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 Internat. [u.a.]
2014
|
| Ausgabe: | 2. ed. |
| Schriftenreihe: | European monographs
65 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXVI, 389 S. |
| ISBN: | 9789041145642 9041145648 |
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| 100 | 1 | |a Berglund, Mikael |d 1956- |e Verfasser |0 (DE-588)138624739 |4 aut | |
| 245 | 1 | 0 | |a Cross-border enforcement of claims in the EU |b history, present time and future |c Mikael Berglund |
| 250 | |a 2. ed. | ||
| 264 | 1 | |a Alphen aan den Rijn |b Kluwer Law Internat. [u.a.] |c 2014 | |
| 300 | |a XXVI, 389 S. | ||
| 336 | |b txt |2 rdacontent | ||
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| 338 | |b nc |2 rdacarrier | ||
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Datensatz im Suchindex
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|---|---|
| adam_text |
Summary of Contents
About the Author
v
preface
xvii
List of Abbreviation
xix
Chapter
1
Introduction
ι
Chapter
2
History and Legal Developments
7Љ
Chapter
3
Enforcement and Recovery Agents
81
Chapter
4
Public International Law
113
Chapter
5
Scope of Application of
EU
Law and Conventions
131
Chapter
6
Procedures in
EU
Law and Conventions
173
Chapter
/
Harmonization of Civil Execution Laws
?.№
Сі і
APTER
8
Bibliography
2/9
Annexes
339
Index
373
Vil
Table
of
Contents
About the Author
v
Preface
xvii
List of Abbreviation
xix
Сіілї
'TER
1
Introduction
1
1.1
The Problems Motivating the Choice of the Subject
1
1.1.1
Subject
4
1.1.1.1
Interests, Principles and Their Balance
6
1.1.1.1.1
Privacy versus Efficiency
9
1.1.1.1.2
Non-discrimination
10
1.1.1.1.3
Proportionality
11
1.1.1.1.4
Universality
12
1.1.1.1.5
Mutuality
13
1.1.1.1.6
Legal Integration in the Internal Common
Market
15
1.1.2
Examples of the Subject
15
1.1.2.1
Cross-Border Enforcement of Contractual Claims
li)
1.1.2.2
Cross Border Recovery of Tax Claims
Ili
\.:>
Delimitations
16
1.3
Purpose
í
7
1.4
Method
18
'J
.4.1
Legal Method
18
1.4.2
Treatment of the Sources of Law
'Ai
1.
S
Terminology
?2
IX
Table
of
Contents
Chapter
2
History and Legal Developments
25
2.1
Introduction
25
2.2
Roman Law
26
2.2.1
Civil Execution Law
27
2.2.2
Tax Collection
32
2.2.3
Insolvency
32
2.3
Middle Ages
34
2.3.1
Civil Execution Law
37
2.3.2
Tax Collection
39
2.3.3
Composition
40
2.3.4
Insolvency
41
2.4
Period of
1500-1806 42
2.4.1
Civil Execution Law
44
2.4.2
Tax Collection
47
2.5
Period of
1807
to Our Age
47
2.5.1
National Procedural Laws
47
2.5.2
The Way to Conventions and
EU
Law
48
2.6
EU
Law and Conventions on Contractual Claims and Maintenance Claims
in Family Matters
51
2.6.1
Brussels I Regulation
53
2.6.2
European Enforcement Order for Uncontested Claims
54
2.6.3
European Order for Payment Procedure
54
2.6.4
European Small Claims Procedure
55
2.6.5
Nordic Convention on Recognition and the Enforcement
of Judgments in Civil Matters
56
2.6.6
New York Convention on Foreign Arbitral Awards
57
2.6.7
Maintenance Regulation
57
2.7
EU
Law and Conventions on Tax, Social Security and Criminal Claims
59
2.7.1
Recovery Directive
62
2.7.2
Council of Europe and
OECD
Convention on Mutual
Administrative Assistance in Tax Matters
63
2.7.3
Nordic Agreement on Assistance in Tax Matters
64
2.7.4
Implementing Social Security Regulation
65
2.7.5
International Social Security Agreements Related to
EU
Regulations
66
2.7.6
Financial Penalties Framework Decision
67
2.7.7
Confiscation Framework Decision
68
2.7.8
Conventions on Criminal Matters
69
2.7.8.1
Multilateral Conventions and Arrangements of
Cooperation
69
2.7.8.2.
Bilateral Conventions
71
2.8
EU
Law and Conventions on Insolvency
72
2.9
Conclusions
72
2.10
Differing Features of Cooperation in
EU
Law
73
Table
of
Contents
2.10.1
Brussels I Regulation
73
2.10.2
Recovery Directive
73
2.10.3
Conclusions
74
-> 11
Works in Progress and Present Development Trends
75
2.11.1
European Union
75
2.11-2
Hague Conference on Private International Law
76
2.11.3
Nordic Council of Ministers
77
2.11.4
International Institute for the Unification of Private Law
77
2.11.5
L'Union
Internationale
des Huissiers de
Justice
et Officiers
Judiciaires
78
2.11.6
Intra-European
Organization of Tax
Administrations
80
2.11.7
Conclusions
80
Chapter
З
ľnforcement
and Recovery Agents
81
3.1
Introduction
81
3.2
History of Enforcement and Recovery Agents
83
3.2.1
Roman
Empi re
8 3
3.2.2
Belgium, France, and the Netherlands
84
3.2.3
United Kingdom
86
3.2.3.1
England and Wales
06
3.2.3.2
Scotland.
8/
88
89
90
92
92
93
96
3.2.6
Conclusions
97
3.3
Civil Enforcement Law Area of Today
98
3.3.1
National Enforcement Agents
98
3.3.2
Competent Authorities
101
3.3.3
Conclusions
102
3.3.3.1
European Common Educational and Training
Standard for the Right to Exercise the
Profession
of an Enforcement Agent
103
3.3.3.2
Recognition of the Profession of an Enforcement
Agoni
in Other European States
і
04
3.3.3.3
Eíiroex:
A European Cooperation Body between
States in the Civil Execution Law Area
107
-'Л
Tax Recovery Law Area of Today
109
3.4.1
National Recovery Agents
109
3.4.2
Competent Authorities
13.0
3.4.3
Recovery Committee 111
xi
3.2.4
Germany
3.2.5
Nordic
States
3.2.5.1
Denmark
3.2.5.2
Iceland
3.2.5.3
Norway
3.2.5.4
Sweden
3.2.5.5
Finland
Table
of
Contents
Chapter
4
Public International
Law
113
4.1
Introduction
113
4.2
Territoriality
114
4.3
Foreign State's Immunity against
Civil Execution
116
4.3.1
European
State
Immunity
Convention
116
4.3.2
Vienna
Conventions on Diplomatie
and Consular
Relations
117
4.4
Enforcement outside the Scope of Conventions
118
4.4.1
Civil Law Claims
118
4.4.2
Public Law Claims
121
4.5
European Convention on Human Rights in the Civil Execution Law Area
122
Chapter
5
Scope of Application of
EU
Law and Conventions
131
5.1
Introduction
131
5.2
Territorial Scope
134
5.2.1
EU
Law
134
5.2.2
Conventions Related to the Enforcement of Contractual Claims
136
5.2.3 Conventions Related to the Recovery of Tax Claims
137
5.2.4
Conventions on Insolvency
138
5.3
Scope of Claims
138
5.3.1
Contractual Claims
138
5.3.1.1
EU
Law
138
5.3.1.1.1
Brussels I Regulation
138
5.3.1.1.2
Other Regulations Related to Contractual
Claims
144
5.3.1.2
Conventions
145
5.3.1.2.1
Nordic Convention on Recognition and the
Enforcement of Judgments in Civil Matters
145
5.3.1.2.2
New York Convention on Foreign Arbitral
Awards
146
5.3.2
Tax Claims
147
5.3.2.1
Recovery Directive
147
5.3.2.2
Conventions
150
5.4
Relationship between
EU
Law and Conventions
152
Б
.4.1
Relationship between Different Parts of
EU
Law
152
5.4.1.1
Contractual Claims
153
5.4.1.1.1
Brussels I Regulation.
1.53
S.4
.1.1. 2
Conventions
155
5.4.1.2
Tax Claims
15 6
!>.4.1.2.1
Recovery Directive
156
5.4.1.2.2
Conventions
160
5.4.1.3
Service of Judicial Documents
161
Xli
Table
of
Contents
ς
5
Limitation
to Persons: Creditors, Debtors and Co-debtors
-
Affected by
Claims 162
5.5.1
Creditors
162
5.5.2
Debtors and Co-debtors
163
5.5.2.1
Contractual Claims
164
5.5.2.2
Tax Claims
164
5.5.2.2.1
Debtors
165
5.5.2.2.2
Co-debtors
165
5.5.3
Disqualification Orders against an Individual for Carrying on a
Non-serious, or Illegal, Easiness Activity
168
Chapter
6
Procedures in
EU
Law and Conventions
173
6.
L
Introduction
173
ó.
2
Recognition and Enforceability
176
6.2.1
Parallel Enforcement Proceedings in Several States
and Actual Enforcement
179
6.2.1,1
Contractual Claims
180
6.2.1.1.1
EU
Law
180
6.2.
I.
. 1.2
Conventions
190
6.2.
L.
2
Periods of Limitation
191
6.2.1.3
Enforcement of a Contested Claim and Appeals
193
6.2.1.3.1
EU
Law
193
6.2.1.3.2
Conventions
194
6.2.1.4
Costs and Repayment
195
6.2.2
Tax Claims
195
6.2.2.1
Recovery Directive
195
6.2.2.1.1
Grounds of Refusal
196
6.2.2.1.2
Interim Measures
197
6.2.2.2
Conventions
198
6.2.2.2.1
Grounds of Refusal
198
6.2.2.2.2
Interim Measures
199
6.2.2.3
Periods of Limitation
200
6.2.2.4
Enforcement of a Contested Claim and Appeals
201
6.2.2.4.1
Recovery Directive
201
6.2.2.4.2
Conventions
202
6.2.2.!J Costs and Repayment
203
6.2.3
Conclusions
20ÍJ
6.2.3.
I Recognition and Enforceability 20'j
6.2.3.1.
L
Service Obligation
ίο
Transfer the
Creditor's Application for Enforcement to
Another Member State
206
6.2.3.2
Interim Measures
208
6.2.3.3
Grounds of
Non
-recognition or Grounds of Refusal
209
ХШ
Table
of
Contents
6.2.3.3.1
Service
of Legal
Documents
209
6.2.3.3.2
Exhaustion of National Means of Recovery
210
6.2.3.3.3
Debt Thresholds
211
6.2.3.3.4
Public Policy
212
6.2.3.4
Periods of Limitation
213
6.2.3.5
Enforcement of a Contested Claim and Appeals
214
6.2.3.6
Costs and Repayment
216
6.3
Referral Provisions to National Laws
216
6.3.1
Contractual Claims
218
6.3.1.1
EU
Law
218
6.3.1.1.1
Brussels I Regulation
218
6.3.1.1.2
Other Regulations Related to Contractual
Claims
218
6.3.1.
λ
Conventions
219
6,3.1.3
Priority Rights
219
6.3.2
Tax Claims
220
6.3.2.1
Recovery Directive
221
6.3.2.1.1
Recovery Measures
221
6.3.2.1.2
Precautionary Measures
223
6.3.2.2
Conventions
223
6.3.2.3
Priority Rights
224
6.3.3
Conclusions
224
6.4
Access to Information for Enforcement Purposes in the International
Context
227
6.4.1
Contractual Claims
227
6.4.2
Tax Claims
228
6.4.2.1
Recovery Directive
229
6.4.2.2
Conventions
232
6.4.3
Conclusions
234
6.4.3.1
Contractual Claims
234
6.4.3.1.1
European Assets Declaration
236
6.4.3.1.2
European Garnishee's Declaration
238
6.4.3.1.3
Other Proposals
238
6.4.3.1.4
Firmi
Evaluation
239
6.4.3.2
Tax Claims
242
6.5
International insolvency
242
6.5.1
Insolvency Regulation
242
6.5.2 Conventions
249
6.Ü.3
Transnational Judicial Cooperation in Insolvency Management
250
Chapter
7
Harmonization of Civil Execution Laws
253
7.1
Introduction
253
7.2
EU
Law, International Principles and Recommendations
255
XIV
Table
of Contents
7
s
Differences in National Enforcement Procedures
261
7.3.1
Attachment of the Earnings of the Debtor
262
7.3.2
Time-Limits
265
7 3.3
Access to Information for Enforcement Purposes in the National
Context
267
7.3.3.1
Access to Information before a Title of Execution
267
7.3.3.2
Access to Information after a Title of Execution
268
7.3.3.3
Different Techniques of Access to Information
270
7.3.3.4
Public Law Sector
272
7.3.3.5
Improved Access to Information for Enforcement
Purposes
274
- 4
UNCITRAL Facultative Model Law on Enforcement Law
277
iľHAPTKR
8
bibliography ?.V9
5.1 Legal Historical Material until IS February
2014 279
8.1.1
Belgium
279
8.1.2
Denmark
279
8.1.3
Finland
279
8.1.4
France
280
8.1.
S
Germany
280
8.1.6
Iceland
280
8.1.7
Italy and Roman law
280
8.1.8
Luxemburg
280
8.1.9
Netherlands
280
8.1.10
Norway
281
8.1.11
Sweden
281
8.1.12
Switzerland
281
8.1.13
United Kingdom
281
8.1.14
European Union Law
281
5.2 European Union Law and Conventions
282
8.2.1
Contractual Claims
282
8.2.2
Tax Claims
284
8.2.3
Insolvency
286
8.2.4
Other European Union Law and Conventions P.tiV
iv3 National Laws and Other Sources
291Í
8.3.1
Belgium 29!j
8.3.2
Denmark
29
Li
8.3.3
Estonia
296
8.3.4
Finland
296
8.3.5
Norway
297
8.3.6
Sweden
297
8.3.6.1
Legislation and Decrees
297
8.3.6.2
Travaux Préparatoires
298
xv
Table
of Contents
8.3.6.3
Others
8.3.7
United Kingdo
m
5.
3.8
United States of America
8.4
Literature
5.
S
Table of Court Cases
8.5.1
European Court of Human Rights (ECHR)
8.5.2
European Court of Justice (ECJ)
8.6
Websites
Annexes
Annex
1
Annex
2
Annex
3
Annex
4
Annex
5
Annex
6
Annex
7
Annex
8
Annex
9
Overview of some subjects in the Recovery directive (2010/24/EU)
and in the Implementing recovery regulation
(1189/2011)
Details on the entry into force and on certain reservations in
relation to the States which are parties to the Convention
on the recognition and enforcement of foreign arbitral
awards of
10
June
1958
Agreement between the Nordic countries on mutual administrative
assistance in tax matters of
7
December
1989,
translation
Details on the entry into force in relation to the States which are
parties to the Convention on jurisdiction and the enforcement of
judgments in civil and commercial matters of
27
September
1968
Details on the entry into force in relation to the States which are
parties to the Convention on jurisdiction and the enforcement of
judgments in civil and commercial matters of
16
September
1988
Convention between Denmark, Finland, Iceland, Norway and
Sweden regarding bankruptcy of
7
November
1933,
as amended
in
1977
and
1982,
translated extracts
Draft of a Nordic agreement on the exchange of information in
recovery matters, translation
Details on the entry into force in relation to the States which are
parties to the European convention on State immunity of
16
May
1972
National authorities designated by the Member States of the
European Union in accordance to Article
299
compared with
Article
280
of the FEU Treaty for the verification of the authenticity
of decisions of the European Court of Justice, Council or of the
Commission
371
Index
XVI |
| any_adam_object | 1 |
| author | Berglund, Mikael 1956- |
| author_GND | (DE-588)138624739 |
| author_facet | Berglund, Mikael 1956- |
| author_role | aut |
| author_sort | Berglund, Mikael 1956- |
| author_variant | m b mb |
| building | Verbundindex |
| bvnumber | BV041993526 |
| classification_rvk | PS 3840 |
| ctrlnum | (OCoLC)900407987 (DE-599)BSZ407679502 |
| dewey-full | 346.2402 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 346 - Private law |
| dewey-raw | 346.2402 |
| dewey-search | 346.2402 |
| dewey-sort | 3346.2402 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 2. ed. |
| format | Book |
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| id | DE-604.BV041993526 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T11:47:00Z |
| institution | BVB |
| isbn | 9789041145642 9041145648 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-027435715 |
| oclc_num | 900407987 |
| open_access_boolean | |
| owner | DE-M382 DE-739 DE-703 |
| owner_facet | DE-M382 DE-739 DE-703 |
| physical | XXVI, 389 S. |
| publishDate | 2014 |
| publishDateSearch | 2014 |
| publishDateSort | 2014 |
| publisher | Kluwer Law Internat. [u.a.] |
| record_format | marc |
| 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 2. ed. Alphen aan den Rijn Kluwer Law Internat. [u.a.] 2014 XXVI, 389 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 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027435715&sequence=000002&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_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=027435715&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV006154863 |
| work_keys_str_mv | AT berglundmikael crossborderenforcementofclaimsintheeuhistorypresenttimeandfuture |