The Foreign Subsidies Regulation – One Year in Review: Challenges and Ways Ahead

CELIS Update on Investment Screening - November 2023

By Cécile Carlier (Simmons & Simmons) and Pierfrancesco Mattiolo (University of Antwerp) An expert panel session convened in Brussels on 20th November 2024 to discuss the notification-based procedures of the FSR.   Adopted in November 2022, the Foreign Subsidies Regulation (FSR) is the latest arrival in the EU competition toolbox. Having just celebrated its second…

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First Day in Court for the EU’s Defence Industrial Policy

CELIS Update on Investment Screening - November 2023

By Mats Cuvelier Introduction  On 18 September 2024, the General Court rendered its judgment in Case T-617/22, concerning French aicraft engine maker Safran’s request to annul a decision by which the European Commission rejected its bid to carry out a project under the European Defence Fund (EDF). It is the first time the Court has…

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Understanding the Importance of Investment Screening measures for Financial and Economic Security of India

CELIS Update on Investment Screening - November 2023

By professor Bimal N. Patel, Vice-Chancellor, Rashtriya Raksha University / National Security University of India Introduction The interdependence of economic policies and progress and national security always remains intertwined; financial and economic strength of India underpins its military capabilities, diplomatic influence, and internal stability. The Indian economy is likely to continue growth-rate of 7% in…

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Belgium’s FDI Screening Mechanism: 17 Months of Navigating the Blackbox

CELIS Update on Investment Screening - November 2023

By Paul Hermant, Baptist Vleeshouwers and Claire De Neve. 1. Introduction Belgium’s Foreign Direct Investment (FDI) screening regime, implemented on 1 July 2023, is designed to protect the national security and strategic interests of Belgium and its federated entities. Now, over 17 months into the regime, and with the release of the first Annual Report…

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The Commission´s and ECJ´s Approach to Investment Arbitration

CELIS Update on Investment Screening - November 2023

By Juliane Kokott, Advocate General at the Court of Justice of the European Union Juliane Kokott, Advocate General at the European Court of Justice, discusses two developments in the area of investment law. This blog series features two posts by AG Kokott on (I) intensified investment screening and (II) on the ECJ-induced termination of intra-EU…

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The ECJ and Investment Control – Intensified Investment Screening

CELIS Update on Investment Screening - November 2023

By Juliane Kokott, Advocate General at the Court of Justice of the European Union The European Court of Justice (ECJ) and the Commission very much influence the investment climate in Europe. They have been very successful in abolishing all kind of direct and indirect impediments to the free movement of people, goods, services and capital.…

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Update on Outbound Investment Screening: Current Developments in the EU and US

CELIS Update on Investment Screening - November 2023

By Konstantin Ahlers, PhD Candidate at the Leibniz Universität Hannover 1. Introduction  Since the European Commission added the regulation of Outbound Investments onto its 2023 Working Program in fall 2022 and President Biden signed the Executive order to restrict Outbound Investments by US- persons in summer 2023, a lot has happened in regard of Outbound…

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How to Prevent the EU from Falling Behind?

CELIS Update on Investment Screening - November 2023

By Bruno Dupré, Political Advisor for the Indian Ocean, European External Action Service   Summary The future of Europe does not depend on what President Trump thinks or will do. Nobody knows and he is to a certain extent unpredictable. The future of Europe will depend on our capacity to take our destiny in our…

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The Stony Road to de-fragmentation of EU Foreign Direct Investment Control

CELIS Update on Investment Screening - November 2023

By Oliver Geiss   This blog was first published on the Squire Patton Boggs Trade Practitioner Blog   On 9 September, Mario Draghi published a report on ‘The Future of European Competitiveness’ highlighting the need for the EU to strengthen its Investment Screening Mechanism. The report was part of a broader effort to assess and…

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Can the “buy European” requirement counter the challenges of the European Defence Technological and Industrial Base? A critical perspective on EDIS and EDIP

CELIS Update on Investment Screening - November 2023

By Grith Skovgaard Ølykke[1], Gregory Kegels, Caroline Buts and Cind Du Bois. This post has been prepared within the framework of the BEPIDS project (Belgian Economic Potential in the Industry of Defence and Security), a project funded largely through the ‘Belgian Federal Public Planning Service Science Policy’ (BELSPO) and partially by the Belgian ‘Royal Higher Institute…

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The Swedish Screening of Foreign Direct Investments Act

CELIS Update on Investment Screening - November 2023

By Dr. iur. Magnus Schmauch, Louise Sörelind, Martyna Lechowska, Gustav Eiroff Introduction   The Swedish Act on the Screening of Foreign Direct Investments (Sw. lag (2023:560) om granskning av utländska direktinvesteringar) (the “FDI Act”) entered into force on 1 December 2023. Closing in on the first anniversary of the FDI Act, Dr. iur. Magnus Schmauch…

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CELIS Update on Investment Screening – July 2024

Romania – Romanian Parliament introduces new law revising and reinforcing the approach towards EU investors On 17 July 2024, the President of Romania officially promulgated the new law Nr. 231. It took effect three days after its publication in the Official Gazette on 18 July 2024. One of the most important aspects of the new…

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Steffen Hindelang

Steffen Hindelang is a professor (wsr) at the Department of Law of the University of Southern Denmark in Odense. He teaches and researches in the areas of international economic law, esp. international investment law, EU law and German public law. He is also adjunct faculty at Humboldt-Universität zu Berlin and Technische Universität Berlin as well…

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European Court of Justice case law on circumvention, “wholly” or “purely” artificial arrangements and avoidance

C-255/02, Halifax plc, Leeds Permanent Development Services Ltd, County Wide Property Investments Ltd v Commissioners of Customs & Excise, Judgment of the Court of 21 February 2006, paras 67-86 and 90-99. C-446/03, Marks & Spencer plc v David Halsey (Her Majesty’s Inspector of Taxes), Judgment of the Court of 13 December 2005, para 57. C-196/04,…

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