Address
Structured Address
Property term | Definition | Cardinality | Representation term |
Postal Code | . | 0..1 | StringMaxLength20 Text |
Address Line | . | 0..1 | Address Line (ABIE) (jus) |
Usage | Codelist how the specified address is used | 0..1 | Usage Of Address (code list) |
City | . | 0..1 | City (ABIE) (jus) |
Country | A nation or state of the address | 1..1 | Country (ABIE) (jus) |
Address Line
Unstructered address information or complete unstructured address
Property term | Definition | Cardinality | Representation term |
Description | The unstructured address or a part thereof | 1..1 | StringMaxLength120 Text |
Line Number | The order of the line in the unstructured address | 1..1 | Numeric |
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 |
Kind | Codelist of the type of agreement to which the claim relates | 0..1 | Kind Of Agreement (code list) |
Description | A description of the agreement | 0..1 | StringMaxLength120 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 data | 1..1 | Identifier |
Content Type | An item in a code list describing the format of the file | 1..1 | IANA Mime Media Type (code list) |
Content Description | A description of the contents of the attached file | 0..1 | StringMaxLength120 Text |
Authority
A person or organization having political or administrative power and control
Property term | Definition | Cardinality | Representation term |
Name | Name of the authority | 1..1 | StringMaxLength200 Text |
Address | The address of the authority. | 1..1 | Address (ABIE) (jus) |
Bank Account
.
Property term | Definition | Cardinality | Representation term |
Number | The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties | 0..1 | Identifier |
IBAN | . | 0..1 | Identifier |
BIC | An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions | 0..1 | Identifier |
Account Holder | The name of the account | 0..1 | StringMaxLength50 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 |
Identification | A unique identifier for a case | 0..1 | Case Identification (ABIE) (jus) |
Filing | .The act of filing the document that is the starting point of a case. | 0..1 | Filing (ABIE) (jus) |
Court | The court where the case has been filed. | 1..1 | Authority (ABIE) (jus) |
Jurisdiction | the ground for jurisdiction of the court as to the case in question | 0..5 | Jurisdiction (ABIE) (jus) |
Claim | A demand for something based on the assertion of a right | 1..* | Claim (ABIE) (jus) |
Decision | a conclusion or resolution reached after consideration by an authority | 0..1 | Decision (ABIE) (jus) |
Involved Party | A 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 |
Number | An identifier assigned to a case in some registry | 0..1 | Identifier |
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 |
Name | The name of the city | 1..1 | NameMaxLength50 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 Specifications | A group of indicators for claims relating to consumer contracts . | 0..1 | Additional Specifications (ABIE) (epo) |
Proposed Modification | A proposed modification of the claim | 0..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..1 | StringMaxLength200 Text |
Date | . | 0..1 | Date |
Period | . | 0..1 | Period (ABIE) (jus) |
Reason | . | 0..1 | Reason (ABIE) (jus) |
Sum | . | 0..1 | Sum (ABIE) (jus) |
Identifier | . | 0..1 | Identifier |
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 |
Channel | The code specifying the channel or manner in which a communication can be made, such as telephone or email.. | 1..1 | Communcation Channels (code list) |
Complete Number | A text string of characters that make up the complete number for this communication.. | 0..1 | StringMaxLength120 Text |
URI | The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address. | 0..1 | Identifier |
Country
A nation or state
(http://www.thefreedictionary.com/country)
Property term | Definition | Cardinality | Representation term |
Country Code | Code according to ISO 3166-1 | 0..1 | Country (code list) |
Description | Name of the country if not in iso code list. | 0..1 | StringMaxLength120 Text |
Credit Card Account
.
Property term | Definition | Cardinality | Representation term |
Number | A number identififying an account with a credit card company. | 0..1 | Identifier |
Company | The name of the credit card company | 0..1 | NameMaxLength50 Name |
Expiry Date | The date marking the last date the credit card is valid | 0..1 | Date |
Security Number | . | 0..1 | Identifier |
Account Holder | . | 0..1 | StringMaxLength50 Text |
Decision
a conclusion or resolution reached after consideration by an authority
(original document)
Property term | Definition | Cardinality | Representation term |
Type | Type of the decision e.g. conviction, rejection of a claim, order | 0..1 | Decisions (code list) |
Reason | . | 0..* | Rejection Reason (ABIE) (jus) |
Issuing Date | Date of the decision | 0..1 | Date |
Payment | . | 0..2 | Payment (ABIE) (jus) |
Joint Liability | 1.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 survivor | 0..1 | Indicator |
Against Party | . | 0..20 | Referenced Party (ABIE) (jus) |
Serving Date | Date the decision was served on | 0..1 | Date |
Error
An error that was found in processing the message
Property term | Definition | Cardinality | Representation term |
Errorcode | A value in a codelist that explains the nature of the error | 0..1 | Code |
Level | An indication of the seriousness of the error denoted by a value from a codelist | 0..1 | Code |
Description | Explanation of the error in words | 0..1 | Text |
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 |
Description | Detail of the evidence | 0..1 | StringMaxLength200 Text |
Type Of Evidence | A value from a code list denoting the nature of the evidence. | 1..1 | Type Of Evidence (code list) |
Date | The date the evidence is provided | 0..1 | Date |
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 Court | Acknowledgment of the reception by the destination court | 0..1 | Date |
Payment | Information regarding the payment in connection with the filing | 0..1 | Payment (ABIE) (jus) |
Language | The language of the filing document | 1..1 | EU 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 Signing | Time stated in terms of day, month, and year when the act of signing has taken place | 0..1 | Date |
Identification
An identifier for uniquely identifying a natural or legal person within the context of a registry
Property term | Definition | Cardinality | Representation term |
Number | An identifier assigned to a natural person or a legal person in some registry. | 1..1 | Identifier |
Kind | A code identifying the registry of the identifiers | 0..1 | Identification (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 |
Rate | ratio, 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..1 | SixThree Percent |
Over Base ECB Rate | Relation with the base ECB Rate | 0..1 | SixThree Percent |
Period Of Interest | The period during which interest is calculated, charged or accorded | 1..1 | Period (ABIE) (jus) |
Per Period | The period the interest rate is based on | 0..1 | Period (code list) |
Text Per Period | The period the interest rate is based on in text, in case the code list does not contain the value needed | 0..1 | StringMaxLength120 Text |
On | Basis for determining the interest. | 1..1 | Part Sum (ABIE) (jus) |
Type Of Interest | . | 0..1 | Combined Type Of Interest (code list) |
Text Type Of Interest | . | 0..1 | String 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..1 | StringMaxLength16384 Text |
Section | . | 0..1 | Sections (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 |
Ground | The basis for the jurisdiction of the court in the case | 1..1 | Grounds Jurisdiction (code list) |
Explanation | The basis for the jurisdiction of the court in the case | 0..1 | StringMaxLength200 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 |
Name | The name of a company or organisation | 1..1 | StringMaxLength120 Text |
Modification
.
Property term | Definition | Cardinality | Representation term |
Description | . | 0..1 | StringMaxLength16384 Text |
Part Sum
An amount of payment
Property term | Definition | Cardinality | Representation term |
Amount | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; | 0..1 | TwelveTwo Amount |
Currency | A system of money in general use in a particular country | 0..1 | Code |
Description | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form . | 0..1 | StringMaxLength200 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 |
Person | Natural person (individual) | 0..1 | Person (ABIE) (ec) |
Legal Person | Legal person (organisation or company) | 0..1 | Legal Person (ABIE) (jus) |
Communication | Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax). | 0..3 | Communication (ABIE) (jus) |
Involvement | Specification of the role of the party | 0..1 | Involvement (ABIE) (jus) |
Identification | A(Optional) Identification code for this party (e.g. person number, number from the company register) | 0..1 | Identification (ABIE) (jus) |
Address | Address of the party | 1..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..1 | StringMaxLength200 Text |
Description | . | 0..1 | StringMaxLength120 Text |
Payment
the action or process of paying someone or something or of being paid
Property term | Definition | Cardinality | Representation term |
Sum | The amount that is transferred in the payment | 0..4 | Sum (ABIE) (jus) |
Way Of Payment | The way the intended party receives the amount due. | 0..1 | Way Of Payment (code list) |
Other Way Of Payment | The way the intended party receives the amount due. | 0..1 | StringMaxLength200 Text |
By Party Party | A party that is involved in the transfer of money | 0..20 | Referenced 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 Date | the start date of the perdiod | 0..1 | Date |
End Date | the end date of the period | 0..1 | Date |
Description | . | 0..1 | StringMaxLength200 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 |
Description | Short standardized explanation by use of a code list | 0..1 | Complaints (code list) |
Textual Description | .Description of the reason in free format | 0..1 | StringMaxLength16384 Text |
Specifics | A 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..1 | Specifics (code list) |
Rectification
.
Property term | Definition | Cardinality | Representation term |
Item | Reference to the part of the form that needs correcting | 0..11 | Item (ABIE) (jus) |
Language | A reference to the language by a value in a code list that is to be used for filling out the form. | 0..3 | EU Language (code list) |
Language Description | A textual reference to the language that is to be used for filling out the form | 0..1 | StringMaxLength16384 Text |
Referenced Authority
A person or organization having political or administrative power and control
Property term | Definition | Cardinality | Representation term |
Name | . | 0..1 | StringMaxLength200 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 |
Person | A natural person that has an involvement in an act, action, event or agreement | 0..1 | Person (ABIE) (ec) |
Legal Person | A non natural person that has an involvement in an act, action, event or agreement | 0..1 | Legal Person (ABIE) (jus) |
Description | . | 0..1 | StringMaxLength120 Text |
Rejection Reason
The explanation of the cause or ground.
Property term | Definition | Cardinality | Representation term |
Description | Short standardized explanation by use of a code list | 0..1 | Grounds For Rejection (code list) |
Textual Description | .Description of the reason in free format | 0..1 | StringMaxLength16384 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 Signing | Time stated in terms of day, month, and year when the act of signing has taken place | 1..1 | Date |
Name Of Person Signing | Name of natural person who signs the form/document and who is bound by it | 1..1 | NameMaxLength120 Name |
Place Of Signing | An area with definite or indefinite boundaries (town, country, building..) where the act of signing has taken place | 1..1 | StringMaxLength120 Text |
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term | Definition | Cardinality | Representation term |
Type | . | 0..1 | Type Of Statement (code list) |
Free Form Letter Type | . | 0..1 | Free From Letter (code list) |
Free Format Letter Type Description | A description of the type of the statement. | 0..1 | StringMaxLength200 Text |
Specification | Clear details in order to identify and to support the procedure | 0..1 | StringMaxLength16384 Text |
Signature | A distinctive mark indicating identity OR Formality which serves as a method of authentication. | 0..1 | Signature (ABIE) (jus) |
Acceptance | An explicit or implicit manifestation of will by which one party agrees on what is proposed by the other party | 0..1 | Indicator |
Party | Party associated with the statement | 0..1 | Referenced Party (ABIE) (jus) |
Time Limit | the date before which some act has to be performed | 0..1 | Date |
Court | . | 0..1 | Referenced Authority (ABIE) (jus) |
FormC1 Signature | A distinctive mark indicating identity OR Formality which serves as a method of authentication. | 0..1 | FormC1 Signature (ABIE) (jus) |
Sum
An amount of payment
Property term | Definition | Cardinality | Representation term |
Amount | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; | 0..1 | TwelveTwo Amount |
Amount Unknown | Indicating that the amount has yet to be determined | 0..1 | Indicator |
Currency | A system of money in general use in a particular country | 0..1 | Currency (code list) |
Specification | Clear details in order to identify and to support the procedure | 0..1 | Specification Of Sum (code list) |
Interest | Interest that is to be calculated with respect to the sum. | 0..* | Interest (ABIE) (jus) |
Description | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form | 0..1 | StringMaxLength200 Text |