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

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

  • 作者:
  • 出版商: Edward Elgar Publishing
  • ISBN: 9781800880290
  • 出版时间 June 2022
  • 规格: Hardback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only

List Price: ¥2,385.25

¥2,313.70 Save ¥71.55 (3%)

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  • 描述 
  • 大纲 
  • 详细

    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.

  • 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
    Mara 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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