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E-raamat: European Account Preservation Order: A Commentary on Regulation (EU) No 655/2014

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This comprehensive Commentary provides article-by-article exploration of EU Regulation 655/2014, analysing and outlining in a straightforward manner the steps that lawyers, businesses and banks can take when involved in debt recovery. It offers a detailed discussion of national practice and legislation in order to provide context and a deeper understanding of the complex difficulties surrounding the procedural system created by the European Account Preservation Order (EAPO) Regulation.

Aiming to offer a practical and comprehensive overview of the EAPO Regulation, this book highlights its strengths and potential to increase the efficiency of cross-border debt recovery within the European judicial area. DAlessandro and Gascón Inchausti examine the descriptive and analytical literature focusing on the EAPO Regulation, while also considering available reports and national case law databases. The book also takes into account the interplay between the EAPO Regulation and the other instruments of the European Law of Civil Procedure, and provides analysis of the case law of the Court of Justice of the European Union and national courts.





Key Features:









Article-by-article commentary and analysis Practical direction in the field of cross-border debt recovery Detailed discussion of national practice within the EU A contextual approach





Offering a clear and direct way to address the issues and solutions surrounding EAPO Regulation, this comprehensive book will be an ideal companion for legal practitioners specializing in debt recovery as well as students interested in European law and finance.

Arvustused

Getting judgments may often seem the easy part; enforcing them is the main event. In the EU, this enforcement effort can be complicated by diverging practices in EU member states. The recent adoption of an EU-wide procedure offers positive results, and the fact some 55 billion Euros in judgments go unpaid each year proves the need for something like this. This book, by leading academics, introduces and explains the new procedure. It should be of great use to every judgment holder in every EU member state. -- Richard Marcus, University of California College of the Law, San Francisco, US

Extended contents ix
List of contributors
xx
Preface xxi
List of abbreviations
xxiii
Table of cases
xxiv
Table of legislation
xxvii
General introduction 1(6)
Elena D'Alessandro
Fernando Gascon Inchausti
PART I SUBJECT MATTER, SCOPE AND DEFINITIONS
1 Subject matter
7(10)
Marcin Walasik
2 Scope
17(18)
Marcin Walasik
3 Cross-border cases
35(14)
Marcin Walasik
4 Definitions
49(14)
Maria Luisa Villamarin Lopez
PART II PROCEDURE FOR OBTAINING A PRESERVATION ORDER
5 Availability
63(6)
Elisabetta Silvestri
6 Jurisdiction
69(11)
Pietro Franzina
7 Conditions for issuing a Preservation Order
80(4)
Elisabetta Silvestri
8 Application for a Preservation Order
84(11)
Katharina Lugani
9 Taking of evidence
95(4)
Elisabetta Silvestri
10 Initiation of proceedings on the substance of the matter
99(12)
Fernando Gascdn Inchausti
11 Ex parte procedure
111(6)
Fernando Gascdn Inchausti
12 Security to be provided by the creditor
117(12)
Pilar Peiteado Mariscal
13 Liability of the creditor
129(14)
Pietro Franzina
Caterina Benini
14 Request for the obtaining of account information
143(15)
Carlos Santalo Goris
15 Interest and costs
158(5)
Guillaume Payan
16 Parallel applications
163(11)
Pilar Peiteado Mariscal
17 Decision on the application for the Preservation Order
174(10)
Guillaume Payan
18 Time-limits for the decision on the application for a Preservation Order
184(8)
Guillaume Payan
19 Form and content of the Preservation Order
192(6)
Guillermo Schumann Barragan
20 Duration of the preservation
198(6)
Guillermo Schumann Barragan
21 Appeal against a refusal to issue the Preservation Order
204(12)
Enrique Vallines Garcia
PART III RECOGNITION, ENFORCEABILITY AND ENFORCEMENT OF THE PRESERVATION ORDER
22 Recognition and enforceability
216(6)
Elena D'Alessandro
23 Enforcement of the Preservation Order
222(6)
Elena D'Alessandro
24 Implementation of the Preservation Order
228(15)
Elena Alina Ontanu
25 Declaration concerning the preservation of funds
243(6)
Katharina Lugani
26 Liability of the bank
249(6)
Pietro Franzina
Caterina Benini
27 Duty of the creditor to request the release of over-preserved amounts
255(8)
Elena Alina Onfanu
28 Service on the debtor
263(9)
Fernando Gascdn Inchausti
29 Transmission of documents
272(5)
Guillermo Schumann Barragan
30 Preservation of joint and nominee accounts
277(7)
Maria Luisa Villamarin Lopez
31 Amounts exempt from preservation
284(7)
Maria Luisa Villamarin Lopez
32 Ranking of the Preservation Order
291(6)
Maria Luisa Villamarin Lopez
PART IV REMEDIES
33 Remedies of the debtor against the Preservation Order
297(9)
Maria Luisa Villamarin Lopez
34 Remedies of the debtor against enforcement of the Preservation Order
306(8)
Maria Luisa Villamarin Lopez
35 Other Remedies Available to the Debtor and the Creditor
314(3)
Katharina Lugani
36 Procedure for the remedies pursuant to Articles 33,34 and 35
317(12)
Silvana Dalla Bonta
37 Right to appeal
329(8)
Silvana Dalla Bonta
38 Right to provide security in lieu of preservation
337(6)
Carlos Santald Goris
39 Right of third parties
343(8)
Elena D'Alessandro
PART V GENERAL PROVISIONS
40 Legalization or other similar formality
351(8)
Martina Mantovani
41 Legal representation
359(6)
Guillaume Payan
42 Court fees
365(4)
Guillermo Schumann Barragan
43 Costs incurred by the banks
369(5)
Carlos Santald Goris
44 Fees charged by authorities
374(3)
Guillermo Schumann Barragan
45 Time frames
377(4)
Guillermo Schumann Barragan
46 Relationship with national procedural law
381(4)
Elena D'Alessandro
47 Data protection
385(12)
Martina Mantovani
48 Relationship with other instruments
397(7)
Guillermo Schumann Barragan
49 Languages
404(9)
Carlos Santald Goris
50 Information to be provided by Member States
413(2)
51 Establishment and subsequent amendment of the forms
415(1)
52 Committee procedure
416(1)
53 Monitoring and review
417(1)
54 Entry into force
418(3)
Pilar Peiteado Mariscal
Annex I 421(10)
References 431(10)
Index 441
Edited by Elena DAlessandro, University of Turin, Italy and Fernando Gascón Inchausti, Professor and Chair in Procedural Law, Complutense University of Madrid, Spain
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