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Class European Sanctions Law

  • Presentation

    Presentation

    This curricular unit is dedicated to the study of some aspects of European Law (ED), with a special focus on the sanctioning aspect that it increasingly presents.
  • Code

    Code

    ULP6222-22691
  • Syllabus

    Syllabus

    1- Introductory considerations on European law: the European legal order as an autonomous and sui generis legal order 2 - The structuring principles of European law 3 - The substantive framework of European sanctions law and the "negative" and "positive" effects of the interrelation of the European legal order with the legal orders of the Member States: the ius non-puniendi and the principles of equivalence and effectiveness of european law 4- The legal framework of European sanctioning law 5- The jurisprudential construction of a "fair process of law" in European sanctioning law 6 -The paradigmatic example of European sanctioning law: competition law
  • Objectives

    Objectives

    The aim is for students to acquire knowledge of European Law (EL), with a special focus on the sanctioning aspect that it increasingly presents. This aspect, although not resulting from a criminal jurisdiction originally attributed to the EU by the Member States, has been gaining prominence through the integration and harmonization mechanisms (negative and positive) resulting from structuring principles (prs) of the EL, the most visible example being the ED of competition. Students will understand the principles governing the sanctioning ED, its interrelations with national legal systems and with more concrete specific knowledge and will know how to apply them in the field of the EL of competition.
  • References

    References

    AA.VV. (2018). Integração e Direito Económico Europeu (2.ª ed.). In: Eduardo Paz Ferreira (org.). AAFDL Editora. ABREU, Lígia Carvalho (2022). Acordos ambientais entre empresas, responsabilidade social corporativa e concorrência. UL-P Law Review, 1, 6-16.  ALVES, D. & SOUSA, J. (2023). Sobre o Direito da Concorrência na União Europeia: Tópicos de soft law e o caso do Direito do Consumo. UL-P Law Review, 1, 46-67. HURIC-LARSEN, J. F. (2024). Why cartel participation leads to financial statement fraud and market abuse. European Competition Journal, 1–15. FONSECA, I. C. (2024). Direito Administrativo Sancionatório. Almedina. MENDES, M. C. (2023) Os desafios suscitados ao Direito da Concorrência da União Europeia pelas grandes empresas tecnológicas, em especial os casos da Apple e da Amazon. UL-P Law Review, 28-41. VILELA, Alexandra.(2022). Primeira reflexão sobre o móvel regime jurídico das contra-ordenações económicas. UL-P Law Review, 1. 104-112.
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