Essays about: "Treaty Abuse"

Showing result 1 - 5 of 36 essays containing the words Treaty Abuse.

  1. 1. The efficiency of the European Union’s Anti-money laundering legislation : An analysis of the legal basis and the harmonisation of the EU Anti-money laundering legal framework

    University essay from Stockholms universitet/Juridiska institutionen

    Author : David Muradyan; [2022]
    Keywords : ;

    Abstract : The purpose of this thesis is to examine the efficiency of the EU Anti-money laundering legislation in the light of a coherent and broad scope of legislative framework. To achieve this purpose, the thesis examines firstly the legal basis of an EU Anti-money laundering legislation in general. READ MORE

  2. 2. The General Anti-Avoidance Rules in International Tax Law and the Rule of Law – The Issue of Predictability and Taxpayers’ Rights

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Rufus Bloh Senyon; [2022]
    Keywords : GAAR; OECD Treaty GAAR; EU GAAR; Taxpayers Rights and Fuller s Morality of Law Principles;

    Abstract : This paper addresses a principle in international taxation that has long been a subject of controversy in many countries regarding the countering of abusive maneuverings in tax matters and had engendered debates amongst academic scholars concerning its predictibility. This anti-abuse principle, doctrine or clause in international tax matters had over the years received many names according to variant applied in each country. READ MORE

  3. 3. At the Intersection of National Security and Free Trade – Discussion on the Fit-Analysis of the Security Exception in the WTO Agreements

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Astrid von Heijne; [2022]
    Keywords : WTO; multilateral trade; national security exception; treaty interpretation;

    Abstract : The World Trade Organization’s agreements contain a national security exception, that allows WTO members to circumvent their international trade obligations under the organization if they find it necessary to protect their essential security interests. The exception embodies the complex and difficultly navigated line between national security and free trade. READ MORE

  4. 4. Getting hard to resist: Prospect of mandatory human rights due diligence in Ukraine

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Ihor Konopka; [2021]
    Keywords : Business and human rights; corporate respect for human rights; due diligence; human rights due diligence; mandatory human rights due diligence; corporate civil liability; Ukraine; Law and Political Science;

    Abstract : The 2011 UN Guiding Principles on Business and Human Rights (UNGPs) introduced human rights due diligence (HRDD) as a societal expectation to businesses to implement a new kind of due diligence risk management process to ‘know and show’ they respect human rights. Ten years later, mandatory human rights due diligence (mHRDD) legislation imposing a legal duty to carry out HRDD has become mainstream across Europe. READ MORE

  5. 5. Free online platforms: Abuse of dominance under Art. 102

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Ingolfur Urban Thorsson; [2020]
    Keywords : Online platforms Competition law European Business Law Abuse of dominance Art. 102 TFEU Digital markets Theory of harm; Law and Political Science;

    Abstract : Data as a commodity is undervalued for its economic value. Moreover, the concept is difficult to define from the perspective of EU competition law. Increasingly, companies are relying on consumer data to streamline and modernize their business models and provide faster, more efficient and even cheaper services in some cases. READ MORE