La ciudadanía Europea en venta. El programa de venta de la nacionalidad maltesa: ¿una brecha en el principio de cooperación leal en el ámbito de ciudadanía de la Unión?

  1. Carrera, Sergio
  2. Marrero González, Guayasén
Revista:
Revista de Derecho Comunitario Europeo

ISSN: 1138-4026

Any de publicació: 2014

Any: 18

Número: 49

Pàgines: 847-885

Tipus: Article

Altres publicacions en: Revista de Derecho Comunitario Europeo

Resum

How much does European citizenship cost in the EU? This was the question that has raised so much controversy over the 2013 Maltese citizenship-for-sale programme. The outright selling of Maltese nationality to rich foreigners led to unprecedented responses by the European Parliament and European Commission. This paper examines the affair and its relevance for current and future configurations of citizenship of the EU. It studies the extent to which member states are still free to lay down the grounds for the acquisition and loss of nationality without any EU supervision and accountability. It provides a comparative overview of member state schemes. It is argued that the EU's intervention on the Maltese citizenship-for-sale affair constitutes a legal precedent for assessing the lawfulness of passport-for-sale or golden migration programmes in other EU member states. The affair has also revealed the increasing relevance of a set of European and international legal principles limiting member states' discretion over citizenship matters and providing a supranational constellation of accountability venues scrutinising the impact of their decisions over citizenship of the Union. The Maltese citizenship-for-sale affair has placed at the forefront the EU general principle of sincere cooperation in nationality matters. Member states' actions in the citizenship domain cannot negatively affect in substance the concept and freedoms of European citizenship.

Referències bibliogràfiques

  • Álvarez Rodríguez, A., 2009. Nociones Básicas de Registro Civil y Problemas Frecuentes en Materia de Nacionalidad, .
  • Bauböck, R., 2014. What is wrong with selling citizenship? It corrupts democracy! Should Citizenship be for Sale?, , pp. 19-21.
  • Bauböck, R., Ersboll, E., Groenendijk, K. and Waldrauch, H., 2006. Acquisition and loss of nationality. Acquisition and Loss of Nationality: Policies and Trends in 15 European States, .
  • Buttigieg, E., 2013. Country Report: Malta. EUDO, .
  • Carrera, S., 2009. Search of the perfect citizen? In Search of the Perfect Citizen? the Intersection Between Integration, Immigration and Nationality In the EU, .
  • Carrera, S., 2006. Programas de integración para inmigrantes: Una perspectiva comparada en la Unión Europea. Migraciones, 20(20), pp. 37-73.
  • CARRERA, S. and GUILD, E., 2010. Are Integration Tests Liberal? The ‘Universalistic Liberal Democratic Principles as Illiberal Exceptionalism. How Liberal Are Citizenship Tests?, .
  • CARRERA, S. and MERLINO, M., 2009. State of the art on the european court of justice and enacting citizenship. CEPS Special Report, .
  • COLLINS, N. and O'SHEA, M., 2000. Understanding Corruption in Irish Politics, .
  • Consarnau, D.M., 2012. ECJ judgment of 05.05.2011, S. McCarthy v. Secretary of State for the Home Department, c-434/09 «article 21 TFEU - freedom of movement for persons - national who has always resided in the member state of his nationality» - Clarifying the protection conferred by the status of EU citizenship. Revista de Derecho Comunitario Europeo, 41(16), pp. 221-236.
  • D’OLIVEIRA, J., 1999. Nationality and the European Union after Amsterdam. Legal Issues of the Amsterdam Treaty, , pp. 395-412.
  • De Bono, D., 2013. Naturalization Procedures for Immigrants Malta. EUDO, .
  • De Groot, G.R., 2011. Towards a European Nationality law, .
  • De Groot, G.R., 1998. The Relationship between the Nationality of the Member States of the European Union and European citizenship. European Citizenship: An Institutional Challenge, , pp. 115-147.
  • De Groot, R. and VONK, O., 2012. Nationality, statelessness and ECHR's article 8: Comments on Genovese v. Malta. European Journal of Migration and Law, 14(3), pp. 317-325.
  • Del Rosario Carmona Luque, M., 2011. The genuine enjoyment of the substance of the rights conferred by EU citizenship. Revista de Derecho Comunitario Europeo, 38(15), pp. 185-202.
  • Dzankic, J., 2012. The pros and cons of ius pecuniae: investor citizenship in comparative perspective. The Pros and Cons of Ius Pecuniae: Investor Citizenship in Comparative Perspective, (14), pp. 1-18.
  • Gortázar Rotaeche, C.J., 2013. Identity, Member States Nationality and EU Citizenship: Restitution of Former European Nationals v. Naturalisation of New European Residents? The Reconceptualisation of European Union Citizenship, .
  • GUILD, E., 2004. The Legal Elements of European Identity: EU Citizenship and Migration Law, .
  • HABERMAS, J., 2001. The Postnational Constellation: Political Essays, .
  • HALL, S., 1995. Nationality, Migration Rights and Citizenship of the Union, .
  • HANDOLL, J., 0. Country Report: Ireland. EUDO, .
  • IGLESIAS SÁNCHEZ, S., 2010. TJUE - Sentencia de 02.03.2010 (Gran Sala), Janko Rottmann/Freistaat Bayern, C-135/08. Revista de Derecho Comunitario Europeo, 37(37), pp. 933-950.
  • JESSURUN D'OLIVEIRA, H.U., 1993. Note of the Case C-390/90 Micheletti v Delegación del Gobierno de Cantabria. Common Market Law Review, 30.
  • JUÁREZ PÉREZ, P., 2010. Dieciocho años de ciudadanía de la Unión: ¿hacia una figura emancipada? Cuadernos de Derecho Transnacional, 2(2), pp. 261-289+283.
  • KLAMERT, M., 2014. The Principle of Loyalty in EU Law. The Principle of Loyalty in EU Law, .
  • KOEN, L. and GUTIÉRREZ-FONS, J.A., 2011. Ruiz-Zambrano (C-34/09) o de la emancipación de la Ciudadanía de la Unión de los límites inherentes a la libre circulación. Revista Española de Derecho Europeo, (40), pp. 492-521.
  • KRUMA, K., 2012. An Ongoing Challenge: EU Citizenship, Migrant Status and Nationality (Focus on Latvia), , pp. 58-63.
  • LANG, J.T., 2003. Developments, Issues and New Remedies - The Duties of National Authorities and Courts under Article 10 EC Treaty. Fordham Internacional Law Journal, 27(6), pp. 1904-1939.
  • MAGALLÓN ELÓSEGUI, N., 2019. La ciudadanía europea y la competencia de los estados miembros en materia de nacionalidad (Comentario a la STJUE de 2 de marzo de 2010). Diario La Ley, (7520), pp. 1710-1716.
  • MORTELMANS, K., 1998. The Principle of Loyalty to the Community. Maastricht Journal of European and Comparative Law, 5.
  • NEFRAMI, E., 2010. The duty of loyalty: Rethinking its scope through its application in the field of EU external relations. Common Market Law Review, 47(2), pp. 323-359.
  • O'LEARY, S., 1992. Nationality law and community citizenship: A tale of two uneasy bedfellows. Yearbook of European Law, 12(1), pp. 353-384.
  • SHACHAR, A., 2014. Dangerous Liaisons: Money and Citizenship. Should Citizenship be for Sale?, , pp. 3-8.
  • SHACHAR, A. and HIRSCHL, R., 2014. On Citizenship, States, and Markets. Journal of Political Philosophy, 22(2), pp. 231-257.
  • SHAH, P., 2001. British Nationals under Community Law: The Kaur Case. EJML, 3(2), pp. 271-278.
  • SHAW, J., 2014. Citizenship for sale: Could and Should the EU Intervene? Should Citizenship be for Sale?, .
  • SHAW, J., 2011. Has the European Court of Justice Challenged Member States Sovereignty in Nationality Law? Has the European Court of Justice Challenged Member State Sovereignty in Nationality Law?, .
  • SMILOV, D. and JILEVA, E., 2013. Country Report: Bulgaria.EUDO Citizenship Observatory, .
  • TEMPLE LANG, J., 1990. Community constitutional law: Article 5 EEC treaty. Common Market Law Review, 27, pp. 645-681.