defence and security procurement directive: remedies london 8 june 2011 defence and security...

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Defence and Security Defence and Security Procurement Directive: Procurement Directive: Remedies Remedies London 8 June 2011 London 8 June 2011 Dr. Aris GEORGOPOULOS Dr. Aris GEORGOPOULOS Head of Research Unit on Defence Head of Research Unit on Defence and Strategic Procurement, PPRG and Strategic Procurement, PPRG Law School, University of Law School, University of Nottingham Nottingham

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Page 1: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Defence and Security Procurement Defence and Security Procurement Directive: RemediesDirective: Remedies

London 8 June 2011 London 8 June 2011

Dr. Aris GEORGOPOULOSDr. Aris GEORGOPOULOS

Head of Research Unit on Defence and Head of Research Unit on Defence and Strategic Procurement, PPRGStrategic Procurement, PPRG

Law School, University of NottinghamLaw School, University of Nottingham

Page 2: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

- EU Institutional/Constitutional ContextEU Institutional/Constitutional Context

- EnforcementEnforcement

- Issues arisingIssues arising

- ConclusionsConclusions

OutlineOutline

Page 3: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

THE EUROPEAN UNION

InternalMarket

1st Pillar

CFSP

2nd Pillar 3rd Pillar

CSDP

Page 4: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

• This differentiation in the intensity of integration refers primarily This differentiation in the intensity of integration refers primarily to the following:to the following:

a)a) Decision making process- Decision making process- instrumentsinstrumentsb)b) Role Role of the of the European CommissionEuropean Commissionc)c) Adjudication roleAdjudication role of the of the Court of Justice of the EUCourt of Justice of the EUd)d) RoleRole of the of the European ParliamentEuropean Parliament

• Accordingly: Accordingly: - Internal Market -> Internal Market -> high degree of intensityhigh degree of intensity of integration of integration

(supranational)(supranational)- CFSP/CSDP -> CFSP/CSDP -> lower intensitylower intensity, , limited rolelimited role for Commission, for Commission,

CJEU, Parliament (intergovernmental) CJEU, Parliament (intergovernmental)

EU Institutional/Constitutional ContextEU Institutional/Constitutional Context

Page 5: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

THE EUROPEAN UNION

InternalMarket

1st Pillar

CFSP

2nd Pillar 3rd Pillar

CSDP

Defence Procurement

Offsets(civilian)

Offsets(defence)

Page 6: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

THE EUROPEAN UNION

InternalMarket

1st Pillar

CFSP

2nd Pillar 3rd Pillar

CSDP

Defence ProcurementDirective

Code of Conduct DefenceProcurement (EDA)

Guidance on Offsets???

Code of Conduct on Offsets (EDA)

Page 7: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

EU Level:EU Level:

- Commission or MS instituted Proceedings before Commission or MS instituted Proceedings before CJEUCJEU

- Corrective Mechanism (Art. 63 Dir)- Corrective Mechanism (Art. 63 Dir)

EnforcementEnforcement

Page 8: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

National Level:National Level:

- Administrative Remedies:Administrative Remedies:

If MS If MS requirerequire contractor to seek review from CA first contractor to seek review from CA first →→ must provide must provide automatic suspensionautomatic suspension of possibility to of possibility to conclude the contract (Art 55 (6) Dir)conclude the contract (Art 55 (6) Dir)

EnforcementEnforcement

Page 9: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

National Level:National Level:

- Legal remedies/mechanisms:Legal remedies/mechanisms:

Interim Relief and Interim Relief and other measures other measures (Art 56 Dir)(Art 56 Dir)

Set aside (Art 56 Dir)Set aside (Art 56 Dir)

Damages (Art 56 Dir)Damages (Art 56 Dir)

EnforcementEnforcement

Page 10: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

National Level:National Level:

- Legal remedies/mechanisms:Legal remedies/mechanisms:

Stand still period (Art 57 Dir)Stand still period (Art 57 Dir)

Ineffectiveness (Art.60 Dir)Ineffectiveness (Art.60 Dir)

Alternative Penalties (Art. 61 Dir) Alternative Penalties (Art. 61 Dir)

EnforcementEnforcement

Page 11: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

- Can MSs limit the availability of these remedies only to Can MSs limit the availability of these remedies only to EU based economic operators?EU based economic operators?

- Can these remedies provide adequate enforcement?Can these remedies provide adequate enforcement?

- Can national Courts review the use of Article 346 Can national Courts review the use of Article 346 TFEU? TFEU?

Issues arisingIssues arising

Page 12: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Aris GeorgopoulosAris Georgopoulos

- Remedies in defence and security procurement are Remedies in defence and security procurement are meant to provide the “teeth” of the new regime.meant to provide the “teeth” of the new regime.

- The new framework uses the complete panoply of the - The new framework uses the complete panoply of the acquis in the area of procurement remedies acquis in the area of procurement remedies

- Its success will depend upon:Its success will depend upon:

a) The willingness of contractors to use these remedies a) The willingness of contractors to use these remedies (Country specific at least at the beginning)(Country specific at least at the beginning)

b) Separation of powers and judicial activism – Country b) Separation of powers and judicial activism – Country specific (see Germany)specific (see Germany)

ConclusionsConclusions

Page 13: Defence and Security Procurement Directive: Remedies London 8 June 2011 Defence and Security Procurement Directive: Remedies London 8 June 2011 Dr. Aris

Dr Aris GEORGOPOULOSDr Aris GEORGOPOULOS

School of LawSchool of LawUniversity of NottinghamUniversity of NottinghamPublic Procurement Research GroupPublic Procurement Research GroupNottingham NG7 2RDNottingham NG7 2RDUKUK

Email: Email: [email protected]: Webpage: http://www.nottingham.ac.uk/Law/Staff-Lookup/aris.georgopoulosPPRG/DSPUnit: PPRG/DSPUnit: http://www.nottingham.ac.uk/pprg/units/defstratprocurement.aspx

Thank YouThank You