EU Sanctions Litigation

Fundamental Rights and International Security
1. Auflage 2025
ISBN: 978-1-041-01941-1
Verlag: Taylor & Francis Ltd

Buch, Englisch, 280 Seiten, Format (B × H): 156 mm x 234 mm

Reihe: Routledge Research in International Law

This book comprehensively examiners the EU judiciary’s approach to international sanctions, drawing on recent case law from the Court of Justice and the General Court. It addresses the procedural framework governing judicial review, alongside substantive evaluation of restrictive measures in terms of their legality and conformity with fundamental rights and procedural guarantees.

As a cornerstone of the EU’s Common Foreign and Security Policy (CFSP), restrictive measures, particularly international sanctions, serve as the Union’s primary tool for addressing actions that conflict with its core values. Today, the EU stands as a leading global authority on sanctions, both through implementing United Nations Security Council measures and through independently enacted, autonomous sanctions. These complex mechanisms, blending preventive and punitive approaches, impose financial freezes, sector-specific embargoes, and various restrictions targeting governments, legal entities, and individuals outside the EU. Providing a detailed analysis of how these measures intersect with repressive administrative and criminal law, the book sheds light on the judicial balance between effective enforcement and the protection of fundamental rights. Examining both technical legal issues and broader principles of justice and human rights, the book includes recommendations for refining restrictive measures within the EU.

This book will be of interest to researchers in the field of EU law, international security, and human rights, offering a nuanced understanding of the judicial review processes that shape the EU’s sanctioning powers.

Zielgruppe

Postgraduate

Autoren/Hrsg.

Sztulman, Alexandre

Fachgebiete

• Rechtswissenschaften Öffentliches Recht Verwaltungsrecht Verwaltungspraxis
• Rechtswissenschaften Internationales Recht und Europarecht Internationales Recht
• Rechtswissenschaften Wirtschaftsrecht Kapitalmarkt- und Wertpapierrecht

Inhaltsverzeichnis

Introduction

Part I: The Procedural Framework of Control

1. Litigation on Legality

2. Direct Actions

3. Action for Annulment

4. Action for Failure to Act

5. Preliminary Ruling Procedure

6. Litigation for Compensation

7. Conditions for an Action for Damages

8. The Conditions for Liability

Part II: The Substantive Framework Of Review

9. Rights of the Defence

10. Obligation to State Reasons

11. Internal Legality

12. Grounds for Listing

13. Principles and Fundamental Rights

Über Autor(innen)

Alexandre Sztulman is Doctor of Law and member of the Paris Bar. He teaches international and European sanctions law at Université Paris 1 Panthéon-Sorbonne. He holds an LLM in European Law from the University of Luxembourg, pursued further studies at the Higher School of Economics in Moscow, and completed a Master’s in International and Business Criminal Law at Université Paris 1. Practitioner in European sanctions litigation and international investment law, his research examines how to balance global security imperatives with the protection of fundamental freedoms.