European Court of Justice Tax Cases 2008: A Review                                                                              


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£95.00, $145.00, €95.00
CategoryBooks/Special Reports
SubcategoryInternational Tax
Number of Pages104
Formats AvailablePrint/PDF
Frequency of PublicationSingle topical report
Additional InformationPublished: January 2009. ISBN: 978-0-906524-92-3

Gain a comprehensive overview of all the major European Court of Justice tax cases in 2008.


European Court of Justice Tax Cases 2008: A Review provides overview articles; case summaries; expert opinions and case texts on all the important decisions.  Featuring expert analysis from leading practitioners with hands-on experience - it ensures you're fully briefed and updated.  Benefit from summaries of over 25 key tax case judgments and opinions covering all areas of direct tax and VAT.  Also refer to over a dozen detailed articles analysing the most important cases and their implications. 


Read analysis and text of the most important judgments, including Lidl Belgium, Securenta, Burda, CFC and Dividend Group Litigation and Orange European Smallcap Fund.  Plus, benefit from George Gillham's expert analysis highlighting key trends in the ECJ.  Wide-ranging and authoritative, refer to this report for a definitive overview of all the key cases.


Contents Include:

    ·  Foreword
    Paul Farmer, Partner, Dorsey Whitney, London

    ·  Overview of Tax Cases in the ECJ in 2008
    George Gillham, McGrigors LLP, London


    · ECJ case relating to the recapture of cross border loss incurred by a foreign PE: Krankenheim
    Johann Muller, Maersk A/S, Copenhagen


    · Focus Bank Claims: An open and shut case?
    Jonathan Bridges, Kitt Dickinson, Andreas Patzner, Yves Robert & Paul Te Boekhorst, KPMG UK, Germany, France and the Netherlands


    · ECJ cases in 2008 involving Belgium
    Arnaud Lecocq, Catholic University of Louvain, Tiberghien Lawyer, Brussels


    · ECJ concludes Netherlands fiscal investment funds regime incompatible with EC Law: Orange European Smallcap Fund
    Professor Dennis Weber, Loyens & Loeff, Amsterdam


    · The application of the Acte Clair doctrine
    Giancarlo Cervino and Chiara Borsatto, Centre for International Fiscal Studies,Lugano, Switzerland


    · Lidl Belgium: EU cross-border loss relief - No big surprise
    Dr Ingmar Doerr, Lovells LLP, Munich


    · Lidl Belgium: no obligation to apply cross-border loss release unless…
    Professor Gerard T.K. Meussen, Radboud University Nijmegen, the Netherlands


    · Cross Border Group Relief Post Marks & Spencer
    Simon Whitehead, Dorsey & Whitney, London


    · Well past teatime - Marks & Spencer plc v Commissioners of Customs & Excise
    Rob Alexander, Lovells LLP, London


    · ECJ refuses full deduction for input taxes on expenses with non-business element - apportionment still open: Securenta
    Ralph Korf and Dr Joachim Eggers, PricewaterhouseCoopers, Munich and Hamburg


    · The European approach to "abus de droit" in tax matters
    Giancarlo Cervino & Chiara Borsatto, Centre for International Fiscal Studies, Lugano


Case Summaries - General



    Calculation of taxable income in the member state of employment must, in certain circumstances, take into account negative income relating to a dwelling located in the member state of residence.
    (R.H.H. Renneberg v Staatssecretaris van Financiën)
    Case C-527/06, Judgment delivered on October 16, 2008


    ECJ concludes Belgian inheritance tax provision on non-deductibility of charges on immovable property situated in Belgium by non-resident taxpayer incompatible with EC law (Hans Eckelkamp)
    Case C-11/07, Judgment delivered on September 11, 2008


    Overendowment debt to reduce inheritance tax basis if rate affected (Arens-Sikken)
    Case C-43/07, Judgment delivered on September 11, 2008


    Advocate General recommends French tax consolidation regime compatible with EC law (Papillon)
    Case C-418/07, Opinion  delivered on September 4, 2008


    Fiscal unity rules on cross-border group taxation referred to ECJ
    Dutch Supreme Court requests a preliminary ruling from the European Court of Justice on July 11, 2008


    ECJ decision in the Burda case
    Case C-284/06, Judgment delivered on June 26


    Judgment in Ampliscientifica Srl and Amplifin Spa
    Case ???, Judgement delivered June 2008


    Advocate General considers Hungarian company law restricting the transfer of operational headquarter to another Member State incompatible with EC law (Cartesio)
    Case C-201/06, Opinion delivered on May 22, 2008


    ECJ decides again on UK taxation of dividends and CFC-legislation (CFC and Dividend Group litigation)
    Case C-201/05, Judgment delivered on April 23, 3008


    ECJ concludes French participation exemption regime compatible with the Parent-Subsidiary Directive (Banque Fédérative du Crédit Mutuel)
    Case C-27/07, Judgment delivered on ???


    Different tax treatment of beer and wine in Sweden does not infringe community law
    Case C-167/05 Judgment delivered on April 8, 2008


    Laying a water main taxable as supply of water (Zweckverband Torgau-Westelbien)
    Case C-442/05,  Judgment delivered on  April 3, 2008


    Advocate general on debts on property left by non-resident (Eckelkamp and Arens-Sikken)
    Cases C-11/07 and C-43/07, Opinions delivered on March 13, 2008


    Taxation on leased vehicles in Denmark (Nordania)
    Case C-98/07, Judgment delivered on March 6, 2008


    Recent German ECJ cases:  Capital gains on the sale of portfolio investments (Gronfeldt) and Valuation of an interest in a foreign limited partnership for net assets tax (Bauer Verlag)
    Case C-360/ 06, Opinion delivered on  January 10, 2008 and Case C-436/06, Judgment delivered on  December 18, 2007


    ECJ holds German credit system on foreign income following a "treaty override" compatible with EC law (Columbus Container Services)
    Case C-298/05, Judgment delivered on December 6, 2007


    Case Summaries - VAT


    ECJ Judgment in TRR VAT case - Services used by a taxable person for non business purposes should be taxed where received
    Kollektivavtalsstiftelsen TRR Trygghetsrådet (TRR) case.


    The Court of Justice declares that the Italian tax amnesty for VAT is unlawful (Commission v. Italy)
    Case C-132/06: Judgment delivered on July 17, 2008


    ECJ rules on rounding-off VAT amounts (Ahold)
    Case (C-484/06, Judgment delivered on July 10, 2008


    ECJ rules on time limit to recover input VAT (Ecotrade SpA v. Agenzia della Entrate v. Ufficio di Genova 3
    Cases C-95/07 and C-96/07 Judgment delivered on July ??? 2008


    Advocate General's opinion in Isle of Wight VAT case
    Opinion delivered on July ??? 2008


    VAT incurred on passive investment activities is not recoverable, ECJ confirms in Securenta judgment


    European Court backs M&S in 12 year battle to recover £3.5 million in overpaid VAT (Marks & Spencer plc v Commissioners of Customs & Excise
    Case ???, Judgment delivered on April 14, 2008


    Granting the right to occupy and use public property for a specified period against a payment is leasing or letting of immovable property for VAT purposes (CO.GE.P. Srl)
    Case C-174/06, Judgment delivered on October 25, 2007
    Exemption for chartering sea-going vessels also applicable for partial chartering (Navicon SA)
    Case C-97/06, Judgment delivered on October 18, 2007.


    Appendix - Text of Cases


    Lidl Belgium


    Securenta


    Burda case (C-284/06)


    CFC and Dividend Group litigation - Case C-201/05


    Orange European Smallcap Fund case C-194/06

To read the full contents of the report, click here


To read a sample article from the report, click here


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