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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: European small claims procedure : A fast inexpensive procedure for cross-border claims up to € 2,000
Table of Contents
Part I Evaluation of the European Small Claims Regulation
Part II Assessment of the socio-economic impacts of the policy options for the future of the European Small Claims Regulation
Author (Corp. Body): Europäische Kommission
Year: 2013
Language: en
Ressource: Anleitungen, Checklisten, Leitfäden, Lehrmaterial
Keyword: EUlaw of obligationsprocedural law
Subject: European Community law in generalCivil lawConsumption. Consumer protection
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://ec.europa.eu/)
Title: Praktischer Leitfaden für das europäische Verfahren für geringfügige Forderungen : nach Maßgabe der Verordnung (EG)
Nr. 861/2007 des Europäischen Parlaments und des Rates vom 11. Juli 2007 zur Einführung eines europäischen Verfahrens
für geringfügige Forderungen
Title (other): Practice guide for the application of the European Small Claims Procedure : under Regulation (EC) No 861/2007 of the
European Parliament and of the Council of 11 July 2007 establishing a European Small Claims Procedure | Guide pratique
pour l’application de la procédure européenne de règlement des petits litiges : au titre du règlement (CE) n°
861/2007 du Parlement européen et du Conseil du 11 juillet 2007 instituant une procédure européenne de règlement des
petits litiges
Table of Contents
1. Einleitung
1.1. Ziel und Zweck des europäischen Verfahrens für geringfügige Forderungen
1.2. Allgemeiner Hintergrund
1.3. Historischer und politischer Hintergrund des Vorschlags
...
1.4. Entwicklung der Politik für das europäische Verfahren für geringfügige Forderungen
...
2. Die Verordnung – Allgemeine Einführung
2.1. Sachlicher Anwendungsbereich der Verordnung
...
2.2. Anwendungsbereich der Verordnung – Geographischer Anwendungsbereich
2.3. Anwendbarkeit – Zeitpunkt
2.4. Verhältnis zu anderen EU-Rechtsinstrumenten
...
2.5. Verhältnis zum einzelstaatlichen Recht
...
3. Einleitung des Verfahrens
3.1. Zuständigkeit des Gerichts/der Gerichte
3.2. Verwendung des Klageformblatts
...
3.3. Kosten für die Einreichung der Klage
3.4. Anlagen zum Klageformblatt
3.5. Übermittlung der Klage an das Gericht
3.6. Sprache
4. Verfahren nach Eingang der Klage bei Gericht
4.1. Berichtigung oder Vervollständigung des Klageformblatts durch den Kläger
...
4.2. Übermittlung des Klageformblatts an den Beklagten
...
4.3. Reaktionsmöglichkeiten des Beklagten nach Erhalt des Klageformblatts
4.4. Klage oder Widerklage überschreitet die Wertgrenze
4.5. Die Widerklage
4.6. Fristen
4.7. Sprachen
5. Feststellung der Tatsachen
5.1. Pflichten des Gerichts bei bestrittenen Forderungen
...
5.2. Zusätzliche Angaben des Klägers und des Beklagten
5.3. Das Gericht entscheidet sich für die Abhaltung einer mündlichen Verhandlung
...
5.4. Fragen der Beweisaufnahme
5.5. Nutzung von IKT
5.6. Die Rolle des Gerichts
...
5.7. Fristen
6. Das Urteil
6.1. Erlass eines Urteils
...
6.2. Urteil nach Vorliegen aller Entscheidungsgrundlagen und nach der Beweisaufnahme
6.3. Form, Inhalt und Zustellung des Urteils
...
6.4. Kosten
7. Überprüfung und Rechtsmittel
...
8. Anerkennung und Vollstreckung
9. Abschließende Betrachtung
Referenzmaterial und Links
Author (Corp. Body): Europäische Kommission / Generaldirektion Justiz
Contributer: European Judicial Network in Civil and Commercial Matters
Publisher: Amt für Amtliche Veröffentlichungen
Year: 2013
ISBN / ISSN / Kat.Nr: 978-92-79-29843-1 | DS-03-13-051-DE-C | 978-92-79-29845-5 | DS-03-13-051-EN-C | 978-92-79-29849-3 | DS-03-13-051-FR-C
Language: en | de | fr
Ressource: Einzelne Berichte, Studien
Keyword: EUlaw of obligationsprocedural law
Subject: European Community law in generalCivil lawCommercial law. Company lawConsumption. Consumer protection
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://ec.europa.eu/)
Title: Assessment of the socio-economic impacts of the policy options for the future of the European Small Claims Regulation :
Final Report
Author (Corp. Body): Europäische Kommission / Generaldirektion Justiz
Contributer: Deloitte
Publisher: Amt für Amtliche Veröffentlichungen
Year: 2013
ISBN / ISSN / Kat.Nr: 978-92-79-34779-5 | DS-01-13-846-EN-N | RTD-L05-2010
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: EUlaw of obligationsprocedural law
Subject: European Community law in generalCivil lawCommercial law. Company lawConsumption. Consumer protection
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://ec.europa.eu/)
Title: Study on a new approach to business failure and insolvency – Comparative legal analysis of the Member States’
relevant provisions and practices : TENDER NO . JUST/2012/JCIV/CT/0194/A4
Title (other): Study on a new approach to business failure and insolvency – Comparative legal analysis of the Member States’ relevant
provisions and practices : TENDER No. JUST/2012/JCIV/CT/0194/A4 ; Annex 1 List of National Experts
Abstract
The Directorate-General Justice in the European Commission is working on a follow-up to the 2012 Communication of the Commission on “A new approach to business failure and insolvency” and the 2013 public consultation on the same topic. Against this background a study has been commissioned to provide information on restructuring mechanisms already available in all Member States, their main features, effective use, rate of success, cost to the debtor and length. INSOL Europe, the Pan-European association of insolvency professionals, has gathered from its membership a team of experts covering all 28 Member States of the European Union, to provide a comprehensive but condensed report on the restructuring mechanisms currently available in the Member States jurisdictions. Where available, information on the actual application and the rate of success has been provided as well. The study reflects the legal situation in the Member States as of October 2013. The study provides the facts collected across the 28 Member States in an Annex and the report provides an analysis of this data, together with recommendations of the experts for an early preventive restructuring mechanism. The information and views set out in this study are those of the authors and do not necessarily reflect the official opinion of the Commission. The Commission does not guarantee the accuracy of the data included in this study. Neither the Commission nor any person acting on the Commission’s behalf may be held responsible for the use which may be made of the information contained therein. [Author vide copyright]
Table of Contents
Abstract
1. Introduction
2. Executive Summary
3. Different kinds of insolvency proceedings
3.1 Confidential Proceedings
3.2 Public pre-insolvency Proceedings
3.3 Debtor-in-possession proceedings (DIP)
3.4 Full proceedings (not DIP)
4. Some elements of insolvency proceedings
4.1 Commencement of proceedings
4.2 Is the debtor left in possession?
4.3 Stay of enforcement
4.4 Cram down on dissenting creditors
4.5 New finance
4.6 Court involvement
4.7 Confidentiality
4.8 Costs and length
4.9 Incentives and success
5. Recommendations for preventive pre-insolvency proceedings
Annex 1 – List of national experts
Annex 2 – Summaries of National Laws
Author: Bariatti, Stefania ; 1032672145 | van Galen, Robert
Contributer: INSOL Europe | Europäische Kommission / Generaldirektion Justiz
Year: 2014
ISBN / ISSN / Kat.Nr: JUST/2012/JCIV/CT/0194/A4
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: financial aidplant closureEUlegal proceedingsbankruptcyguiltlaw of obligationsenterprise
entrepreneurreconstruction
Subject: European Community law in generalEconomic law. Competition lawPublic administration. Executive powerIndustrial financing. Industrial management
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://ec.europa.eu/)
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