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
| Alternative title: | Studie Nr. JAI/A3/2002/02 zur besseren Durchsetzung von juristischen Entscheidungen in der Europäischen Union: Transparenz von Schuldnervermögen Attachment of Bank Accounts. Provisional Enforcement and Protective Measures |
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| Year of publication: |
2004-02-18
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| Authors: | Hess, Burkhard |
| Publisher: |
Europäische Kommission / Generaldirektion Justiz und Inneres |
| Subject: | Rechtswesen | legal system | Schuldrecht | law of obligations | Transparenz | transparency | Verschuldung | indebtedness |
- List of Abbreviations
- A. Introduction<br< I. Harmonisation of enforcement proceedings in Europe
- 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 Communityu0092s 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 debtoru0092s assets
- I. The debtoru0092s 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 debtoru0092s 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 debtoru0092s assets on the basis of an enforceable title
- 1. The debtoru0092s declaration
- 2. Information from registers
- 3. The third debtoru0092s [garnisheeu0092s] 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. u0093European Assets Declarationu0094
- 6. European garnisheeu0092s declaration
- 7. Exchange of information between enforcement
Persistent link: https://www.econbiz.de/10009637789