Acceptance
.
Property term | Definition | Cardinality | Representation term |
Acceptance | . | 0..1 | Indicator |
Ground | . | 0..1 | Text |
Address
Structured Address
Property term | Definition | Cardinality | Representation term |
Street | Street name | 0..1 | Text |
Street Number | Street number | 0..1 | Text |
PO Box | . | 0..1 | Text |
Postal Code | . | 0..1 | Text |
Address Line | additional unstructered address information or complete unstructured address | 0..* | Address Line (ABIE) (jus) |
City | City | 0..1 | City (ABIE) (jus) |
Country | Country | 0..1 | Country (code list) |
Country Subdivision | A subdivision of a country | 0..1 | Text |
Address Line
Unstructered address information or complete unstructured address
Property term | Definition | Cardinality | Representation term |
Description | . | 0..1 | Text |
Line Number | . | 0..1 | Numeric |
Article Of Law
A numbered part of the national or international legislation..
Property term | Definition | Cardinality | Representation term |
Description | The text of the articel of law. | 0..1 | Text |
Attachment
A file that is added to the message
Property term | Definition | Cardinality | Representation term |
Content ID | An identifier of the attached file. | 1..1 | Identifier |
Content Type | . | 1..1 | IANA Mime Media Type (code list) |
Content Description | A description of the contents of the attached file | 0..1 | Text |
Authority
A person or organization having political or administrative power and control
Property term | Definition | Cardinality | Representation term |
Kind Of Authority | Codelist listing all kinds of authorities that can take decisions | 0..1 | Kind Of Authority (code list) |
Name | . | 0..1 | Text |
Code | The specification of the authority expressed as a value from a code list.. | 0..1 | Code |
Authority 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 |
Authority | . | 1..1 | Authority (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Contact Party | . | 0..1 | Contact Party (ABIE) (jus) |
Additional Info Contact Party | A related party. | 0..1 | Contact Party (ABIE) (jus) |
Language | The language that can be used in communication with the party | 0..* | EU Language (code list) |
Signature | The signature of the party or of a representative of the party | 0..1 | Signature (ABIE) (jus) |
Communication | A way to contact the party. Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax). | 0..* | Communication (ABIE) (jus) |
Bank Account
A bank account is a contract between a bank and a customer, that is used for the deposit or withdrawal of money by the customer.
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 | IBAN is an extended version of the Basic Bank Account Number (BBAN). The purpose of IBAN is for universal identication of account numbers | 0..1 | Identifier |
BIC | An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions | 0..1 | Identifier |
BCC | A code that identifies a banking institution. The BCC is assigned by a central bank. Usually the BIC is part of the IBAN | 0..1 | Identifier |
Account Holder | The party or parties that have signed the contract with the banking institution for the bank account | 0..1 | Authority Party (ABIE) (jus) |
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 |
Identifier | Some unique reference to a case. | 1..* | Identifier (ABIE) (ec) |
Refers To Identifier | Some unique reference to a case. | 0..1 | Identifier (ABIE) (ec) |
Summary Of Facts Description | A description of the substance of the case. . | 0..1 | Text |
Refers To Identification | An identifier for a case as provided by the sender, in a response | 0..1 | Identification (ABIE) (jus) |
Request | An act of politely or formally asking for something, based on a legal instrument within the context of a case. | 1..1 | Request (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. In criminal law a party that does not represent the Law. | 0..* | Party (ABIE) (jus) |
Offence | The offence that the defendant is accused of or tried for | 0..* | Offence (ABIE) (jus) |
Compliance Request | A request that is made on behalf of a case. | 0..1 | Compliance Request (ABIE) (jus) |
Issuing State Assistance Request | A request that is made on behalf of a case. | 0..1 | Issuing State Assistance Request (ABIE) (jus) |
Legal Remedy | . | 0..1 | Legal Remedy (ABIE) (jus) |
Proceedings | Any legal filing, hearing, trial and/or judgment in the on-going conduct of a lawsuit or criminal prosecution.. | 0..1 | Proceedings (ABIE) (jus) |
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 | . | 0..1 | Name |
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 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel" | 1..1 | Communication Channels (code list) |
Complete Number | A text string of characters that make up the complete number for this communication.. | 0..1 | 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 |
Compliance Request
An act of politely or formally asking for something, based on a legal instrument.
(Merriam Webster/ User Council)
Property term | Definition | Cardinality | Representation term |
Formality Procedure Description | The substance of the request. | 0..1 | Text |
Consent
.
Property term | Definition | Cardinality | Representation term |
Given | . | 0..1 | Indicator |
To Be Sought | . | 0..1 | Indicator |
Matter | The matter to which the consent pertains. | 0..1 | Consent Matter (code list) |
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 |
Name | The name of the party | 0..1 | Text |
Contact Person | Natural person (individual) | 0..1 | Contact Person (ABIE) (ec) |
Communication | . | 1..* | Communication (ABIE) (jus) |
Main Contact Indicator | Indicates that this contact is the main contact point | 0..1 | Indicator |
H1 Investigative Measure
Transfer of a person held in custody
Property term | Definition | Cardinality | Representation term |
Consent | Consent of the person held in custody. | 0..1 | Consent (ABIE) (jus) |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H2 Investigative Measure
Video or telephone conference or other audiovisual transmission
Property term | Definition | Cardinality | Representation term |
Type | The specification of the measure as a value from a code list. | 0..1 | Investigative Measures (code list) |
Reason Description | A description of the reason for the requested investigative measure. | 0..1 | Text |
Conducting Authority Party | . | 0..1 | Contact Party (ABIE) (jus) |
Consent | Consent of the accused/ the suspect | 0..1 | Consent (ABIE) (jus) |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H3 Investigative Measure
Provisional measures
Property term | Definition | Cardinality | Representation term |
Type | The specification of the measure as a value from a code list. | 0..1 | Investigative Measures (code list) |
Lifting Date | The date the measure is to be lifted | 0..1 | Date |
Subsequent Request Date | The date for submission of a subsequent request. | 0..1 | Date |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H4 Investigative Measure
Information on bank and other financial assets
Property term | Definition | Cardinality | Representation term |
Type | The specification of the measure as a value from a code list. | 0..1 | Investigative Measures (code list) |
Reason Description | A description of the reasons for the investigative measure. | 0..1 | Text |
Reason Belief Bank Account ES Description | A description of the reason for presuming that banks in the ES hold the account. | 0..1 | Text |
Period | The period during which the investigation is held. | 0..1 | Period (ABIE) (jus) |
Bank Account | The bank accounts that are relevant in the investigation | 0..* | Bank Account (ABIE) (jus) |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H5 Investigative Measure
Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time.
Property term | Definition | Cardinality | Representation term |
Reason Description | A description of the reason for the requested investigative measure. | 0..1 | Text |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H6 Investigative Measure
Covert investigations.
Property term | Definition | Cardinality | Representation term |
Reason Description | A description of the reason for the requested investigative measure. | 0..1 | Text |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
H7 Investigative Measure
Interception of telecommunications.
Property term | Definition | Cardinality | Representation term |
Reason Description | A description of the reason for the requested investigative measure. | 0..1 | Text |
Information | Information for the purpose of identifying the subject of the interception. | 0..1 | Text |
Period | The period during which the investigation is held. | 0..1 | Period (ABIE) (jus) |
Communication | The technical data needed for interception | 0..1 | Communication (ABIE) (jus) |
Method Execution Type | The specification of the measure as a value from a code list. | 0..1 | Execution (code list) |
Requested Processing Description | The requirements of transcription, decoding or decrypting of the intercepted materials. | 0..1 | Text |
Involved Party | . | 0..1 | Referenced Party (ABIE) (jus) |
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 | Max Length256 Identifier |
Type | A classification | 0..1 | Code |
Identification Document
A written or printed paper furnishing information or evidence, as a passport, deed, bill of sale, or bill of lading; a legal or official paper.
Property term | Definition | Cardinality | Representation term |
Type | The type of the document expressed as a value from a code list. | 0..1 | Type Of Document (code list) |
Identifier | A unique identifier of the document, issued by some authority. | 0..1 | Identifier (ABIE) (ec) |
Investigative Measure
.
Property term | Definition | Cardinality | Representation term |
Type | The specification of the measure as a value from a code list. | 0..1 | Investigative Measures (code list) |
Description | A description of the investigative measure. | 0..1 | Text |
Address | The location where the investigative measure is (to be) carried out | 0..1 | Address (ABIE) (jus) |
Relevant Period | The period during which the investigation is held. | 0..1 | Period (ABIE) (jus) |
Bank Account | The bank accounts that are relevant in the investigation | 0..* | Bank Account (ABIE) (jus) |
Communication | The data needed for interception | 0..* | Communication (ABIE) (jus) |
Execution Type | . | 0..1 | Execution (code list) |
Missing Information | Information that is necessary for the execution of the measure | 0..1 | Text |
Requested Information | Information that is of use in the execution of the measure | 0..1 | Text |
Status Information | Information that is of use in the execution of the measure | 0..1 | Text |
Lifting | . | 0..1 | Lifting (ABIE) (jus) |
Involved Party | The party that is a subject of the measure | 0..* | Party (ABIE) (jus) |
Assisting Authority Party | . | 0..1 | Authority Party (ABIE) (jus) |
Result | The result of the investigative measure. | 0..1 | Result (ABIE) (jus) |
Executing Authority Party | The executing authority for the measure. | 0..1 | Authority Party (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 |
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..1 | Role (code list) |
Issuing State Assistance Request
An act of politely or formally asking for something, based on a legal instrument.
(Merriam Webster/ User Council)
Property term | Definition | Cardinality | Representation term |
Contact Party | A party that has some involvement in the request. | 0..* | Contact Party (ABIE) (jus) |
Issuing 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 | .Description of the reason in free format | 0..1 | 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 | Text |
Legal Remedy
the legal means to recover a right or to prevent or obtain redress for a wrong
. (Merriam Webster)
Property term | Definition | Cardinality | Representation term |
Description | Description of the legal remedy foreseen in national level; The description of the legal remedy in case none of the values from the code list of legal remedies apply. | 0..1 | Text |
Time Limit | The time limit for submission of the legal remedy | 0..1 | Date |
Necessary Steps Description | The steps that need to be taken in the handling of the legal remedy | 0..1 | Text |
Issuing State Authority Party | The authority that can supply information on procedures for seeking legal remedies in the issuing state. | 0..1 | Contact Party (ABIE) (jus) |
Lifting
.
Property term | Definition | Cardinality | Representation term |
Date | . | 0..1 | Date |
Offence
A violation or breach of the penal law.
Property term | Definition | Cardinality | Representation term |
Category | The category of the offence expressed as a value from a code list. . | 0..1 | Dual Criminality Offences (code list) |
Article Of Law | The article of national law that was violated in the offence | 0..1 | Article Of Law (ABIE) (jus) |
Period Of Offence | The period during which the offence was committed | 0..1 | Period (ABIE) (jus) |
Date Of Offence | The date the offence was committed | 0..1 | Date |
Place Of Offence | The location where the offence was committed. | 0..1 | Text |
Description | A description of the nature and circumstances of the offence | 0..1 | 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 |
Identifier | A way of identifying a party by a registration number in a registry. | 0..1 | Identifier (ABIE) (ec) |
Person | Natural person (individual) | 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) |
Legal Entity | The legal entity as defined in the Core Business Vocabulary that is a specialization of a party. | 0..1 | Legal Entity (ABIE) (ec) |
Involvement | . | 1..* | Involvement (ABIE) (jus) |
Identification | An identification number for a person in a register. | 0..* | Identification (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Representative Party | A related party. | 0..1 | Representative Party (ABIE) (jus) |
Consent | . | 0..1 | Consent (ABIE) (jus) |
Period
A length or portion of time specified by start date and end date
Property term | Definition | Cardinality | Representation term |
Start Date | Start date of the period | 0..1 | Date |
End Date | End date of the period | 0..1 | Date |
Description | . | 0..1 | Text |
Proceedings
Any legal filing, hearing, trial and/or judgment in the on-going conduct of a lawsuit or criminal prosecution. Collectively they are called "proceedings" as in "legal proceedings."
Property term | Definition | Cardinality | Representation term |
Type | The specification of the proceedingsexpressed as a value from a code list. | 0..1 | Type Of Proceedings (code list) |
Referenced Authority 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 |
Referenced 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 | 0..1 | 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 | Natural person (individual) | 0..1 | Referenced Person (ABIE) (ec) |
Legal Person | A non natural person that has an involvement in an act, action, event or agreement | 0..1 | Referenced Legal Person (ABIE) (jus) |
Involvement | . | 0..1 | Involvement (ABIE) (jus) |
Referenced Request
An act of politely or formally asking for something, based on a legal instrument.
(Merriam Webster/ User Council)
Property term | Definition | Cardinality | Representation term |
Date | The date the request was made. | 0..1 | Date |
Transmission Date | The date the request was made. | 0..1 | Date |
Executing Authority | The authority that fulfills the request.. | 0..1 | Referenced Authority Party (ABIE) (jus) |
Issuing Authority Identifier | Identifier that identifies the request. | 0..1 | Identifier (ABIE) (ec) |
Executing Authority Identifier | Identifier that identifies the request. | 0..1 | Identifier (ABIE) (ec) |
Sent To Other MS Indicator | A general indicator that is to be qualified in an actual message specification to give meaning to the indicator. | 0..1 | Indicator |
Representative 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 |
Name | The name of the party | 0..1 | Text |
Request
An act of politely or formally asking for something
(Merriam Webster)
Property term | Definition | Cardinality | Representation term |
Issuing State | The state of the authority that makes the request. | 0..1 | Country (code list) |
Executing State | The state of the authority that fulfills the request. | 0..1 | Country (code list) |
Identifier | Identifier that identifies the request. | 0..1 | Identifier (ABIE) (ec) |
Issuing Authority | . | 0..1 | Authority Party (ABIE) (jus) |
Executing Authority | . | 0..1 | Authority Party (ABIE) (jus) |
Validating Authority | The authority that validates the request | 0..1 | Authority Party (ABIE) (jus) |
Type | information about what is requested | 0..* | Type Of Request (code list) |
Date | The date the request was sent out. | 0..1 | Date |
Received Date | The date the request was received | 0..1 | Date |
Subject | Reference to the subject (cf subject field in an email.) | 0..1 | Text |
Subject Description | Short description of the subject of the request | 0..1 | Text |
Description | A detailed description of what it is that is requested. | 0..1 | Tekst Max2000 Text |
Acceptance | The accceptance or turning down of the request. | 0..1 | Acceptance (ABIE) (jus) |
Withdrawal | Retraction of the request | 0..1 | Withdrawal (ABIE) (jus) |
Urgency Reason | The reason for the urgency of the request. | 0..1 | Urgency Reason (ABIE) (jus) |
Issuing Reason | The reason for making the request. | 0..1 | Issuing Reason (ABIE) (jus) |
Investigative Measure | . | 0..* | Investigative Measure (ABIE) (jus) |
Subsequent Request | A related request.. | 0..1 | Referenced Request (ABIE) (jus) |
H1 Investigative Measure | Transfer of a person held in custody | 0..1 | H1 Investigative Measure (ABIE) (jus) |
H2 Investigative Measure | Video or telephone conference or other audiovisual transmission | 0..1 | H2 Investigative Measure (ABIE) (jus) |
H3 Investigative Measure | Provisional measures | 0..1 | H3 Investigative Measure (ABIE) (jus) |
H4 Investigative Measure | Information on bank and other financial assets. | 0..* | H4 Investigative Measure (ABIE) (jus) |
H5 Investigative Measure | Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time. | 0..1 | H5 Investigative Measure (ABIE) (jus) |
H6 Investigative Measure | Covert investigations.. | 0..1 | H6 Investigative Measure (ABIE) (jus) |
H7 Investigative Measure | Interception of telecommunications.. | 0..1 | H7 Investigative Measure (ABIE) (jus) |
Result
The result of some action.
Property term | Definition | Cardinality | Representation term |
Description | A description of the result | 0..1 | Text |
Signature
Data in electronic form which are attached to or logically associated with other electronic data and which serve as a method of authentication (Directive 1999/93)
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 |
Name Of Person Signing | Name of natural person who signs the form/document and who is bound by it | 0..1 | Name |
Post Of Person Signing | The job title or grade | 0..1 | Text |
Urgency Reason
The reason for the urgency
Property term | Definition | Cardinality | Representation term |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Reason Urgency (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
Earlier Execution Date | A date that has some bearing on the reason. | 0..1 | Date |
Reason Earlier Date Description | .Description of the reason in free format | 0..1 | Text |
Withdrawal
The act of retraction
Property term | Definition | Cardinality | Representation term |
Description | A description of that which is withdrawn | 0..1 | Text |
Date | This is the date the withdrawal takes effect | 0..1 | Date |