sábado, 23 de dezembro de 2006

Revisão do Código de Processo Penal - Nótula 31






Artigo 496.º
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Com referência à prestação de trabalho a favor da comunidade, cuja execução é aqui regulamentada, são alterados os n.ºs 1 e 2.
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Dessa alteração resulta que se o Tribunal entender que o arguido deve ser condenado à prestação de trabalho a favor da comunidade, indaga das suas habilitações literárias e profissionais, bem como, junto dos serviços de reinserção social, da possibilidade de colocação daquele, do local de trabalho e do horário que lhe pode ser atribuído, podendo para tanto, adiar a sentença, pelo prazo máximo de um mês.
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Artigo 509.º
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No que se refere à execução da pena relativamente indeterminada, é alterado o n.º 1 deste artigo, deixando-se de fazer referência à colaboração dos serviços de reinserção social na elaboração do plano individual de execução da pena relativamente indeterminada, designação que substitui a anterior (« plano individual de readaptação do condenado em pena relativamente indeterminada»).
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Consequentemente foi alterado o n.º 2 para substituir a referência ao “plano individual de readaptação”, pela referência ao “plano individual de execução”, designação adoptada.
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Artigo 517.º
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Neste artigo que se ocupa dos casos de isenção do assistente do pagamento da taxa de justiça é aditada uma alínea b) que vem alargar essa isenção aos casos do n.º 3 do artigo 287.º.
Significa esta alteração que o assistente ficará igualmente isento quando o requerimento for rejeitado por extemporâneo, por incompetência do juiz ou por inadmissibilidade legal da instrução.

Artigo 522.º
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É alterado o n.º 1 que vem isentar o Ministério Público não só de custas, como até agora, mas também de multas.

A Comissão Europeia saúda a decisão do Trib. de 1.ª Instância sobre o "Lombard Club" (cartel no sector bancário)


Reference: MEMO/06/492
Date: 14/12/2006

The European Commission welcomes today's judgment by the European Court of First Instance dismissing the action by eight Austrian banks to set aside the Commission's June 2002 decision against a cartel of eight Austrian banks, the so-called "Lombard Club" (cases T-259/02 to T-264/02 and T-271/02). The CFI notably confirmed that the cartel belonged to the worst category of illegal pricing fixing agreements. The CFI emphasised that one of the aggravating circumstances in setting the fines was that the far reaching cartel occurred in the banking sector which is of key importance for the economy of an entire country, in this case Austria. The CFI reduced the total fines of €124,260,000 by a €3,795,000 for lack of evidence regarding the market share of one bank. The new total is €120,465,000 so that 97% of the original fines have been maintained.",
On 11 June 2002 the Commission fined eight Austrian banks for participating in the so-called "Lombard Club" cartel (see IP/02/844).\n This highly institutionalised price-fixing scheme covered the entire Austrian territory "down to the smallest village", as one bank put it. Banks participating in the cartel fixed deposit, lending and other rates to the detriment of businesses and consumers in Austria. The cartel started well before the accession of Austria to the European Economic Area in 1994 and ended when the Commission carried out surprise inspections at the banks' premises in June 1998. The Commission levied fines on eight Austrian banks of €124,260,000.
The CFI's ruling boosts the Commission's ongoing efforts to bring more competition to the financial services sector. Since 2005 the Commission is undertaking sector inquiries into retail banking and business insurance in order to identify and thereafter remedy competition problems in the European financial services industry. The Commission published interim reports in April and July 2006 highlighting preliminary competition concerns due to structural, behavioural and technical impediments to more competition in the retail banking sector (the definitive report is due to be published in early 2007). An interim report on business insurance is due to be published in Spring 2007. Austria is mentioned among other Member States on several occasions in the first interim report on payment cards (see IP/06/496 and MEMO/06/164). This report will set out concrete suggestions for addressing competition problems identified in the report.

Comissão Europeia decide que as medidas adoptadas pela Espanha contra a OPA da E.ON sobre a Endesa violam o direito comunitário

Referência: IP/06/1853
Data: 20/12/2006

A Comissão Europeia decidiu que a Espanha violou o art. 21.º do Regulamento Comunitário das Concentrações, que confere à Comissão Europeia a exclusiva competência de analisar as operações de concentração de dimensão comunitária, na medida em que impôs certas condições, à empresa energética alemã E.ON para que esta pudesse assumir o controlo da empresa espanhola Endesa, contrárias ao direito comunitário. Esta decisão da Comissão refere-se em particular às novas condições impostas por decisão de 3 de Novembro de 2006, adoptadas no quadro de um recurso administrativo contra uma decisão prévia do regulador de energia espanhol, a CNE (semelhante à nossa ERSE). A Comissão exige agora que Espanha retire as condições ilegais até 19 de Janeiro de 2007.
A Comissão Europeia está fortemente empenhada em lutar contra os proteccionismos nacionais e contra os "campeões nacionais" (empresas nacionais, muitas vezes monopolistas, que os governos nacionais tendem a proteger e a apoiar) - principalmente quando há uma distorção do direito comunitário -, como atestam as palavras da Comissária, responsável pela pasta da Concorrência, Neelie Kroes:I regret that the Commission has once again been obliged to intervene to avoid that a Member State places unjustified conditions on a major European takeover. No one should doubt the Commission's commitment to ensuring Europe's businesses can operate on a level playing field to the benefit of Europe's consumers, businesses and the economy as a whole”.

The Commission has declared incompatible with EC law the modified conditions imposed by the Spanish Minister of Industry, Tourism and Trade requiring that:
1. Endesa maintains its brand for a five years period;
2. the companies owning electricity assets outside mainland Spain are kept within the Endesa Group for a period of 5 years;
3. Endesa’s power plants using domestic coal continue to use such an energy source as foreseen in the national mining plans;
4. E.ON does not adopt strategic decisions, regarding Endesa and affecting security of supply, contrary to the Spanish legal order.
The Commission considers that these modified conditions are incompatible the EC Treaty’s rules on free movement of capital (Article 56) and on freedom of establishment (Article 43). The condition on the use of domestic coal is also incompatible with the EC Treaty's rules on free movement of goods (Articles 28).

The Commission has exercised its discretion not to adopt, at this stage, a negative decision on the modified conditions requiring that any acquisition of stakes in Endesa’s share capital should be subject to the applicable rules of the Spanish legal system and that Endesa fulfils all existing obligations concerning the management of nuclear power plants. The modified conditions at issue do not impose any additional obligation which is not already foreseen by the general Spanish legislation and the Spanish authorities have given explicit assurances that the conditional authorisation granted to E.ON could not be revoked in case of violation thereof.

Finally, the Commission has taken note that the Spanish Minister has not modified, but merely clarified, the condition imposed by CNE with regard to gas supply requirements.

Previous Commission decision
On 26 September 2006, the Commission adopted a decision by which it declared that the decision of CNE of 27th July 2006, subjecting E.ON’s bid for Endesa to a number of conditions breached Article 21 of the EC Merger Regulation (see IP/06/1265).

The Commission’s assessment of the conditions imposed by CNE remains valid in so far as the decision by the Spanish Minister has not modified – or has only slightly modified – the CNE's decision. In the framework of an on-going infringement procedure pursuant to Article 226 EC (see IP/06/1426), the Commission is evaluating whether the Spanish authorities complied with its decision of 26 September 2006.

Today's decision concerns only the compatibility with Article 21 of the Merger Regulation of the substantially modified conditions imposed by the Minister’s 3rd November decision.

Next steps
The Spanish authorities have until 19 January 2007 to withdraw the modified conditions declared incompatible with EC law by today's decision. If they failed to do so, the Commission could open infringement proceedingss under Article 226 of the EC Treaty.

Background
Under Article 21 of the EU Merger Regulation, the Commission has exclusive competence to assess the competitive impact of concentrations with a Community dimension. Member States cannot apply their national competition law to such operations. Moreover, Member States cannot adopt measures which could prohibit or prejudice (de jure or de facto) such concentrations unless the measures in question:
1. protect interests other than competition and
2. are necessary and proportionate to protect interests which are compatible with all aspects of Community law.

Public security, plurality of media and prudential rules are interests that are recognised by the Merger Regulation as being legitimate, but specific measures must still be proportionate and fully compatible with all aspects of Community law.

The European Commission approved on 25th April 2006 under the EU Merger Regulation the acquisition by E.ON of sole control of Endesa (see IP/06/528). After examining the operation, the Commission concluded that the proposed transaction would not significantly impede effective competition in the European Economic Area (EEA) or any substantial part of it.

Judgment of the Court of Justice in Case C-170/05

National legislation which makes dividends received by a non-resident parent company liable to a witholding tax, while almost fully exempting dividends received by a resident parent company, restricts freedom of establishment. Freedom of establishment precludes such a withholding tax, even if a tax convention authorises the non-resident parent company to offset it against the tax due in the State in which it is resident, where that parent company is unable to offset that tax.
Denkavit Internationaal BV, Denkavit France SARL v Ministre de l'Économie, des Finances et de l'Industrie, 14 December 2006.