Free Movement of Capital Topics: EU Freedom of Capital Movement, European Fundamental Freedoms, Direct Taxes, Investment Screening, Foreign Trade Law Consultancy Expert Declaration on Certain Issues in Public International Law before the Federal Court of Australia 24. July 2023 Expert Declaration on Certain Issues of International Investment Law and EU Law 30. June 2023 Expert Declaration on Certain Issues of International Investment Law and EU Law in the Proceeding before the Federal Court of Australia. 17. April 2023 Expert Declaration Addressing Certain Questions on Rules and Principles of EU Law before US Federal Court 7. April 2023 Expert Declaration on Certain Issues of International Investment and EU Law 1. March 2023 Two Expert Declarations in Enforcement Proceedings before the United States District Court for the District of Columbia in the case of BayWa r.e. AG v. Spain 10. February 2023 Expert Declaration on Issues in International Energy Law and EU Law before Svea Court of Appeal 18. December 2022 Expert Declaration in Enforcement Proceedings before the Swedish Supreme Court in the case of Republiken Polen v. PL Holdings S.à.r.l. 14. December 2022 Expert Declaration on Certain Issues of International Investment Law and EU Law 27. November 2022 Several Expert Declarations in Enforcement Proceedings before US Federal Court 24. September 2022 Expert Declaration in Enforcement Proceedings before the United States District Court for the District of Columbia in the case of RWE Renewables GmbH and RWE Renewables Iberia S.A.U. v. Spain 16. September 2022 Expert Declaration in Enforcement Proceedings before US Federal Court in RREEF Infrastructure (G.P.) Limited & ANOR v. Spain 15. August 2022 Expert Declarations in Enforcement Proceedings before US Federal Court 5. August 2022 Two Expert Declarations in Enforcement Proceedings before US Federal Court 1. July 2022 Expert Declaration on Certain Issues of International Investment Law and EU Law Proceedings before SCC 16. June 2022 Two Expert Opinions in Enforcement Proceedings before US Federal Court 16. May 2022 9REN Holdings S.À.R.L. v. Spanien, Legal opinion for the Kingdom of Spain on the compatibility of the Investor-State Dispute Resolution rules in the Energy Charter Treaty with Union law for submission to a US federal court 9. January 2021 Investment Screening – It Is Always Darkest Before the Dawn – Presentation at the Munich Security Conference International Law Forum 2020 13. February 2020 Legal Expert Opinion for an EU Member State on Limits Flowing from EU Law for Conducting Third Country Investment Screening 28. April 2017 Providing a Strategy Study for an EU Member State Government Relating to the Current Status of Investment Treaties among EU Member States and Possible Alternatives Jointly with an International Law Firm and German EU law scholar 28. November 2013 Legal Expert Report for an EU Member State on the Question of Compatibility of Intra-EU and Third Country Bilateral Investment Treaties with EU Law Jointly with a German EU law scholar 28. November 2011 Providing an Expert Opinion for an EU Member State Government in the Course of Legal Proceedings in a German Court Relating to the Challenge of an Investment Tribunal’s Award on Jurisdiction jointly with a German EU Law Scholar 28. November 2011 Publications Risking the Rule of Law? The Relationship between Substantive Investment Protection Standards, Human Rights, and Sustainable Development (together with Patricia Sarah Stöbener de Mora und Niels Lachmann) 18. August 2023 Report on the CELIS Forum on Investment Screening (in collaboration with Jens Hillebrand Pohl) 18. January 2023 Guest Editorial: Privatising Investment Control: A Renaissance for Restricted Shares? (in collaboration with Jens Hillebrand Pohl) 18. September 2021 The Art of Casting Political Dissent in Law: The EU’s Framework for the Screening of Foreign Direct Investment (in collaboration with Andreas Moberg) 18. December 2020 The Art of Casting Political Dissent in Law: The EU’s Framework for Screening of Foreign Direct Investment 11. September 2020 Towards a “Common European Law on Investment Screening (CELIS) 10. September 2020 A Complex Setting of Cooperation and (potential) Conflict – Regulation (EU) 2019/452 in a Doctrinal Perspective 10. September 2020 Enemy at the Gates? Die aktuellen Änderungen der Investitionsprüfvorschriften in der Außenwirtschaftsverordnung im Lichte des Unionsrechts (Enemy at he Gates? Recent Changes in the German rules on Investment Screening in the Light of EU Law) 13. November 2017 Der Einfluss der Grundfreiheiten auf direkte Steuern (The Impact of EU Law on Direct Taxation) 25. April 2014 EU Law Determinants of the German Tax Law (orig. lang. Japanese) 1. March 2013 Die steuerliche Behandlung drittstaatlicher Dividenden und die europäischen Grundfreiheiten – Die teilweise (Wieder-)Eröffnung des Schutzbereiches der Kapitalverkehrsfreiheit für Dividenden aus drittstaatlichen Direktinvestitionen – zugleich eine Besprechung des Urteils in der Rechtssache Test Claimants in the FII Group Litigation II (The Tax Treatment of Dividends originating from Non-EU Countries and EU Fundamental Freedoms) 1. January 2013 Articles 63 to 66 and Article 75 TFEU (Free Movement of Capital and Payments) 1. January 2013 International Investment Law and EU Law 1. December 2011 The EU’s Common Investment Policy – Connecting the Dots: Origins, Trends, and Perspectives 11. January 2011 Die Gemeinsame Europäische Investitionspolitik – Alter Wein in neuen Schläuchen?; Basis und Entwicklungslinien der Unionskompetenz zur Regelung ausländischer Investitionen (The Common European Investment Policy – Old Wine in New Skins?; The Basis and Development Directions of the EU Regulatory Competence on Foreign Investment) 8. October 2010 Internationaler Investitionsschutz und Europarecht (International Investment Protection and EU Law) 8. October 2010 Gestufte Freiheitsverbürgung? – Art. 63 Abs. 1 AEUV (ex-Art. 56 Abs. 1 EG) im Drittstaatenkontext (Applying Double Standards? – Art. 63 (1) TFEU (ex-Art. 56 (1) TEC) in a Third-Country Context) 1. January 2010 Direktinvestitionen und die Europäische Kapitalverkehrsfreiheit im Drittstaatenverhältnis (Direct Investments and the European Freedom of Capital Movement in a Third Country Context) 4. September 2009 The Free Movement of Capital and Foreign Direct Investment: The Scope of Protection in EU Law 9. July 2009 Wie viel Freiheit wagen? Das Verhältnis von EG Kapitalverkehrs- und Niederlassungsfreiheit und die Reglementierung von Direktinvestitionen in und aus Drittstaaten (The Relationship of the EC Freedoms of Capital Movement and Establishment und the Regulation of Direct Investments Originating from or Directed to Third Countries) 29. January 2008 The EC Treaty’s Freedom of Capital Movement as an Instrument of International Investment Law? The Scope of Article 56 (1) TEC in a Third Country Context and the Influence of Competing Freedoms 10. December 2007 Conference Presentations Investment Screening and the Right to be Heard – The Role of Counter-Evidence Presented by Investors 9. September 2020 Investment Screening in the European Union – 12 Nov 2020 – 13 Nov 2020, Brussels 5. May 2020 CELIS Virtual Symposium 2020 – A Common European Law on Investment Screening, 29-30 April 2020 20. April 2020 Investment Screening – It Is Always Darkest Before the Dawn – Presentation at the Munich Security Conference International Law Forum 2020 13. February 2020 Public Defence of Ph.D. Thesis of Dr Hannes Lenk at Gothenburg University 20. September 2019 Presentation on “Regulating Digital Business Models as a Source of (Future) Investment Disputes” at the Frankfurt Investment Law Workshop 2019 on International Investment Law in the Age of Digitalization 9. March 2019 Co-hosting CELIS Conference – A Common European Law on Investment Screening 9. March 2019 Beyond Achmea: The Court of Justice of the European Union and the Future of Investment Arbitration 24. April 2018 Cooperation, Coexistence, or Opposition? Investor-State dispute settlement on the basis of European comprehensive free trade agreements and the Court of Justice of the European Union 16. October 2017 Predators in the pond of jurisdiction? The EU constitutional restraints on investor-State dispute settlement provisions in European comprehensive free trade agreements. 4. October 2017 Europarechtliche Determinanten des deutschen Steuerrechts (European Law Determinants of German Tax Law) 29. September 2012 The EC Treaty’s Freedom of Capital Movement as an Instrument of International Investment Law? 15. June 2007
