Law and functions Flashcards

1
Q

TFEU

A

Treaty on the Foundation of the European Union

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2
Q

Primary legislation of the EU

A

Treaties

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3
Q

Secondary legislation of the EU

A

Regulations and directives

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4
Q

List of significant EU treaties

A

EEC 1958, SEA 1987, TFEU ‘Maastricht’ 1993, Amsterdam 1999, Nice 2003, Lisbon 2007.

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5
Q

Council

A

One representative from each State. The rep is the national government minister relevant to the decision and so changed from decision to decision, coordinated general economic policies, runs on a majority system but has often attempted to produce unanimous decisions.

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6
Q

European Council

A

Made up of heads of state with an appointed EU president, who meet 5 to 6 times each year, normally agrees foreign policy and defence as well as all other policy agreements and the directs either the council or commission to proceed.

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7
Q

The commission

A

one representative from each member state, who is unelected. Each minister (rep) looks after a certain portfolio of government such as agriculture. New commission every 5 years, it creates legislation, ensures member states comply with EU law, manages competition law and manages the budget.

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8
Q

The parliament

A

made up of over 700 elected MEPs has supervisory powers over other areas of the EU and legislative powers either via the ordinary legislative procedure which it creates legislation which then must be accepted by the council or propose amendments, or special measure such as where the commission drafts legislation for the council and the parliament, parliament must be consulted but it does not have a veto, or a legislative power where legislation must be accepted by the council and the parliament but may not be amended, for example for treaty changes or applications for EU membership.

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9
Q

The ECJ

A

has the ability to create case law (jurisprudence), one judge form each member state, must be independent and already a judge, designed to make sure both member states and institutions remain within EU law.

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10
Q

General court

A

court of first instance for the EU

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11
Q

Article 267 TFEU

A

national courts can ask questions of the Eu on a certain case and the ECJ answers them forming a ruling where EU law is explaining the EU law and what it does. Any national court may refer to the EU

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12
Q

CJEU

A

courts of justice of the European union, both the ECJ and the general court

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13
Q

CILFIT criteria

A

a decision on a question of EU law isn’t necessary if it has already been dealt with by the ECJ, where the EU law isn’t relevant to the case or where the law is obvious and so has no room for interpretation.

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14
Q

mandatory and permissive jurisdiction

A

UK is permissive meaning a court can refer up to higher court, EU law should be referred to the ECJ as soon as it becomes an issue but must be referred once it reaches a mandatory national court. in the Uk that is the Supreme Court.

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15
Q

horizontal claim

A

individuals or companies suing each other only regulation effect these.

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16
Q

vertical claim

A

individual suing the state or organisation of the state directives only are relevant to vertical claims as it is only possible for an individual or business to enforce directives against the state and emanations of the state, regulations effect these too.

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17
Q

Indirect effect

A

if the implementation of a directive is slightly distinct form the EU law but it has the same effect, interpreting the EU law using purposive to effect national legislation. Can now effect any law

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18
Q

Direct effect

A

allows an individual to invoke an EU law before a national court

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19
Q

ECJ general principles

A
Respect for fundamental rights
The principle of proportionality
Principle of equality
Principle of legal certainty
Principle of respect for procedural rights
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20
Q

Directive 2006/54

A

equal treatment directive

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21
Q

Directive 2000/78

A

discrimination in workplace on age, sexual orientation, disability or religion

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22
Q

Directive 3000/43

A

discrimination on grounds of race

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23
Q

directive 75/117

A

Equal pay

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24
Q

Directive 76/207

A

Equal treatment

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25
Q

Direct discrimination

A

where one-person is or has been treated differently from another on the grounds of sex.

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26
Q

Indirect discrimination

A

Is a seemingly neutral state which favours one gender over another in order to challenge indirect discrimination you need to show particular disadvantage and that there is not a legitimate justification

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27
Q

Bilka test

A

a state must justify legisalation which is indirectly discriminatory by proving the law reflects a legitmate aim of social policy, the aim is unrelated to discrimination on sex and it is a means suitable for attaining the aim

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28
Q

Article 15

A

allows for some protection of pregnant women.

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29
Q

Article 157 ( 4)

A

the rules of positive action, protects against discrimination when it is trying to encourage underrepresented groups into workforce

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30
Q

Article 14 (2)

A

Allows discrimination, if it is a job requirement.

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31
Q

Directive 2006/54/EC

A

of the European Parliament and of the Council of 5 July 2006 on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (recast)

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32
Q

Article 26

A

defines internal market as one without internal frontiers in which the freedom movement of goods, persons, services and capital is ensured

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33
Q

Articles 28- 30

A

defines the customs union

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34
Q

Article 34

A

free movement of goods

35
Q

Article 36

A

shows restriction on free movement of goods, under grounds of protecting public morality, security , health the protection of health of plants animals or humans, the protection of national treasures or the protection of industrial or commercial property.

36
Q

Article 45

A

free movement of people

37
Q

Article 49

A

free establishment of business

38
Q

Article 56

A

freedom of services

39
Q

Article 110

A

prohibits discriminatory taxation,but allows states to establish their own internal taxation policy.

40
Q

Article 114

A

a state can maintain a national law which existed even if it does not comply with a harmonising directive where it is truly necessary to maintain article 36 or protect the environment or working environment or truly necessary based on new scientific evidence to protect the environment or working environment

41
Q

Harmonising directives

A

member states are no longer entitled to maintain national provisions which conflict with the harmonised rules, they can no longer use Keck or article 36 to justify restrictions, they may restrict movement of goods as laid out in the directive itself or article 114.

42
Q

Article 260

A

set out measure for redress eg fines that EU can charge for failed implementation of EU law.

43
Q

Article 45

A

free movement of workers within the union

44
Q

Article 49

A

rights of self employed persons and businesses, freedom of establishment

45
Q

Article 56

A

freedom to provide services.

46
Q

Article 21

A

the right to move. And reside freely in member states

47
Q

Directive 2004/38

A

this directive. Clarifies case and secondary law, it makes it possible for nationals of any member state to enter nay. State freely and reside wherever they wish workers self-employed people even economically inactive.

48
Q

Resolution 492/2011

A

modern regulation 1612/68 remains totally unchanged form the former.

49
Q

Regulation 492/2011

A

allows firms to reject EU applicants if they don’t speak the necessary language must apply to all applicants and be proportionate.

50
Q

Directive 2004/38

A

rights of entry and residence, family members of a union citizen with the rights of residence in a host state have right to seek employment they also have right to equal treatment.

51
Q

Regulation 883/2004

A

social security rights are the same for Eu workers and host nationals

52
Q

Article 49

A

freedom of establishment not supposed to be use internally within a state

53
Q

Article 56

A

freedom of services

54
Q

Article 57

A

services include: activities of an industrial character, activities of a cromercial character, activities of a crasftmen, activities of the professions

55
Q

Regulation 2157/2001

A

allows companies to register as a European company.

56
Q

Regulation 492/2011

A

clarifies the rights of equal treatment for worker, no equivalent for self employed and does not cover it

57
Q

Directive 2004/38

A

does state that in general terms all union citizens shall enjoy equal treatment but it does not apply to companies.

58
Q

Article 51

A

the prior articles wont apply to activities where, even occasionally, the state partakes in the exercise of official authority

59
Q

Article 52

A

shall not infringe on laws regulation or administrative action providing special treatment of foreign nationals on grounds of public security, health and policy.

60
Q

Directive 2005/36

A

Qualification directive
Consolidated 15 separate directives that set out a framework for the mutual recognition of most professional and trade qualifications.

61
Q

Market partitioning

A

encouraging nationals to buy from national companies) goes against the single market.

62
Q

Article 101

A

promotes competition

63
Q

Article 103-106

A

establish the administrative procedures necessary for the competition regime

64
Q

Article 107-109

A

deal with the practice of state aids

65
Q

Regulation 1/2003

A

made serious changes to competition law and is relevant to enforcement.

66
Q

Article 102

A

abuse of a dominant position only occurs where the conduct may effect trade between member states

This abuse may consist of

1 directly or indirectly imposing unfair purchase or selling prices or other unfair trading conditions

2 limiting production markets or technical development to the prejudice of the consumer

3 applying dissimilar conditions to equivalent transactions with other trading parties, thereby placing them at a competitive disadvantage

4 making the conclusion of contracts subject to the acceptance by the other parties of supplementary obligations which, by their nature or according to commercial usage, have no connection with the subject of such contracts.

67
Q

Commission notice on the definition of the relevant market 199

A

the appropriate test for relevant market is sustainability and interchangeability would a small but lasting increase in relative price force the consumer away. On geographic markets they established 4 relevant areas to establish if other supplier were viable, transportation costs, product characteristsics, shipment patters and location of manufacturing facilities. They will also take into account other issues when understanding the geographic market to establish if there are other viable alternatives for consumers.

68
Q

Types of abuse

A

unfair pricing, price discrimination, refusal to supply, tying products or services, abusive discount/ fidelity rebate policy (EG 30% off for buying 90% of your stock with us) there are also other abuses.

69
Q

Article 101

A

prohibits agreemenst between companies which inhibit competition

70
Q

Horizontal agreements

A

agreements between parties at the same level in the supply chain.

71
Q

Vertical agreements

A

agreements between parties at different levels in the supply chain.

72
Q

Notice on agreements of minor importance 2014

A

didn’t mean that anything above the threshold would be investigated but highlighted that small agreements would be permitted threshold on horizontal agreements is 10% and vertical agreements is 15%

73
Q

NAAT 2004

A

highlights the market share and turnover an undertaking need to be small 5% market share and should not exceed 40 million euro turnover. can have hardcore and by object restrictions.

74
Q

Block exemptions

A

designed to avoid unnecessary investigations, aka when a block exemption occurs investigations will not occur

75
Q

Regulation 330/2010

A

block exemptions do not cover when the parties involved exceed 30% of the market share, unlike old regulations this one proceeds on an idea that all agreements are permissible unless specifically forbidden. However there are vertical restraints set out in the regulation

76
Q

Passive sales

A

where a customer approaches a party in another state without their approach being solicited this is not ok you cannot restrict this.

77
Q

Active sales

A

where a party actively seeks custom of business or citizens in a different member state this is ok you can put restrictions on this under block exemptions.

78
Q

Vertical restraints block exemption

A

is it a vertical agreement, are market shares above 30% if so restrained. Does the agreement have any of the restriction listed in Regulation 330/2010 article 4 if so block exemption does apply? If not benefits from block exemption. No hardcore restrictions.

79
Q

Regulation 1/2003

A

companies will not be able to notify their individual agreements in order to gain cleared or exemption form competition rules they will have to asses internally. The commission also has the power to find that there has been an infringement of Article 101 or 102 but the CJEU is willing to annul any commission decision that is inadequately reasoned or supported by evidence. Also the commission can ask for information form businesses so long as it provides a legal basis and time limit for the information.

80
Q

Cartel cases 2006

A

commission notice, if you whistle blow first you can get immunity form fines or a reduction.

81
Q

Remedy

A

public or private, public can be a fine up to 10% of world wide turnover private, damages, injunctions and directors disqualification.

82
Q

Cartel

A

horizontal agreement which is price fixing, an agreement between parties on the same supply level,

83
Q

Product market

A

defined by interchangeability and demand (Change in price can you change items) and supply substitution (ABILITY TO SWITCH SUPPLY from one item to another).

84
Q

Hard core restriction

A

1 price fixing

2 ban on passive selling

3 total export ban

4 active sales ban throughout the whole of the EU for at least 5 years

5 Absolute territorial protection- market partitioning carving up market for one player.