedures.

125
Q

What are Non-Binding Instruments?

A

EU measures like recommendations or opinions that guide Member States without legal enforcement.

126
Q

What is an Amendment Directive?

A

A directive that modifies existing legislation while leaving other parts intact.

127
Q

What is Framework Legislation?

A

An EU legislative act providing general principles or guidelines, leaving specific implementation to secondary measures.

128
Q

What is a Sunset Clause?

A

A provision in EU legislation setting an automatic expiration date unless renewed.

129
Q

What is Legal Certainty in Procedures?

A

The principle that individuals and entities must be able to foresee the legal consequences of EU acts.

130
Q

What is the Right to Be Heard?

A

The procedural right of parties affected by EU measures to present their views before a decision is taken.

131
Q

What is Action for Declaratory Judgment?

A

A legal action seeking a court’s declaration on the legality or interpretation of a measure without requiring annulment.

132
Q

What is Joinder of Cases?

A

When the CJEU combines multiple related cases into a single proceeding for efficiency.

133
Q

What is Intervention in Proceedings?

A

When a third party with an interest in the outcome joins a case before the CJEU.

134
Q

What is Suspensory Effect?

A

A temporary halt to the application of a challenged act until the court rules on its validity.

135
Q

What is Burden of Proof?

A

The obligation to provide evidence supporting claims in EU judicial proceedings.

136
Q

What is an Invalidity Declaration?

A

A ruling by the CJEU that renders an EU act void and unenforceable.

137
Q

What is Uniform Interpretation?

A

The requirement that EU law is applied consistently across all Member States.

138
Q

What is Teleological Interpretation?

A

Interpreting EU law based on its objectives rather than its literal wording.

139
Q

What is Dynamic Interpretation?

A

Adapting the meaning of EU law to evolving social, economic, or technological contexts.

140
Q

What is Literal Interpretation?

A

Interpreting EU law strictly according to the plain meaning of its text.

141
Q

What is Systemic Interpretation?

A

Interpreting EU law in a way that ensures consistency with the overall legal framework.

142
Q

What are Monitoring Obligations?

A

Member States’ duty to ensure compliance with EU obligations within their jurisdiction.

143
Q

What is Voluntary Compliance?

A

Encouraging Member States to correct breaches of EU law before initiating infringement proceedings.

144
Q

What is Continuous Breach?

A

A situation where a Member State persistently fails to comply with EU obligations.

145
Q

What are Directive Implementation Deadlines?

A

Fixed dates by which Member States must transpose EU directives into national law.

146
Q

What is Post-Legislative Scrutiny?

A

Evaluation of how EU laws are implemented and their effectiveness after adoption.

147
Q

What is the Right to Effective Remedy?

A

Individuals must have access to courts to challenge violations of their EU rights.

148
Q

What is the Right to Good Administration?

A

EU institutions must act impartially, fairly, and within a reasonable time.

149
Q

What is the Principle of Solidarity?

A

Member States and EU institutions must cooperate to address shared challenges.

150
Q

What is the Principle of Non-Retroactivity?

A

EU laws cannot apply retroactively unless explicitly stated.

151
Q

What is a Default Judgment?

A

A court ruling in favor of one party because the other fails to act or respond.

152
Q

What is an Enforceable Decision?

A

A decision of an EU institution that creates binding obligations.

153
Q

What is a Standstill Clause?

A

A provision preventing Member States from taking measures that could conflict with pending EU legislation.

154
Q

What is a Preliminary Objection?

A

An objection raised at the start of proceedings to dismiss a case on procedural grounds.

155
Q

What is the Standard of Review?

A

The level of scrutiny applied by the CJEU when assessing the validity of EU acts.

156
Q

What is a Notice Period?

A

The time given to Member States or individuals before an EU measure takes effect.