Report 2011 - EFTA Court

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Reproduction is authorized, provided that the source is acknowledged. The recommended mode of citation is as follows: the case number, the names of the parties in the form used in the heading of the pages of the Report, the year (in square brackets) and title of the Report (EFTA Court Report), the page number. Concept and Design: Tuuli Sauren, INSPIRIT International Communications, xxxxxxxxxxxxxxxxxxxxxxxxxxx Brussels, Belgium 2
RepoRt of the eFtA Court 2011 www.eftacourt.int
Page 1: Summary Case e-xx/x RepoRt of the e
Page 5 and 6: The EFTA Court was set up under the
Page 7 and 8: Foreword I DECISIONS OF THE COURT C
Page 9 and 10: xxxxxxxxxxxxxxxxxxxxxxxxx Summary C
Page 11 and 12: I. Decisions of the Court xxxxxxxxx
Page 13 and 14: CASE E-13/10 Aleris Ungplan AS v EF
Page 15 and 16: ORDER OF THE COURT 31 January 2011
Page 17 and 18: 2010) with the possibility of exten
Page 19 and 20: Any natural or legal person may, un
Page 21 and 22: 19 ESA argues that the special rule
Page 23 and 24: Commission v Greece [2005] ECR I-47
Page 25 and 26: Joined Cases e-4/10, e-6/10 and e-7
Page 27 and 28: A measure by which the public autho
Page 29 and 30: 10. The determination whether a mea
Page 31 and 32: for the reasoning to go into all th
Page 33 and 34: THE COURT, composed of: Carl Bauden
Page 35 and 36: II LEGAL BACkGROUND EEA law 5 Artic
Page 37 and 38: (iii) aid which is deemed to have b
Page 39 and 40: 15 The coupon tax applies to compan
Page 41 and 42: were requested to explain the tax t
Page 43 and 44: ESA’s analysis, captive insurance
Page 45 and 46: 2. The amount of aid to be recovere
Page 47 and 48: 42 The reply from Reassur in Case E
Page 49 and 50: activity, regardless of the legal s
Page 51 and 52: the scheme at issue, without being
Page 53 and 54:
selective. Moreover, according to t
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73 in this regard, it has to be exa
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Arguments of the parties 81 The app
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Cases Portugal v Commission, cited
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Findings of the Court 94 With regar
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103 Reassur and Swisscom submit tha
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may have had tax concessions before
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119 Accordingly, the question wheth
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final decision. Reassur asserts tha
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134 in ESA’s view, the publicatio
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Findings of the Court 141 The aboli
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it was already established at the t
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154 ESA, with the support of the Co
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163 in the case at hand, the situat
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easoning followed by ESA in such a
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Although these were not necessarily
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The third part of the fourth plea:
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have been aware by the date of publ
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REPORT FOR THE HEARING in joined Ca
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Tax Act. This decision was publishe
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2010. The Reply from Reassur in Cas
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21. Article 5 SCA reads as follows:
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that the EFTA State concerned shall
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28. Article 17 in Part ii of Protoc
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73, points a) to f), of the Act, am
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- Swisscom, represented by Dr Micha
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that ESA’s findings in this regar
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for certain undertakings in compari
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the Groepsrentebox 19 and Hungarian
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question were introduced in order t
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provisions qualify as “existing
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qualified as “existing aid” acc
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much lower standard of protection o
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they were enacted until publication
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92. it is submitted that in cases w
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effects. in the applicants’ view,
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parties to whom it is of direct and
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CASE E-12/10 EFTA Surveillance Auth
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JUDGMENT OF THE COURT 28 June 2011
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to at point 30 of Annex Xviii to th
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(6) Whereas the transnationalizatio
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undertakings and to the undertaking
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No. 19/1979, Respecting Workers’
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information concerning the terms an
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ESA, the entitlement provided for i
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a “social security benefit”. Th
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The Commission 38 The Commission su
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44 The “minimum rates of pay, inc
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insurance for their employees conce
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Human Rights are important sources
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REPORT FOR THE HEARING in Case E-12
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II LEGAL BACkGROUND European law 6.
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2. Everyone residing and moving leg
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circumstances, and exceeds 12 month
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7. Paragraphs 1 to 6 shall not prev
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31. Article 3 of the Posting Act -
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If the undertaking so requests, the
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to register and provide information
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the Posting Act constitute minimum
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on grounds of illness for a period
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encompass “minimum wages and othe
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and accident” to be synonymous. A
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73. According to ESA, it follows th
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79. Furthermore, ESA submits that i
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87. Further, it seems to ESA that i
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Relevant law 92. iceland cites a co
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minimum protection set out in Artic
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Regulation No 1408/71 and Article 5
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ight as concerns the preservation o
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purposes of preserving their value
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124. in addition, iceland also subm
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sick leave is thus entitled to paid
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Regulation No 1408/71 and Article 5
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1408/71 for the protection of worke
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150. The Kingdom of Norway argues,
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155. The Kingdom of Norway acknowle
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deemed to fall within the scope of
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169. The Commission further submits
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Directive 96/71 and Article 7 of th
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Case e-18/10 EFTA Surveillance Auth
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end of the period prescribed in the
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having decided to dispense with the
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men and women in occupational socia
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18 in its reply of 11 March 2010, t
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Court. Article 33 SCA corresponds i
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VI COSTS 33 Under Article 66(2) of
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Case e-4/11 Arnulf Clauder Case xxx
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RECHTSSACHE E-4/11 Arnulf Clauder (
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a, b oder c erfüllt, d. h. dass de
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URTEIL DES GERICHTSHOFS 26. Juli 20
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- der Regierung des Königreichs de
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3 Für eine ausführliche Darstellu
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2. „Familienangehöriger“ a) de
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das Recht, sich dort auf Dauer aufz
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13 im Jahr 2009 wurde die Ehe zwisc
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18 in seinem Antrag auf vorabentsch
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Familiennachzug selbst dann geltend
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Daueraufenthaltsrecht nicht mehr an
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2004/38 für EWR-Staatsangehörige
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den Artikeln 6 und 7 der Richtlinie
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Familienangehörige selbst die Bedi
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35 Der Gerichtshof stellt weiterhin
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sondern abgeleitete Rechte, die sie
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43 Nach dem Dafürhalten des Gerich
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46 Könnte ein EWR-Staatsangehörig
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ist. Nach ständiger Rechtsprechung
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Aus diesen Gründen erstellt DER GE
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SITZUNGSBERICHT in der Rechtssache
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II RECHTLICHER HINTERGRUND Europare
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6. Artikel 7 der Richtlinie - Recht
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8. Artikel 24 der Richtlinie - Glei
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11. Die Liechtenstein betreffenden
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anderen Mitgliedstaats zu verbleibe
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3) Die Kontrollfrist zur Überprüf
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16. Die in Artikel 41 Absatz 1 Buch
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19. im Jahr 2002, nach mehrfacher v
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24. Am 26. April 2010 erhob Herr Cl
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- die Regierung des Fürstentums Li
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lücke darstellt, sondern dass das
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von EWR-Staaten erfüllen müssen,
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ermittelt wird - die Kriterien, die
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38. Mit Blick auf den Erwerb eines
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invalidenversicherung 11 (ELG) abh
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Zur dritten Frage 42. Die Regierung
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Existenzmittel zur Bedingung zu mac
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tigten EU-Bürger nachziehen möcht
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Staat laut völkerrecht, vorbehaltl
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fünf Jahre lang ununterbrochen im
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56. Die EFTA-Überwachungsbehörde
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58. Die EFTA-Überwachungsbehörde
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60. Angesichts dieser Erwägungen v
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die EFTA-Überwachungsbehörde, das
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Arbeitnehmer oder Selbstständiger
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enthaltsberechtigten das Recht auf
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Familie nach einem fünfjährigen A
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mission erinnert daran, dass nach s
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Case e-14/10 Konkurrenten.no AS v E
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to the provisions of national law p
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- the European Commission (“the C
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constitute an aid, and subsequently
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III PRE-LITIGATION PROCEDURE 12 By
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In order to compensate for the oper
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that no changes had been made to th
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of scheduled bus transport services
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34 With regard to the first and sec
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for the measure and thus enable the
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Sporveier to operate scheduled bus
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59 As ESA neither explained its fin
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maintains that the aid must be seen
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allocating costs nor that the accou
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Findings of the Court 84 As a preli
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92 it follows from all of the foreg
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3. The application is based on thre
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[…] 7. Article 16 of the Agreemen
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incompatible with the EEA Agreement
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In order to compensate for the oper
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SCA. 6 it answered that question in
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V FORMS OF ORDER SOUGHT By THE PART
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in April 2010, and that the contest
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States to prolong aid in principle
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44. in the rejoinder, the defendant
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which had an effect on Oslo Sporvei
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decision to make the capital inject
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statements of the Norwegian authori
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the aid. 43 Concerning the argument
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of alteration which affects the ent
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submits that in order to determine
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contends that the capital injection
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Case e-16/10 Philip Morris Norway A
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SAK E-16/10 Philip Morris Norway AS
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importerte tobakksprodukter har en
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EFTA-DOMSTOLENS DOM 12. september 2
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- Philip Morris Norway AS (”saks
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slik I FAkTA OG PROSEDyRE DOM 1 ved
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forbudet mot synlig oppstilling av
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Bestemmelsene i artikkel 11 og 12 s
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Det kan på utsalgssteder gis nøyt
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Innlegg inngitt til EFTA-domstolen
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frie varebytte etter EØS-avtalen a
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ha en direkte effekt på bruken av
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Denne sak faller derfor utenfor omr
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dens oppfatning ikke er relevant fo
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skape presedens for å tillate EØS
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ikke får anvendelse på nasjonal l
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hvorvidt forbudet mot synlig oppsti
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2005 s. 1, avsnitt 45, og den retts
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44 Bestemmelser som gjelder salgsor
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importeres til Norge. Disse produkt
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en slik virkning ikke klart kan fas
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54 Saksøker anfører at en forhold
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57 Saksøkte gjør gjeldende at om
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forholdsmessighetsperspektiv bare d
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av alternativene saksøker viser ti
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aktuelle restriktive tiltak. Selv o
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anta, alt tatt i betraktning, at fo
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så omfattende at saksøkte må bev
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74 Kommisjonen anfører at EU-domst
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Rep. 2007 s. 86, avsnitt 43). EFTA-
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i størst mulig grad reduserer en f
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det vises til der, og sak C-434/04
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På dette grunnlag avgir EFTA-DOMST
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RETTSMØTERAPPORT i sak E-16/10 ANM
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for markedsføring i alle typer med
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III SPØRSMåL 7. Følgende spørsm
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mot tobakksskader 9. mars 1973 nr.
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Med røykeutstyr forstås i denne l
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Saksøker - Europakommisjonen, repr
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16. Uten hensyn til viktigheten av
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ter utgjør en hindring av det frie
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Oppstillingsforbudet og spesialiser
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eller iii) hindrer adgang for impor
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28. Saksøker foreslår følgende s
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32. i tillegg understreker saksøke
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staterer saksøker at partene er ue
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at det finnes noe årsakssammenheng
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tobakksmerker. Disse konsekvenser o
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Mindre inngripende tiltak for å re
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det finske parlament med at et slik
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Saksøkte vurdert alle bevisene i s
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edusere bruken av tobakk. Disse til
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forbyr forbud mot synlig oppstillin
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ør forstås som en oppfordring til
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er kjent med at det har pågått ar
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Det første spørsmål 65. Saksøkt
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enhver omstendighet må anvendelsen
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70. Saksøkte anfører at i mange s
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markedsadgangen for produkter fra a
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og innenlandske produkter. Saksøkt
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at saksøkers syn er basert på en
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80. Saksøkte viser til fast rettsp
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hvordan et oppstillingsforbud kan v
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som skal behandles, hvorvidt angjel
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å nå det aktuelle mål. 66 i till
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tiltak er et ledd i en konsistent,
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97. Saksøkte understreker to forho
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ikke finnes; de alternative tiltak
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103. Saksøkte anmoder EFTA-domstol
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tilsvarende virkning som en kvantit
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som produkter hvis forbruk er knytt
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114. ifølge Finlands regjering er
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øyking. Derfor kan det ikke være
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enkeltes rett til å utøve det yrk
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er forskjellsbehandling. 86 Kombine
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underbygges med dokumentasjon på e
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Spørsmål 1: En lovgivning som fas
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Storbritannia Det første spørsmå
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mellom tobakksmarkedet og alkoholma
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skjønnsmargin, og at EFTA-domstole
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Storbritannia bemerker at EU-domsto
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synlig oppstilling av tobakksproduk
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fant at salgsordninger ikke skal be
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meget lite antall, anfører ESA at
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andre EØS-stater. 111 Til det tred
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156. Når det gjelder hvorvidt mind
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159. ifølge rettspraksis kan imidl
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162. Kommisjonen gjør gjeldende at
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Case e-5/11 EFTA Surveillance Autho
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JUDGMENT OF THE COURT 20 September
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Decision entered into force on 1 Ja
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13 Having assessed the reply, ESA u
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24 it is further argued that in the
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On those grounds, hereby: THE COURT
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Case e-3/11 Pálmi Sigmarsson v The
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MáL E-3/11 Pálmi Sigmarsson gegn
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hvort þær uppfylli þær kröfur
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DÓMUR DÓMSTÓLSINS 14. desember 2
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- Eftirlitsstofnun EFTA (ESA), í f
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2 Í 2. og 4. mgr. 43. gr. EES-samn
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sameiginlegu EES-nefndinni og eftir
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að mati Seðlabankans alvarlegum o
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II MáLAVEXTIR OG MEðFERð MáLSIN
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III SPURNINGIN Lögsaga Athugasemdi
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fylgt málsmeðferðinni sem mælt
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Álit dómstólsins 24 Dómstóllin
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29 Í öðru lagi bendir efni og up
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takmarkanir á frjálsu flæði fj
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nein hlutlæg viðmið í reglum hi
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framkvæmd EES-samningsins. Þau te
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skilyrði teljist uppfyllt og til h
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fjárhæðin í hans tilviki sé ti
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legum þáttum. EFTA-ríki njóta
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sem bönnuðu innflutning aflandskr
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IV MáLSkOSTNAðUR 57 Ríkisstjórn
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SkÝRSLA FRAMSöGUMANNS í máli E-
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4. Í 2. og 4. mgr. 43. gr. EES-sam
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verið veittar upplýsingar. Þegar
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eglur um gjaldeyrismál nr. 1082/20
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III MáLAVEXTIR OG MEðFERð MáLSI
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Stefnandi - Stefnda, Seðlabanka Í
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áðstafanir ekki brjóta í bága
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Seðlabankinn verði að líta til
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Stefndi 30. Stefndi gerir þá alme
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við verndarráðstafanirnar. Enn f
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aðgerðanna falli utan lögsögu E
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41. Að teknu tilliti til hins mikl
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um gjaldeyrismál - sé í samræmi
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4. mgr. 43. gr. EES-samningsins sé
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við 2. gr. bókunar 2 við samning
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hæpið að halda því fram að a
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tilvist slíks undanþágukerfis fr
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CASE E-8/11 EFTA Surveillance Autho
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THE COURT, composed of: Carl Bauden
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… have more than 60 000 train pas
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2.2. A characterisation of their su
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15 in its reply to the reasoned opi
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Articles 7(1) and 7(2) of the Direc
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Court notes that it is apparent fro
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On those grounds, hereby: THE COURT
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Case e-1/11 Dr A xxxxxxxxxxxxxxxxxx
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SAk E-1/11 Dr. A (Fri bevegelighet
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forholdsmessige, for eksempel med h
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EFTA-DOMSTOLENS DOM 15. desember 20
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- Europakommisjonen (“Kommisjonen
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faglig veiledning og tilsyn av over
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7 Den 23. februar 2009 søkte klage
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anerkjennelse av yrkeskvalifikasjon
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14 Direktivets artikkel 2 lyder: Om
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… 24 og 25,….og skal med hensyn
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formelle kvalifikasjoner avgitt fra
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d) ikke er uegnet for yrket … (3)
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norsk autorisasjon, lisens eller sp
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30 Det henvises til rettsmøterappo
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Liiton Kustannus Oy Restamark, EFTA
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22. desember 2010, ennå ikke i Sml
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44 ifølge opplysningene gitt av de
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direkte på grunnlag av direktivet.
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for en diskvalifisering kunne være
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direktivet omhandler er harmonisert
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språket. Etter ESAs oppfatning fø
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yrkeskvalifikasjoner er gitt i henh
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65 Direktivet bygger på en forutse
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krever relevant språkkunnskap i de
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medisinske fagfolk og eventuelt til
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78 Når det gjelder grunnlaget i au
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På dette grunnlag avgir EFTA-DOMST
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RETTSMØTERAPPORT i sak E-1/11 ANMO
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5. i vedtak av 12. august 2009 avsl
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IV RETTSLIG BAkGRUNN EØS-rett 8. E
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2. For dette direktivs formål er y
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mindre enn varigheten fastsatt i ne
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15. Direktivets artikkel 53 lyder:
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V SkRIFTLIGE INNLEGG 20. i medhold
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anerkjennes, om nødvendig ved å g
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“akseptabel praksis” at godkjen
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anerkjent i Norge. 4 Derimot kan hu
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yrkeskvalifikasjoner, kun underlagt
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denne hovedforutsetning undergraves
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lir denne konklusjon bekreftet ikke
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individene på bakgrunn av direktiv
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43. Den spanske regjering viser ogs
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utilstrekkelighet, bør vedkommende
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artikkel 23 har rett til godkjennin
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autorisasjon og ikke til godkjennin
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53. Når det gjelder den tredje bet
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direktivet enhver EØS-stat som reg
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opplæringskurser som er relevante
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nr. 6 må alle EØS-stater godkjenn
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67. videre bemerker ESA at direktiv
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70. For så vidt gjelder den situas
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(som definert i artikkel 24) og bå
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seg til å kontrollere at diplomet
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78. Under enhver omstendighet vil d
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vertsstatens nasjonale myndigheter,
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Europakommisjonen 83. Kommisjonen p
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85. Kommisjonen konstaterer at dire
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virkning fra 1. juli 2009 (dvs. for
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spesialistleger) som er oppført i
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Kommisjonen at godkjenning av medis
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1. I en situasjon hvor en søker op
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II. Administration and Activities o
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Agreement states that the Governmen
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III. Judges and staff xxxxxxxxxxxxx
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In addition to the Judges, the foll
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Per CHRISTIANSEN Born in 1949 in La
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Skúli MAGNÚSSON Born: 14 October
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List of Court Decisions published i
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Case Parties Type of Case 9 E-1/95
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Case Parties Type of Case 90 Joined
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Case Parties Type of Case 116 E-16/
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The EFTA Court was set up under the
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Report 2011 - EFTA Court

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