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The Law and Political Objectives of the European Neighbourhood Policy in the East: A Difficult Marriage or Singing in Unison?*

Published online by Cambridge University Press:  27 October 2017

Abstract

The European Neighbourhood Policy (ENP) is inherently political in nature. The rationalistic considerations underpinning its launch and subsequent elaboration have necessarily influenced the choice of the legal framework. At the same time, the rules regulating the conduct of EU foreign policy had a reciprocal impact on policy choices made. The legislative and political developments following the ratification of the Lisbon Treaty and the regional split in the policy arguably injected new dynamics into the interaction between the political and legal aspects of the ENP.

The chapter traces the relationship between the political objectives and the legal framework of the ENP through three phases of its existence, with a focus on the eastern neighbourhood, comprising Belarus, Ukraine, Moldova and the South Caucasus, as the addressee of the exclusionary rationale of the policy. First, the formulation and the elaboration of the initiative is revisited as the first phase of the existence of the policy. The second phase concerns the ‘Eastern Partnership’ initiative established as a result of the regional split within the policy. The third phase refers to the law and political objectives of the ENP as translated into Article 8 TEU.

Type
Research Article
Copyright
Copyright © Centre for European Legal Studies, Faculty of Law, University of Cambridge 2013

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Footnotes

*

The chapter is based on a forthcoming book The ENP and the Democratic Values of the EU: A Legal Analysis (Oxford, Hart Publishing, 2014).

References

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44 Ibid art 2(2).

45 Ibid arts 2(1) and 3(1).

46 The ENPI relies on the Action Plans as a point of reference for assistance allocation, and the allocation takes place via National Indicative Programmes, which are soft law in nature.

47 Azerbaijan is the largest trade partner of the EU in the region, with over almost 99 per cent of trade accounted for hydrocarbon resources: Trade Statistics, European Commission, DG Trade, 27 March 2012.

48 Memorandum of Understanding on a Strategic Partnership between the European Union and the Republic of Azerbaijan in the Field of Energy, 12. Available at: http://ec.europa.eu/energy/international/doc/mou_azerbaijan_en.pdf.

49 Prior to the ENP, the Barcelona Process provided a multilateral framework for cooperation in the Southern neighbourhood. For the discussion of the Member States’ position, see Van Vooren (n 33) 152–53.

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54 Four thematic platforms have been established to pursue dialogue in the areas of democracy and good governance, economic integration, energy, security and contacts between people; however, they do not affect any of the legal obligations undertaken within the policy.

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74 Azerbaijan applied for WTO membership in 1997, but it has since made little progress in satisfying the entry requirements. Belarus applied for WTO membership in 1993; however, the negotiations were halted in 2005. In recent years, more engagement with the issue is noticeable on behalf of Belarus linked to the Russian accession to the WTO in 2012.

75 Conclusions, Foreign Affairs Council on Ukraine, 10 December 2012.

76 Van Vooren (n 21) 203–10.

77 EU-Ukraine Association Agenda 2.

78 Van Vooren (n 33) 169.

79 ENP Strategy Paper (n 7) 4–5.

80 Ibid.

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83 RH Sagrera, ‘Moldova: Pioneering Justice and Home Affairs Cooperation with the EU in the Eastern Partnership?’ Moldova’s Foreign Policy Statewatch, Issue 30, Institute for Development and Social Initiatives ‘Viitorul’ 2011, 3.

84 Agreement between the European Community and the Republic of Moldova on the facilitation of the issuance of visas [2007] OJ L334/169; Council Decision 2007/840/EC of 29 November 2007 on the conclusion of the Agreement between the European Community and Ukraine on the facilitation of the issuance of visas [2007] OJ L332/66; Agreement between the European Community and Ukraine on the facilitation of the issuance of visas [2007] OJ L332/68.

85 Presidency Conclusions, Extraordinary European Council Conclusions, 1 September 2008, 3.

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87 Israel is an exception in the Southern neighbourhood as it enjoys a visa-free travel regime with the Schengen states.

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111 Article 218(3) allows the Council to nominate a negotiator when the agreement exclusively or predominantly concerns the CFSP. Article 218(6) excludes the Parliament’s assent or consultation when it comes to the CFSP, while art 218(8) ensures unanimity for CFSP-related agreements.

112 [2012] OJ L1/2.

113 Joint Communication (n 88) 3–5.