Justice

Aggregate BIEs

  1. Address
  2. Address Line
  3. Agreement
  4. Attachment
  5. Authority
  6. Bank Account
  7. Case
  8. Case Identification
  9. City
  10. Claim
  11. Claim Item
  12. Communication
  13. Country
  14. Credit Card Account
  15. Decision
  16. Error
  17. Evidence
  18. Filing
  19. FormC1 Signature
  20. Identification
  21. Interest
  22. Involvement
  23. Item
  24. Jurisdiction
  25. Legal Person
  26. Modification
  27. Part Sum
  28. Party
  29. Payment
  30. Period
  31. Reason
  32. Rectification
  33. Referenced Authority
  34. Referenced Party
  35. Rejection Reason
  36. Signature
  37. Statement
  38. Sum
Address
Structured Address
Property term Definition Cardinality Representation term
Postal Code.0..1StringMaxLength20 Text
Address Line.0..1 Address Line (ABIE) (jus)
UsageCodelist how the specified address is used0..1Usage Of Address (code list)
City.0..1 City (ABIE) (jus)
CountryA nation or state of the address1..1 Country (ABIE) (jus)
Address Line
Unstructered address information or complete unstructured address
Property term Definition Cardinality Representation term
DescriptionThe unstructured address or a part thereof1..1StringMaxLength120 Text
Line NumberThe order of the line in the unstructured address1..1Numeric
Agreement
A negotiated and typically legally binding arrangement between parties as to a course of action: a trade agreement a verbal agreement to sell .
Property term Definition Cardinality Representation term
KindCodelist of the type of agreement to which the claim relates 0..1Kind Of Agreement (code list)
DescriptionA description of the agreement 0..1StringMaxLength120 Text
Attachment
A file that is added to the message
Property term Definition Cardinality Representation term
Content ID.A unique identifier for the attached file that contains the actual data1..1Identifier
Content TypeAn item in a code list describing the format of the file1..1IANA Mime Media Type (code list)
Content DescriptionA description of the contents of the attached file0..1StringMaxLength120 Text
Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
NameName of the authority1..1StringMaxLength200 Text
AddressThe address of the authority.1..1 Address (ABIE) (jus)
Bank Account
.
Property term Definition Cardinality Representation term
NumberThe number of the bank account assigned by the bank to identify the contract between the bank and one or more parties0..1Identifier
IBAN.0..1Identifier
BICAn ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions0..1Identifier
Account HolderThe name of the account0..1StringMaxLength50 Text
Case
A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law (http://oxforddictionaries.com/definition/english/case?q=case + comments user council 20120719)
Property term Definition Cardinality Representation term
IdentificationA unique identifier for a case0..1Case Identification (ABIE) (jus)
Filing.The act of filing the document that is the starting point of a case.0..1 Filing (ABIE) (jus)
CourtThe court where the case has been filed.1..1 Authority (ABIE) (jus)
Jurisdictionthe ground for jurisdiction of the court as to the case in question0..5 Jurisdiction (ABIE) (jus)
ClaimA demand for something based on the assertion of a right 1..* Claim (ABIE) (jus)
Decisiona conclusion or resolution reached after consideration by an authority0..1 Decision (ABIE) (jus)
Involved PartyA person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. .0..20 Party (ABIE) (jus)
Case Identification
An identifier for uniquely identifying a case within the context of a registry
Property term Definition Cardinality Representation term
NumberAn identifier assigned to a case in some registry0..1Identifier
City
Term used generically today to denote any urban form but applied particularly to large urban settlements. There are, however, no agreed definitions to separate a city from the large metropolis or the smaller town.  ("http://iate.europa.eu/Institution: EEA;Title: GEMET - GEneral Multilingual Environmental Thesaurus;Publication Year: 1999;Publication Month: August;Volume No: 5; ")
Property term Definition Cardinality Representation term
NameThe name of the city1..1NameMaxLength50 Name
Claim
A demand for something based on the assertion of a right  (http://ec.europa.eu/justice/policies/civil/docs/dcfr_outline_edition_en.pdf)
Property term Definition Cardinality Representation term
Principal.0..1 Sum (ABIE) (jus)
Claim Item.0..50 Claim Item (ABIE) (jus)
Contractual Penalty.0..1 Sum (ABIE) (jus)
Cost.0..20 Sum (ABIE) (jus)
Additional SpecificationsA group of indicators for claims relating to consumer contracts .0..1 Additional Specifications (ABIE) (epo)
Proposed ModificationA proposed modification of the claim0..1 Modification (ABIE) (jus)
Claim Item
.
Property term Definition Cardinality Representation term
Evidence.0..50 Evidence (ABIE) (jus)
With Respect To Agreement.0..1 Agreement (ABIE) (jus)
Description.0..1StringMaxLength200 Text
Date.0..1Date
Period.0..1 Period (ABIE) (jus)
Reason.0..1 Reason (ABIE) (jus)
Sum.0..1 Sum (ABIE) (jus)
Identifier.0..1Identifier
Communication
Specification of possible means of communication with for a specific partner (e.g. telephone, mobile phone, e-mail, fax, e-codex infrastructure).
Property term Definition Cardinality Representation term
ChannelThe code specifying the channel or manner in which a communication can be made, such as telephone or email..1..1Communcation Channels (code list)
Complete NumberA text string of characters that make up the complete number for this communication..0..1StringMaxLength120 Text
URIThe unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.0..1Identifier
Country
A nation or state (http://www.thefreedictionary.com/country)
Property term Definition Cardinality Representation term
Country CodeCode according to ISO 3166-10..1Country (code list)
DescriptionName of the country if not in iso code list.0..1StringMaxLength120 Text
Credit Card Account
.
Property term Definition Cardinality Representation term
NumberA number identififying an account with a credit card company.0..1Identifier
CompanyThe name of the credit card company0..1NameMaxLength50 Name
Expiry DateThe date marking the last date the credit card is valid0..1Date
Security Number.0..1Identifier
Account Holder.0..1StringMaxLength50 Text
Decision
a conclusion or resolution reached after consideration by an authority (original document)
Property term Definition Cardinality Representation term
TypeType of the decision e.g. conviction, rejection of a claim, order0..1Decisions (code list)
Reason.0..*Rejection Reason (ABIE) (jus)
Issuing DateDate of the decision0..1Date
Payment.0..2 Payment (ABIE) (jus)
Joint Liability1.liability which is imposed on several persons ((...)) together so that if one is sued he can insist on the others being joined, and on the death of one the liability devolves on the survivors or survivor0..1Indicator
Against Party.0..20Referenced Party (ABIE) (jus)
Serving DateDate the decision was served on0..1Date
Error
An error that was found in processing the message
Property term Definition Cardinality Representation term
ErrorcodeA value in a codelist that explains the nature of the error0..1Code
LevelAn indication of the seriousness of the error denoted by a value from a codelist0..1Code
DescriptionExplanation of the error in words 0..1Text
Evidence
The available body of facts or information indicating whether a belief or proposition is true or valid . (http://oxforddictionaries.com/definition/english/evidence?q=evidence)
Property term Definition Cardinality Representation term
DescriptionDetail of the evidence0..1StringMaxLength200 Text
Type Of EvidenceA value from a code list denoting the nature of the evidence.1..1Type Of Evidence (code list)
DateThe date the evidence is provided0..1Date
Filing
Submitting a statement which starts an official procedure at an authority (ISO 8613-1,1989 )
Property term Definition Cardinality Representation term
Date Received By CourtAcknowledgment of the reception by the destination court0..1Date
PaymentInformation regarding the payment in connection with the filing0..1 Payment (ABIE) (jus)
LanguageThe language of the filing document1..1EU Language (code list)
FormC1 Signature
A distinctive mark for recognizing the identity of a party OR Formality which serves as a method of authentication
Property term Definition Cardinality Representation term
Date Of SigningTime stated in terms of day, month, and year when the act of signing has taken place 0..1Date
Identification
An identifier for uniquely identifying a natural or legal person within the context of a registry
Property term Definition Cardinality Representation term
NumberAn identifier assigned to a natural person or a legal person in some registry.1..1Identifier
KindA code identifying the registry of the identifiers0..1Identification (code list)
Interest
1. under the terms of the financial instrument agreed between them or derived from a legal basis, interest is the amount that the debtor becomes liable to pay to the creditor over a given period of time without reducing the amount of principal outstanding. . (1.European System of Accounts (ESA) 1995 - EUROSTAT, EC, ECB - ISBN 92-827-7954-8 (EN); (from http://iate.europa.eu/iatediff/FindTermsByLilId.do?lilId=53896&langId=en))
Property term Definition Cardinality Representation term
Rateratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security 0..1SixThree Percent
Over Base ECB RateRelation with the base ECB Rate 0..1SixThree Percent
Period Of InterestThe period during which interest is calculated, charged or accorded1..1 Period (ABIE) (jus)
Per PeriodThe period the interest rate is based on0..1Period (code list)
Text Per PeriodThe period the interest rate is based on in text, in case the code list does not contain the value needed0..1StringMaxLength120 Text
OnBasis for determining the interest.1..1Part Sum (ABIE) (jus)
Type Of Interest.0..1Combined Type Of Interest (code list)
Text Type Of Interest.0..1String MaxLength128 Text
Involvement
the fact or condition of being associated with or participating in something. (http://oxforddictionaries.com/definition/english/involvement?q=involvement)
Property term Definition Cardinality Representation term
Role"Role of the party involved in a court case (specified by code-list ""Role""). Note: The possible roles of a party depend on the type of court proceeding (case type). Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. " 1..*Role (code list)
Item
.
Property term Definition Cardinality Representation term
Description.0..1StringMaxLength16384 Text
Section.0..1Sections (code list)
Jurisdiction
Jurisdiction signifies the district or geographical limits within which the judgments or orders of a court can be enforced or executed.  (http://iate.europa.eu/Dictionary of Law v1.0 -ISBN 1-901659-37-2. Peter Collin Publishing 1999)
Property term Definition Cardinality Representation term
GroundThe basis for the jurisdiction of the court in the case1..1Grounds Jurisdiction (code list)
ExplanationThe basis for the jurisdiction of the court in the case0..1StringMaxLength200 Text
Legal Person
An individual or group that is allowed by law to take legal action, as plaintiff or defendent. It may include natural persons as well as fictitious persons (such as corporations). (free dictionary)
Property term Definition Cardinality Representation term
NameThe name of a company or organisation1..1StringMaxLength120 Text
Modification
.
Property term Definition Cardinality Representation term
Description.0..1StringMaxLength16384 Text
Part Sum
An amount of payment
Property term Definition Cardinality Representation term
AmountThe total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; 0..1TwelveTwo Amount
CurrencyA system of money in general use in a particular country 0..1Code
DescriptionThe list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .0..1StringMaxLength200 Text
Party
"A natural person or legal person involved in a proceeding ( case) in a specific role (e.g. claimant, defendant, representative, witness). Note: The possible roles of a party depend on the proceeding type (case type) of the claim. Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. " (Judicial Information Agency)
Property term Definition Cardinality Representation term
PersonNatural person (individual) 0..1 Person (ABIE) (ec)
Legal PersonLegal person (organisation or company) 0..1 Legal Person (ABIE) (jus)
CommunicationSpecification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax). 0..3 Communication (ABIE) (jus)
InvolvementSpecification of the role of the party 0..1 Involvement (ABIE) (jus)
IdentificationA(Optional) Identification code for this party (e.g. person number, number from the company register) 0..1 Identification (ABIE) (jus)
AddressAddress of the party1..2 Address (ABIE) (jus)
Other Details(Optional) Other information that helps to identify the person (e.g. date of birth, position of the named person in the company or organisation concerned) 0..1StringMaxLength200 Text
Description.0..1StringMaxLength120 Text
Payment
the action or process of paying someone or something or of being paid
Property term Definition Cardinality Representation term
SumThe amount that is transferred in the payment0..4 Sum (ABIE) (jus)
Way Of PaymentThe way the intended party receives the amount due.0..1Way Of Payment (code list)
Other Way Of PaymentThe way the intended party receives the amount due.0..1StringMaxLength200 Text
By Party PartyA party that is involved in the transfer of money0..20Referenced Party (ABIE) (jus)
Bank Account.0..1 Bank Account (ABIE) (jus)
Credit Card Account.0..1 Credit Card Account (ABIE) (jus)
Period
A length or portion of time specified by start date and end date
Property term Definition Cardinality Representation term
Start Datethe start date of the perdiod0..1Date
End Datethe end date of the period0..1Date
Description.0..1StringMaxLength200 Text
Reason
The explanation of the cause or ground. A cause, explanation, or justification to decision. This including force majeure or due to extraordinary circumstance without any fault on his part
Property term Definition Cardinality Representation term
DescriptionShort standardized explanation by use of a code list0..1Complaints (code list)
Textual Description.Description of the reason in free format0..1StringMaxLength16384 Text
SpecificsA more detailed description other details (e.g. place of purchace, date of purchase, place of delivery date of delivery) of a claim defined by code-list "Specifics" 0..1Specifics (code list)
Rectification
.
Property term Definition Cardinality Representation term
ItemReference to the part of the form that needs correcting0..11 Item (ABIE) (jus)
LanguageA reference to the language by a value in a code list that is to be used for filling out the form.0..3EU Language (code list)
Language DescriptionA textual reference to the language that is to be used for filling out the form0..1StringMaxLength16384 Text
Referenced Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
Name.0..1StringMaxLength200 Text
Referenced Party
A natural person or legal person involved in a proceeding ( case) in a specific role (e.g. claimant, defendant, representative, witness). Note: The possible roles of a party depend on the proceeding type (case type) of the claim. Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. (Judicial Information Agency)
Property term Definition Cardinality Representation term
PersonA natural person that has an involvement in an act, action, event or agreement0..1 Person (ABIE) (ec)
Legal PersonA non natural person that has an involvement in an act, action, event or agreement0..1 Legal Person (ABIE) (jus)
Description.0..1StringMaxLength120 Text
Rejection Reason
The explanation of the cause or ground.
Property term Definition Cardinality Representation term
DescriptionShort standardized explanation by use of a code list0..1Grounds For Rejection (code list)
Textual Description.Description of the reason in free format0..1StringMaxLength16384 Text
Signature
A distinctive mark for recognizing the identity of a party OR Formality which serves as a method of authentication
Property term Definition Cardinality Representation term
Date Of SigningTime stated in terms of day, month, and year when the act of signing has taken place 1..1Date
Name Of Person SigningName of natural person who signs the form/document and who is bound by it1..1NameMaxLength120 Name
Place Of SigningAn area with definite or indefinite boundaries (town, country, building..) where the act of signing has taken place1..1StringMaxLength120 Text
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term Definition Cardinality Representation term
Type.0..1Type Of Statement (code list)
Free Form Letter Type.0..1Free From Letter (code list)
Free Format Letter Type DescriptionA description of the type of the statement. 0..1StringMaxLength200 Text
SpecificationClear details in order to identify and to support the procedure 0..1StringMaxLength16384 Text
SignatureA distinctive mark indicating identity OR Formality which serves as a method of authentication.0..1 Signature (ABIE) (jus)
AcceptanceAn explicit or implicit manifestation of will by which one party agrees on what is proposed by the other party 0..1Indicator
PartyParty associated with the statement0..1Referenced Party (ABIE) (jus)
Time Limitthe date before which some act has to be performed0..1Date
Court.0..1Referenced Authority (ABIE) (jus)
FormC1 SignatureA distinctive mark indicating identity OR Formality which serves as a method of authentication. 0..1FormC1 Signature (ABIE) (jus)
Sum
An amount of payment
Property term Definition Cardinality Representation term
AmountThe total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; 0..1TwelveTwo Amount
Amount UnknownIndicating that the amount has yet to be determined0..1Indicator
CurrencyA system of money in general use in a particular country0..1Currency (code list)
SpecificationClear details in order to identify and to support the procedure0..1Specification Of Sum (code list)
InterestInterest that is to be calculated with respect to the sum.0..* Interest (ABIE) (jus)
DescriptionThe list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form0..1StringMaxLength200 Text