Oxford Law School ™

 

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Appendix: 

 

The History of the European Union  

The European Union (EU), originally established as the European Economic Community (EEC) in 1957, has evolved over time into one of the most powerful political and economic entities in the world. Its origins lay in the aftermath of the Second World War, a period when European countries, devastated by conflict, sought to create a lasting peace through economic cooperation and political integration. While the EU’s development is often described as a purely European process, its history is intertwined with the global legal and political landscape, particularly the influence of U.S. law and the legal frameworks of other nations. The EU’s transformation into a superstate can be traced to its strategic use of laws, both internal and external, to create a more unified, integrated, and powerful entity. 

The Formation of the European Union: From the EEC to the EU 

The EU’s beginnings lie in the desire to prevent future wars in Europe through economic cooperation. The Treaty of Rome, signed in 1957, established the EEC with six founding members: Belgium, France, Italy, Luxembourg, the Netherlands, and West Germany. The EEC sought to promote economic integration through a common market and customs union, fostering cooperation in the coal and steel industries. This economic cooperation was seen as a means to reduce the likelihood of future conflicts by binding the nations together through trade and interdependence. 

However, the real turning point came in the 1980s with the completion of the Single European Market, which sought to eliminate internal barriers to trade, services, capital, and labor. By the 1990s, the Maastricht Treaty, signed in 1992, marked a more significant shift as the EU was formally created. The Maastricht Treaty introduced common policies in areas like foreign policy, justice, and home affairs, as well as a common currency—the euro. 

As the EU expanded, it began to incorporate more elements of supranational governance. With more countries joined the EU, from Eastern Europe to Scandinavia, the question of sovereignty and national laws became more complex. This transition toward integration was not just political; it had a legal dimension that drew on external legal systems, particularly that of the United States, to create a framework for European integration. 

U.S. Law and the Creation of the EU European Union 

The influence of U.S. law on the development of the EU can be traced to several key factors. The first of these is the role of American legal principles in shaping international economic policy after World War II. The United States, as a dominant global power, used its influence in postwar Europe to promote liberal economic policies that favored free markets and the reduction of trade barriers. The American model of economic integration through regional trade agreements served as a template for the EEC and later the EU. 

One of the most significant pieces of U.S. legal influence on the EU came from the concept of antitrust law. American antitrust regulations, particularly those enforced by the U.S. Federal Trade Commission and the Department of Justice, became a model for the EU’s competition policy. The European Commission, the executive arm of the EU, adopted antitrust regulations based on U.S. practices, aiming to prevent monopolistic behavior and ensure fair competition within the European Single Market. The U.S. experience with antitrust enforcement, which had been successful in curbing the power of large corporations, served as a crucial model for the EU’s own legal system. 

Moreover, U.S. law influenced the EU’s approach to corporate governance and regulatory frameworks. American legal practices regarding financial regulation, securities law, and corporate governance, especially those developed in the wake of the Great Depression and the New Deal, had a direct impact on the EU’s regulation of its internal market. U.S. laws such as the Securities Exchange Act of 1934 and the Foreign Corrupt Practices Act set precedents for transparency and corporate accountability that were later mirrored in European laws and regulations. 

The EU’s legal integration was further influenced by American federalism. The U.S. model of a federal structure, where states retain a significant degree of autonomy but are bound by overarching federal laws, provided inspiration for the EU’s own supranational governance model. The European Court of Justice (ECJ) and the European Central Bank (ECB) serve as institutions that enforce EU law across member states, similar to the federal institutions in the U.S. that enforce federal law across states. In many ways, the EU's legal structure has mirrored the U.S. system of checks and balances, with both regional and federal elements. 

The Role of Other Nations' Laws in EU Development 

While U.S. law played a significant role, the EU has also drawn from other nations’ legal systems in constructing its own framework. The European legal tradition itself, with its roots in Roman law, provided the foundation for many of the EU’s legal principles, including the concept of civil law. Furthermore, the influence of other major legal systems, such as that of the United Kingdom and France, helped to shape EU law. 

One of the most notable examples of non-American legal influence is the German legal system. Germany, as one of the founding members of the EU, had a strong influence on the structure of European legal systems, especially in terms of administrative law, economic regulation, and constitutional law. The German model of constitutionalism and the Bundesverfassungsgericht (Federal Constitutional Court) had a significant impact on the EU’s own legal structure, especially in matters related to human rights, the rule of law, and the separation of powers. 

Furthermore, the concept of international human rights law, particularly as articulated in the Universal Declaration of Human Rights and the European Convention on Human Rights (ECHR), helped to shape the EU’s legal framework. The ECHR, signed in 1950, established a set of rights and freedoms that EU member states were required to respect, and it played a key role in the EU’s efforts to create a superstate that respected human rights across its diverse member states. 

The EU as a Superstate: The Future of Legal Integration 

The EU’s development into a superstate has been facilitated by its ability to incorporate legal practices from various countries and adapt them to its needs. Through a combination of U.S. economic models, international human rights frameworks, and European legal traditions, the EU has created a complex system of governance that transcends national borders. 

The EU continues to evolve, with ongoing debates about its future direction. The increasing centralization of power in Brussels, the expansion of EU policies into areas such as defense and foreign policy, and the creation of a common currency are all steps toward further integration. At the same time, the EU faces challenges, including questions about the balance of power between member states and the central institutions, as well as issues related to sovereignty, democratic accountability, and the role of national laws. 

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