Administrative Liability of EU Funding Recipients for Breach of Procurement Rules. Emphasis on the Cases of Romania and Italy

-27%
60,00 Lei   43,80 Lei

ISBN: 978-606-28-1050-4

DOI: 10.5682/9786062810504

Publisher year: 2020

Edition: I

Pages:

Publisher: Editura Universitară

Author: Demis-M. Sparios

In stock
Stock limit
- +
Add to cart
Product Code: 9786062810504 Do you need help? 0745 200 718 / 0745 200 357
Add to wishlist Request information
  • Download
  • Content
  • Authors
  • Reviews (0)
  • Administrative Liability of EU Funding Recipients for Breach of Procurement Rules. Emphasis on the Cases of Romania and Italy

    Download

ACKNOWLEDGMENTS/ 5

LIST OF ABBREVIATIONS/ 7

CHAPTER 1

INTRODUCTION / 13

1.1. PROLEGOMENA / 13

1.2. THE RELEVANCE AND THE LIMITS OF THE RESEARCH/ 14

1.3. THE STRUCTURE OF THE BOOK /16

1.4. THE RESEARCH METHODOLOGY AND QUESTIONS/ 19

CHAPTER 2

THE LEGISLATIVE FRAMEWORK / 23

2.1. THE EU LEGISLATIVE FRAMEWORK / 23

2.1.1. The Cohesion Policy and its legal framework / 23

2.1.2. Shared management/ 29

2.1.3. Public procurement rules / 37

2.2. THE ROMANIAN LEGISLATIVE FRAMEWORK / 42

2.2.1. „Transposition” of a Regulation / 42

2.2.2. Procedural issues / 45

2.2.3. The temporal application of the national law / 49

2.2.4. Secondary legislation / 53

2.2.5. Public procurement rules/ 58

2.3. THE ITALIAN LEGISLATIVE FRAMEWORK / 58

2.3.1. Direct Application of Regulations / 58

2.3.2. Decrees of the President / 59

2.3.3. Public procurement rules / 65

2.4. CONCLUSIONS TO THIS CHAPTER / 66

CHAPTER 3

THE LIABILITY: CONCEPT AND ELEMENTS / 69

3.1. INTRODUCTION / 69

3.2. IS LIABILITY A SUITABLE CONCEPT? / 70

3.3. THE LEGAL NATURE OF THE LIABILITY FOR MISUSE OF ESI FUNDS/ 74

3.3.1. Criminal vs Non-criminal nature / 74

3.3.2. Fiscal Liability?/ 75

3.3.3. Liability in Tort? / 77

3.3.4. Administrative Liability / 77

3.4. THE CONSTITUTING ELEMENTS OF THE LIABILITY/ 80

3.4.1. The Irregularity / 81

3.4.1.1. Definition(s) and classification(s)/ 81

3.4.1.2. Clasification(s) / 88

3.4.1.3. The Illicit Deed / 92

3.4.1.4. The prejudice / 157

3.4.1.5. The Causal Link/ 161

3.4.1.6. The Guilt / 165

3.4.1.7. Delimitation between the Irregularity and the Fraud / 168

3.4.2. The Financial Correction/ 175

3.4.2.1. General Considerations/ 175

3.4.2.2. The Legal Nature of the Financial Correction / 177

3.4.2.3. Types of Financial Corrections / 180

3.4.2.4. The Proportionality – a Core Principle of the Liability Procedure / 187

3.5. CONCLUSIONS TO THIS CHAPTER/ 195

CHAPTER 4

ADMINISTRATIVE CONTROLS AND OVERSIGHT / 207

4.1. GENERAL CONSIDERATIONS/ 207

4.2. COMPETENT AUTHORITIES / 208

4.2.1. The General Framework / 208

4.2.2. The Romanian Management and Control System / 214

4.2.2.1. The National Agency for Public Procurement / 217

4.2.2.2. The Audit Authority/ 225

4.2.2.3. DLAF / 226

4.2.3. The Management and Control System in Italy / 227

4.2.3.1. General Considerations and the Designated Authorities/ 227

4.2.3.2. The Court of Auditors / 229

4.2.3.3. The Italian National Anti-Corruption Authority (ANAC) / 231

4.3. THE ADMINISTRATIVE CONTROL PROCEEDINGS/ 232

4.3.1. The Administrative Proceedings in Romania/ 233

4.3.2. The Administrative Proceedings in Italy / 239

4.4. CONCLUSIONS TO THIS CHAPTER / 243

CHAPTER 5

REMEDIES AND JUDICIAL PROTECTION / 251

5.1. GENERAL CONSIDERATIONS/ 251

5.2. THE ROMANIAN FRAMEWORK / 253

5.2.1. The Administrative Appeal/ 253

5.2.2. Court Proceedings / 256

5.2.3. The Interim Measures/ 271

5.3. THE ITALIAN FRAMEWORK./ 280

5.4. THE BIG CLASHES: ACTIONS OF MEMBER STATES AGAINST THE ACTS ISSUED BY THE COMMISSION/ 291

5.4.1. The Right to Action/ 291

5.4.2. The Appeal/ 300

5.4.3. Interim Measures/ 302

5.5. CONCLUSIONS TO THIS CHAPTER/ 304

CHAPTER 6

OVERVIEW OF THE RESEARCH AND GENERAL CONCLUSIONS TO THE BOOK/ 309

6.1. OVERVIEW OF THE RESEARCH CARRIED OUT / 309

6.2. GENERAL CONCLUSIONS / 310

BIBLIOGRAPHY: / 326

I. BOOKS AND BOOK CHAPTERS:/ 326

II. ARTICLES AND STUDIES: / 331

III. CASE-LAW OF ECJ AND JUDICIAL PRACTICE OF NATIONAL COURTS:/ 342

IV. REPORTS AND OTHER TYPES OF PUBLICATIONS:/ 344

Demis-M. Sparios

write a review


Customer Support Monday - Friday, between 8.00 - 16.00

0745 200 718 0745 200 357 comenzi@editurauniversitara.ro
close

Compare

You must add at least one product to compare products.

close

Was added to wishlist!

A fost sters din wishlist!