Justice

Aggregate BIEs

  1. Acceptance Acknowledgement
  2. Additional Information
  3. Address
  4. Address Line
  5. Alternative Sanction
  6. Article Of Law
  7. Asset
  8. Attachment
  9. Authority
  10. Authority Party
  11. Case
  12. Case Identification
  13. City
  14. Communication
  15. Contact Party
  16. Country
  17. Decision
  18. Error
  19. Exception
  20. Execution
  21. Execution Termination Reason
  22. Identification
  23. Income
  24. Instalment Payment
  25. Involvement
  26. Legal Person
  27. Legal Status
  28. Nationality
  29. Non Recognition Reason
  30. Offence
  31. Party
  32. Payment
  33. Period
  34. Quantity
  35. Receipt
  36. Recognition
  37. Request For Information
  38. Sanction
  39. Sanction Part
  40. Signature
  41. Sum
  42. Summons
  43. Time Quantity
  44. Withdrawal
  45. Withdrawal Reason
Acceptance Acknowledgement
Part of the standard business signals as described in http://docs.oasis-open.org/ebxml-bp/ebbp-signals-2.0
Property term Definition Cardinality Representation term
Acceptance AcknowledgementThe value "true" indicates acceptance. 0..1Indicator
Additional Information
Additional information about e.g. a case or an ongoing process.
Property term Definition Cardinality Representation term
SubjectA short description of the subject of the additional information.1..1Text
DescriptionThe actual additional information.1..1Text
Address
Structured Address
Property term Definition Cardinality Representation term
UsageA code identifying the purpose for which the address can be used.
0..1Usage Of Address (code list)
PO BoxA uniquely addressable lockable box located on the premises of a post office station.0..1Text
Postal CodeA series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.0..1Text
Country SubdivisionA subdivision of a country0..1Text
Address LineA constituent part of an address.
0..* Address Line (ABIE) (jus)
CityA human settlement with a proper name, within the boundaries of a country.0..1 City (ABIE) (jus)
CountryThe country the address is in.0..1 Country (ABIE) (jus)
Address Line
A constituent part of an address.
Property term Definition Cardinality Representation term
Line NumberA sequence number indicating the position of the address line in the full address. 1..1Numeric
DescriptionA series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.1..1Text
Alternative Sanction
A penalty or a measure
Property term Definition Cardinality Representation term
TypeA code identifying the type of the alternative sanction.0..1Sanctions (code list)
Execution Termination DateThe date on which the execution of the sanction terminated.0..1Date
DescriptionA description of the alternative sanction. 0..1Text
QuantityThe duration of the alternative sanction.0..*Time Quantity (ABIE) (jus)
Article Of Law
.
Property term Definition Cardinality Representation term
Identifier National LawAn identifier of the article of law that was offended. 0..1Identifier
DescriptionA textual description of the article of law that was offended. 0..1Text
CountryThe country which has institued the law.0..1 Country (ABIE) (jus)
Asset
An item of value owned by a natural person or a legal person.
Property term Definition Cardinality Representation term
LocationThe place where the asset is located, described in free-format text. 0..1Text
DescriptionMore specific information about the asset, besides the type.0..1Text
Attachment
A file that is added to the message
Property term Definition Cardinality Representation term
Content IDAn identifier of the attached file.0..1Identifier
Content TypeA code identifying the file type of the attached file. 0..1IANA Mime Media Type (code list)
Content DescriptionA description of the contents of the attached file.0..1Text
Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
CodeA code identifying the authority.0..1Code
Kind Of AuthorityA code identifying the kind of authority.0..1Kind Of Authority (code list)
NameThe name of the authority. 0..1Text
Authority Party
A person or organization having political or administrative power and control (Judicial Information Agency)
Property term Definition Cardinality Representation term
LanguageA language that can be used to communicate with the authority.0..*Language (code list)
AuthorityAn organization with official responsibility for a particular area of activity.0..1 Authority (ABIE) (jus)
AddressThe particulars of the place where the authority is situated.0..1 Address (ABIE) (jus)
CommunicationA means of communicating with the authority. 0..* Communication (ABIE) (jus)
Contact PartyA party (actually a natural person) functioning as a representative for an organization, in this case an authority.0..1Contact Party (ABIE) (jus)
Case
A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains. (http://oxforddictionaries.com/definition/english/case?q=case + comments user council 20120719)
Property term Definition Cardinality Representation term
Additional InformationNon-structured information that is related to the case.0..1Text
Case Closed IndicatorAn indication that the case is declared closed.0..1Indicator
Issuing Authority IdentificationA unique identifier for a case, assigned by the issuing authority in the issuing state.0..1Case Identification (ABIE) (jus)
Enforcing State IdentificationA unique identifier for the case, assigned by the enforcing authority in the issuing state. (The name of the data element group should probably have been 'Enforcing Authority Identification'.)0..1Case Identification (ABIE) (jus)
Transmitting State IdentificationA unique identifier for the case, assigned by the transmitting authority in the issuing state. (The name of the data element group should probably have been 'Transmitting Authority Identification'.)0..1Case Identification (ABIE) (jus)
Issuing State IdentificationA unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the issuing State, without specifying the particular role of that authority. 0..1Case Identification (ABIE) (jus)
Executing State IdentificationA unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the executing State, without specifying the particular role of that authority. 0..1Case Identification (ABIE) (jus)
DecisionA conclusion or resolution reached after consideration by an authority.0..1 Decision (ABIE) (jus)
Updated DecisionAn update on a previously communicated decision.0..1 Decision (ABIE) (jus)
Involved PartyThe natural or legal person on which the financial penalty has been imposed.
0..1 Party (ABIE) (jus)
SummonsA paper that tells a defendant that he or she is being sued and that asserts the power of the court to hear and determine the case. 0..1 Summons (ABIE) (jus)
RecognitionThe act of accepting something as having legal or official authority.0..1 Recognition (ABIE) (jus)
ExecutionThe process of enforcing a legal judgement.0..1 Execution (ABIE) (jus)
Instalment PaymentA series of regular payments of a loan, debt, etc., or the system of making regular payments.0..1 Instalment Payment (ABIE) (jus)
WithdrawalThe withdrawal of a case, after the case was first handed over to another authority. 0..1 Withdrawal (ABIE) (jus)
Case Identification
An identifier for uniquely identifying a case, a natural or legal person within the context of a registry (User Council March 18)
Property term Definition Cardinality Representation term
NumberAn identifier assigned to a case.0..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 city. 0..1Name
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
ChannelA code identifying the type of the communication channel.
1..1Communication Channels (code list)
Complete NumberA series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.1..1Text
Contact 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
Subject InformationIndication of the types of questions that can be posed to the contact party. 0..1Text
Contact PersonA natural person, representing an organization.
0..1Contact Person (ABIE) (ec)
AddressThe address of the contact party.0..1 Address (ABIE) (jus)
CommunicationA means of communicating with the contact party.0..* Communication (ABIE) (jus)
Country
A nation or state (http://www.thefreedictionary.com/country)
Property term Definition Cardinality Representation term
CodeThe code according to codelist ISO-3166-1 alpha 2.0..1Country (code list)
DescriptionThe name of the country.
0..1Text
Decision
A conclusion or resolution reached after consideration by an authority (original document)
Property term Definition Cardinality Representation term
NumberThe number of the decision.
0..1Identifier
Nature Of DecisionA code identifying the nature of the decision imposing the financial penalty. 0..1Nature Of Decision (code list)
DateThe date the decision was made.0..1Date
Final DateThe date the decision became final.0..1Date
Serving DateThe date the person was served with the decision.0..1Date
Expiry DateThe last day the decision is valid and can be acted on.0..1Date
Certificate Issuing CountryThe state that issues the certificate regarding the decision.0..1 Country (ABIE) (jus)
Certificate Executing CountryThe state that is requested to execute the decision that is stated in the certificate.0..1 Country (ABIE) (jus)
Issuing PartyThe authority which issued the decision imposing the financial penalty. 0..1Authority Party (ABIE) (jus)
Issuing State Enforcing PartyThe authority competent for the enforcement of the decision imposing the financial penalty in the issuing state. 0..1Authority Party (ABIE) (jus)
Issuing State Transmitting PartyThe authority responsible for the administrative transmission of decisions imposing financial penalties in the issuing state. 0..1Authority Party (ABIE) (jus)
Issuing State PartyA party that has some involvement in the decision or is affected by the decision.0..1Authority Party (ABIE) (jus)
Executing State PartyA party that has some involvement in the decision or is affected by the decision.0..1Authority Party (ABIE) (jus)
SanctionA penalty or punishment for the offence that is the subject of the decision.0..1 Sanction (ABIE) (jus)
Legal StatusAn aspect regarding the legal status of the decision. 0..*Legal Status (ABIE) (jus)
Error
An error that was found in processing the message
Property term Definition Cardinality Representation term
CodeA value in a codelist that explains the nature of the error.0..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
Exception
An error or unexpected event that happens while a process is running.
Property term Definition Cardinality Representation term
ReasonThe reason for raising the exception, the underlying cause of the exception.0..1Text
Exception MessageA short description of the exception.0..1Text
Execution
the process of enforcing a legal judgment (Mirriam Webster)
Property term Definition Cardinality Representation term
Execution Result CodeAn indication of the result of the execution.0..1Execution Result (code list)
Execution Termination DateThe date the execution was terminated. 0..1Date
PaymentA payment that was done in the execution.0..1 Payment (ABIE) (jus)
Deduction PaymentA payment that was deduced in the course of the execution.0..1 Payment (ABIE) (jus)
Voluntary PaymentA payment that was done in the execution.0..1 Payment (ABIE) (jus)
Enforced SanctionResult of the enforcement of the sanction.0..1 Sanction (ABIE) (jus)
Execution Termination ReasonA reason for some act in the execution. 0..1Execution Termination Reason (ABIE) (jus)
Execution Termination Reason
The reason for the termination of the execution. (The termination is instigated by the Executing State, possibly in response to a request made by the Issuing State.)
Property term Definition Cardinality Representation term
CodeThe designation of the code expressed as a value from a code list.0..1Execution Termination Reason (code list)
Description.Description of the reason in free format0..1Text
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 registry0..1Identifier
TypeA code identifying the type of an identity document, or the type of a national or international registry. 0..1Code
Income
Money that is earned from work, investments, business, etc.; A gain or recurrent benefit usually measured in money that derives from capital or labor; the amount of such gain received in a period of time
Property term Definition Cardinality Representation term
Location SourceA description of the location of the source of income.0..1Text
Description SourceA description of the source of the income.0..1Text
Instalment Payment
A series of regular payments of a loan, debt, etc., or the system of making regular payments. (Cambridge Dictionary)
Property term Definition Cardinality Representation term
Authorization DateThe date on which the instalment payment was authorized. 0..1Date
PaymentThe specification of a particular part of the instalment payment.0..* Payment (ABIE) (jus)
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
RoleA code identifying the kind of involvement of a party in a case.

0..1Role (code list)
ValidityValidity period of the role 0..1 Period (ABIE) (jus)
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
FormA code identifying the structure of the legal person. 0..1Code
NameThe name of the legal person.0..1Text
Legal Status
.
Property term Definition Cardinality Representation term
CodeA code identifying an aspect regarding the legal status of the decision.0..1Legal Status Of Decision (code list)
DescriptionAdditional information about an aspect regarding the legal status of the decision.0..1Text
Nationality
.
Property term Definition Cardinality Representation term
CodeA code identifying the nationality of a natural person. 0..1Code
ValidityThe period in which the natural person possessed the indicated nationality. 0..1 Period (ABIE) (jus)
Non Recognition 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
CodeThe designation of the code expressed as a value from a code list.0..1Non Recognition Reason (code list)
DescriptionDescription of the reason in free format0..1Text
Offence
“Offence” is understood as a violation or breach of the penal law. An offence can range from a simple misdemeanour (e.g. a traffic violation) to a felony (e.g. capital murder).
Property term Definition Cardinality Representation term
CategoryA code identifying the category of the offence.0..1Dual Criminality Offences (code list)
Date Of OffenceThe date the offence was committed0..1Date
Time Of OffenceThe time the offence was committed0..1Time
Place Of OffenceThe location where the offence was committed.0..1Text
DescriptionA description of the nature and circumstances of the offence.0..1Text
Period Of OffenceThe period during which the offence was committed.0..1 Period (ABIE) (jus)
Article Of LawThe article of national law that was violated in the offence.0..* Article Of Law (ABIE) (jus)
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
LanguageThe language that can be used in communication with the party0..*Language (code list)
PersonA natural person, an individual.
0..1 Person (ABIE) (ec)
Legal PersonA company or other entity which has legal rights and is subject to obligations.0..1 Legal Person (ABIE) (jus)
CommunicationA means of communicating with the party.0..* Communication (ABIE) (jus)
InvolvementA specification of the way the party is involved in the case. 0..1 Involvement (ABIE) (jus)
IdentificationAn identification for a natural person of legal person in a registry.0..1 Identification (ABIE) (jus)
AddressThe particulars of the place where the party is situated.0..* Address (ABIE) (jus)
AssetAn item of value owned by the party.0..* Asset (ABIE) (jus)
IncomeMoney (or some equivalent value) that the party receives in exchange for providing a good or service or through investing capital. 0..* Income (ABIE) (jus)
Payment
The act or process of paying someone or something or of being paid (http://oxforddictionaries.com/definition/english/payment?q=payment)
Property term Definition Cardinality Representation term
DateThe date the payment was done0..1Date
SumThe amount that is transferred in the payment0..1 Sum (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 period.0..1Date
End DateThe end date of the period.0..1Date
DescriptionA description of the period, if the period cannot be defined by providing an exact start date and/or end date.0..1Text
Quantity
.
Property term Definition Cardinality Representation term
Monetary UnitA code identifyting the currency in which the amount is expressed. 0..1Currency (code list)
NumberThe height of the amount.0..1Numeric
Receipt
The act of receiving
Property term Definition Cardinality Representation term
CodeA designation of the outcome of the receipt, expressed as a value from a code list.0..1Receipt (code list)
ErrorAn error that was found in processing the message.0..* Error (ABIE) (jus)
Recognition
.
Property term Definition Cardinality Representation term
Recognition Level CodeThe level of recognition, indicated by a coded value. 0..1Recognition Level (code list)
DateDate of recognition.0..1Date
Recognition Consultation DateDate on which consultation about recognition took place.0..1Date
SumThe amount of the recognition.0..1 Sum (ABIE) (jus)
Recognized SanctionInformation about recognition of (parts of) the sanction. 0..1 Sanction (ABIE) (jus)
Reduction SumAn amount by which the financial penalty is reduced.0..1 Sum (ABIE) (jus)
Deduction PaymentA payment that was deduced from the amount for which recognition was requested.0..1 Payment (ABIE) (jus)
Non Recognition ReasonThe reason for (non) recognition.0..1Non Recognition Reason (ABIE) (jus)
Request For Information
A request for additional information about e.g. a case or an ongoing process.
Property term Definition Cardinality Representation term
SubjectA short description of the subject of the requested information. 1..1Text
DescriptionA full description of the requested information.1..1Text
Sanction
A penalty or a measure
Property term Definition Cardinality Representation term
Alternative Sanction Allowed IndicatorAn indication whether the issuing state allows for the application of alternative sanctions in case it is not possible to enforce the decision imposing the financial penalty.0..1Indicator
Total QuantityThe total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts.0..1 Quantity (ABIE) (jus)
Total SumThe total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts.0..1 Sum (ABIE) (jus)
Paid QuantityThe amount which has already been paid by the natural or legal person on which the financial penalty has been imposed.0..1 Quantity (ABIE) (jus)
Sanction PartA constituent part of the sanction imposed in the decision. 0..* Sanction Part (ABIE) (jus)
OffenceA violation or breach of the penal law.0..* Offence (ABIE) (jus)
Alternative SanctionA sanction which may be applied in case it is not possible to enforce the decision imposing the financial penalty. 0..*Alternative Sanction (ABIE) (jus)
Sanction Part
A consituent of the sanction. The sanction part can have a financial nature or a time nature.
Property term Definition Cardinality Representation term
TypeA code identifying the type of the sanction part.0..1Sanctions (code list)
QuantityThe amount of the financial penalty. 0..1 Quantity (ABIE) (jus)
SumAn amount of money. This element is used when the sanction part has a financial nature. 0..1 Sum (ABIE) (jus)
Signature
A collection of metadata regarding the formal signing of a document.
Property term Definition Cardinality Representation term
Date Of SigningThe date when the act of signing the document took place.
0..1Date
Name Of Person SigningThe name of the natural person who signed the document.
0..1Name
Post Of Person SigningThe job title or grade of the natural person who signed the document. 0..1Text
Sum
A specified amount of money
Property term Definition Cardinality Representation term
SpecificationClear details in order to identify and to support the procedure 0..1Specification Of Sum (code list)
CurrencyThe currency the amount is specified in, the currency being a system of money in general use in a particular country.
0..1Code
AmountThe total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; 0..1Amount
Summons
The paper that tells a defendant that he or she is being sued and asserts the power of the court to hear and determine the case. A form of legal process that commands the defendant to appear before the court on a specific day and to answer the complaint made by the plaintiff.
Property term Definition Cardinality Representation term
DateThe date the defendant is informed of the scheduled date and place of the trial.0..1Date
Time Quantity
.
Property term Definition Cardinality Representation term
Time UnitA code identifying a unit of time.0..1Units Of Time (code list)
NumberThe number of time units.0..1Numeric
Withdrawal
The act of retracting
Property term Definition Cardinality Representation term
DateThis is the date the withdrawal takes effect.0..1Date
Indication Full WithdrawalAn indication whether the withdrawal is a full withdrawal or a partial withdrawal (true = full withdrawal, false = partial withdrawal).0..1Indicator
ReasonThe reason for withdrawal.0..1Withdrawal Reason (ABIE) (jus)
Withdrawal 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
CodeThe designation of the code expressed as a value from a code list.0..1Withdrawal Reason (code list)
DateA date that has some bearing on the reason.0..1Date
Description.Description of the reason in free format0..1Text