European University Institute Library

The European account preservation order, a commentary on regulation (EU) no 655/2014, edited by Elena D'Alessandro and Fernando Gascón Inchausti

eng

Includes bibliographical references and index

index present

non fiction

The European account preservation order

electronic resource

dictionariesbibliography

1309047736

edited by Elena D'Alessandro and Fernando Gascón Inchausti

Elgar commentaries in private international law seriesElgarOnline eBooks

a commentary on regulation (EU) no 655/2014

"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. D'Alessandro 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"--, Provided by publisher

Contents: Preface -- General Introduction / Elena D'Alessandro and Fernando Gascón Inchausti -- Part I: Subject matter, scope and definitions -- 1. Subject matter / Marcin Walasik -- 2. Scope / Marcin Walasik -- 3. Cross-border cases / Marcin Walasik -- 4. Definitions / Mar.a Luisa Villamarín López -- Part II: Procedure for obtaining a preservation order -- 5. Availability / Elisabetta Silvestri -- 6. Jurisdiction / Pietro Franzina -- 7. Conditions for issuing a preservation order / Elisabetta Silvestri -- 8. Application for a preservation order / Katharina Lugani -- 9. Taking of evidence / Elisabetta Silvestri -- 10. Initiation of proceedings on the substance of the matter / Fernando Gascón Inchausti -- 11. Ex parte procedure / Fernando Gascón Inchausti -- 12. Security to be provided by the creditor / Pilar Peiteado Mariscal -- 13. Liability of the creditor / Pietro Franzina and Caterina Benini -- 14. Request for the obtaining of account information / Carlos Santaló Goris -- 15. Interest and costs / Guillaume Payan -- 16. Parallel applications / Pilar Peiteado Mariscal -- 17. Decision on the application for the preservation order / Guillaume Payan -- 18. Time-limits for the decision on the application for a preservation order / Guillaume Payan -- 19. Form and content of the preservation order / Guillermo Schumann Barragán -- 20. Duration of the preservation / Guillermo Schumann Barragán -- 21. Appeal against a refusal to issue the preservation order / Enrique Vallines García -- Part III: Recognition, enforceability and enforcement of the preservation order -- 22. Recognition and enforceability / Elena D'Alessandro -- 23. Enforcement of the preservation order / Elena D'Alessandro -- 24. Implementation of the preservation order / Elena Alina Onţanu -- 25. Declaration concerning the preservation funds / Katharina Lugani -- 26. Liability of the bank / Pietro Franzina and Caterina Benini -- 27. Duty of the creditor to request the release of over-preserved amounts / Elena Alina Onţanu -- 28. Service on the debtor / Fernando Gascón Inchausti -- 29. Transmission of documents / Guillermo Schumann Barragán -- 30. Preservation of joint and nominee accounts / María Luisa Villamarín López -- 31. Amounts exempt from preservation / María Luisa Villamarín López -- 32. Ranking of the preservation order / María Luisa Villamarín López -- Part IV: Remedies -- 33. Remedies of the debtor against the preservation order / María Luisa Villamarín López -- 34. Remedies of the debtor against enforcement of the preservation order / María Luisa Villamarín López -- 35. Other remedies available to the debtor and the creditor / Katharina Lugani -- 36. Procedure for the remedies pursuant to articles 33, 34 and 35 / Silvana Dalla Bontà -- 37. Right to appeal / Silvana Dalla Bontà -- 38. Right to provide security in lieu of preservation / Carlos Santaló Goris -- 39. Right of third parties / Elena D'Alessandro -- Part V: General provisions -- 40. Legalization or other similar formality / Martina Mantovani -- 41. Legal representation / Guillaume Payan -- 42. Court fees / Guillermo Schumann Barragán -- 43. Costs incurred by the banks / Carlos Santaló Goris -- 44. Fees charged by authorities / Guillermo Schumann Barragán -- 45. Time frames / Guillermo Schumann Barragán -- 46. Relationship with national procedural law / Elena D'Alessandro -- 47. Data protection / Martina Mantovani -- 48. Relationship with other instruments / Guillermo Schumann Barragán -- 49. Languages / Carlos Santaló Goris -- 50. Information to be provided by member states -- 51. Establishment and subsequent amendment of the forms -- 52. Committee procedure -- 53. Monitoring and review -- 54. Entry into force / Pilar Peiteado Mariscal -- Annex i -- References