IEU MONITORING: Legal & Corporate Telegram 19 Apr 2018

Our telegram headlines today*: 

ANTI-MONEY LAUNDERING: 

  • Anti-money laundering: MEPs vote to shed light on the true owners of companies +++ 
  • Statement by First Vice-President Timmermans, Vice-President Dombrovskis, Commissioner Jourovà on the adoption by the European Parliament of the 5th Anti-Money Laundering Directive +++ 
  • EPP: Tough rules against terror money and tax evasion +++ 
  • EVP/CSU zur Anti-Geldwäsche-Richtlinie: Ende der Briefkastenfirmen +++ 
  • Winning the fight against terrorism and organised crime means winning fight for financial transparency - S&D +++ 
  • Europaparlament stimmt für mehr Transparenz durch öffentliche Unternehmensregister: "Fortschritt im Kampf gegen Geldwäsche" - Europa SPD +++ 
  • EU approves stronger instruments to prevent and monitor money laundering in the EU
  • Die Grünen: Anti-Geldwäsche-Richtlinie: Erfolg für den Kampf gegen Geldwäsche und Steuerflucht
  • EU-Abgeordneter Martin Schirdewan (DIE LINKE): Kampf gegen Geldwäsche nicht im Schongang führen
  • Hearings - Combat of Money Laundering in the EU banking system - 26-04-2018 - Special committee on financial crimes, tax evasion and tax avoidance

STATE AID

  • State Aid: EU Commission concludes Danish waste water fee system involves no aid

MERGERS

  • Mergers: EU Commission clears acquisition of joint control over Soundwave Holdings by Spectris and Macquarie
  • Mergers: Commission clears acquisition of joint control of NGT by StandardLifeAberdeen, Neptune and PensionDanmark

PROTECTION ORDER

  • MEPs assess the implementation of the European Protection Order Directive

CJEU

  • EU Court: Commercial agents are entitled to the indemnity and compensation provided for even if termination of the agency contract occurs during the trial period
  • EU Court: According to Advocate General Wathelet, EUIPO must re-examine whether the three-dimensional shape of the ‘Kit Kat 4 fingers’ product may be maintained as an EU trade mark

EU COMMISSION REGISTER

  • SECRETARIAT-GENERAL
    • Décision de la Commission visant à approuver la réponse aux demandes confirmatives d'accès aux documents GESTDEM 2018/578 et GESTDEM 2018/579.
    • Décision de la Commission visant à approuver la réponse à la demande confirmative d'accès aux documents GESTDEM 2018/169
    • Commission Decision regarding the follow-up to National parliaments' Opinion - reply to the Bundesrat (DE) - COM(2017)489 final
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Bundesrat (DE) - COM(2017) 592 final
    • LV country report EU Semester Winter 2018
  • LEGAL SERVICE
    • DÉCISION DE LA COMMISSION portant approbation de pouvoirs dans des affaires contentieuses devant la Cour de justice et le Tribunal
    • COMMISSION DECISION amending Commission decision C(2014) 7940 final on action as a non-disputing party in the cases The PV Investors v Spain; Charanne (the Netherlands) and Construction Investments (Luxembourg) v. Spain; Isolux Infrastructure Netherlands B.V. v. Spain; CSP Equity Investment S.à.r.l. v. Spain; RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à.r.l. v. Spain, Antin Infrastructure Services Luxembourg S.à.r.l. and Antin Energia Termosolar B.V. v. Spain; Eiser Infrastructure Limited and Energia Solar Luxembourg S.a.r.l. v. Spain; Masdar Solar & Wind Cooperatief UA v. Spain; NextEra Energy Global Holdings B.V. and NextEra Energy Spain Holdings B.V. v. Spain; InfraRed Environmental Infrastructure GP ltd. et al v. Spain; RENERGY S.à.r.l. v. Spain; pending at the Arbitration Institute of the Stockholm Chamber of Commerce, at ICSID, and ad hoc under the 1976 Arbitration Rules of the United Nations Commission on International Trade Law (UNCITRAL) pursuant to the Energy Charter Treaty
  • DG COMP
    • Décision de la Commission relative à une procédure d'application de l'article 106 paragraphe 3 TFUE

EU PARLIAMENT REGISTER

  • Draft agenda - Wednesday, 25 April 2018 - Thursday, 26 April 2018 - PE 620.989v01-00 - Committee on Civil Liberties, Justice and Home Affairs

EU CASE LAW

EU OFFICIAL JOURNAL C


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