Highlights

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European Citizenship at the Crossroads


This book examines the changing role played by the European Union and international standards on loss and acquisition of nationality. It provides a comparative analysis of EU Member States regulations, administrative practices, court rulings and statistical data on questions related to loss of nationality and European citizenship. It assesses the multifaceted repercussions of the supranational venues of judicial and legal accountability over states autonomy and competences at times of deciding who is and who is not a citizen. The following questions are examined: to what the extent do EU Member States still hold the exclusive competence over domestic decisions in nationality matters? How do international and European legal principles and standards, as well as case-law by European courts progressively affect their margin of manoeuvre at times of deciding who is and who is not a ‘citizen’? What are the repercussions of their obligations in safeguarding citizenship of the Union? List of contents Preface 
   Gerard-René de Groot and Sergio Carrera Nuñez
About the Authors 
Abbreviations 
List of Tables and Figures 
Foreword 

   Zeta Georgiadou PART I: LOSS AND QUASI-LOSS OF NATIONALITY IN THE EU
Chapter 1 
Introduction: European Citizenship at a Crossroads
   Sergio Carrera Nuñez and Gerard-René de Groot
Chapter 2 
Survey on Rules on Loss of Nationality in International
Treaties and Case Law
   Gerard-René de Groot
Chapter 3 
A Comparative Analysis of Regulations on Involuntary
Loss of Nationality in the European Union
   Gerard-René de Groot and Maarten Peter Vink
Chapter 4
Reflections on Quasi-Loss of Nationality from
Comparative, International and European Perspectives
   Gerard-René de Groot and Patrick Wautelet
Chapter 5 
Mapping Statistics on Loss of Nationality in the EU:
A New Online Database
   Maarten Peter Vink and Ngo Chun Luk PART II: NATIONAL PERSPECTIVES AND DEVELOPMENTS
Chapter 6
Loss of Nationality in the Nordic Countries 185
   Eva Ersbøll
Chapter 7 
Deprivation of Citizenship:
The Latvian Example and EU Perspective
   Kristine Kruma
Chapter 8 
Is it Possible to Lose the Hungarian Nationality?
   Judit Tóth
Chapter 9 
Iberian Nationality Legislation and Sephardic Jews:
‘With due regard to European law’?
   Hans Ulrich Jessurun d’Oliveira
Chapter 10 
Attribution of Spanish Nationality to Children Born in Spain with the
Purpose of Avoiding Situations of Statelessness at Birth.
   Aurelia Álvarez Rodríguez and Guayasén
   Marrero González
Chapter 11 
How Much Does EU Citizenship Cost? The Maltese Citizenship-for-Sale
Affair: A Breakthrough for Sincere Cooperation in Citizenship of the Union?
   Sergio Carrera Nuñez PART III
ROTTMANN IN THE COURTS OF THE MEMBER STATES OF THE EUROPEAN UNION:
A collection of judgements, pending cases and caselaw notes 1. AUSTRIA
Gerard-René de Groot
1.1. CASE 1: An Austrian husband of Macedonian origin 
1.1.1. Text of the judgement 
1.1.2. Case Note 
1.2. CASE 2: An Austrian wife of Nigerian origin 
1.2.1. Text of the judgement 
1.2.2. Case Note 
1.3. CASE 3: An Austrian husband of Turkish origin 
1.3.1. Text of the judgement 
1.3.2. Case Note  2. BELGIUM
   Patrick Wautelet
2.1. CASE 4: Two Belgian children born in China 
2.1.1. Text of the judgement 
2.1.2. Case Note  3. CYPRUS
   Nicoletta Charalambidou
3.1. CASE 5 
3.1.1. Text of the judgement 
3.1.2. Case Note  4. DENMARK
   Eva Ersbøll
4.1. PENDING CASE 
4.1.1. Case description  5. GERMANY
   Gerard-René de Groot
5.1. CASE 6: The fate of Janko Rottmann 
5.1.1. Text of the judgement 
5.1.2. Case Note 
5.2. CASE 7: A German with Turkish roots 
5.2.1. Text of the judgement 
5.2.2. Case Note  6. LATVIA
   Kristine Kruma
6.1. CASE 8: A Latvian with a Russian background 
6.1.1. Text of the judgement: Court of First Instance 
6.1.2. Text of the judgement: Latvian Supreme Court 
6.1.3. Case Note  7. MALTA
   Daniela DeBono
7.1. CASE 9 
7.1.1. Text of the judgements: First Hall of the Constitutional Court 
7.1.2. Text of the judgements: Court of Appeals of the Constitutional Court 
7.1.3. Case Note  8. THE NETHERLANDS
   Ngo Chun Luk
8.1. Combined Case Note 
8.2. CASE 10: Parental error 
8.3. CASE 11: Syrian, not Iraqi 
8.4. CASE 12: Unintentional fraud 
8.5. CASE 13: Fictitious parentage 
8.6. CASE 14: Bigamous Egyptian 
8.7. CASE 15: Hidden criminal antecedents 
8.8. CASE 16: Identity fraud in Limburg 
8.9. Final Remarks 
8.10. Text of Judgments  9. THE NETHERLANDS
   Gerard-René de Groot
9.1. PENDING CASE 2: Dutch twins? 
9.1.1. Case description  10. SPAIN
   Guayasén Marrero González
10.1. CASE 17: Temporary residence permit on the grounds of exceptional circumstances (social         integration)
10.1.1. Text of the judgement 
10.1.2. Case Note  11. UNITED KINGDOM
11.1. PENDING CASE 3: A British Vietnamese involved in terrorism? 
11.1.1. Appeal: Court of Appeal of England and Wales 
11.1.2. Final appeal: Supreme Court – case description  12. EUROPEAN COURT OF HUMAN RIGHTS
   Gerard-René de Groot
12.1. PENDING CASE 4: A Maltese husband of Egyptian origin 
12.1.1. Case description 
12.1.2. Comments 

ANNEX 1.
Guidelines Involuntary Loss of European Citizenship (ILEC Guidelines 2015) 
Gerard-René de Groot, Maarten Peter Vink and Patrick Wautelet REFERENCES AND SELECTED BIBLIOGRAPHY 
 

Forthcoming Publications

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Civis europaeus sum?
Guayasén Marrero González

Civis europaeus sum? Am I a citizen of the Union? This question, which is the cornerstone of this thesis, is also the question that people affected by an eventual State succession within an EU Member State need an answer to. The link between the nationality of an EU Member State and citizenship of the Union is, as it stands now, unbreakable. One cannot claim the enjoyment of the latter without holding the nationality of an EU Member State. Thus, those who, due to the operation of the State succession and the rules enacted in that context regarding nationality, lose the nationality of the predecessor-EU Member State cannot invoke “civis europaeus sum”. From the outset, individuals who lose the nationality of an EU Member State would lose EU citizenship and the rights attached to it. However, whilst EU citizenship is still not autonomous from Member State nationality, certain rights associated to the residence in both the potential newly independent States and the EU Member States can be frozen as an interim solution until such times as the former has completed the EU accession process.

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A Comparative Study of Cybercrime in Criminal Law
Q. Wang

The development of information technology provides new opportunities for crimes. Firstly, it facilitates traditional crimes such as fraud, and secondly, it breeds new crimes such as hacking. The traditional crimes facilitated by information technology and the new crimes bred by it are the so-called cybercrime in this book. To regulate cybercrime, legal regimes have developed countermeasures in the field of criminal law at different levels. At the national level, China, the United States, England and Singapore have all undergone reforms to adapt their criminal law. At the international level, the Council of Europe has drafted the Convention on Cybercrime and opened it for signatures. However, the still commonly committed cybercrime, such as DDoS attacks and online fraud, indicates the insufficiency of these countermeasures. In this background, this book intends to answer the research question: how can the criminal law be adapted to regulate cybercrime? By using doctrinal research and comparative study as the main methods, this book firstly explores and analyses the approaches of cybercrime legislations in the selected five legal regimes both in the past and in the present, and secondly, compares the different approaches and concludes with respect to the following aspects:   Aspect 1: Do we need a cyber-specific legislation to regulate cybercrime?   Aspect 2: If we do need a specific legislation, what approaches are more systematic for it?   Aspect 3: What principles are sufficient and appropriate to determine jurisdiction over cybercrime?   Aspect 4: What is the function of the Convention on Cybercrime in shaping appropriate legislation against cybercrime?

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Solving Statelessness
Laura Van Waas & Melanie Khanna (eds)

Interest in statelessness has been steadily increasing since the late 1990s – within academia, among governments, at the UN and among civil society organisations. Research projects, mapping studies and doctrinal discussions have helped to clarify the challenges faced and our understanding of what is at stake. This has led to a fresh sense of purpose in addressing the issue and there is now a growing international movement engaged in finding solutions, spurred on by the UNHCR-led #IBelong Campaign to End Statelessness by 2024. Making meaningful progress towards this goal demands a new and more ambitious approach, one that moves beyond stocktaking to inspire solutions. As Volker Türk outlines in his introduction to this ground-breaking publication: “The global debates have moved beyond the need to explain the problem and its causes and consequences. The time has come to accelerate the momentum to implement durable solutions effectively.” The essays which have been collected in this edited volume all approach statelessness from a solutions perspective, looking at what is being done, and what more can be done, to address the issue. The first part of the book has a thematic focus, exploring perspectives, tools and techniques for solving statelessness which are relevant across different countries and regions. Chapters in the second part each have a regional focus, exploring region-specific challenges, developments and innovations set against the backdrop of the broader context of a global campaign to solve statelessness. With contributions from both scholars and practitioners, the book is likely to be of interest to anyone engaged in studying or implementing solutions for statelessness, including researchers, government policy-makers, staff of international or regional inter-governmental bodies and UN agencies, grass-roots and international civil society organisations, legal practitioners and advanced-level students.

Recent Publications

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Ad Fundum
C.L. van Blom & E.J.M.F.C. Broers (eds.)

On 12 and 13 December 2013, the Department of Public Law, Jurisprudence and Legal History at Tilburg Law School convened an international conference on legal history in honour of Dr. Olga Tellegen-Couperus, who in August of that year had formally retired from Tilburg University after 36 years. Colleagues and friends came from the Netherlands and from all over Europe to celebrate their years of professional exchange and comradeship with Olga. During two enthralling days, those who had known Olga for years and had developed long standing friendships with her mingled with other participants, including Olga’s PhD students. The different topics discussed mirrored Olga’s broad interests in proper legal history, Roman law, rhetoric and Common Law. All possible intertwining relations between those legal disciplines were brought forward in sound scholarly presentations, discourses and humorous talks. All participants took pleasure in sharing their academic research, engaging in debate and enjoying each other’s company. At the close of the conference, the plan was devised to capture the good atmosphere of the gathering in a booklet. After some preparation, we are now proud to present Ad Fundum, a liber amicorum for our beloved and highly respected colleague, Olga Tellegen-Couperus. The title of this festschrift is a true reflection of the thorough and enthusiastic way in which Olga committed herself to her academic career.

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Rechtshandelingen en NULLITEITEN
P.Abas

Het centrale gedeelte van het Nederlands vermogensrecht is neergelegd in titel 3.2 van het Burgerlijk Wetboek. Deze titel geeft regels voor rechtshandelingen en nulliteiten. Vooral op het laatste deel van deze titel richten zich de bezwaren van de auteur. Het gebouw van de nulliteiten -  met name art. 3:40 BW -  berust op fundamenten uit de Tweede Wereldoorlog, die zijn belichaamd in twee arresten van de Hoge Raad uit 1951. Na ruim 70 jaar is dit bouwsel sleets geraakt en is er behoefte aan vernieuwing. Aan het antwoord op de vraag hoe deze eruit moet zien, is deze monografie gewijd. Dit heeft geleid tot een formulering van een nieuw art. 3:40 BW en verandering van enige daarmee samenhangende voorschriften. Bij het voorgaande moet rekening worden gehouden met een afwijkend stelsel van nulliteiten in de Richtlijn oneerlijke bedingen in consumentenovereenkomsten (1993). Dit verschil doet zich vooral voelen bij de onmogelijkheid tot matiging van een contractuele boete. Aangezien het Nederlandse systeem vrucht is van het pandectisme dat zich heeft verbreid over grote delen van Europa heeft rechtsvergelijking in deze materie geen zin.

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Recht en armoede
Sarah van Kampen & Michael Milo (eds.)

Recht en armoede – in een zestal bijdragen wordt de verhouding tussen beide vanuit verschillende juridische disciplines geadresseerd. Armoede als blijvend actueel maatschappelijk onderwerp raakt allen, die het recht beoefenen in praktijk en in theorie, in wetgeving, rechtspraak en in het rechtsgeleerd onderzoek. Law and poverty - relations between both domains are explored in six contributions (two English), from various legal perspectives in the Dutch and South African jurisdiction. The theme is of continuing importance and calls upon lawyers - judges, legislators and professors alike.

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