Cross-border enforcement of claims in the EU: history, present time and future
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Alphen aan den Rijn
Kluwer Law International [u.a.]
2009
|
| Schriftenreihe: | European monographs
65 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXII, 369 S. |
| ISBN: | 9789041128614 9789139014348 |
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Datensatz im Suchindex
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|---|---|
| adam_text |
KLUWER LAW INTERNATIONAL CROSS-BORDER ENFORCEMENT OF CLAIMS IN THE EU
HISTORY, PRESENT TIME AND FUTURE MIKAEL BERGLUND ^.WOLTERS KLUWER LAW &
BUSINESS NORSTEDTS JURIDIK A WOLTERS KLUWER COMPANY TABLE OF CONTENTS
PREFACE ABBREVIATIONS TABLE OF ANNEXES CHAPTER 1 [NTRODUCTION 1.1 THE
PROBLEMS 1.1.1 SUBJECT 1.1.1.1 1. .2 1.3 .4 1.5 .6 1.7 .8 MOTIVATING THE
CHOICE OF THE SUBJECT INTERESTS, PRINCIPLES AND THEIR BALANCE 1.1.1.1.1
PRIVACY VERSUS EFFICIENCY 1.1.1.1.2 NON-DISCRIMINATION 1.1.1.1.3
PROPORTIONALITY 1.1.1.1.4 TERRITORIALITY 1.1.1.1.5 UNIVERSALITY
1.1.1.1.6 MUTUALITY 1.1.1.1.7 LEGAL INTEGRATION IN THE INTERNAL COMMON
MARKET HISTORY AND LEGAL DEVELOPMENTS ENFORCEMENT AND RECOVERY AGENTS
PUBLIC INTERNATIONAL LAW SCOPE OF APPLICATION OF EC LAW AND CONVENTIONS
PROCEDURES IN EC LAW AND CONVENTIONS HARMONIZATION OF CIVIL EXECUTION
LAWS EXAMPLES OF THE SUBJECT XIUE XV XXI 1 1 4 6 9 10 11 12 14 15 17 17
18 20 22 25 29 30 VI 1.2 1.3 1.4 1.5 1.6 1.1.1.8.1 1.1.1.8.2
DELIMITATIONS PURPOSE METHOD 1.4.1 LEGAL METHOD 1.4.2 TREATMENT OF THE
PREVIOUS RESEARCH TERMINOLOGY CROSS-BORDER ENFORCEMENT CONTRACTUAL
CLAIMS CROSS-BORDER RECOVERY OF SOURCES OF LAW TABLE OF CONTENTS OF TAX
CLAIMS 30 31 31 34 35 35 38 39 39 CHAPTER 2 HISTORY AND LEGAL
DEVELOPMENTS 43 2.1 ROMAN LAW 43 2.1.1 CIVIL EXECUTION LAW 43 2.1.2 TAX
COLLECTION 49 2.1.3 INSOLVENCY 49 2.2 MIDDLE AGES 52 2.2.1 CIVIL
EXECUTION LAW 55 2.2.2 TAX COLLECTION 57 2.2.3 COMPOSITION 58 2.2.4
INSOLVENCY 58 2.3 PERIOD OF 1500-1806 60 2.3.1 CIVIL EXECUTION LAW 62
2.3.2 TAX COLLECTION 65 2.4 PERIOD OF 1807 TO OUR AGE 65 2.4.1 NATIONAL
PROCEDURAL LAWS 65 2.4.2 THE WAY TO CONVENTIONS AND EC LAW 66 2.5 EC LAW
AND CONVENTIONS ON CONTRACTUAL CLAIMS 69 2.5.1 BRUESSELS I REGULATION 71
2.5.2 EUROPEAN ENFORCEMENT ORDER FOR UNCONTESTED CLAIMS 72 2.5.3
EUROPEAN ORDER FOR PAYMENT PROCEDURE 73 2.5.4 EUROPEAN SMALL CLAIMS
PROCEDURE 74 2.5.5 NORDIC CONVENTION ON RECOGNITION AND THE ENFORCEMENT
OF JUDGMENTS IN CIVIL MATTERS 74 2.5.6 NEW YORK CONVENTION ON FOREIGN
ARBITRAL AWARDS 75 2.6 EC LAW AND CONVENTIONS ON TAX CLAIMS 75 2.6.1
RECOVERY DIRECTIVE 77 2.6.2 COUNCIL OF EUROPE AND OECD CONVENTION ON
MUTUAL ADMINISTRATIVE AESSISTANCE IN TAX MATTERS 78 2.6.3 NORDIC
AGREEMENT ON AESSISTANCE IN TAX MATTERS 79 2.7 EC LAW AND CONVENTIONS ON
INSOLVENCY 80 2.8 CONCLUSIONS 81 2.9 DIFFERING FEATURES OF COOPERATION
IN EC LAW 82 2.9.1 BRUESSELS I REGULATION 82 TABLE OF CONTENTS VII 2.9.2
RECOVERY DIRECTIVE 82 2.9.3 CONCLUSIONS 82 2.10 WORKS IN PROGRESS AND
PRESENT DEVELOPMENT TRENDS 83 2.10.1 EUROPEAN UNION 83 2.10.2 HAGUE
CONFERENCE ON PRIVATE INTERNATIONAL LAW 84 2.10.3 NORDIC COUNCIL OF
MINISTERS 85 2.10.4 INTERNATIONAL INSTITUTE FOR THE UNIFICATION OF
PRIVATE LAW 85 2.10.5 L'UNION INTERNATIONALE DES HUISSIERS DE JUSTICE ET
OFFICIERS JUDICIAIRES 86 2.10.6 UNITED NATIONS 88 2.10.7 INTRA-EUROPEAN
ORGANIZATION OF TAX ADMINISTRATIONS 88 2.10.8 CONCLUSIONS 88 CHAPTER 3
ENFORCEMENT AND RECOVERY AGENTS 91 3.1 HISTORY OF ENFORCEMENT AND
RECOVERY AGENTS 91 3.1.1 ROMAN EMPIRE 91 3.1.2 BELGIUM, FRANCE AND THE
NETHERLANDS 92 3.1.3 UNITED KINGDOM 94 3.1.3.1 ENGLAND AND WALES 94
3.1.3.2 SCOTLAND 96 3.1.4 GERMANY 96 3.1.5 NORDIC STATES 98 3.1.5.1
DENMARK 98 3.1.5.2 ICELAND 100 3.1.5.3 NORWAY 101 3.1.5.4 SWEDEN 102
3.1.5.5 FINLAND 104 3.1.6 CONCLUSIONS 105 3.2 CIVIL ENFORCEMENT LAW AREA
OF TODAY 106 3.2.1 NATIONAL ENFORCEMENT AGENTS 106 3.2.2 COMPETENT
AUTHORITIES 110 3.2.3 CONCLUSIONS 110 3.2.3.1 EUROPEAN COMMON
EDUCATIONAL AND TRAINING STANDARD FOR THE RIGHT TO EXERCISE THE
PROFESSION OF AN ENFORCEMENT AGENT 112 3.2.3.2 RECOGNITION OF THE
PROFESSION OF AN ENFORCEMENT AGENT IN OTHER EUROPEAN STATES 113 3.2.3.3
EUROEX, A EUROPEAN COOPERATION BODY BETWEEN STATES IN THE CIVIL
EXECUTION LAW AREA 115 3.3 TAX RECOVERY LAW AREA OF TODAY 118 3.3.1
NATIONAL RECOVERY AGENTS 118 3.3.2 COMPETENT AUTHORITIES 119 3.3.3
RECOVERY COMMITTEE 120 VIUE TABLE OF CONTENTS CHAPTER 4 PUBLIC
INTERNATIONAL LAW 121 4.1 FOREIGN STATE'S IMMUNITY AGAINST CIVIL
EXECUTION 121 4.1.1 EUROPEAN STATE IMMUNITY CONVENTION 121 4.1.2 VIENNA
CONVENTIONS ON DIPLOMATIE AND CONSULAR RELATIONS 122 4.2 ENFORCEMENT
OUTSIDE THE SCOPE OF CONVENTIONS 123 4.2.1 CIVIL LAW CLAIMS 123 4.2.2
PUBLIC LAW CLAIMS 125 4.3 EUROPEAN CONVENTION ON HUMAN RIGHTS 126 4.3.1
CIVIL EXECUTION LAW 128 4.3.2 TAX PENALTIES 134 CHAPTER 5 SCOPE OF
APPLICATION OF EC LAW AND CONVENTIONS 135 5.1 TERRITORIAL SCOPE 135
5.1.1 EC LAW 135 5.1.2 CONVENTIONS RELATED TO THE ENFORCEMENT OF
CONTRACTUAL CLAIMS 137 5.1.3 CONVENTIONS RELATED TO THE RECOVERY OF TAX
CLAIMS 138 5.1.4 CONVENTIONS ON INSOLVENCY 139 5.2 SCOPE OF CLAIMS 139
5.2.1 CONTRACTUAL CLAIMS 139 5.2.1.1 EC LAW 139 5.2.1.1.1 BRUESSELS I
REGULATION 139 5.2.1.1.2 OTHER REGULATIONS RELATED TO CONTRACTUAL CLAIMS
145 5.2.1.2 CONVENTIONS 146 5.2.1.2.1 NORDIC CONVENTION ON RECOGNITION
AND THE ENFORCEMENT OF JUDGMENTS IN CIVIL MATTERS 146 5.2.1.2.2 NEW YORK
CONVENTION ON FOREIGN ARBITRAL AWARDS 147 5.2.2 TAX CLAIMS 147 5.2.2.1
RECOVERY DIRECTIVE 147 5.2.2.2 CONVENTIONS 153 5.3 RELATIONSHIP BETWEEN
EC LAW AND CONVENTIONS 155 5.3.1 RELATIONSHIP BETWEEN DIFFERENT PARTS OF
EC LAW 155 5.3.1.1 CONTRACTUAL CLAIMS 157 5.3.1.1.1 BRUESSELS I
REGULATION 157 5.3.1.1.2 CONVENTIONS 158 5.3.1.2 TAX CLAIMS 159
5.3.1.2.1 RECOVERY DIRECTIVE 159 5.3.1.2.2 CONVENTIONS 164 5.3.1.3
SERVICE OF JUDICIAL DOCUMENTS 165 TABLE OF CONTENTS IX 5.4 LIMITATION TO
PERSONS: CREDITORS, DEBTORS AND CO-DEBTORS - AFFECTED BY CLAIMS 166
5.4.1 CREDITORS 166 5.4.2 DEBTORS AND CO-DEBTORS 167 5.4.2.1 CONTRACTUAL
CLAIMS 168 5.4.2.2 TAX CLAIMS 168 5.4.2.2.1 DEBTORS 169 5.4.2.2.2
CO-DEBTORS 170 5.4.3 DISQUALIFICATION ORDERS AGAINST AN INDIVIDUAL FOR
CARRYING ON A NON-SERIOUS, OR ILLEGAL, BUSINESS ACTIVITY 173 CHAPTER 6
PROCEDURES IN EC LAW AND CONVENTIONS 175 6.1 RECOGNITION AND
ENFORCEABILITY 175 6.1.1 PARALLEL ENFORCEMENT PROCEEDINGS IN SEVERAL
STATES AND 6.1.2 ACTUAL ] 6.1.1.1 6.1.1.2 6.1.1.3 6.1.1.4 ENFORCEMENT
CONTRACTUAL CLAIMS 6.1.1.1.1 ECLAW 6.1.1.1.1.1 6.1.1.1.1.2 6.1.1.1.1.3
6.1.1.1.1.4 BRUESSELS I REGULATION EUROPEAN ENFORCEMENT ORDER FOR
UNCONTESTED CLAIMS EUROPEAN ORDER FOR PAYMENT PROCEDURE EUROPEAN SMALL
CLAIMS PROCEDURE 6.1.1.1.2 CONVENTIONS 6.1.1.1.2.1 6.1.1.1.2.2 PERIODS
OF LIMITATION NORDIC CONVENTION ON RECOGNITION AND THE ENFORCEMENT OF
JUDGMENTS IN CIVIL MATTERS NEW YORK CONVENTION ON FOREIGN ARBITRAL
AWARDS ENFORCEMENT OF A CONTESTED CLAIM AND APPEALS 6.1.1.3.1 ECLAW
6.1.1.3.2 CONVENTIONS COSTS AND REPAYMENT TAX CLAIMS 6.1.2.1 6.1.2.2
RECOVERY DIRECTIVE 6.1.2.1.1 GROUNDSOF REFUSAL 6.1.2.1.2 INTERIM
MEASURES CONVENTIONS 6.1.2.2.1 GROUNDSOF REFUSAL 177 178 178 178 186 187
187 188 188 189 189 190 190 191 191 192 192 193 193 194 194 X 6.1.2.3
6.1.2.4 6.1.2.5 TABLE OF CONTENTS 6.1.2.2.2 INTERIM MEASURES PERIODS OF
LIMITATION ENFORCEMENT OF A CONTESTED CLAIM AND APPEALS 6.1.2.4.1
RECOVERY DIRECTIVE 6.1.2.4.2 CONVENTIONS COSTS AND REPAYMENT 6.1.3
CONCLUSIONS 6.1.3.1 6.1.3.2 6.1.3.3 6.1.3.4 6.1.3.5 6.1.3.6 RECOGNITION
AND ENFORCEABILITY 6.1.3.1.1 BRUESSELS I REGULATION INTERIM MEASURES
6.1.3.2.1 RECOVERY DIRECTIVE GROUNDS OF NON-RECOGNITION OR GROUNDS OF
REFUSAL 6.1.3.3.1 SERVICE OF LEGAL DOCUMENTS 6.1.3.3.2 EXHAUSTION OF
NATIONAL MEANS OF RECOVERY 6.1.3.3.3 DEBT THRESHOLDS 6.1.3.3.4 PUBLIC
POLICY PERIODS OF LIMITATION ENFORCEMENT OF A CONTESTED CLAIM AND
APPEALS COSTS AND REPAYMENT 6.2 REFERRAL PROVISIONS TO NATIONAL LAWS
6.2.1 CONTRACTUAL CLAIMS 6.2.1.1 6.2.1.2 6.2.1.3 ECLAW 6.2.1.1.1
BRUESSELS I REGULATION 6.2.1.1.2 OTHER REGULATIONS RELATED TO CONTRACTUAL
CLAIMS CONVENTIONS PRIORITY RIGHTS 6.2.2 TAX CLAIMS 6.2.2.1 6.2.2.2
6.2.2.3 RECOVERY DIRECTIVE 6.2.2.1.1 RECOVERY MEASURES 6.2.2.1.1.1
INSOLVENCY PROCEEDING 6.2.2.1.1.2 RETENTION OF A TAX CREDIT 6.2.2.1.1.3
SET-OFF OF A TAX CLAIM 6.2.2.1.2 PRECAUTIONARY MEASURES CONVENTIONS
PRIORITY RIGHTS 6.2.3 CONCLUSIONS 6.3 ACCESS TO INFORMATION FOR
ENFORCEMENT PURPOSES IN THE INTERNATIONAL CONTEXT 6.3.1 CONTRACTUAL
CLAIMS 6.3.2 TAX CLAIMS 6.3.2.1 6.3.2.2 RECOVERY DIRECTIVE CONVENTIONS
195 195 197 197 197 198 201 201 201 203 205 206 206 207 208 208 209 211
212 213 215 215 215 216 216 216 218 218 218 218 221 222 223 223 224 224
227 227 229 230 232 TABLE OF CONTENTS XI 6.3.3 CONCLUSIONS 234 6.3.3.1
CONTRACTUAL CLAIMS 235 6.3.3.1.1 EUROPEAN ASSETS DECLARATION 236
6.3.3.1.2 EUROPEAN GARNISHEE'S DECLARATION 238 6.3.3.1.3 OTHER PROPOSAIS
239 6.3.3.1.4 EVALUATION 240 6.3.3.2 TAX CLAIMS 242 6.3.3.2.1 USE OF
EXCHANGED INFORMATION BASED ON THE RECOVERY DIRECTIVE AFTER A DECISION
ON COLLECTIVE INSOLVENCY PROCEEDING 242 6.3.3.2.2 NEW COMMUNICATION
OBLIGATION IN THE IMPLEMENTING RECOVERY DIRECTIVE IN CASE OF A REFUND OF
A TAX CREDIT 243 6.3.3.2.3 TAX LAW AREA 243 6.3.3.2.4 IMPLEMENTING
RECOVERY DIRECTIVE 244 6.3.3.2.5 EVALUATION 245 6.4 INTERNATIONAL
INSOLVENCY 245 6.4.1 INSOLVENCY REGULATION 245 6.4.2 CONVENTIONS 250
6.4.3 TRANSNATIONAL JUDICIAL COOPERATION IN INSOLVENCY MANAGEMENT 251
CHAPTER 7 HARMONIZATION OF CIVIL EXECUTION LAWS 255 7.1 EC LAW,
INTERNATIONAL PRINCIPLES AND RECOMMENDATIONS 255 7.2 DIFFERENCES IN
NATIONAL ENFORCEMENT PROCEDURES 261 7.2.1 ATTACHMENT OF THE EARNINGS OF
THE DEBTOR 263 7.2.2 TIME-LIMITS 266 7.2.3 ACCESS TO INFORMATION FOR
ENFORCEMENT PURPOSES IN THE NATIONAL CONTEXT 269 7.2.3.1 ACCESS TO
INFORMATION BEFORE A TITLE OF EXECUTION 269 7.2.3.2 ACCESS TO
INFORMATION AFTER A TITLE OF EXECUTION 269 7.2.3.3 DIFFERENT TECHNIQUES
OF ACCESS TO INFORMATION 271 7.2.3.4 PUBLIC LAW SECTOR 274 7.2.3.5
IMPROVED ACCESS TO INFORMATION FOR ENFORCEMENT PURPOSES 275 7.3 UNCITRAL
FACULTATIVE MODEL LAW ON ENFORCEMENT LAW 279 CHAPTER 8 BIBLIOGRAPHY 281
8.1 LEGAL HISTORICAL MATERIAL UNTIL 2001 281 8.1.1 BELGIUM 281 8.1.2
DENMARK 281 XII 8.2 8.3 8.4 8.5 8.6 8.1.3 8.1.4 8.1.5 8.1.6 8.1.7 8.1.8
8.1.9 8.1.10 8.1.11 8.1.12 8.1.13 8.1.14 FINLAND FRANCE GERMANY ICELAND
ITALY AND ROMAN LAW LUXEMBURG NETHERLANDS NORWAY SWEDEN SWITZERLAND
UNITED KINGDOM EUROPEAN COMMUNITY LAW EUROPEAN COMMUNITY LAW AND
CONVENTIONS 8.2.1 8.2.2 8.2.3 8.2.4 CONTRACTUAL CLAIMS TAX CLAIMS
INSOLVENCY TABLE OTHER EUROPEAN COMMUNITY LAW AND CONVENTIONS NATIONAL
LAWS AND OTHER SOURCES 8.3.1 8.3.2 8.3.3 8.3.4 8.3.5 8.3.6 8.3.7 8.3.8
BELGIUM DENMARK FINLAND LUXEMBURG NORWAY SWEDEN 8.3.6.1 LEGISLATION AND
DECREES 8.3.6.2 TRAVAUX PREPARATOIRES 8.3.6.3 OTHERS UNITED KINGDOM
UNITED STATES OF AMERICA LITERATURE TABLE 8.5.1 8.5.2 OF COURT CASES
EUROPEAN COURT OF HUMAN RIGHTS (ECHR) EUROPEAN COURT OF JUSTICE (ECJ)
WEBSITES ANNEXES INDEX OF CONTENTS 281 282 282 282 282 283 283 283 283
284 284 284 285 285 286 289 290 295 295 296 296 297 297 297 297 298 298
299 299 300 318 319 323 335 337 359 |
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| id | DE-604.BV035409255 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T11:26:18Z |
| institution | BVB |
| isbn | 9789041128614 9789139014348 |
| language | English |
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| series | European monographs |
| series2 | European monographs |
| spelling | Berglund, Mikael 1956- Verfasser (DE-588)138624739 aut Cross-border enforcement of claims in the EU history, present time and future Mikael Berglund Cross-border enforcement of claims in the European Union Alphen aan den Rijn Kluwer Law International [u.a.] 2009 XXII, 369 S. txt rdacontent n rdamedia nc rdacarrier European monographs 65 Europäische Union (DE-588)5098525-5 gnd rswk-swf Durchsetzung (DE-588)4246789-5 gnd rswk-swf Anspruch (DE-588)4131665-4 gnd rswk-swf Gläubiger (DE-588)4021126-5 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Gläubiger (DE-588)4021126-5 s Anspruch (DE-588)4131665-4 s Durchsetzung (DE-588)4246789-5 s DE-604 European monographs 65 (DE-604)BV006154863 65 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017329787&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Berglund, Mikael 1956- Cross-border enforcement of claims in the EU history, present time and future European monographs Europäische Union (DE-588)5098525-5 gnd Durchsetzung (DE-588)4246789-5 gnd Anspruch (DE-588)4131665-4 gnd Gläubiger (DE-588)4021126-5 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4246789-5 (DE-588)4131665-4 (DE-588)4021126-5 |
| title | Cross-border enforcement of claims in the EU history, present time and future |
| title_alt | Cross-border enforcement of claims in the European Union |
| title_auth | Cross-border enforcement of claims in the EU history, present time and future |
| title_exact_search | Cross-border enforcement of claims in the EU history, present time and future |
| title_full | Cross-border enforcement of claims in the EU history, present time and future Mikael Berglund |
| title_fullStr | Cross-border enforcement of claims in the EU history, present time and future Mikael Berglund |
| title_full_unstemmed | Cross-border enforcement of claims in the EU history, present time and future Mikael Berglund |
| title_short | Cross-border enforcement of claims in the EU |
| title_sort | cross border enforcement of claims in the eu history present time and future |
| title_sub | history, present time and future |
| topic | Europäische Union (DE-588)5098525-5 gnd Durchsetzung (DE-588)4246789-5 gnd Anspruch (DE-588)4131665-4 gnd Gläubiger (DE-588)4021126-5 gnd |
| topic_facet | Europäische Union Durchsetzung Anspruch Gläubiger |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017329787&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV006154863 |
| work_keys_str_mv | AT berglundmikael crossborderenforcementofclaimsintheeuhistorypresenttimeandfuture AT berglundmikael crossborderenforcementofclaimsintheeuropeanunion |