Challenge

The Gauselmann Group, one of the largest producers and operators of games of chance in Europe, called on Alber & Geiger when faced with a number of threatening gambling regulations in Germany, Austria, Hungary, Netherlands, Romania, Serbia, Slovakia and the Czech Republic. Alber & Geiger had to convince the European Commission to make a counterintuitive political risk in confronting a powerful Member State, Germany and concurrently convince the European Commission that our interpretation would stand up to CJEU scrutiny.

Strategy

Given the limited scope of directly ascertainable EU competence, the strategy employed an abstracted analytical formula to show that the various regulations were legally incoherent. It demonstrated that the laws of the Member States contradicted their own main goals on a substantive level. It utilized the jurisprudential architecture of the CJEU in lieu of their crystallization.

The multifaceted strategy also incorporated an economic dimension. Concurrently, the same technique allowed us to demonstrate that the money laundering directive could not arbitrarily encompass all the gambling operators without distinction of risk volume and activity.

Results

Ultimately, we managed to convince the European Commission to act. Its omission to launch infringement proceedings had been rebuked. Alber & Geiger was able to safeguard fundamental liberties and freedoms by bringing EU instruments into a new field and challenging archaic but powerful structures. We were also able to hold the scope of the money laundering directive back, establishing a distinction between casinos and other gambling operators.

Challenge

The United Arab Emirates sought to advance a Free Trade Agreement with the European Union at a time when both political resistance in the European Parliament was growing and the Iran war in the Strait of Hormuz changed the geopolitical situation. Concerns over the UAE’s alleged involvement in the Sudan conflict risked overshadowing the economic and strategic case for deeper EU-UAE trade relations. While the Middle East crisis created a need for a stable trade relationship in the region with port access.

Strategy

Alber & Geiger developed a political engagement strategy with the EU institutions, including the European Parliament and the EEAS, to keep the trade agenda moving. We mapped the relevant parliamentary concerns, identified the committees and political groups most likely to influence the debate, and helped frame the FTA as a strategic opportunity for Europe in trade, energy, investment, logistics, and regional stability.

Results

The UAE navigated a sensitive political environment in Brussels and responded to resistance in the European Parliament with a targeted institutional strategy. This led to a political pathway for keeping the EU-UAE FTA agenda alive despite concerns linked to Sudan.

Challenge

The EU imposed onerous penalties on our client, the Republic of Bulgaria. €825 million of pre-accession funds were frozen. It was a response to its alleged failure to combat corruption, organized crime and misuse of EU funds. Funds worth up to €7 billion over the next six years were also at risk. The Bulgarian government turned to Alber & Geiger for help.

Strategy

Alber & Geiger’s multi-faceted approach involved sophisticated legal analysis calibrated through a dynamic, institution sensitive communications strategy. It incorporated practical considerations like staff changes in the Bulgarian government as well as larger semantic and structural reasons for misunderstandings.

Results

Alber & Geiger was able to restore trust and confidence between the European Commission and the Bulgarian government. The result was the unfreezing of the €500 million in EU funds and the de-jeopardizing of the rest of the €7 billion.