Meat 2.0 - The Regulatory Environment of Plant-Based and Cultured Meat

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EFFL 4|2019 The Regulatory Environment of Plant-Based and Cultured Meat 323

Meat 2.0 – The Regulatory Environment of


Plant-Based and Cultured Meat
Astrid Seehafer and Marvin Bartels*

For “artificial meat products” based on plants or cultured animal cells, a huge global mar-
ket is anticipated. However, prior to placing on the market in the European Union, food busi-
ness operators must comply with a rather complex regulatory environment. For example,
some products may be subject to the authorisation requirements of Regulation (EU)
2015/2283 on novel foods or Regulation (EC) No 1829/2003 on genetically modified food and
feed. As European Union law does not prescribe a legal name for such products, the name
of the food that is customary in the individual Member States should be used. In Germany,
the new guidelines for vegan and vegetarian food that have a similarity to food of animal
origin have to be taken into consideration.

I. Introduction The advantage of such meat products is quite ob-


vious: while the global demand for food continues
There are only a few product developments in the to increase, the manufacturing of conventional
food industry at present in which both traditional meat products requires about 75% of the area used
food companies and also large tech companies are worldwide for agriculture and causes about 15% of
investing huge sums – and which are, at the same global greenhouse gas emissions.1 In this respect,
time, hailed by environmental and animal welfare the production of plant-based artificial meat offers
organisations, such as PETA, as the “food of the fu- huge opportunities to save resources.2 Apart from
ture”. One of them is artificial meat: plant or cell- the reduction of the intensive livestock farming of
based artificial meat products that – unlike classical currently more than 60 billion animals per year
meat replacement products such as tofu, tempeh or and the related advantages for animal welfare, ar-
seitan – have a taste, texture and appearance that can tificial meat products also offer health benefits, be-
barely or no longer be distinguished from conven- cause germs, antibiotics and other contaminants
tional meat. can be avoided in the production process. Some (ar-
tificial) meat products are even free from choles-
terol.
Against this background, the development of the
* Dr Astrid Seehafer, MSc, is a lawyer at Freshfields Bruckhaus global market for new artificial meat products is
Deringer LLP and specialised in product compliance and product currently snowballing: Analysts such as Allied Mar-
liability disputes. Marvin Bartels is a trainee lawyer at Freshfields
Bruckhaus Deringer LLP. ket Research have been forecasting an annual
This article was first published in German as: Dr Astrid Seehafer growth rate of over 7% and global sales of around
and Marvin Bartels, “Fleisch 2.0 – Das regulatorische Umfeld von
pflanzenbasiertem und kultiviertem Fleisch”, 03 ZLR 2019, pp. 7.5 billion USD by 2025.3 In May 2019, a study con-
359-372. ducted by Barclays even found a global market size
1 A. Rorheim, A. Mannino, T. Baumann and L. Caviola, “Cultured
Meat: An Ethical Alternative To Industrial Animal Farming, Policy
of 140 billion USD by 2029 to be likely, given recent
Paper”, Sentience Politics 2016, (1):1-14 with further references. trends. The leading producers and developers of ar-
2 According to Beyond Meat, for example, the production of their tificial meat to date have largely been based in Cal-
burger patties requires 99% less water, 93% less area, 90% less
greenhouse gas emissions and 46% less energy than the produc- ifornia (e.g. Beyond Meat, Impossible Foods, Mem-
tion of burger patties made from beef. phis Meats), the Netherlands (Mosa Meat), Israel
3 See Neil Stephens et al., “Bringing cultured meat to market: (e.g. SuperMeat, Future Meat) and Japan (e.g. Inte-
Technical, socio-political, and regulatory challenges in cellular
agriculture”, 78 Trends in Food Science & Technology 2018, pp. griculture). Since April 2019, Nestlé has also of-
155 et seq.; Antony Froggatt and Laura Wellesley, “Meat Ana-
logues: Considerations for the EU”, Research paper of the Royal
fered its own artificial meat products in Germany,
Institute of International Affairs 2019, pp. 9 et seq. which are sold both in retail stores and at McDon-
324 The Regulatory Environment of Plant-Based and Cultured Meat EFFL 4|2019

ald’s.4 Many of the start-ups are funded by investors cell-based artificial meat is still at an early stage of
such as Bill Gates, Li Ka-shing, Google, Merck, development compared to plant-based meat, large in-
Tyson Foods and Cargill. The value of Beyond Meat, vestments and research are currently being carried
which went public at the beginning of May 2019, out in this area as well.9 The starting point of tissue
has at times increased by 500% above its initial list- cultivation are animal stem cells, which are obtained
ing. by taking muscle cells from (living) animals by biop-
But what is the regulatory environment which sy. Although it is expected that many tonnes of meat
plant-based and cultured artificial meat products can be produced based on one biopsy, several (non-
have to face in Europe? What rules have to be ob- European) companies already use genetically modi-
served by food business operators before placing fied stem cells as a starting material in order to avoid
their products on the European market and with re- the need to take cells from live animals as far as pos-
gard to the naming of the products? sible. The cells are first cultured and propagated in a
nutrient medium and then grown together to form
muscle fibre and the desired meat structure. Al-
II. Product Categories and Technical though this already works well for less structured
Background minced meat (the first so-called “In-vitro Burger” was
introduced to the public in the Netherlands already
Most artificial meat products that are currently com- in 2013), it is still difficult for more complicated struc-
mercialised are based on plant ingredients such as tures such as a steak.
soy, pea or potato proteins. By adding beetroot juice
or similar vegetable ingredients some of these prod-
ucts can even “bleed”. Artificial meat burgers and III. Requirements for Placing Artificial
sausages are particularly popular. These include, for Meat on the Market
example, the “Beyond Meat Burger” developed by Be-
yond Meat, which consists, among other things, of Like any other food, artificial meat products have to
pea protein5 as well as the “Incredible Burger” from meet the applicable food law provisions, so that they
Nestlé and the “Big Vegan TS” from McDonald’s, can be placed on the European market. If they con-
made from soy and wheat protein.6 tain novel and/or genetically modified ingredients,
The so-called “Impossible Burger” has been devel- prior authorisation has to be obtained. As the rele-
oped by Impossible Foods and contains wheat, pota- vant rules in the European Union are often very re-
to and soy proteins as well as leghaemoglobin, which strictive compared to other jurisdictions, such as the
is produced by means of genetically modified yeast.
Like the blood pigment haemoglobin contained in
animal blood cells, leghaemoglobin contains trace el-
ements such as iron and, according to the producer,
4 Froggatt and Wellesley, “Meat Analogues”, supra note 4, at pp.
is supposed to provide the desired taste and smell of 37 et seq. offer a summary of the participants relevant in the
meat.7 According to Impossible Foods, the company market at that time as well as of their respective investors and
partners.
is also able to imitate other food, such as beef, pork,
5 The “Beyond Meat Burger” has been available in German super-
chicken, fish, cheese, yoghurt, milk or cream, based markets since May 2019. In addition, Beyond Meat produces
on vegetable ingredients. The “Impossible Burger” is different kinds of sausages from plant ingredients.
6 According to the producer, other ingredients of the “Incredible
currently available in the US, Hong Kong and Singa- Burgers” are: Water, vegetable oils, spirit vinegar, natural flavour-
pore; and since April 2019, Burger King uses Impos- ings, garlic powder, plant extracts (beetroot, carrots, pepper), salt,
stabiliser, barley malt extract, black pepper, and spirulina concen-
sible Food’s patties for its “Impossible Whopper” in trate.
the US. The new system gastronomy company 7 According to the producer, other ingredients of the “Impossible
Vedang has also advertised the burger as being on of- Burgers” are: Coconut oil, water-soluble crude fibres, natural
flavours, vitamin B1, and water.
fer in Berlin.
8 See also Froggatt and Wellesley, “Meat Analogues”, supra note 4,
Artificial meat can, however, also be produced by at pp. 6 et seq.
tissue engineering, such that the end product is even 9 Promising research is being conducted especially by start-ups
based in California and Israel as well as by the Dutch company
molecularly identical to conventional meat (so-called Mosa Meat, which is supported by Merck and the Bell Food
cell-based, in-vitro, or cultured meat).8 Although this Group.
EFFL 4|2019 The Regulatory Environment of Plant-Based and Cultured Meat 325

USA and China, and are applied in a rather strict of Consumer Protection and Food Safety (BVL) is the
manner,10 this is likely to continue to have an impact responsible body.
on the scope of the availability of plant-based artifi- If the artificial meat product or one of its ingredi-
cial meat with novel and/or genetically modified in- ents is a novel food, the food business operator should
gredients as well as of cell-based artificial meat on first check whether it has already been authorised
the European market. and included in the Union list. This is because, gen-
erally, all food business operators may market novel
food that has been previously authorised, unless the
1. Novel Food authorisation is based on protected scientific evi-
dence or data, and the data protection of five years
According to Regulation (EU) 2015/2283 on novel granted to the applicant has not yet expired. At the
foods (Novel Food Regulation), any novel food may time of writing, it is the authors’ understanding that
only be marketed in the European Union if it has no authorisation has been granted, let alone applied
been authorised by the European Commission and for, in relation to individual cultured meat products.
is included in the Union list of novel foods. Critical However, and largely due to the diversity of produc-
for the denomination of a food product as “novel” is tion processes and ingredients used in different cul-
whether the food falls into one of the categories of tured artificial meat products, any single novel food
article 3 para. 2 lit. a) Novel Food Regulation and authorisation might not necessarily encompass oth-
whether it was used for human consumption to a er cultured meat products.
significant degree within the Union before 15 May If a novel food has not been authorised yet, it has
1997. to undergo an authorisation procedure prior to its
Although the European Commission has com- placement on the market. The procedure is provided
mented only rather reluctantly on the categorisation for in article 10 et seq. of the Novel Food Regulation
of cultured meat (“Cultured meat may fall under [ar- and in the Implementing Regulation (EU) 2017/2469,
ticle 3 para. 2 lit. a) vi)”]),11 it can be assumed that it and is conducted by the European Commission with
is a novel food12 and that therefore the Novel Food the participation of the European Food Safety Au-
Regulation is applicable. The same also applies to thority (EFSA), which gives a scientific opinion on
those plant-based meat products that contain novel the effects on human health. While the Member
ingredients. In the event of uncertainties with regard States are kept informed of procedures, they are, as
to the scope of the Novel Food Regulation, for exam- such, not involved. According to the provisions of
ple regarding the designation of leghaemoglobin, 13 the Novel Food Regulation, only those novel foods
food business operators should consult the Member that do not pose a safety risk for human health shall
State in which they first intend to place the novel be authorised. Furthermore, novel foods must not
food on the market. In Germany, the Federal Office have an intended use which is misleading to con-
sumers, and, if the novel foods are intended to re-
place another food, they must not differ from that
food in such a way that their normal consumption
would be nutritionally disadvantageous for the con-
10 See also Markus Streinz, “Grundlagen des Lebensmittelrechts”,
in: Dr Rudolf Streinz and Markus Kraus, Lebensmittelrechts- sumer. In addition to a product description, the ap-
Handbuch, 39th ed. Part II (Munich: C.H. Beck 2018), recital 504 plicant food business operator must therefore also
et seq.
11 Answer of the Commission dated 8 October 2018 to the written
submit data on the compositional, nutritional, toxi-
question E-004200/2018. Article 3 para. 2 lit. a) vi) Novel Food cological and allergenic properties of the novel food.
Regulation refers to food consisting of, isolated from or produced
from cell cultures or tissue cultures derived from animals, plants, For small or medium-sized companies, the costs re-
micro-organisms, fungi or algae. lated to the collection and/or procurement of data are
12 See also Ludivine Petetin, “Frankenburgers, Risks and Approval”, likely to be quite significant.14
5 (2) EJRR 2014, pp. 168, 177 et seq.
The Novel Food Regulation itself provides dead-
13 In this context it may be noted that leghaemoglobin should not
fall under article 3 para. 2 lit. a) ii) Novel Food Regulation if it is lines for the procedure, based on which the proce-
not produced from microorganisms but only by means of mi- dure for authorising a novel food should take be-
croorganisms.
14 See also Streinz in: Streinz/Kraus, “Grundlagen des Lebensmittel-
tween 18 and 24 months. Although this time period
rechts”, supra note 11, recital p. 514. is shorter than under the previous regulation on nov-
326 The Regulatory Environment of Plant-Based and Cultured Meat EFFL 4|2019

el food, it is still a lengthy process by global standards entific organisations but also industrial associations
and is exacerbated by the fact that, prior to the au- and some Member States16 while European Commis-
thorisation, products cannot be marketed in the Eu- sioner Andriukaitis used the judgment as an oppor-
ropean Union. tunity to reiterate the need for legislative reform.17
On the other hand, the Novel Food Regulation al- Nevertheless, artificial meat products based on such
so offers the applying food business the advantage new and precise breeding techniques like CRISPR
that, at the applicant’s request, the Commission are currently subject to authorisation under the GMO
grants data protection under the conditions set out Regulation irrespective of which genetic changes
in article 26 para. 2 Novel Food Regulation. For a pe- have been made.
riod of five years, the authorisation may then only This authorisation procedure is carried out by the
be used by the applicant. This exclusive right of use European Commission in consultation with the
might help companies recoup their costs for the de- EFSA, which provides a safety assessment. The Mem-
velopment and the application. ber States are also involved in the decision. Accord-
ing to the GMO Regulation, genetically modified food
will not be authorised if it has adverse effects on hu-
2. Genetically Modified Food man or animal health or the environment, if it is mis-
leading to consumers or if it differs from the food
If artificial meat products contain or consist of a ge- which it is intended to replace to such an extent that
netically modified organism (GMO) or if they them- its normal consumption would be nutritionally dis-
selves or their ingredients have been produced from advantageous for the consumer. Although, at first
a GMO, Regulation (EC) No 1829/2003 on genetical- glance, these requirements seem to be similar to the
ly modified food and feed (GMO Regulation) requires criteria of the Novel Food Regulation, the authorisa-
that they not be placed on the market unless the or- tion procedure outlined in article 5 et seq. GMO Reg-
ganism or food is covered by an authorisation under ulation is more complex, time-consuming and, in the
the GMO Regulation. If the food is considered to be end, often more expensive for the applicants, since
novel at the same time, only an authorisation under a large amount of additional information, analyses,
the GMO Regulation is required, since the provisions declarations and samples are usually required for the
of the Novel Food Regulation are superseded by the application. In particular, consideration must be giv-
GMO Regulation. en to whether the genetic modification leads to un-
intentional modifications. If such differences are
a. Definition of GMO and Conditions of identified, further testing will have to demonstrate
Authorisation that products produced from GMOs are as safe as the
control group.
According to the GMO Regulation read in conjunc- It should also be noted that a granted authorisa-
tion with Directive 2001/18/EC on the deliberate re- tion is not valid for an unlimited period but only for
lease into the environment of genetically modified ten years (with the possibility for renewal thereafter).
organisms (Deliberate Release Directive), GMOs are
such organisms in which the genetic material has
been altered in a way that does not occur naturally
by mating and/or natural recombination. However, 15 Case C-528/16, ECJ, Judgement of 25 July 2018,
ECLI:EU:C:2018:583.
some techniques are excluded by article 3 para. 1 in 16 See, inter alia, Jens Kahrmann and Georg Leggewie, “Gentech-
conjunction with Annex I B Deliberate Release Direc- nikrechtliches Grundsatzurteil des EuGH und die Folgefragen für
das deutsche Recht”, 40 NuR (2018), p. 761; Editorial, “Gen-
tive. edited plants cross European event horizon”, 36 Nature Biotech-
According to a recent judgment by the European nology (2018), p. 776; Statement from the directors of the Max
Planck Institute for Plant Breeding Research dated 6 August 2018;
Court of Justice (ECJ), the term GMO also covers or- Regulating genome edited organisms as GMOs has negative
ganisms which have been obtained using genome consequences for agriculture, society and economy, Position
paper from 93 European plant and life sciences research centres
editing methods (such as CRISPR), i.e. organisms in and institutes dated 12 November 2018.
which foreign DNA might not have been inserted, 17 See also Martin Wasmer, “Roads Forward to European GMO
but merely individual genes specifically deleted.15 Policy – Uncertainties in Wake of ECJ Judgment Have to be
Mitigated by Regulatory Reform, 7 Front Bioeng Biotechnol.
This judgment was heavily criticised mainly by sci- (2019), article 132.
EFFL 4|2019 The Regulatory Environment of Plant-Based and Cultured Meat 327

In addition, the authorisation holder and the food of soy plants are inserted into yeast. Leghaemoglo-
business operator have to comply with specific mon- bin is then produced by means of this genetically
itoring and labelling obligations (article 9, article 12 modified yeast in fermenters. According to the
et seq. GMO Regulation). In particular, the packaging recitals 16 of the GMO Regulation, food which is
must state clearly that the food contains or consists “manufactured with the help of a genetically modi-
of or is produced from GMOs. fied processing aid included in the scope of this Reg-
ulation” is not “included in the scope of this regula-
b. Plant-Based Meat tion”.20 Thus, there are good reasons to consider that
leghaemoglobin is not a food ingredient which is
Prior to their marketing in the European Union, “manufactured from GMO”. This requires, however,
plant-based artificial meat products have to be autho- that the produced leghaemoglobin can be separated
rised according to the GMO Regulation if they con- from individual DNA fragments of the genetically
tain plant ingredients extracted from genetically modified yeast so that those are not present in the
modified plants. This could be the case with, for ex- food. The same applies to other substances, which
ample, artificial meat products based on soy proteins, are manufactured by means of genetically modified
because, particularly in North and South America, microorganisms.
many cultivated soy varieties are nowadays geneti- Due to the long and expensive authorisation pro-
cally engineered. Plant-based protein sources, which cedure – and possibly also due to the need to label
are produced by means of a genome editing method food as GMO – many producers might decide not to
– which might become increasingly common outside market plant-based artificial meat products with ge-
Europe in the coming years18 – also need an autho- netically modified protein sources or other organ-
risation pursuant to the aforementioned jurisdiction isms in the European Union. In other jurisdictions,
of the ECJ. such as the US, less stringent requirements apply.
There is also some discussion as to whether plant-
based artificial meat products that contain c. Cultured Meat
leghaemoglobin (such as the so-called “Impossible
Burger”) or leghaemoglobin itself needs an authori- Companies located outside the European Union,
sation according to the GMO Regulation.19 As such as the Californian company Memphis Meats, of-
leghaemoglobin is simply an oxygen-transporting ten use genetic engineering including modern
protein found naturally, for example, in the root nod- genome editing techniques in the manufacturing of
ules of soy plants, it is itself not a GMO. In order to cultured meat in order to create induced pluripotent
produce larger quantities of leghaemoglobin, genes stem cells (iPS cells) as initial cells and to reduce the
number of necessary biopsies.21 Moreover, with ge-
netic engineering, these companies aim to cultivate
18 For this see, inter alia, Caixia Gao, “The future of CRISPR tech-
nologies in agriculture”, 19 Nature Reviews Molecular Cell cells more quickly and without having to use foetal
Biology (2018), pp. 275 et seq. bovine serum as a nutrient medium during cell pro-
19 See Froggatt and Wellesley, “Meat Analogues”, supra note 4, at liferation. If such cell-based artificial meat products
pp. 29 et seq.
are to be placed on the European market, they would
20 See also Walter Zipfel and Kurt-Dietrich Rathke, loc. cit., article 2
Regulation (EC) No 1829/2003, recital 23 ff.; ECJ, Judgment of 6 have to pass the authorisation procedure of the GMO
September 2011, case C-442/09, ECLI:EU:C:2011:541; COM Regulation. Some non-European cultured meat de-
(2006) 626 final, pp. 26 et seq. Under article 3 para. 1 lit. c)
GMO Regulation fall, for example, rapeseed oil from genetically velopers have already suggested that, in the event of
modified rapeseed (food) and mayonnaise with oil from genetical-
ly modified rapeseed (food ingredient).
a launch on the European market, and if technically
21 See Stephens et al., “Bringing cultured meat to market: Technical, feasible in the future, they might forego the use of
socio-political, and regulatory challenges in cellular agriculture”, genetic engineering.
supra note 4, loc. cit., pp. 159 et seq.; Froggatt/Wellesley, “Meat
Analogues”, supra note 4, loc. cit., pp. 7 et seq. describe the European companies such as Mosa Meat are al-
different processes. ready working on the production of cultured meat
22 Many observers are sceptical about this, see e.g. Stephens et al., without the utilisation of genetic engineering. It re-
“Bringing cultured meat to market: Technical, socio-political, and
regulatory challenges in cellular agriculture”, supra note 4, loc. mains to be seen, however, whether cultured meat
cit., p. 162; Lieven Thorrez and Herman Vandenburgh, “Chal-
lenges in the quest for ‘clean meat’”, 37 Nature Biotechnology
can be produced competitively without modern ge-
(2019), pp. 215 et seq. netic engineering techniques.22 At any rate, it seems
328 The Regulatory Environment of Plant-Based and Cultured Meat EFFL 4|2019

possible that cultured meat products might be mar- troduce artificial meat products on the European
keted in the European Union only with a significant market have to ascertain for each Member State
delay and at higher prices. whether and which name is deemed to be custom-
ary.
In Germany, when determining what is custom-
IV. Names for Artificial Meat ary, reference is mainly made to the guidelines of the
German Food Code (Deutsches Lebensmittelbuch).
Another area of great practical relevance is which The German Food Code is a collection of guiding prin-
names artificial meat products can be marketed with ciples, in which the production, properties or other
in the European Union. After all, food business op- qualities of food relevant for its marketability are de-
erators want to market their artificial meat products scribed. The guidelines are resolved by the German
as attractively as possible and inform the consumers Food Code Commission (Deutsche Lebensmittelbuch-
as precisely as possible with regards to which con- Kommission – DLMBK), which is affiliated with the
ventional meat product is being replaced.23 Federal Ministry of Food and Agriculture, taking in-
to consideration the international food standards
recognised by the Federal Government, sections 15
1. Provisions of Union Law et seq. German Food and Feed Code (Lebensmittel-
und Futtermittelgesetzbuch — LFGB). As they are not
Under article 17 para. 1 of Regulation (EU) No legal norms, these guidelines are not legally binding.
1169/2011 on the provision of food information to They are not considered to be administrative guide-
consumers (Food Information Regulation), the name lines either but as an interpretative aid and/or as an
of the food is a mandatory particular for pre-pack- expert opinion.26 The guidelines aim to capture the
aged food and shall inform on the kind of food and prevailing commercial usage and consumer expecta-
its special properties. tion as to the composition and other characters of
Generally, food must be designated with its legal food and, based on that, they establish a (rebuttable)
name. If there is no such legal name, the food busi- presumption as to what an appropriate customary
ness operators can choose whether they want to mar- name might be. In practice, however, these guide-
ket the food under its customary name or under a de- lines are often treated as legal norms by supervisory
scriptive name.24 authorities and courts.27 If, therefore, food business
Whilst there are legal names, for example, for milk operators use customary names which do not corre-
and milk products, see article 78 para. 1 in conjunc- spond to the provisions of the guidelines, they should
tion with Annex VII Regulation (EU) No 1308/2013 at least be aware of this risk.
establishing a common organisation of the markets
in agricultural products (COM Regulation) so that
names such as “milk”, “butter” and “cheese” must not 23 See also Felix Domke, “Vegetarian and Vegan Products – La-
be used for plant-based products,25 no comparable belling and Definitions”, 13 EFFL (2018), pp. 102, 104 et seq.;
Froggatt and Wellesley, “Meat Analogues”, supra note 4, loc. cit.,
limitations exist for vegetarian and vegan meat alter- at p. 26.
native products. 24 Walter Zipfel and Kurt-Dietrich Rathke, Lebensmittelrecht, 172nd
Food business operations may therefore name ar- ed. (Munich: C.H. Beck Verlag 2018), article 17 Regulation (EU)
1169/2011, recital 19.
tificial meat products by describing the kind of food 25 See also Case C-422/16, ECJ, Judgement of 14 June 2017,
and its special properties on the packaging or on a ECLI:EU:C:2017: 567.
label attached to it. Alternatively, they may use a cus- 26 See also Walter Zipfel and Kurt-Dietrich Rathke, Lebensmittel-
recht, 171st ed. (Munich: C.H. Beck Verlag 2018), Sec. 15 LFGB
tomary name, i.e. a name of the food which is accept- recital 17; Prof. Dr. Alfred Hagen Meyer in: Prof. Dr. Alfred Hagen
ed by consumers in the Member State in which that Meyer and Prof. Dr. Rudolf Streinz, LFGB – BasisVO, 2nd ed
(Munich: C.H. Beck Verlag 2012), Sec. 15 LFGB recital 1 et seq.;
food is sold, without that name needing further ex- Thomas Boch, Lebensmittel- und Futtermittelgesetzbuch, 7th
planation, article 2 para. 2 lit. o) Food Information online-ed. (Baden-Baden: Nomos 2018), Sec. 15 recital 1 et seq.;
Hildegard Schöllmann, “Die neuen Leitsätze für vegane und
Regulation. The customary usage is therefore not de- vegetarische Lebensmittel mit Ähnlichkeit zu Lebensmitteln
termined by means of a uniform European under- tierischen Ursprungs”, 2 ZLR (2019), pp. 301, 302 et seq.
27 Schöllmann, “Die neuen Leitsätze für vegane und vegetarische
standing but can be different in each Member State. Lebensmittel mit Ähnlichkeit zu Lebensmitteln tierischen Ur-
If in doubt, food business operators that want to in- sprungs”, supra note 27, loc. cit, at p. 302 with further references.
EFFL 4|2019 The Regulatory Environment of Plant-Based and Cultured Meat 329

2. Guidelines for Vegan and Vegetarian example, “vegetarian burger made from soy and
Food With a Similarity to Food of wheat protein” or “vegetarian meat ball made from
Animal Origin pea proteins”.
The DLMBK deems names to be “non-customary”
In the guidelines for meat and meat products (Leit- when they refer to specially grown parts of meat such
sätze für Fleisch und Fleischerzeugnisse), the DLMBK as “fillet” and “steak”, offal (e.g. “liver”) or animal
defines the term “meat” as “all parts of slaughtered species, unless there is an extensive sensory similar-
or slain warm-blooded animals intended for human ity to the food of animal origin, to which reference
consumption”. Based on this definition, these guid- is made. Additionally, names for specific sausage
ing principles should not apply to artificial meat types such as “Lyoner” and “Salami,” or names for
products. specific delicatessen salads (such as “meat salad”), are
On request of the German Butchers Association, deemed to be “non-customary”. References to these
on 4 December 2018, the DLMBK published guide- foods are, if at all, only used for a more detailed de-
lines for vegan and vegetarian food that have a sim- scription of vegan and vegetarian foods, as far as
ilarity to food of animal origin (Leitsätze für vegane there is a sufficient sensory similarity to the food of
und vegetarische Lebensmittel mit Ähnlichkeit zu animal origin to which reference is made. In this case,
Lebensmitteln tierischen Ursprungs; Guidelines), producers of artificial meat might have to market
which should at least apply to plant-based artificial such products with names such as “vegan soy sausage
meat. As they are, however, not applicable to “prod- salami-type” or “soy-based vegetarian salad in the
ucts of animal origin”, there is some doubt as to style of a meat salad”.
whether the Guidelines also cover cultured meat It remains doubtful whether these Guidelines will
whose initial cells were taken from animals by means actually lead to more clarity and transparency of food
of a biopsy. names, particularly as names such as “seitan vegetar-
The Guidelines, amongst other things, try to ex- ian burger with soy filling type cordon bleu” are not
plain which references to names for food of animal necessarily easily comprehensible.28 In the German
origin are “customary” or “not customary”. For this, legal literature, it has also already been pointed out
they include a gradated concept of similarity by dif- that the principle of “customary usage” tries to cap-
ferentiating between an “extensive” and a “sufficient” ture a current state whereas the DLMBK, in parts, is
sensory similarity (appearance, smell, taste, texture, not only describing but also proactively defining.
consistency, and mouth feel). This means that with some paragraphs in the Guide-
“Customary” are therefore, e.g., names based on lines a customary usage is not necessarily deter-
cut pieces of meat (“schnitzel” or “goulash”), for food mined. Instead the DLMBK is merely working to-
made from minced meat (“meat balls”) and for cate- wards a prevailing public opinion because there is
gories of sausages (“sausage spread” or “bratwurst”) no customary name or because the development of
insofar as there is a sufficient sensory similarity to the prevailing public opinion is going in a direction
the food of animal origin, to which reference is made. that is not desired by the DLMBK.29 In any case, it
This should also apply correspondingly to the artifi- remains questionable whether the name “vegan
cial meat burgers predominantly marketed so far. In sausage” can be said to be customary, in principle,
this case, the Guidelines require, however, that it is while “vegan salami” cannot. Some companies such
made clear in an easily readable font and clearly vis- as Taifun-Tofu, which is marketing “Tofu-Wiener”,
ible location which relevant ingredient is being re- have already announced to not accept the Guidelines
placed. Such products have then to be labelled as, for and, if necessary, to seek a judicial review.

3. Prohibition of Misleading Statements


28 See also the joint statement of ProVeg International and of pro-
ducers of vegetarian and vegan meat alternatives dated 6 June
2019. As with any information, the name and labelling of
29 Schöllmann, “Die neuen Leitsätze für vegane und vegetarische artificial meat products shall not be misleading, arti-
Lebensmittel mit Ähnlichkeit zu Lebensmitteln tierischen Ur-
sprungs”, loc. cit, at p. 304 with further references pointing to a
cle 7 para. 1 lit. a) Food Information Regulation.
possible violation of the principle of rule of law. Therefore, based on the overall presentation of the
330 The Regulatory Environment of Plant-Based and Cultured Meat EFFL 4|2019

product, the meat-free character of the artificial meat by the Forsa Institute’s survey on opinions on food
products has to be recognisable to a reasonably well- labelling (Meinungen zur Kennzeichnung von Lebens-
informed, observant and circumspect consumer – mitteln) from June 2015: Only 4% of the 1,003 partic-
which is likely already in the interest of the marketer ipants stated that they had ever accidentally bought
of artificial meat. According to the (legally not bind- a vegetarian or vegan product instead of one contain-
ing) Guidelines, the marketing of artificial meat ing meat. Seventy-eight percent of the participants
should therefore not include a visual representation considered names based on already known products,
of animals, unless a misleading inference can be such as “veggie liver sausage made from soy”, to be
ruled out by the existence of sufficient countervail- adequate, also because, from their point of view, these
ing information. This could, for example, be achieved names precisely describe the plant-based alternative
with clearly visible additional information such as product.
“meat-free”.30 In addition, the Guidelines require that
the terms “vegan” or “vegetarian” are indicated in an
easily visible place. For cultured meat, it could fur- 4. Ongoing Discussion
ther be useful to point to the manufacturing process
to prevent the accusation of possibly being mislead- Due to the ongoing discussion on naming alternative
ing. meat products, producers and suppliers of artificial
The designations “vegan” or “vegetarian” must al- meat products should be vigilant regarding further
so not be used in a way that misleads consumers re- political and legal developments. Already in 2016,
garding the relevant properties of these foods. Al- then Federal Minister for Food and Agriculture,
though the market for “vegetarian” and “vegan” prod- Christian Schmidt, intended to prohibit meaty names
ucts has grown quickly, the terms “vegan” and “veg- for vegetarian products by an extension of the COM
etarian” are still not legally defined at a European lev- Regulation. The European Commission, however, de-
el. However, the European Commission has an- clined this initiative.34 As a result, the new Guide-
nounced that in 2019, it will initiate preparations for lines were passed in Germany. In France, a compara-
the enactment of implementing acts for the defini- ble legislative proposal was discussed, which later
tion of these terms stipulated in article 36 para. 3 sen-
tence 1 lit. b) Food Information Regulation.31 In Ger-
many, the Conference of Ministers for Consumer Pro-
tection of the Federal States (Länder) agreed on def- 30 If food companies wish to label artificial meat products with the
initions of the terms “vegan” and “vegetarian” in 2016, “V-Label”, it must be noted that it is a protected trademark which
must be licensed.
and the Guidelines also include corresponding defi- 31 See also Till Strecker, “Developments in European Food Law:
nitions. According to these, foods are “vegan” when What is Vegetarian?”, 11 EFFL (2016), at p. 21; Neli Sochirca,
“The European Legal Framework on Vegan and Vegetarian
they do not contain ingredients of animal origin. Claims”, 13 EFFL (2018), at p. 514; Froggatt and Wellesley, “Meat
They are, in contrast, “vegetarian” when they meet Analogues”, supra note 4, loc. cit., p. 3; Schöllmann, “Die neuen
Leitsätze für vegane und vegetarische Lebensmittel mit Ähn-
the requirements for vegan foods, but also contain at lichkeit zu Lebensmitteln tierischen Ursprungs”, loc. cit., pp. 311
least one of certain exhaustively listed ingredients, et seq.

such as milk, eggs and honey. Based on these defini- 32 VG Gelsenkirchen (administrative court), order dated 19 March
2012 – 19 L 145/12, ECLI:DE:VGGE:2012:0319.19L145.12.00 =
tions, most of the plant-based artificial meat prod- BeckRS 2016, 45468; OVG Münster (higher administrative court),
ucts are likely to be called “vegan”. order dated 23 October 2012 – 13 B 986/12, ECLI:DE:OVGN-
RW:2012:1023.13B986.12.00 = LMRR 2012, 75.
Prior to the publishing of the Guidelines, describ- 33 See also Dr Markus Grube, in Wolfgang Voit and Dr Markus
ing names such as “veggie schnitzel” or “soy Grube (eds.), Lebensmittelinformationsverordnung, 2nd ed. (Mu-
nich: C.H. Beck Verlag 2016), recital 84; Dr Antje Dau, “Veggie
bratwurst” had already been subject to legal proceed- und vegan – der neue Trend”, 3 recht-Die Zeitschrift für europäis-
ings. For good reasons, courts deemed them as not ches Lebensmittelrecht (2016), pp. 116, 119; Prof Dr. Jörg
Fritzsche and Jonas Knapp, “Rechtliche Grenzen für Bezeichnun-
misleading despite the reference to known meat gen veganer Lebensmittel nach der EuGH-Entscheidung “Tofu-
names because such names are not only sufficiently Town”, WRP (2017), pp. 897, 900 et seq.; Dr. Andreas Kiontke,
“TofuTown-Urteil des EuGH: Geht es nun der `Veggie-Wurst´ an
clear but have also been known to consumers for a die Pelle?”, GRUR-Prax (2017), at p. 320; Dr. Boris Riemer,
long time.32 Moreover, referring to well-known meat “Bezeichnungsschutz im Lebensmittelrecht”, NJW (2017), pp.
2795, 2797.
names provides a point of orientation for properties 34 See also the answer to the parliamentary question E-003771-16,
such as taste and smell.33 This view is also confirmed dated 4 May 2016.
EFFL 4|2019 The Regulatory Environment of Plant-Based and Cultured Meat 331

failed, albeit only for formal reasons, at the French ularly be advisable if the patentability requirements
constitutional court.35 are met.36 Innovators (and investors) should likewise
More recently, on 1 April 2019, the European Par- observe the growing patent landscape to assess their
liament’s Committee on Agriculture, led by the freedom to operate.37
French socialist Éric Andrieu, decided to submit a
draft resolution to the European Parliament for a vote,
according to which the future common agricultural VI. Conclusion and Outlook
policy after 2020 shall contain a particularly strict
protection of names. According to this proposal, Plant-based and cultured meat offers tremendous op-
which was already controversially discussed within portunities not only for food business operators but
the European public, even the term “burger”, which also for consumer and environmental protection as
is already widely used for artificial meat products, well as animal welfare. Prior to the placement on the
shall be used for conventionally produced meat only. European Union market, food business operators
Similar discussions are held on the other side of must, however, consider an often complex regulato-
the Atlantic: After Missouri introduced a protection ry environment. In particular, some artificial meat
of names for meat products in early 2019, this ques- products or their ingredients require an authorisa-
tion was also discussed in other U.S. states. In March tion according to the Novel Food Regulation or the
2019, the competent federal authorities, the FDA and GMO Regulation. Moreover, naming of these prod-
the USDA, have formally agreed on regulating cul- ucts may not be carried out uniformly across Europe
tured meat products, including naming issues, at the as, in the European Union, no legal name for artifi-
federal level – and thus taking priority over any state cial meat products exists, and the “customary usage”
level regulations. system is based on national prevailing public opin-
ion. In Germany, for example, the new Guidelines of
the DLMBK for vegan and vegetarian food that have
V. Patent Law a similarity to food of animal origin have to be tak-
en into consideration.
For producers of artificial meat products, the protec- At the same time, the demand and supply of plant-
tion of their inventions under intellectual property based artificial meat products is growing rapidly in
law should also be of high practical relevance. Espe- Europe and elsewhere. Even fast-food chains are fol-
cially in the area of cell-based artificial meat, which lowing the trend to offer alternatives to burgers made
is technologically particularly complex, companies from conventional meat, which are, at the same time,
such as Memphis Meats already protect their devel- in their texture, taste and appearance very similar to
opments with patents in order to secure their invest- meat. To what extent cultured meat will prevail re-
ments. However, as is also the case for plant-based mains to be seen. Given the lengthy authorisation
artificial meat, filing a patent application might reg- procedures and that the GMO definition currently in-
cludes organisms obtained by genome editing meth-
ods, further delays are to be expected.
As for the naming of products, food business op-
35 Conseil constitutionnel, Décision n° 2018-771 DC du 25 octobre
2018. The French legislator had linked the provisions with a erators should keep an eye on the ongoing political
proposed law, to which they had no sufficient relationship. discussions on a potential introduction of provisions
36 Impossible Foods, for example, already holds almost one dozen on the protection of names for the benefit of conven-
patents.
tional meat products. It will also be interesting to see
37 Even if some criticise the patentability of artificial meat related
inventions (most recently, for example, Martin Häusling (MEP), to what extent the Guidelines for vegan and vegetar-
patent law’s function of encouraging innovation must not be
ignored, see also Marvin Bartels, “Ein Plädoyer für das utilitaristis-
ian foods can withstand foreseeable legal proceed-
che Patentrecht”, ZGE/IPJ (2019), pp. 1, 27 et seq. ings.
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