European Union law
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European Union law is a body of treaties and legislation, such as Regulations and Directives, which have direct effect or indirect effect on the laws of European Union member states. The three sources of European Union law are primary law, secondary law and supplementary law. The main sources of primary law are the Treaties establishing the European Union. Secondary sources include regulations and directives which are based on the Treaties. The legislature of the European Union is principally composed of the European Parliament and the Council of the European Union, which under the Treaties may establish secondary law to pursue the objective set out in the Treaties.
European Union law is applied by the courts of member states and the Court of Justice of the European Union. Where the laws of member states provide for lesser rights European Union law can be enforced by the courts of member states. In case of European Union law which should have been transposed into the laws of member states, such as Directives, the European Commission can take proceedings against the member state under the Treaty on the Functioning of the European Union. The European Court of Justice (part of the Court of Justice of the European Union) is the highest court able to interpret European Union law. Supplementary sources of European Union law include case law by the Court of Justice, international law and general principles of European Union law.
- 1 History
- 2 Constitutional law
- 3 Administrative law
- 4 Social and market regulations
- 5 Free movement and trade
- 6 Public regulation
- 7 See also
- 8 Notes
- 9 References
- 10 External links
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The idea of international, and European integration of national polities has a history as old as the creation of the modern idea of the nation state, which is generally held to be around the Treaty of Westphalia in 1648. An English Quaker called William Penn, argued in 1693 that to prevent the wars that were rife throughout Europe, it was necessary to create a "European dyet, or parliament" 
- Second World War
- Treaty of Versailles' system of reparations and the collapse of the League of Nations
- Bretton Woods
- European Coal and Steel Community
- Treaty of Rome
- Single European Act
- Treaty of Maastricht
- Treaty of Amsterdam
- Constitutional Treaty failure
- Treaty of Lisbon
- TSCG and TEESM
- Geographic scope: TEU art 49
Although the European Union does not have a codified constitution, like every political body, it has laws which "constitute" its basic governance structure. The EU's primary constitutional sources are the Treaty on European Union (TEU) and the Treaty on the Functioning of the European Union (TFEU), which have been agreed or adhered to among the governments of all 28 member states. The Treaties establish the EU's institutions, list their powers and responsibilities, and explain the areas in which the EU can legislate with Directives or Regulations. The European Commission has the initiative to propose legislation. During the ordinary legislative procedure, the Council (which are ministers from member state governments) and the European Parliament (elected by citizens) can make amendments and must give their consent for laws to pass. The Commission oversees departments and various agencies that execute or enforce EU law. The "European Council" (rather than the Council, made up of different government Ministers) is composed of the Prime Ministers or executive Presidents of the member states. It appoints the Commissioners and the board of the European Central Bank. The European Court of Justice is the supreme judicial body which interprets EU law, and develops it through precedent. The Court can review the legality of the EU institutions' actions, in compliance with the Treaties. It can also decide upon claims for breach of EU laws from member states and citizens.
The primary law of the EU consists mainly of the founding treaties, the "core" treaties being the Treaty on European Union (TEU) and the Treaty on the Functioning of the European Union (TFEU). The Treaties contain formal and substantive provisions, which frame policies of the European Union institutions and determine the division of competences between the European Union and its member states. The TEU establishes that European Union law applies to the metropolitan territories of the member states, as well as certain islands and overseas territories, including Madeira, the Canary Islands and the French overseas departments. European Union law also applies in territories where a member state is responsible for external relations, for example Gibraltar and the Åland islands. The TEU allows the European Council to make specific provisions for regions, as for example done for customs matters in Gibraltar and Saint-Pierre-et-Miquelon. The TEU specifically excludes certain regions, for example the Faroe Islands, from the jurisdiction of European Union law. Treaties apply as soon as they enter into force, unless stated otherwise, and are generally concluded for an unlimited period. The TEU provides that commitments entered into by the member states between themselves before the treaty was signed no longer apply.[vague] All EU member states are regarded as subject to the general obligation of the principle of cooperation, as stated in the TEU, whereby member states are obliged not to take measure which could jeopardise the attainment of the TEU objectives. The Court of Justice of the European Union can interpret the Treaties, but it cannot rule on their validity, which is subject to international law. Individuals may rely on primary law in the Court of Justice of the European Union if the Treaty provisions have a direct effect and they are sufficiently clear, precise and unconditional.
The principal Treaties that form the European Union began with common rules for coal and steel, and then atomic energy, but more complete and formal institutions were established through the Treaty of Rome 1957 and the Maastricht Treaty 1992 (now: TFEU). Minor amendments were made during the 1960s and 1970s. Major amending treaties were signed to complete the development of a single, internal market in the Single European Act 1986, to further the development of a more social Europe in the Treaty of Amsterdam 1997, and to make minor amendments to the relative power of member states in the EU institutions in the Treaty of Nice 2001 and the Treaty of Lisbon 2007. Since its establishment, more member states have joined through a series of accession treaties, from the UK, Ireland, Denmark and Norway in 1972 (though Norway did not end up joining), Greece in 1979, Spain and Portugal 1985, Austria, Finland, Norway and Sweden in 1994 (though again Norway failed to join, because of lack of support in the referendum), the Czech Republic, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Slovakia and Slovenia in 2004, Romania and Bulgaria in 2007 and Croatia in 2013. Greenland signed a Treaty in 1985 giving it a special status.
Following the Nice Treaty, there was an attempt to reform the constitutional law of the European Union and make it more transparent; this would have also produced a single constitutional document. However, as a result of the referendum in France and the referendum in the Netherlands, the 2004 Treaty establishing a Constitution for Europe never came into force. Instead, the Lisbon Treaty was enacted. Its substance was very similar to the proposed constitutional treaty, but it was formally an amending treaty, and – though it significantly altered the existing treaties – it did not completely replace them.
The powers of the European Union are not inherent; it has only such powers as are conferred on it by the European treaties. The Treaty on European Union describes this Principle of conferral as follows:
Under the principle of conferral, the Union shall act only within the limits of the competences conferred upon it by the Member States in the Treaties to attain the objectives set out therein. Competences not conferred upon the Union in the Treaties remain with the Member States. [TEU Article 5 (2)]
The European Commission is the main executive body of the European Union. Article 17(1) of the Treaty on European Union states the Commission should "promote the general interest of the Union" while Article 17(3) adds that Commissioners should be "completely independent" and not "take instructions from any Government". Under article 17(2), "Union legislative acts may only be adopted on the basis of a Commission proposal, except where the Treaties provide otherwise." This means that the Commission has a monopoly on initiating the legislative procedure, although the Council is the "de facto catalyst of many legislative initiatives". The Parliament can also formally request the Commission to submit a legislative proposal but the Commission can reject such a suggestion, giving reasons. The Commission's President (currently an ex-Luxembourg Prime Minister, Jean-Claude Juncker) sets the agenda for the EU's work. Decisions are taken by a simple majority vote, usually through a "written procedure" of circulating the proposals and adopting if there are no objections. Since Ireland refused to consent to changes in the Treaty of Lisbon 2007, there remains one Commissioner for each of the 28 member states, including the President and the High Representative for Foreign and Security Policy (currently Federica Mogherini). The Commissioners (and most importantly, the portfolios they will hold) are bargained over intensively by the member states. The Commissioners, as a block, are then subject to a qualified majority vote of the Council to approve, and majority approval of the Parliament. The proposal to make the Commissioners be drawn from the elected Parliament, was not adopted in the Treaty of Lisbon. This means Commissioners are, through the appointment process, the unelected subordinates of member state governments.
Commissioners have various privileges, such as being exempt from member state taxes (but not EU taxes), and having immunity from prosecution for doing official acts. Commissioners have sometimes been found to have abused their offices, particularly since the Santer Commission was censured by Parliament in 1999, and it eventually resigned due to corruption allegations. This resulted in one main case, Commission v Edith Cresson where the European Court of Justice held that a Commissioner giving her dentist a job, for which he was clearly unqualified, did in fact not break any law. By contrast to the ECJ's relaxed approach, a Committee of Independent Experts found that a culture had developed where few Commissioners had ‘even the slightest sense of responsibility’. This led to the creation of the European Anti-fraud Office. In 2012 it investigated the Maltese Commissioner for Health, John Dalli, who quickly resigned after allegations that he received a €60m bribe in connection with a Tobacco Products Directive. Beyond the Commission, the European Central Bank has relative executive autonomy in its conduct of monetary policy for the purpose of managing the euro. It has a six-person board appointed by the European Council, on the Council's recommendation. The President of the Council and a Commissioner can sit in on ECB meetings, but do not have voting rights.
While the Commission has a monopoly on initiating legislation, the European Parliament and the Council of the European Union have powers of amendment and veto during the legislative process. According to the Treaty on European Union articles 9 and 10, the EU observes "the principle of equality of its citizens" and is meant to be founded on "representative democracy". In practice, equality and democracy are deficient because the elected representatives in the Parliament cannot initiate legislation against the Commission's wishes, citizens of smallest countries have ten times the voting weight in Parliament as citizens of the largest countries, and "qualified majorities" or consensus of the Council are required to legislate. The justification for this "democratic deficit" under the Treaties is usually thought to be that completion integration of the European economy and political institutions required the technical coordination of experts, while popular understanding of the EU developed and nationalist sentiments declined post-war. Over time, this has meant the Parliament gradually assumed more voice: from being an unelected assembly, to its first direct elections in 1979, to having increasingly more rights in the legislative process. Citizens' rights are therefore limited compared to the democratic polities within all European member states: under TEU article 11 citizens and associations have the rights such as publicising their views and submit an initiative that must be considered by the Commission with one million signatures. TFEU article 227 contains a further right for citizens to petition the Parliament on issues which affect them. Parliament elections, take place every five years, and votes for Members of the European Parliament in member states must be organised by proportional representation or a single transferable vote. There are 750 MEPs and their numbers are "degressively proportional" according to member state size. This means - although the Council is meant to be the body representing member states - in the Parliament citizens of smaller member states have more voice than citizens in larger member states. MEPs divide, as they do in national Parliaments, along political party lines: the conservative European People's Party is currently the largest, and the Party of European Socialists leads the opposition. Parties do not receive public funds from the EU, as the ECJ held in Parti écologiste “Les Verts” v Parliament that under TEU article 7(2) this was entirely an issue to be regulated by the member states. The Parliament's powers include calling inquiries into maladministration or appoint an Ombudsman pending any court proceedings. It can require the Commission respond to questions and by a two-thirds majority can censure the whole Commission (as happened to the Santer Commission in 1999). In some cases, the Parliament has explicit consultation rights, which the Commission must genuinely follow. However its role participation in the legislative process still remains limited because no member can actually or pass legislation without the Commission and Council, meaning power ("kratia") is not in the hands of directly elected representatives of the people ("demos"): in the EU it is not yet true that "the administration is in the hands of the many and not of the few."
The second main legislative body is the Council, which is composed of different ministers of the member states. The heads of government of member states also convene a "European Council" (a distinct body) that the TEU article 15 defines as providing the 'necessary impetus for its development and shall define the general political directions and priorities'. It meets each six months and its President (currently former Poland Prime Minister Donald Tusk) is meant to 'drive forward its work', but it does not itself 'legislative functions'. The Council does this: in effect this is the governments of the member states, but there will be a different minister at each meeting, depending on the topic discussed (e.g. for environmental issues, the member states' environment ministers attend and vote; for foreign affairs, the foreign ministers, etc.). The minister must have the authority to represent and bin the member states in decisions. When voting takes place it is weighted inversely to member state size, so smaller member states are not dominated by larger member states. In total there are 352 votes, but for most acts there must be a qualified majority vote, if not consensus. TEU article 16(4) and TFEU article 238(3) define this to mean at least 55 per cent of the Council members (not votes) representing 65 per cent of the population of the EU: currently this means around 74 per cent, or 260 of the 352 votes. This is critical during the legislative process.
To make new legislation, TFEU article 294 defines the "ordinary legislative procedure" that applies for most EU acts. The essence is there are three readings, starting with a Commission proposal, where the Parliament must vote by a majority of all MEPs (not just those present) to block or suggest changes, and the Council must vote by qualified majority to approve changes, but by unanimity to block Commission amendment. Where the different institutions cannot agree at any stage, a "Conciliation Committee" is convened, representing MEPs, ministers and the Commission to try and get agreement on a joint text: if this works, it will be sent back to the Parliament and Council to approve by absolute and qualified majority. This means, legislation can be blocked by a majority in Parliament, a minority in the Council, and a majority in the Commission: it is harder to change EU law than stay the same. A different procedure exists for budgets. For "enhanced cooperation" among a sub-set of at least member states, authorisation must be given by the Council. Member state governments should be informed by the Commission at the outset before any proposals start the legislative procedure. The EU as a whole can only act within its power set out in the Treaties. TEU articles 4 and 5 state that powers remain with the member states unless they have been conferred, although there is a debate about the Kompetenz-Kompetenz question: who ultimately has the "competence" to define the EU's "competence". Many member state courts believe they decide, other member state Parliaments believe they decide, while within the EU, the Court of Justice believes it has the final say.
The judicial branch of the EU has played an important role in the development of EU law, by assuming the task of interpreting the treaties, and accelerating economic and political integration. Today the Court of Justice of the European Union (CJEU) is the main judicial body, within which there is a higher European Court of Justice (commonly abbreviated as ECJ) that deals with cases that contain more public importance, and a General Court that deals with issues of detail but without general importance. There is also a Civil Service Tribunal to deal with EU staff issues, and then a separate Court of Auditors. Under the Treaty on European Union article 19(2) there is one judge from each member state, 28 at present, who are supposed to "possess the qualifications required for appointment to the highest judicial offices" (or for the General Court, the "ability required for appointment to high judicial office"). A president is elected by the judges for three years. Under TEU article 19(3) is to be the ultimate court to interpret questions of EU law. In fact, most EU law is applied by member state courts (the English Court of Appeal, the German Bundesgerichtshof, the Belgian Cour du travail, etc.) but they can refer questions to the EU court for a preliminary ruling. The CJEU's duty is to "ensure that in the interpretation and application of the Treaties the law is observed", although realistically it has the ability to expand and develop the law according to the principles it deems to be appropriate. Arguably this has been done through both seminal and controversial judgments, including Van Gend en Loos, Mangold v Helm, and Kadi v Commission.
- Direct actions
- Statute of the Court art 4, no conflicts
- art 6, dismissal by unanimity
- Judges are appointed for a renewable six-year term.
- Division within work of courts
- Rules of Procedure, art 10, GC sits in chambers of 3 or 5 judges, or a Grand Chamber of 13 judges.
- Advocate Generals and Opinions
Conflict of laws
Since its founding, the EU has operated among an increasing plurality of national and globalising legal systems. This has meant both the European Court of Justice and the highest national courts have had to develop principles to resolve conflicts of laws between different systems. Within the EU itself, the Court of Justice's view is that if EU law conflicts with a provision of national law, then EU law has primacy. In the first major case in 1964, Costa v ENEL, a Milanese lawyer, and former shareholder of an energy company, named Mr Costa refused to pay his electricity bill to Enel, as a protest against the nationalisation of the Italian energy corporations. He claimed the Italian nationalisation law conflicted with the Treaty of Rome, and requested a reference be made to both the Italian Constitutional Court and the Court of Justice under TFEU article 267. The Italian Constitutional Court gave an opinion that because the nationalisation law was from 1962, and the treaty was in force from 1958, Costa had no claim. By contrast, the Court of Justice held that ultimately the Treaty of Rome in no way prevented energy nationalisation, and in any case under the Treaty provisions only the Commission could have brought a claim, not Mr Costa. However, in principle, Mr Costa was entitled to plead that the Treaty conflicted with national law, and the court would have a duty to consider his claim to make a reference if there would be no appeal against its decision. The Court of Justice, repeating its view in Van Gend en Loos, said member states "albeit within limited spheres, have restricted their sovereign rights and created a body of law applicable both to their nationals and to themselves" on the "basis of reciprocity". EU law would not "be overridden by domestic legal provisions, however framed... without the legal basis of the community itself being called into question." This meant any "subsequent unilateral act" of the member state inapplicable. Similarly, in Amministrazione delle Finanze v Simmenthal SpA, a company, Simmenthal SpA, claimed that a public health inspection fee under an Italian law of 1970 for importing beef from France to Italy was contrary to two Regulations from 1964 and 1968. In "accordance with the principle of the precedence of Community law," said the Court of Justice, the "directly applicable measures of the institutions" (such as the Regulations in the case) "render automatically inapplicable any conflicting provision of current national law". This was necessary to prevent a "corresponding denial" of Treaty "obligations undertaken unconditionally and irrevocably by member states", that could "imperil the very foundations of the" EU. But despite the views of the Court of Justice, the national courts of member states have not accepted the same analysis.
Generally speaking, while all member states recognise that EU law takes primacy over national law where this agreed in the Treaties, they do not accept that the Court of Justice has the final say on foundational constitutional questions affecting democracy and human rights. In the United Kingdom, the basic principle is that Parliament, as the sovereign expression of democratic legitimacy, can decide whether it wishes to expressly legislate against EU law. This, however, would only happen in the case of an express wish of the people to withdraw from the EU, as it was held in R (Factortame Ltd) v Secretary of State for Transport that "whatever limitation of its sovereignty Parliament accepted when it enacted the European Communities Act 1972 was entirely voluntary" and so "it has always been clear" that UK courts have a duty "to override any rule of national found to be in conflict with any directly enforceable rule of Community law." More recently the UK Supreme Court noted that in R (HS2 Action Alliance Ltd) v Secretary of State for Transport, although the UK constitution is uncodified, there could be "fundamental principles" of common law, and Parliament "did not either contemplate or authorise the abrogation" of those principles when it enacted the European Communities Act 1972. The view of the German Constitutional Court from the Solange I and Solange II decisions is that if the EU does not comply with its basic constitutional rights and principles (particularly democracy, the rule of law and the social state principles) then it cannot override German law. However, as the nicknames of the judgments go, "so long as" the EU works towards the democratisation of its institutions, and has a framework that protects fundamental human rights, it would not review EU legislation for compatibility with German constitutional principles. Most other member states have expressed similar reservations. This suggests the EU's legitimacy rests on the ultimate authority of member states, its factual commitment to human rights, and the democratic will of the people.
While its constitutional law concerns the European Union's essential governance structure, administrative law aims to ensure that EU institutions and member states act according to the law. As the executive, the Commission has a general legal right to bring claims against EU institutions and member states for breach of the law, and so do member states. But not everyone else has the same "standing" (locus standi). From the EU's foundation, the Court of Justice held that the Treaties allowed citizens or corporations to bring claims against EU and member state institutions for violation of the Treaties and Regulations if they were properly interpreted as creating rights and obligations. However, under Directives, citizens or corporations were said in 1986 to not be allowed to bring claims against other non-state parties. This meant courts of member states were not bound to apply an EU law where a national rule conflicted, even though the member state government could be sued, if it would impose an obligation on another citizen or corporation. These rules on "direct effect" limit the extent to which member state courts are bound to administer EU law. All actions by EU institutions can be subject to judicial review, and judged by standards of proportionality, particularly where general principles of law, or fundamental rights are engaged. The remedy for a claimant where there has been a breach of the law is often monetary damages, but courts can also require specific performance or will grant an injunction, in order to ensure the law is effective as possible.
Although it is generally accepted that EU law takes primacy, not all EU laws override member state law immediately, or give citizens standing to bring claims: that is, not all EU laws have "direct effect". In Van Gend en Loos v Nederlandse Administratie der Belastingen it was held that the provisions of the Treaties (and EU Regulations) are directly effective, if they are (1) clear and unambiguous (2) unconditional, and (3) did not require EU or national authorities to take further action to implement them. Van Gend en Loos, a postal company, claimed that what is now TFEU article 30 prevented the Dutch Customs Authorities charging tariffs, when it imported urea-formaldehyde plastics from Germany to the Netherlands. After a Dutch court made a reference, the Court of Justice held that even though the Treaties did not "expressly" confer a right on citizens or companies to bring claims, they could do so. Historically, international treaties had only allowed states to have legal claims for their enforcement, but the Court of Justice proclaimed "the Community constitutes a new legal order of international law". Because article 30 clearly, unconditionally and immediately stated that no quantitative restrictions could be placed on trade, without a good justification, Van Gend en Loos could recover the money it paid for the tariff. EU Regulations are the same as Treaty provisions in this sense, because as TFEU article 288 states, they are ‘directly applicable in all Member States’. Moreover, member states comes under a duty not to replicate Regulations in their own law, in order to prevent confusion. For instance, in Commission v Italy the Court of Justice held that Italy had breached a duty under the Treaties, both by failing to operate a scheme to pay farmers a premium to slaughter cows (to reduce dairy overproduction), and by reproducing the rules in a decree with various additions. "Regulations," held the Court of Justice, "come into force solely by virtue of their publication" and implementation could have the effect of "jeopardizing their simultaneous and uniform application in the whole of the Union." On the other hand, some Regulations may themselves expressly require implementing measures, in which case those specific rules should be followed.
While the Treaties and Regulations will have direct effect (if clear, unconditional and immediate), Directives do not generally give citizens (as opposed to the member state) standing to sue other citizens. In theory, this is because TFEU article 288 says Directives are addressed to the member states and usually "leave to the national authorities the choice of form and methods" to implement. In part this reflects that directives often create minimum standards, leaving member states to apply higher standards. For example, the Working Time Directive requires that every worker has at least 4 weeks paid holidays each year, but most member states require more than 28 days in national law. However, on the current position adopted by the Court of Justice, citizens have standing to make claims based on national laws that implement Directives, but not from Directives themselves. Directives do not have so called "horizontal" direct effect (i.e. between non-state parties). This view was instantly controversial, and in the early 1990s three Advocate Generals persuasively argued that Directives should create rights and duties for all citizens. The Court of Justice refused, but there are five large exceptions.
First, if a Directive's deadline for implementation is not met, the member state cannot enforce conflicting laws, and a citizen may rely on the Directive in such an action (so called "vertical" direct effect). So, in Pubblico Ministero v Ratti because the Italian government had failed to implement a Directive 73/173/EEC on packaging and labelling solvents by the deadline, it was estopped from enforcing a conflicting national law from 1963 against Mr Ratti's solvent and varnish business. A member state could "not rely, as against individuals, on its own failure to perform the obligations which the Directive entails." Second, a citizen or company can invoke a Directive, not just in a dispute with a public authority, but in a dispute with another citizen or company. So, in CIA Security v Signalson and Securitel the Court of Justice held that a business called CIA Security could defend itself from allegations by competitors that it had not complied with a Belgian decree from 1991 about alarm systems, on the basis that it had not been notified to the Commission as a Directive required. Third, if a Directive gives expression to a "general principle" of EU law, it can be invoked between private non-state parties before its deadline for implementation. This follows from Kücükdeveci v Swedex GmbH & Co KG where the German Civil Code §622 stated that stated that the years people worked under the age of 25 would not count towards the increasing statutory notice before dismissal. Ms Kücükdeveci worked for 10 years, from age 18 to 28, for Swedex GmbH & Co KG before her dismissal. She claimed that the law not counting her years under age 25 was unlawful age discrimination under the Employment Equality Framework Directive. The Court of Justice held that the Directive could be relied on by her because equality was also a general principle of EU law. Third, if the defendant is an emanation of the state, even if not central government, it can still be bound by Directives. In Foster v British Gas plc the Court of Justice held that Mrs Foster was entitled to bring a sex discrimination claim against her employer, British Gas plc, which made women retire at age 60 and men at 65, if (1) pursuant to a state measure, (2) it provided a public service, and (3) had special powers. This could also be true if the enterprise is privatised, as it was held with a water company that was responsible for basic water provision.
Fourth, national courts have a duty to interpret domestic law "as far as possible in the light of the wording and purpose of the directive". Textbooks (though not the Court itself) often called this "indirect effect". In Marleasing SA v La Comercial SA the Court of Justice held that a Spanish Court had to interpret its general Civil Code provisions, on contracts lacking cause or defrauding creditors, to conform with the First Company Law Directive article 11, that required incorporations would only be nullified for a fixed list of reasons. The Court of Justice quickly acknowledged that the duty of interpretation cannot contradict plain words in a national statute. But, fifth, if a member state has failed to implement a Directive, a citizen may not be able to bring claims against other non-state parties, but can sue the member state itself for failure to implement the law. So, in Francovich v Italy, the Italian government had failed to set up an insurance fund for employees to claim unpaid wages if their employers had gone insolvent, as the Insolvency Protection Directive required. Francovich, the former employee of a bankrupt Venetian firm, was therefore allowed to claim 6 million Lira from the Italian government in damages for his loss. The Court of Justice held that if a Directive would confer identifiable rights on individuals, and there is a causal link between a member state's violation of EU and a claimant's loss, damages must be paid. The fact that the incompatible law is an Act of Parliament is no defence.
- Preliminary rulings
- Standing to claim judicial review
- Grounds of review
The principles of European Union law are rules of law which have been developed by the European Court of Justice that constitute unwritten rules which are not expressly provided for in the treaties but which affect how European Union law is interpreted and applies. In formulating these principles, the courts have drawn on a variety of sources, including: public international law and legal doctrines and principles present in the legal systems of European Union member states and in the jurisprudence of the European Court of Human Rights. Accepted general principles of European Union Law include fundamental rights (see human rights), proportionality, legal certainty, equality before the law and subsidiarity.
Proportionality is recognised one of the general principles of European Union law by the European Court of Justice since the 1950s. According to the general principle of proportionality the lawfulness of an action depends on whether it was appropriate and necessary to achieve the objectives legitimately pursued. When there is a choice between several appropriate measures the least onerous must be adopted, and any disadvantage caused must not be disproportionate to the aims pursued. The principle of proportionality is also recognised in Article 5 of the EC Treaty, stating that "any action by the Community shall not go beyond what is necessary to achieve the objectives of this Treaty".
The concept of legal certainty is recognised one of the general principles of European Union law by the European Court of Justice since the 1960s. It is an important general principle of international law and public law, which predates European Union law. As a general principle in European Union law it means that the law must be certain, in that it is clear and precise, and its legal implications foreseeable, specially when applied to financial obligations. The adoption of laws which will have legal effect in the European Union must have a proper legal basis. Legislation in member states which implements European Union law must be worded so that it is clearly understandable by those who are subject to the law. In European Union law the general principle of legal certainty prohibits Ex post facto laws, i.e. laws should not take effect before they are published. The doctrine of legitimate expectation, which has its roots in the principles of legal certainty and good faith, is also a central element of the general principle of legal certainty in European Union law. The legitimate expectation doctrine holds that and that "those who act in good faith on the basis of law as it is or seems to be should not be frustrated in their expectations".
Fundamental rights, as in human rights, were first recognised by the European Court of Justice in the late 60s and fundamental rights are now regarded as integral part of the general principles of European Union law. As such the European Court of Justice is bound to draw inspiration from the constitutional traditions common to the member states. Therefore, the European Court of Justice cannot uphold measures which are incompatible with fundamental rights recognised and protected in the constitutions of member states. The European Court of Justice also found that "international treaties for the protection of human rights on which the member states have collaborated or of which they are signatories, can supply guidelines which should be followed within the framework of Community law."
None of the original treaties establishing the European Union mention protection for fundamental rights. It was not envisaged for European Union measures, that is legislative and administrative actions by European Union institutions, to be subject to human rights. At the time the only concern was that member states should be prevented from violating human rights, hence the establishment of the European Convention on Human Rights in 1950 and the establishment of the European Court of Human Rights. The European Court of Justice recognised fundamental rights as general principle of European Union law as the need to ensure that European Union measures are compatible with the human rights enshrined in member states' constitution became ever more apparent. In 1999 the European Council set up a body tasked with drafting a European Charter of Human Rights, which could form the constitutional basis for the European Union and as such tailored specifically to apply to the European Union and its institutions. The Charter of Fundamental Rights of the European Union draws a list of fundamental rights from the European Convention on Human Rights and Fundamental Freedoms, the Declaration on Fundamental Rights produced by the European Parliament in 1989 and European Union Treaties.
The 2007 Lisbon Treaty explicitly recognised fundamental rights by providing in Article 6(1) that "The Union recognises the rights, freedoms and principles set out in the Charter of Fundamental Rights of the European Union of 7 December 2000, as adopted at Strasbourg on 12 December 2007, which shall have the same legal value as the Treaties." Therefore, the Charter of Fundamental Rights of the European Union has become an integral part of European Union law, codifying the fundamental rights which were previously considered general principles of European Union law. In effect, after the Lisbon Treaty, the Charter and the Convention now co-exist under European Union law, though the former is enforced by the European Court of Justice in relation to European Union measures, and the latter by the European Court of Human Rights in relation to measures by member states.
Remedies for breach
- Damages actions, Money claims, No specific performance?
- Francovich v Italy (1991) C-6/90
- Brasserie du Pêcheur Joined Cases C-46/93 and 48/93,  ECR I-1029
- Köbler v Republik Österreich Case C-224/01,  ECR I-10239
- P Laboratoires Pharmaceutiques Bergaderm and Goupil v Commission Case C-352/98,  ECR I-5291, On Union liability
Social and market regulations
- Product Liability Directive 85/374/EEC
- Unfair Commercial Practices Directive 2005/29/EC
- Unfair Terms in Consumer Contracts Directive 93/13/EC
- Consumer Rights Directive 2011/83/EC
- Payment Services Directive 2007/64/EC
- Small business protection
- Late Payments Directive 2011/7/EU
The Social Chapter is a chapter of the 1997 Treaty of Amsterdam covering social policy issues in European Union law. The basis for the Social Chapter was developed in 1989 by the "social partners" representatives, namely UNICE, the employers' confederation, the European Trade Union Confederation (ETUC) and CEEP, the European Centre of Public Enterprises. A toned down version was adopted as the Social Charter at the 1989 Strasbourg European Council. The Social Charter declares 30 general principles, including on fair remuneration of employment, health and safety at work, rights of disabled and elderly, the rights of workers, on vocational training and improvements of living conditions. The Social Charter became the basis for European Community legislation on these issues in 40 pieces of legislation.
The Social Charter was subsequently adopted in 1989 by 11 of the then 12 member states. The UK refused to sign the Social Charter and was exempt from the legislation covering Social Charter issues unless it agreed to be bound by the legislation. The UK subsequently was the only member state to veto the Social Charter being included as the "Social Chapter" of the 1992 Maastricht Treaty - instead, an Agreement on Social Policy was added as a protocol. Again, the UK was exempt from legislation arising from the protocol, unless it agreed to be bound by it. The protocol was to become known as "Social Chapter", despite not actually being a chapter of the Maastricht Treaty. To achieve aims of the Agreement on Social Policy the European Union was to "support and complement" the policies of member states. The aims of the Agreement on Social Policy are:
"promotion of employment, improving living and working conditions, proper social protection, dialogue between management and labour, the development of human resources with a view to lasting high employment and the combating of exclusion"
Following the election of the UK Labour Party to government in 1997, the UK formally subscribed to the Agreement on Social Policy, which allowed it to be included with minor amendments as the Social Chapter of the 1997 Treaty of Amsterdam. The UK subsequently adopted the main legislation previously agreed under the Agreement on Social Policy, the 1994 Works Council Directive, which required workforce consultation in businesses, and the 1996 Parental Leave Directive. In the 10 years following the 1997 Treaty of Amsterdam and adoption of the Social Chapter the European Union has undertaken policy initiatives in various social policy areas, including labour and industry relations, equal opportunity, health and safety, public health, protection of children, the disabled and elderly, poverty, migrant workers, education, training and youth.
- Principle of non-interference in public services
- EU health law
- EU education policy
- Regulated sectors and liberalisation
- Institutions for Occupational Retirement Provision Directive
- Shareholder Rights Directive
- Societas Europaea
- Employee Involvement Directive
- Insolvency Directive
EU Competition law has its origins in the European Coal and Steel Community (ECSC) agreement between France, Italy, Belgium, the Netherlands, Luxembourg and Germany in 1951 following the second World War. The agreement aimed to prevent Germany from re-establishing dominance in the production of coal and steel as members felt that its dominance had contributed to the outbreak of the war. Article 65 of the agreement banned cartels and article 66 made provisions for concentrations, or mergers, and the abuse of a dominant position by companies. This was the first time that competition law principles were included in a plurilateral regional agreement and established the trans-European model of competition law. In 1957 competition rules were included in the Treaty of Rome, also known as the EC Treaty, which established the European Economic Community (EEC). The Treaty of Rome established the enactment of competition law as one of the main aims of the EEC through the "institution of a system ensuring that competition in the common market is not distorted". The two central provisions on EU competition law on companies were established in article 85, which prohibited anti-competitive agreements, subject to some exemptions, and article 86 prohibiting the abuse of dominant position. The treaty also established principles on competition law for member states, with article 90 covering public undertakings, and article 92 making provisions on state aid. Regulations on mergers were not included as member states could not establish consensus on the issue at the time.
Today, the Treaty of Lisbon prohibits anti-competitive agreements in Article 101(1), including price fixing. According to Article 101(2) any such agreements are automatically void. Article 101(3) establishes exemptions, if the collusion is for distributional or technological innovation, gives consumers a "fair share" of the benefit and does not include unreasonable restraints that risk eliminating competition anywhere (or compliant with the general principle of European Union law of proportionality). Article 102 prohibits the abuse of dominant position, such as price discrimination and exclusive dealing. Article 102 allows the European Council to regulations to govern mergers between firms (the current regulation is the Regulation 139/2004/EC). The general test is whether a concentration (i.e. merger or acquisition) with a community dimension (i.e. affects a number of EU member states) might significantly impede effective competition. Articles 106 and 107 provide that member state's right to deliver public services may not be obstructed, but that otherwise public enterprises must adhere to the same competition principles as companies. Article 107 lays down a general rule that the state may not aid or subsidise private parties in distortion of free competition and provides exemptions for charities, regional development objectives and in the event of a natural disaster.
According to FNV Kunsten Informatie en Media v Staat der Nederlanden (2014) C-413/13, collective agreements among people who work for a living are generally outside the scope of EU competition law.
Financial market regulation
- Markets in Financial Instruments Directive 2004/39/EC
- Undertakings for Collective Investment in Transferable Securities Directives
- Alternative Investment Fund Managers Directive 2011/61/EU
- European Securities and Markets Authority
- European Banking Authority
- European Insurance and Occupational Pensions Authority
Obligations and property
Generally, there is no EU regulation of private law, rather than a collection of various initiatives. The main exception is in intellectual property rights.
- Rome I Regulation
- Rome II Regulation
- Principles of European Contract Law
- Principles of European Tort Law
- D Leczykiewicz and S Weatherill, The Involvement of EU Law in Private Law Relationships (2013)
- Copyright Directive
- Copyright Duration Directive
- Copyright Term Directive
- European Union patent
- Trade Marks Directive
Free movement and trade
The core of European Union economic and social policy is summed up under the idea of the four freedoms - free movement of goods, capital, services and persons. Sometimes, they are also counted up as five freedoms, namely the free movement of goods, capital, services, workers and the freedom of establishment, but the difference is merely in denomination, they both refer to the same areas of substantive law.
- Procureur du Roi v Benoît and Gustave Dassonville (1974) Case 8/74,  ECR 837, whisky in Belgium
- C-120/78 Rewe-Zentrale AG v Bundesmonopolverwaltung fur Branntwein  ECR 649
- C-34,35 & 36/95 KO v De Agostini  ECR I-3843
- C-405/98 KO v Gourmet International Products  ECR I-1795
- C-110/05 Commission v Italy (10 Feb 2009) on mopeds
- C-379/98 PreussenElektra  ECR I-2099
- Case C-112/00, Eugen Schmidberger  ECR I-5659
Workers and citizens
Free movement of economically active workers is guaranteed under TFEU article 45.
- Case C-281/98 Roman Angonese  ECR I-4139
- Case 41/74 Van Duyn v Home Office  ECR 1337
- Case C‑333/13 Dano (11 November 2014)
- Regulation 492/11 on freedom of movement for workers within the Union
- TFEU articles 20-25, citizens' rights
- Case C-184/99 Rudy Grzelczyk v Centre public d'aide sociale d'Ottignies-Louvain-la-Neuve  ECR I- 6193
- Case C-413/99 Baumbast, R v Secretary of State for the Home Department  ECR I-7091
- Case C-200/02 Kunqian Catherine Zhu  ECR I-9925
- Case C-209/03 Danny Bidar  ECR I-2119
- Case C-34/09 Ruiz Zambrano, judgment of 8 March 2011
Services and establishment
- Case C-384/93 Alpine Investments  ECR I-1141,  2 CMLR 209
- Case C-157/99 Geraets-Smits and Peerbooms  ECR I-5473
- Case C-36/02, Omega  ECR I-9609
- Case C-42/07 Liga Portuguesa de Futebol Profissional and Bwin International  ECR I-7633
- Case C‑137/09 Josemans v Burgemeester van Maastricht  I-13019
- Case C-438/05 Viking Line Abp  I- 10779
|This section requires expansion. (January 2012)|
Fiscal and monetary policy
- Treaty Establishing the European Stability Mechanism
- TFEU art 119-133
- Pringle v Government of Ireland (2012) C‑370/12
- Gauweiler v Deutsche Bundestag (2015) C-62/14
- European Union value added tax
- European Union withholding tax
- European Union financial transaction tax (proposal)
Natural resource management
Data and information
- Data Retention Directive
- Database Directive
- Directive on Privacy and Electronic Communications
- Directive on the re-use of public sector information
In 2006, a toxic waste spill off the coast of Côte d'Ivoire, from a European ship, prompted the Commission to look into legislation against toxic waste. Environment Commissioner Stavros Dimas stated that "Such highly toxic waste should never have left the European Union". With countries such as Spain not even having a crime against shipping toxic waste, Franco Frattini, the Justice, Freedom and Security Commissioner, proposed with Dimas to create criminal sentences for “ecological crimes”. The competence for the Union to do this was contested in 2005 at the Court of Justice resulting in a victory for the Commission. That ruling set a precedent that the Commission, on a supranational basis, may legislate in criminal law – something never done before. So far, the only other proposal has been the draft intellectual property rights directive. Motions were tabled in the European Parliament against that legislation on the basis that criminal law should not be an EU competence, but was rejected at vote. However, in October 2007, the Court of Justice ruled that the Commission could not propose what the criminal sanctions could be, only that there must be some.
- Area of freedom, security and justice
- Community patent
- Corpus Juris or Acquis
- Directive 95/46/EC on the protection of personal data
- European Case Law Identifier (ECLI) and European Legislation Identifier (ELI)
- European NAvigator
- Home state regulation and Host state regulation
- Incidental effect
- List of European Court of Justice rulings
- Master of European Law
- Maximum harmonisation and Minimum harmonisation
- Distinct from the idea of conquest or empire, examples include Pierre Dubois proposing a standing committee of princes in 1306, Quaker William Penn proposing a Parliament in 1693, Jean-Jacques Rousseau, Jeremy Bentham and Henri Saint-Simon.
- W Penn, An ESSAY towards the Present and Future Peace of Europe by the Establishment of an European Dyet, Parliament, or Estates (1693) in AR Murphy, The Political Writings of William Penn (2002) See D Urwin, The Community of Europe: A History of European Integration (1995)
- TEU arts and TFEU arts 293-294
- e.g. J Weiler, The Constitution of Europe (1999), C Hoskyns and M Newman, Democratizing the European Union (2000), A Moravcsik, 'In Defence of the "Democratic Deficit": Reassessing Legitimacy in the European Union' (2002) 40 JCMS 603, P Craig and G de Burca, The Evolution of EU Law (2nd edn 2011) ch 2.
- See HLA Hart, The Concept of Law (1961) ch 4, on the danger of a static system and "rules of change"
- In 2005, a Treaty establishing a Constitution for Europe was rejected by referenda in France and the Netherlands.
- This is similar to the United Kingdom. See AW Bradley and KD Ewing, Constitutional and Administrative Law (2012) ch 1 and W Bagehot, The English Constitution (1867)
- TEU art 17
- TFEU art 294
- "Primary law". Europa. 12 August 2010.
- Additional Treaties amending the founding treaties are the Merger Treaty on the merger of the executive institutions 196, the Budgetary Treaty amending certain budgetary provisions of the Community treaties 1970, the Treaty of Brussels amending certain financial provisions of the Community treaties and establishing a Court of Auditors 1975, and the Act on the election of members of the European Parliament by direct universal suffrage in 1976.
- Schütze, Robert (2012). European Constitutional Law. Cambridge University Press. pp. 37–46. ISBN 978-0521-73275-8.
- Craig and de Búrca (2014) 36
- TFEU art 225(2)
- TEU art 17(6)
- TFEU art 250
- TEU art 17(5) allows this figure to be reduced to two-thirds of the number of member states, if all are unanimous. It is unclear whether this will happen.
- TEU art 17(7). The Parliament can only reject the whole Commission, not individual Commissioners. TFEU art 248 says the President may reshuffle Commissioners, though this is uncommon without member state approval.
- TFEU art 282-287
- Humblet v Belgium (1960) Case 6/60
- Sayag v Leduc (No 1) (1968) Case 5/68,  ECR 395 and Weddel & Co BV v Commission (1992) C-54/90,  ECR I-871, on immunity waivers.
- (2006) C-432/04,  ECR I-6387
- Committee of Independent Experts, First Report on Allegations of Fraud, Mismanagement and Nepotism in the European Commission (15 March 1999)
- Tobacco Products Directive 2014/40/EU
- TFEU art 282-287
- c.f. TEU art 9
- TFEU art 225(2) and 294(2)
- TEU art 14(2) and Council Decision 2002/772
- TEU art 16(3) and TFEU art 238(3)
- See P Craig and G de Burca, EU Law: Text, Cases and Materials (2015) ch 2(6) 50-51. See the EP Resolution of 30 March 1962. Recognised in SEA art 3(1). TEEC art 190(4) required proposals for elections
- See Marias, ‘The Right to Petition the European Parliament after Maastricht’ (1994) 19 ELR 169
- TEU art 14(3) and Decision 2002/772. TFEU art 223(1) requires the Parliament to eventually propose a uniform voting system, adopted by the Council, but it is unclear when this may happen.
- TEU art 14(2) reduced from 765 in 2013.
- Germany 96. France 74. UK and Italy 73. Spain 54. Poland 51. Romania 31. Netherlands 26. Belgium, Czech Republic, Greece, Hungary, Portugal 21. Sweden 20. Austria 18. Bulgaria 17. Denmark, Slovakia, Finland 13. Ireland, Croatia, Lithuania 11. Latvia, Slovenia 8. Estonia, Cyprus, Luxembourg, Malta 6
- (1986) Case 294/83,  ECR 1339. The Greens challenged funding, contending its distribution was unfair against smaller parties, and it was held all funding was ultra vires. See Joliet and Keeling, ‘The Reimbursement of Election Expenses: A Forgotten Dispute’ (1994) 19 ELR 243
- TFEU art 226 and 228
- TFEU art 230 and 234
- See Roquette v Council (1980) Case 138/79,  ECR 3333 and European Parliament v Council (1995) C-65/93,  ECR I-643, Parliament held not to have done everything it could have done within a sufficient time to give an opinion, so it could not complain the Council had gone ahead. See Boyron, ‘The Consultation Procedure: Has the Court of Justice Turned against the European Parliament?’ (1996) 21 ELR 145
- Thucydides, History of the Peloponnesian War (ca 411 BC) Book 2, para 37, where Pericles said, ‘Our government does not copy our neighbors, but is an example to them. It is true that we are called a democracy, for the administration is in the hands of the many and not of the few.’
- TEU art 15(3) and (6)
- TEU art 15(1)
- TEU art 16(2)
- The numbers are currently Germany, France, Italy, and UK: 29 votes each. Spain and Poland: 27. Romania: 14. Netherlands: 13. Belgium, Czech Republic, Greece, Hungary, Portugal: 12. Bulgaria, Austria, Sweden: 10. Denmark, Ireland, Croatia, Lithuania, Slovakia, Finland: 7. Estonia, Cyprus, Latvia, Luxembourg, Slovenia: 4. Malta: 3. This was set by the 2014 Protocol No 36 on Transitional Provisions, art 3(3) amended by art 20 for Croatia Accession Treaty 2011.
- TFEU art 288 outlines the main legislative acts as Directives, Regulations, and Decisions. Commission v Council (1971) Case 22/70,  ECR 263 acknowledged that the list was not exhaustive, relating to a Council ‘resolution’ on the European Road Transport Agreement. Atypical act include communications and recommendations, and white and green papers.
- e.g. M Banks, 'Sarkozy slated over Strasbourg seat' (24 May 2007) EU Politix
- This does not extend to foreign and security policy, where there must be consensus.
- TFEU art 294
- TFEU art 313-319
- TEU art 20 and TFEU arts 326 and 334
- Protocol No 1 to the Treaty of Lisbon
- Statute of the Court art 48
- (1963) Case 26/62
- (2005) C-144/04
- (2008) C-402
- Ente nazionale per l'energia elettrica was privatised once again in 1999.
- This included TEEC arts 102 (on consulting with the Commission on distortions to the common market), art 93 (on state aids), art 53 (right of establishment), and art 37 (national monopolies of a commercial character should treat all EC nationals equally). See now TFEU.
- At the time, TEEC art 177
- Van Gend en Loos v Nederlandse Administratie der Belastingen (1963) Case 26/62
- (1964) Case 6/64,  ECR 585
- (1978) Case 106/77,  ECR 629, -
- See Lord Neuberger, R (HS2 Action Alliance Ltd) v Secretary of State for Transport  UKSC 3, 
- See also Solange II or Re Wünsche Handelsgesellschaft (22 October 1986) BVerfGE,  3 CMLR 225
- Macarthys v Smith  3 All ER 325, per Lord Denning MR
-  UKHL 7, (1990) C-213/89
-  UKSC 3
- See Grundgesetz arts 20 and 79(3). Note that "rule of law" may not be a perfect translation of the German concept of "Rechtsstaat".
- Solange I or Internationale Handelsgesellschaft mbH v Einfuhr- und Vorratsstelle für Getreide und Futtermittel (1970) Case 11/70
- Solange II or Re Wünsche Handelsgesellschaft (22 October 1986) BVerfGE,  3 CMLR 225
- Formerly TEEC art 12
- (1972) Case 39/72,  ECR 101
- e.g. Commission v United Kingdom (1979) Case 128/78, Court of Justice held the UK had failed to implement art 21 of the Tachograph Regulation 1463/70, art 4 (now repealed) on time. This said in commercial vehicles use of tachographs (recording devices) was compulsory from a certain date. Art 21(1) then said MSs should, after consulting with the Comm, adopt implementing regulations, and penalties for breach. Potentially it could also not have imposed a criminal offence, as it was far too vague.
- AG van Gerven, in Marshall (No 2) (1993) C-271/91,  ECR I-4367 (Opinion), AG Jacobs, in Vaneetveld, C-316/93,  ECR I-763, AG Lenz, in Faccini Dori (1994) C-91/92,  ECR I-3325
- n.b. under TFEU art 288 there is no reason why a Regulation cannot do the same.
- Working Time Directive 2003/88/EC art 7. A contract of employment can also require more. cf JM Keynes, The Economic Possibilities of our Grandchildren (1930) arguing that as society became wealthier, increasing production would allow everyone to work less. See also the European Social Charter 1961 article 3.
- First held in Marshall v Southampton and South West Hampshire Area Health Authority (1986) Case 152/84,  ECR 723, following the Opinion of AG Slynn, the Court of Justice held that Ms Marshall, who was made to retire at 60 as a woman, unlike the men at 65, was unlawful sex discrimination, but only on the basis that the employer (the NHS) was the state. Obiter, at  the Court of Justice suggested she would not have succeeded if it were a 'private' party.
- c.f. Shelley v Kraemer, 334 U.S. 1 (1948) per Vinson CJ at 19, ‘These are not cases, as has been suggested, in which the States have merely abstained from action, leaving private individuals free to impose such discriminations as they see fit. Rather, these are cases in which the States have made available to such individuals the full coercive power of government to deny to petitioners, on the grounds of race or color, the enjoyment of property rights in premises which petitioners are willing and financially able to acquire and which the grantors are willing to sell.’
- AG van Gerven, in Marshall (No 2) (1993) C-271/91,  ECR I-4367, AG Jacobs, in Vaneetveld, C-316/93,  ECR I-763, AG Lenz, in Faccini Dori (1994) Case C-91/92,  ECR I-3325
- (1979) Case 148/78,  ECR 1629
- (1979) Case 148/78, . See further in Barber (1990) C-262/88, AG van Gerven referred to the principle of nemo auditur propriam turpitudinem allegans, a civil law analogue of estoppel.
- (1996) C-194/94,  ECR I-2201, regarding Directive 83/189 which said various ‘technical regulations’ on alarm systems requiring approval from government.
- (2010) C-555/07,  IRLR 346. This revised the position in Mangold v Helm (2005) C-144/04,  ECR I-9981, which suggested that Directives would have horizontal direct effect. See also Pfeiffer v Deutsches Rotes Kreuz, Kreisverband Waldshut eV (2005) C-397/01, which found there could be no "horizontal" direct effect to claim against an employer that was a private ambulance service.
- (1990) C-188/89,  ECR 1839
- Griffin v South West Water Services  IRLR 15. This was not true for Doughty v Rolls-Royce  ICR 538, but was for NUT v St Mary’s School  3 CMLR 630.
- See Paolo Faccini Dori v Recreb Srl (1994) Case C-91/92,  ECR I-3325, holding Miss Dori could not rely on the Consumer Long Distance Contracts Directive 85/577/EEC, to cancel her English language course subscription in 7 days, but the Italian court had to interpret the law in her favour if it could.
- First Company Law Directive 68/151/EEC
- (1990) C-106/89. See also Von Colson v Land Nordrhein-Westfalen (1984) Case 14/83,  ECR 1891, which held that because the member state had a choice of remedy, the Equal Treatment Directive did not allow Ms Van Colson to have a job as a prison worker.
- Also, Grimaldi v Fonds des Maladies Professionnelles (1989) C-322/88,  ECR 4407,  requires member state courts take account of Recommendations.
- (1991) C-6/90 and C-9/90,  ECR I-5357
- Brasserie du Pecheur v Germany and R (Factortame) v SS for Transport (No 3) (1996) C-46/93 and C-48/93,  ECR I-1029
- Kent, Penelope (2001). Law of the European Union (3rd ed.). Pearson Education. p. 41. ISBN 978-0-582-42367-1.
- Davies, Karen (2003). Understanding European Union law. Routledge. p. 44. ISBN 978-1-85941-848-2.
- Chalmers, Damian (2006). European Union law: text and materials. Cambridge University Press. p. 448. ISBN 978-0-521-52741-5.
- Kaczorowsky, Alina (2008). European Union law. Taylor & Francis. p. 102. ISBN 978-0-415-44797-3.
- Chalmers, Damian (2006). European Union law: text and materials. Cambridge University Press. p. 454. ISBN 978-0-521-52741-5.
- Kaczorowsky, Alina (2008). European Union law. Taylor & Francis. p. 232. ISBN 978-0-415-44797-3.
- Chalmers, Damian (2006). European Union law: text and materials. Cambridge University Press. p. 455. ISBN 978-0-521-52741-5.
- Kent, Penelope (2001). Law of the European Union (3rd ed.). Pearson Education. pp. 41–43. ISBN 978-0-582-42367-1.
- Giacomo, Di Federico (2011). The EU Charter of Fundamental Rights: From Declaration to Binding Instrument. Volume 8 of Ius Gentium Comparative Perspectives on Law and Justice. Springer. p. 147. ISBN 978-94-007-0155-7.
- Horspool, Margot (2006). European Union law. Butterworths core text series (4th ed.). Oxford University Press. p. 132. ISBN 978-0-19-928763-5.
- Giacomo, Di Federico (2011). The EU Charter of Fundamental Rights: From Declaration to Binding Instrument. Volume 8 of Ius Gentium Comparative Perspectives on Law and Justice. Springer. p. 38. ISBN 978-94-007-0155-7.
- G Di Federico, The EU Charter of Fundamental Rights: From Declaration to Binding Instrument (Springer 2011) Volume 8 of Ius Gentium Comparative Perspectives on Law and Justice, 41–42
- Archer, Clive (2008). The European Union. Volume 21 of Global institutions series. Taylor & Francis. p. 82. ISBN 978-0-415-37012-7.
- Archer, Clive (2008). The European Union. Volume 21 of Global institutions series. Taylor & Francis. p. 83. ISBN 978-0-415-37012-7.
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- Papadopoulos, Anestis S (2010). The International Dimension of EU Competition Law and Policy. Cambridge University Press. p. 14. ISBN 978-0-521-19646-8.
- Council Regulation (EC) No 139/2004 of 20 January 2004 on the control of concentrations between undertakings (the EC Merger Regulation)
- Case C-176/03 Commission v Council
- Charter, David (2007). "A new legal environment". E!Sharp (People Power Process). pp. 23–5.
- Gargani, Giuseppe (2007). "Intellectual property rights: criminal sanctions to fight piracy and counterfeiting". European Parliament. Retrieved 30 June 2007.
- Mahony, Honor (23 October 2007). "EU court delivers blow on environment sanctions". EU Observer. Retrieved 23 October 2007.; Case C-440/05 Commission v Council
- C Barnard, The Substantive Law of the EU: The Four Freedoms (2nd edn OUP 2007)
- G Beck, The Legal Reasoning of the Court of Justice of the EU (Hart 2013)
- P Craig and G de Búrca, EU Law: Text, Cases, and Materials (6th edn 2014)
- T Hartley, The Foundations of European Union Law (2014)
- A O'Neill, EU Law for UK Lawyers (Hart 2011)
- C Tobler and J Beglinger, Essential EU Law in Charts (3rd edn 2014)
- JHH Weiler, 'The Transformation of Europe' (1991) 100(8) Yale Law Journal 2403, EU architecture only found in federal states.
- EUR-Lex - online access to existing and proposed European Union legislation
- Summaries of EU legislation
- Evolution of European Union legislation