Research Handbook on the Enforcement of EU Law

Edited by Miroslava Scholten, Associate Professor of EU law enforcement, Utrecht Centre for Regulation and Enforcement in Europe (RENFORCE), Department of International and EU law, Faculty of Law, Economics and Governance, Utrecht University, the Netherlands

Contents:

Foreword xii
Acknowledgements xiv

PART I ENFORCEMENT OF EU LAW FROM A CONCEPTUAL
POINT OF VIEW
1 Introduction to Research Handbook on the Enforcement of EU Law 2
Miroslava Scholten and Leander Stähler
2 Private enforcement of EU law 19
Olha O Cherednychenko
3 Administrative law enforcement of EU law 38
Ton Duijkersloot and Rob Widdershoven
4 Criminal law enforcement of EU law and the impact of Europeanization 56
Frank Meyer and Dimitrios Tsilikis
5 Enforcement concepts and strategies in the EU 76
Jeroen van der Heijden and Olga Batura
6 Challenges in EU law enforcement and the digital age 91
Asya Zhelyazkova

PART II ENFORCEMENT OF EU LAW FROM AN INSTITUTIONAL
PERSPECTIVE
7 European Commission 107
Urszula Jaremba
8 The Court of Justice of the European Union and national courts as
enforcers of EU law 123
Frans van Dijk and Kees Sterk
9 National enforcers and European networks as engines for enforcement
cooperation 139
Eva Ruffing
10 EU enforcement agencies 152
Miroslava Scholten
11 The choice of EU agencies or networks of national authorities:
exploring the relevance of regulated industry characteristics 167
Laurens van Kreij

PART III ENFORCEMENT OF EU LAW FROM A SECTORAL PERSPECTIVE
12 The Common Commercial Policy and customs union 186
Thomas Verellen
13 Public and private enforcement possibilities within the EU’s Common
Foreign and Security Policy 199
Graham Butler
14 Economic and monetary union 215
Ton van den Brink and Luca Collazzo
15 European banking union 231
Argyro Karagianni and Laura Wissink
16 Anti-money laundering 246
Christy Ann Petit
17 A power to fine: establishing negligence and intent in infringements by
credit rating agencies and trade repositories 265
Jonathan Foster
18 The internal market 281
Olivier Linden
19 Labour law and social policy 298
Frans Pennings
20 Environmental law 315
Florentin Blanc, Paola Coletti, Campbell Gemmell and Carola Bertone
21 Food law 333
Florentin Blanc and Luca Megale
22 The enforcement of EU consumer law 349
Christine Riefa and Mateusz Grochowski
23 Energy law 364
Julius Rumpf and Catherine Banet
24 Enforcing common fisheries and agricultural policies 380
Federica Cacciatore, Mariolina Eliantonio and Joseph A McMahon
25 Competition law 397
Maciej Bernatt and Laura Zoboli
26 EU procurement and concessions law 414
Roberto Caranta and V’tězslava Fričov‡
27 State aid in the European Union 430
Allard Knook
28 Intellectual property law 444
Peter Blok and Willemijn Kornelius
29 Data protection 460
Herwig Hofmann and Lisette Mustert
30 Area of freedom, security and justice 475
Stefano Montaldo
31 The Common European Asylum System 491
Salvatore Fabio Nicolosi
32 Protection of the financial interests of the EU 508
Michele Simonato and Andon Tashukov
33 Challenges and successes of enforcement of EU law 524
Miroslava Scholten


Index