INSIGHT EU: LEGAL & CORPORATE Telegram 10 July 2017


Our telegram headlines today*: 

# TAX TRANSPARENCY 

  • European Parliament report on Panama Papers: this scandal could have been prevented - ALDE +++ 
  • ST 10998 2017 INIT BEPS: Presidency roadmap on future work +++ 
  • ST 11036 2017 INIT Letter from the President of the European Paliament to the Chair of the General Affairs Council, in relation to the PANA Committee +++ 
  • EU Parliament background material on taxation and the PANA Committee +++ 
  • Switzerland: Taxes retained on behalf of the EU in 2016 amount to CHF 74,8 million
  • OECD releases latest updates to the Transfer Pricing Guidelines for Multinational Enterprises and Administrations
  • OECD, CREDAF and UNDP hold a regional meeting of the Inclusive Framework on BEPS for French speaking countries

# BREXIT

  • Brexit: EU Select Committee visits Brussels - UK Parliament
  • EU Parliament background material: Brexit and aviation
  • Citizens’ rights must be urgently dealt with in Brexit talks - GUE/NGL President
  • CER: Arrested development: Why Brexit Britain cannot keep the European Arrest Warrant

# MERGERS

  • Mergers: EU Commission clears acquisition of Milton Park by CPPIB and BTPS
  • Mergers: EU Commission clears the creation of a joint venture by Thung Hua Sinn, Itochu and Toppan Printing
  • Mergers: Commission clears acquisition of Novo Banco by Lone Star under merger review

# WHISTLE BLOWERS

  • EP Draft opinion - Legitimate measures to protect whistle-blowers acting in the public interest when disclosing the confidential information of companies and public bodies - PE 607.865v01-00 - Committee on Constitutional Affairs
  • Amendments 1 - 76 - Legitimate measures to protect whistle-blowers acting in the public interest when disclosing the confidential information of companies and public bodies - PE 607.981v02-00 - Committee on Civil Liberties, Justice and Home Affairs

# FRA

  • FRA: Fundamental rights and the interoperability of EU information systems: borders and security

# EU OMBUDSMAN

  • Decision in case 1388/2016/JN on the Commission’s partial refusal to disclose documents - European Ombudsman
  • EU Ombudsman letter on ECB’s involvement in the "Group of 30"
  • Frontex’s allegedly discriminatory language policy and the non-availability of an Italian version of two documents - EU Ombudsman
  • Decision in case 353/2017/PMC on the European Economic and Social Committee’s decision not to invite the complainant for an interview in a recruitment procedure - EU Ombudsman
  • Ombudsman turns up the heat on Commission over Special Advisers - Corporate Europe Observatory

# TRANSPARENCY

  • Latest entries into the EU Transparency Register
    • FlixBus Italia 10/07/2017
    • Women in International Security Brussels 10/07/2017
    • RGW IT SERVICES 10/07/2017
    • Institute for European Economy Law 10/07/2017
    • Rechtsanwalt 10/07/2017
    • yourscience LTD 09/07/2017
    • British Distillers Alliance 09/07/2017
    • Global Harmonization Initiative Association 07/07/2017
    • X-Wind Powerplants UG 07/07/2017
    • Full Circle asbl 07/07/2017

# EU COMMISSION REGISTER

  • SG
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2017/2668
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2017/2061
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2017/1083
  • SJ
    • DÉCISION DE LA COMMISSION portant approbation de pouvoirs dans des affaires contentieuses devant la Cour de justice et le Tribunal
  • DG JUST
    • CORRIGENDUM to Commission Delegated Regulation of 19.6.2017 replacing Annex I to Regulation (EC) No 1896/2006 of the European Parliament and of the Council creating a European order for payment procedure (C(2017) 3984 final)
  • # EU COUNCIL REGISTER
    • ST 11103 2017 INIT 26th Session of WIPO Standing Committee on the Law of Patents (SCP) (Geneva, 3 - 6 July 2017) - Final EU statements
    • ST 10910 2017 INIT Joint Europol – Frontex concept note for a possible way forward with regard to the establishment of the horizontal expert group on document fraud
    • ST 10043 2017 REV 1 Proposal for a Council Directive amending Directive 2006/112/EC and Directive 2009/132/EC as regards certain value added tax obligations for supplies of services and distance sales of goods Proposal for a Council Implementing Regulation amending Implementing Regulation (EU) No 282/2011 laying down implementing measures for Directive 2006/112/EC on the common system of value added tax = Presidency compromise
    • ST 11111 2017 INIT Case before the General Court of the European Union - Case T-358/17 (Mohamed Hosni Elsayed Mubarak v Council of the European Union)

# EU CASE LAW

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L



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