Rules of origin in the common commercial and development policies of the European Union:
Gespeichert in:
1. Verfasser: | |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Lund
Juristförl.
2008
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Schriftenreihe: | Skrifter utgivna vid Juridiska Fakulteten i Lund
166 |
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis Inhaltsverzeichnis |
Beschreibung: | 341 S. |
ISBN: | 9789154401079 |
Internformat
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Datensatz im Suchindex
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SKRIFTER UTGIVNA VID JURIDISKA FAKULTETEN I LUND NRL66 ACTA SOCIETATIS
JURIDICAE LUNDENSIS RULES OF OWGIN IN THE COMMON COMMERCIAL AND
DEVELOPMENT POLICIES OF THE EUROPEAN UNION CHRISTINA MOELL
JURISTFORLAGET I LUND DISTRIBUTION: AKADEMIBOKHANDELN I LUND TABLE OF
CONTENTS ACKNOWLEDGEMENTS 5 ABBREVIATIONS 7 INTRODUCTION 1 INTRODUCTION
17 1.1 BACKGROUND 17 1.2 THEAIMOFTHESTUDY 19 1-3 TRADE AND TAXES 21 1.4
LIMITATIONS 22 1.5 PREVIOUS RESEARCH 24 1.6 METHOD AND MATERIAL 25 1-7
TERMINOLOGY 26 1-8 STRUCTURE 28 PART I A GLOBAL PERSPECTIVE 2 SETTING
THE STAGE 33 2.1 HISTORICAL BACKGROUND 33 2.2 THE PURPOSE OF RULES OF
ORIGIN FOR CUSTOMS TREATMENT 36 2.3 RULES OF ORIGIN IN PREFERENTIAL
TRADE ARRANGEMENTS 38 2.4 ORIGIN DETERMINATIONS IN OTHER CONTEXTS 40 2.5
TRADE OBJECTIVES 44 2.6 IDENTIFYING THE INTERESTED PARTIES 45 2.7 TRADE
LAW, RULES OF ORIGIN AND ECONOMIES 51 2.7.1 THE ECONOMIE IMPACT OF THE
RULES OF ORIGIN 51 2.7.2 THE BASIC ELEMENTS OF THE POLITICAL ECONOMY OF
INTERNATIONAL TRADE 52 3 METHODS OFDETERMINING ORIGIN 6 1 3.1
INTRODUCTION 61 3.2 WHOLLY OBTAINED 63 3.3 SUBSTANTIAL TRANSFORMATION 64
10 3.4 3.5 3.6 3.7 3.8 3.9 3.9.1 3.9.2 3.9.3 4 4.1 4.2 4.3 4.3.1 4.3.2
4.3.3 4.4 4.4.1 4.4.2 4.4.3 4.4.4 4.4.5 4.4.6 4.4.7 4.4.8 4.4.9 4.4.10
PART II 5 5.1 5.2 5.3 5.4 5.5 5.6 5.7 6 6.1 6.2 TABLE OF CONTENTS CHANGE
IN TARIFF CLASSIFICATION TECHNICAL REQUIREMENT VALUE CONTENT REQUIREMENT
INCREASING THE STRINGENCY OF THE RULES INCREASING THE LENIENCY OF THE
RULES AN ALTERNATIVE METHOD OF DETERMINING ORIGIN INTRODUCTION
BACKGROUND THE PROPOSED METHOD THE HARMONISATION OF RULES OF ORIGIN
INTRODUCTION THE KYOTO CONVENTION THE WTO AGREEMENT INTRODUCTION THE
STRATEGY AND GENERAL PRINCIPLES THE HARMONISATION PROCESS INTERPRETING
THE AGREEMENT ON RULES OF ORIGIN INTRODUCTION ALLOCATION OF THE BURDEN
OFPROOF APPLICABLE RULES OF INTERPRETATION DISCIPLINES DURING THE
TRANSITION PERIOD IMPLEMENT AND SUPPORT V SUBSTITUTE AND SUPPLEMENT
EFFECTS ON INTERNATIONAL TRADE GOODS IN COMPETITION COMPLEXITY AND
ARBITRARINESS UNDULY STRICT REQUIREMENTS CONCLUDING REMARKS AN EC
PERSPECTIVE THE COMMON COMMERCIAL POLICY INTRODUCTION THE SCOPE OF THE
COMMON COMMERCIAL POLICY THE EXTERNAL COMPETENCE OF THE COMMUNITY THE EU
AND ITS EXTERNAL TRADE RELATIONS THE EU-WTO RELATIONS - THE MULTILATERAL
LEVEL THE EU TRADE AGREEMENTS - THE BILATERAL AND REGIONAL LEVEL
CONCLUDING REMARKS THE COMMON COMMERCIAL AND DEVELOPMENT POLICIES
INTRODUCTION MULTILATERAL (WTO) MEASURES 71 73 75 81 82 85 85 86 89 93
93 95 96 96 98 104 105 105 106 107 108 110 112 115 117 118 122 127 127
130 132 133 134 136 140 143 143 144 TABLE OF 6.3 6.4 6.4.1 6.4.2 6.4.3
6.4.4 6.4.5 6.4.6 6.5 7 7.1 7.2 7.3 7.3.1 7.3.2 7.3.3 7.3.4 7.3.5 7.4
7.5 7.5.1 7.5.2 7.5.3 7.6 7.7 7.7.1 7.7.2 7.7.3 7.7.4 7.7.5 7.7.6 7.7.7
7.7.8 7.7.9 7.7.10 7.7.11 7.8 7.9 7.10 CONTENTS BILATERAL AND REGIONAL
MEASURES AUTONOMOUS MEASURES INTRODUCTION THE GENERALISED SYSTEM OF
PREFERENCES THE COTONOU AGREEMENT FAIR TRADE EU STRATEGIES FOR COUNTRIES
AND REGIONS EXCEPTIONS TO THE GENERAL RULES CONCLUDING REMARKS THE EC
RULES OF ORIGIN INTRODUCTION NON-PREFERENRIAL RULES OF ORIGIN
PREFERENTIAL RULES OF ORIGIN INTRODUCTION THE PANEURO RULES OF ORIGIN
GSP RULES OF ORIGIN RULES OF ORIGIN IN THE COTONOU AGREEMENT COMPARING
THE RULES OF ORIGIN IN GSP AND THE COTONOU AGREEMENT HUB AND SPOKE
EFFECTS CONTROLS AND BURDEN OFPROOF INTRODUCTION PROOFS OF ORIGIN
ADMINISTRATIVE CONTROL ORIGIN SHOPPING, CIRCUMVENTION AND FRAUD EC
ANTI-CIRCUMVENTION PROVISIONS AND NATIONAL LAW INTRODUCTION ANTI-DUMPING
MEASURES ANTI-CIRCUMVENTION PROVISIONS THE CFL CASE SOME PROBLEMS TO BE
DISCUSSED THE LAW TWO ALTERNATIVE WAYS OF DEALING WITH CIRCUMVENTION
COUNTRY OF ORIGIN AND COUNTRY OF EXPORT THE COMMON COMMERCIAL POLICY:
LAW AND POLITICS RULES OF ORIGIN AND NATIONAL CRIMINAL LAW CONCLUDING
REMARKS THE ALLOCATION OF RESPONSIBILITIES AND THE BURDEN OFPROOF
IMPROVING THE EC PREFERENTIAL RULES OF ORIGIN - WORK IN PROGRESS
CONCLUDING REMARKS 11 146 148 148 149 151 152 153 154 155 157 157 158
159 159 161 163 167 170 172 175 175 176 179 181 184 184 185 186 187 190
191 191 195 197 199 201 202 211 216 12 TABLE OF CONTENTS 8 INFLUENCES
OFTHEPANEURO AND NAFTAMODELS 217 8.1 INTRODUCTION 217 8.2 RELEVANT
RESEARCH 218 8.3 THE PANEUROPEAN MODEL 222 8.4 THE NAFTA MODEL 223 8.5
COMPARING THE TWO MODELS 225 8.6 INFLUENCES OUTSIDE EUROPE AND THE
AMERICAS 225 8.7 DEVIATIONS FROM THE PANEURO AND NAFTA MODELS 227 8.8
DIFFERENCES RELATED TO MEASURES INCREASING THE LENIENCY OF THE RULES 228
8.9 DIFFERENCES RELATED TO THE RESTRICTIVENESS OF THE RULES 230 8.10
BALANCING THE EFFECTS OF RESTRICTIVE REQUIREMENTS 232 8.11 DIFFERENCES
IN RELATION TO ADMINISTRATION AND CERTIFICATES OF ORIGIN 236 8.12
CONCLUDING REMARKS 237 PART III TWO CASE STUDIES 9 TEXTILES AND CLOTHING
245 9.1 INTRODUCTION 245 9.2 TEXTILES IN THE WORLD TRADING REGIME 246
9.3 EU RULES OF ORIGIN FOR TEXTILES 249 9-3.1 NON-PREFERENTIAL RULES OF
ORIGIN 249 9.3.2 PREFERENTIAL RULES OF ORIGIN 249 9.4 IDENTIFYING THE
INTERESTED PARTIES 250 9-5 IDENTIFYING THE PROBLEMS 254 9.5.1 DESIGN OF
THE RULES OF ORIGIN FOR TEXTILES 254 9.5.2 IMPLICATIONS OF HIGH TARIFFS
AND OTHER TRADE MEASURES 256 9.5.3 DIFFICUKIES OF COMPLYING WITH THE
RULES OF ORIGIN 257 9.6 TWO DISPUTES OVER THE US ROO FOR TEXTILES AND
APPAREL PRODUCTS -TWO DIFFERENT OUTCOMES 25/ 9.6.1 INTRODUCTION 25J
9.6.2 THE US RULES AT ISSUE 260 9.6.3 TWO DISPUTES 262 9.6.4 WTO
AGREEMENTS TO BE INTERPRETED 262 9.6.5 THE EU - US DISPUTE 263 9.6.6 THE
INDIA - US DISPUTE 263 9.6.7 IMPERMISSIBLE TRADE OBJECTIVES REVISITED
264 9.6.8 SUBSTANTIAL TRANSFORMATION 265 9.6.9 EFFECTS OF THE CHOSEN
RULES- DE JURE AND DE FACTO 266 9.6.10 IMPLEMENTING V SUPPLEMENTING
OTHER COMMERCIAL POLICY INSTRUMENTS ^ TABLE OF CONTENTS 13 9.6.11 9.6.12
9.6.13 10 10.1 10.2 10.3 10.4 10.5 10.6 10.6.1 10.6.2 10.6.2.1 10.6.2.2
10.6.2.3 10.6.2.4 10.6.2.5 10.6.3 10.6.3.1 10.6.3.2 10.6.3.3 10.7 10.8
10.8.1 10.8.2 10.8.3 10.8.4 10.8.5 10.9 RREVENTING CIRCUMVENTION
FAVOURING IMPORTS FROM THE EU CONCLUDING REMARKS RULES OF ORIGIN FROM A
VIETNAMESE PERSPECTIVE INTRODUCTION CURRENT POLITICAL, ECONOMIE AND
LEGAL SITUATION TRADE RELATIONS TRADE AND CUSTOMS LAW EU RULES OF ORIGIN
APPLICABLE IN TRADE WITH VIETNAM VIETNAMESE DECREE ON RULES OF ORIGIN
(VDRO) INTRODUCTION COMPARING THE VDRO WITH THE ARO INTRODUCTION METHODS
FOR DETERMINING SUBSTANTIAL TRANSFORMATION CERTIFICATES OF ORIGIN
ADVANCE ASSESSMENT COMPLAINTS AND REVIEW COMPARING THE VDRO WITH THE CCC
AND THE IPC INTRODUCTION NON-PREFERENTIAL RULES OF ORIGIN PREFERENTIAL
RULES OF ORIGIN IDENTIFYING THE INTERESTED PARTIES IDENTIFYING THE
PROBLEMS INTRODUCTION DIFFICULTIES IN COMPLYING WITH THE RULES OF ORIGIN
CIRCUMVENTION FOREIGN DIRECT INVESTMENT AND LOCAL CONTENT REQUIREMENT
JUDICIAL REVIEW CONCLUDING REMARKS 268 270 272 275 275 276 278 282 283
284 284 285 285 286 288 289 289 290 290 291 293 293 295 295 295 295 298
301 303 FINAL COMMENTS II FINAL COMMENTS 307 BIBLIOGRAPHY 313 TABLE OF
CASES 325 INDEX 329 |
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spelling | Moëll, Christina 1950- Verfasser (DE-588)139429719 aut Rules of origin in the common commercial and development policies of the European Union Christina Moëll Lund Juristförl. 2008 341 S. txt rdacontent n rdamedia nc rdacarrier Skrifter utgivna vid Juridiska Fakulteten i Lund 166 Europäische Union (DE-588)5098525-5 gnd rswk-swf Internationell handelsrätt - EU-länderna sao Commercial law--European Union countries Recht (DE-588)4048737-4 gnd rswk-swf Wirtschaftspolitik (DE-588)4066493-4 gnd rswk-swf Binnenmarkt (DE-588)4145576-9 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Wirtschaftspolitik (DE-588)4066493-4 s Binnenmarkt (DE-588)4145576-9 s Recht (DE-588)4048737-4 s DE-604 Skrifter utgivna vid Juridiska Fakulteten i Lund 166 (DE-604)BV019353173 166 DE-601 pdf/application http://www.gbv.de/dms/spk/sbb/recht/toc/590537261.pdf kostenfrei Inhaltsverzeichnis GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018626038&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | Moëll, Christina 1950- Rules of origin in the common commercial and development policies of the European Union Skrifter utgivna vid Juridiska Fakulteten i Lund Europäische Union (DE-588)5098525-5 gnd Internationell handelsrätt - EU-länderna sao Commercial law--European Union countries Recht (DE-588)4048737-4 gnd Wirtschaftspolitik (DE-588)4066493-4 gnd Binnenmarkt (DE-588)4145576-9 gnd |
subject_GND | (DE-588)5098525-5 (DE-588)4048737-4 (DE-588)4066493-4 (DE-588)4145576-9 |
title | Rules of origin in the common commercial and development policies of the European Union |
title_auth | Rules of origin in the common commercial and development policies of the European Union |
title_exact_search | Rules of origin in the common commercial and development policies of the European Union |
title_full | Rules of origin in the common commercial and development policies of the European Union Christina Moëll |
title_fullStr | Rules of origin in the common commercial and development policies of the European Union Christina Moëll |
title_full_unstemmed | Rules of origin in the common commercial and development policies of the European Union Christina Moëll |
title_short | Rules of origin in the common commercial and development policies of the European Union |
title_sort | rules of origin in the common commercial and development policies of the european union |
topic | Europäische Union (DE-588)5098525-5 gnd Internationell handelsrätt - EU-länderna sao Commercial law--European Union countries Recht (DE-588)4048737-4 gnd Wirtschaftspolitik (DE-588)4066493-4 gnd Binnenmarkt (DE-588)4145576-9 gnd |
topic_facet | Europäische Union Internationell handelsrätt - EU-länderna Commercial law--European Union countries Recht Wirtschaftspolitik Binnenmarkt |
url | http://www.gbv.de/dms/spk/sbb/recht/toc/590537261.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018626038&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
volume_link | (DE-604)BV019353173 |
work_keys_str_mv | AT moellchristina rulesoforigininthecommoncommercialanddevelopmentpoliciesoftheeuropeanunion |
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