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The European account preservation order : a commentary on regulation (EU) no 655/2014 / edited by Elena D'Alessandro (University of Turin, Italy) and Fernando Gascón Inchausti (Complutense University of Madrid, Spain).
D'Alessandro, Elena editor.; Gascón Inchausti, Fernando editor.; Edward Elgar Publishing, publisher.
2022
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Edward Elgar
Title
The European account preservation order : a commentary on regulation (EU) no 655/2014 / edited by Elena D'Alessandro (University of Turin, Italy) and Fernando Gascón Inchausti (Complutense University of Madrid, Spain).
Published
Northampton : Edward Elgar Publishing, 2022.
Call Number
INTERNET
ISBN
9781800880306 (e-book)
Description
1 online resource (488 pages).
System Control No.
eep9781800880306
Summary
"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.
Bibliography, etc. Note
Includes bibliographical references and index.
Digital File Characteristics
text file
Source of Description
Description based on print record.
Series
Elgar commentaries in private international law series.
Record Appears in
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All Resources
Added Author
D'Alessandro, Elena editor.
Gascón Inchausti, Fernando editor.
Added Corporate Author
Edward Elgar Publishing, 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.

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