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Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): Attachment of Bank Accounts. Provisional Enforcement and Protective Measures
Table of Contents
List of Abbreviations
A. Introduction 1. Structural differences between the national procedures
2. Comparative research on enforcement proceedings
3. Territoriality as a guiding principle
4. Converging trends in European enforcement procedures
II. Practical importance of the problems addressed
1. European standards for national enforcement laws
2. The Community's activities relating to enforcement
3. Community legislation influencing (indirectly) the national enforcement systems
III. Outline of the study
1. The different strands
2. The Comparative Research
B. The transparency of a debtor's assets
I. The debtor's address
1. Information available in the commercial registers
2. The population registers
3. Additional sources of information
4. The transborder context
II. Transparency of the debtor's assets before obtaining an enforceable title
1. Information from records
2. Information from third parties
3. Information obtained in maintenance proceedings
4. The international context
III. The transparency of a debtor's assets on the basis of an enforceable title
1. The debtor's declaration
2. Information from registers
3. The third debtor's [garnishee's] declaration
4. The cross-border context
IV. Guiding Principles of the European Transparency of Assets
1. Availability of all sources for information
2. Data protection in enforcement procedures
3. Transparency within the European Judicial Area
4. Equal treatment of private and public debtors?
V. Policy Recommendations
1. Elaboration of a Manual of European Enforcement Laws
2. Increasing information available in public registers
3. Access to population registers
4. Access to consumer registers
5. 'European Assets Declaration'
6. European garnishee's declaration
7. Exchange of information between enforcement
Author: Hess, Burkhard
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): The transparency of the debtor´s address
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): The transparency of a debtor?s assets before obtaining an enforceable title
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): The transparency of a debtor's assets on the basis of an enforceable title
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): Garnishment (1)
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): Garnishment (2)
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): Provisional Enforcement
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): 1. Provisional Measures: Classification and the trans-border context
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): 2. Provisional measures securing the enforcement of judgment (attachment/freezing injunctions)
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): 3. Temporary injunctions (measures maintaining the status quo pending determination of the issues at trial)
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Study No. JAI/A3/2002/02 on making more efficient the enforcement of judicial decisions within the European Union:
Transparency of a Debtor's Assets
Title (other): 4. Provisional measures allowing the satisfaction of the claim (interim payment/interim performance)
Abstract
Synopsis. Annexes to the study. [Author vide copyright]
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2004
ISBN / ISSN / Kat.Nr: JAI/A3/2002/02
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: legal systemlaw of obligationstransparencyindebtedness
Subject: European Community law in generalCivil liabilityAdministrative procedures
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: A comparison of the now agreed VIS package and the US-VISIT system
Abstract
In recent years, U.S. and EU have both set up border-related database systems with striking similarities as regards names and major development phases occurring in the historical context of post-9/11. Nevertheless doubts are appropriate as to how far the parallels go between the European VIS finally adopted as an instrument of the common visa policy and US-VISIT known for its dedicated role in the war against terrorism. On the basis of a detailed examination of systems and contextual features, the present briefing undertakes to illustrate major divergences in terms of underlying purposes and means employed which once again confirm well-known transatlantic divides as to the significance of data protection, availability of data to a wide range of security authorities, perfectionist use of biometric control processes etc. The transatlantic comparison also takes note of rather disillusioning experiences made by US-VISIT: despite deployment of enormous financial resources, newest technology and the envisaged use of accompanying measures such as ETA, the modernisation of the Visa Waiver Program (VWP), the seamless protection of US borders appears still not in sight. Certainly a lesson to be retained in view of possible European ambitions to follow the U.S. on the same path![European Parliament]
Author: Hobbing, Peter
Series Title:European Parliament - Briefing Paper
Publisher: Europäische Union / Europäisches Parlament
Year: 2007
ISBN / ISSN / Kat.Nr: PE 378.306
Language: en
Ressource: Einzelne Arbeitspapiere, Preprints
Keyword: residency permitdata securitycontrol systemlegal systemterrorism
Subject: International relationsFrontiersLaw. Jurisprudence. Legal systems
Countries Scheme: USA
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäisches Parlament (http://www.europarl.europa.eu/)
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