Business Document - MLACase_BD009001_2

Document Information

Object Class TermMLA Case
Qualifier Term
Version1.0.0.0
Unique IdentifierBD009001
Release Identifier3.0 Extended
Date2017-01-18
DefinitionThe details of a case that is used for opening a criminal case for legal assistance with the investigation.
CommentsThe full EIO
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Case
  2. Attachment
Property term Cardinality Definition
Case1..1A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law
Identifier1..*Some unique reference to a case.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Refers To Identifier0..1Some unique reference to a case.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Summary Of Facts Description0..1A description of the substance of the case. .
Request1..1An act of politely or formally asking for something, based on a legal instrument within the context of a case.
Issuing State1..1The state of the authority that makes the request.
Executing State1..1The state of the authority that fulfills the request.
Identifier1..1Identifier that identifies the request.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Issuing Authority1..1.
Authority1..1.
Kind Of Authority1..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1The specification of the authority expressed as a value from a code list..
Address1..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Contact Party0..1.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Additional Info Contact Party0..1A related party.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Language0..*The language that can be used in communication with the party
Signature0..1The signature of the party or of a representative of the party
Date Of Signing0..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing0..1Name of natural person who signs the form/document and who is bound by it
Post Of Person Signing0..1The job title or grade
Communication0..*A way to contact the party. Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Executing Authority1..1.
Authority1..1.
Kind Of Authority1..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1The specification of the authority expressed as a value from a code list..
Address1..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Contact Party0..1.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Additional Info Contact Party0..1A related party.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Language0..*The language that can be used in communication with the party
Signature0..1The signature of the party or of a representative of the party
Date Of Signing0..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing0..1Name of natural person who signs the form/document and who is bound by it
Post Of Person Signing0..1The job title or grade
Communication0..*A way to contact the party. Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Validating Authority0..1The authority that validates the request
Authority1..1.
Kind Of Authority1..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1The specification of the authority expressed as a value from a code list..
Address1..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Contact Party0..1.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Additional Info Contact Party0..1A related party.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Language0..*The language that can be used in communication with the party
Signature0..1The signature of the party or of a representative of the party
Date Of Signing0..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing0..1Name of natural person who signs the form/document and who is bound by it
Post Of Person Signing0..1The job title or grade
Communication0..*A way to contact the party. Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Date0..1The date the request was sent out.
Subject0..1Reference to the subject (cf subject field in an email.)
Subject Description0..1Short description of the subject of the request
Description0..1A detailed description of what it is that is requested.
Urgency Reason0..1The reason for the urgency of the request.
Code0..1The designation of the code expressed as a value from a code list.
Description0..1.Description of the reason in free format
Earlier Execution Date0..1A date that has some bearing on the reason.
Reason Earlier Date Description0..1.Description of the reason in free format
Issuing Reason0..1The reason for making the request.
Description0..1.Description of the reason in free format
Subsequent Request0..1A related request..
Date0..1The date the request was made.
Transmission Date0..1The date the request was made.
Executing Authority0..1The authority that fulfills the request..
Issuing Authority Identifier0..1Identifier that identifies the request.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Executing Authority Identifier0..1Identifier that identifies the request.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Sent To Other MS Indicator0..1A general indicator that is to be qualified in an actual message specification to give meaning to the indicator.
H1 Investigative Measure0..1Transfer of a person held in custody
Consent0..1Consent of the person held in custody.
Given0..1.
To Be Sought0..1.
Matter0..1The matter to which the consent pertains.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H2 Investigative Measure0..1Video or telephone conference or other audiovisual transmission
Type0..1The specification of the measure as a value from a code list.
Reason Description0..1A description of the reason for the requested investigative measure.
Conducting Authority Party0..1.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Consent0..1Consent of the accused/ the suspect
Given0..1.
To Be Sought0..1.
Matter0..1The matter to which the consent pertains.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H3 Investigative Measure0..1Provisional measures
Type0..1The specification of the measure as a value from a code list.
Lifting Date0..1The date the measure is to be lifted
Subsequent Request Date0..1The date for submission of a subsequent request.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H4 Investigative Measure0..*Information on bank and other financial assets.
Type0..1The specification of the measure as a value from a code list.
Reason Description0..1A description of the reasons for the investigative measure.
Reason Belief Bank Account ES Description0..1A description of the reason for presuming that banks in the ES hold the account.
Period0..1The period during which the investigation is held.
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Bank Account0..*The bank accounts that are relevant in the investigation
Number0..1The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties
IBAN0..1IBAN is an extended version of the Basic Bank Account Number (BBAN). The purpose of IBAN is for universal identication of account numbers
BIC0..1An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions
BCC0..1A code that identifies a banking institution. The BCC is assigned by a central bank. Usually the BIC is part of the IBAN
Account Holder0..1The party or parties that have signed the contract with the banking institution for the bank account
Authority1..1.
Kind Of Authority1..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1The specification of the authority expressed as a value from a code list..
Address1..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Contact Party0..1.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Additional Info Contact Party0..1A related party.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Language0..*The language that can be used in communication with the party
Signature0..1The signature of the party or of a representative of the party
Date Of Signing0..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing0..1Name of natural person who signs the form/document and who is bound by it
Post Of Person Signing0..1The job title or grade
Communication0..*A way to contact the party. Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H5 Investigative Measure0..1Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time.
Reason Description0..1A description of the reason for the requested investigative measure.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H6 Investigative Measure0..1Covert investigations..
Reason Description0..1A description of the reason for the requested investigative measure.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
H7 Investigative Measure0..1Interception of telecommunications..
Reason Description0..1A description of the reason for the requested investigative measure.
Information0..1Information for the purpose of identifying the subject of the interception.
Period0..1The period during which the investigation is held.
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Communication0..1The technical data needed for interception
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Method Execution Type0..1The specification of the measure as a value from a code list.
Requested Processing Description0..1The requirements of transcription, decoding or decrypting of the intercepted materials.
Involved Party0..1.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Patronymic Name0..1Patronymic names are important in some countries. Iceland does not have a concept of 'family name' in the way that many other European countries do, for example. In Bulgaria and Russia, patronymic names are in every day usage, for example, the Sergeyevich in 'Mikhail Sergeyevich Gorbachev.'.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Involvement0..1.
Role1..1Role 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. "
Involved Party0..*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.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Alternative Name0..*Any name by which an individual is known. Many individuals use a short form of their name, a 'middle' name as a 'first' name or a professional name. For example, the British politician and former UN High Representative for Bosnia and Herzegovina, Jeremy John Durham Ashdown, Baron Ashdown of Norton-sub-Hamdon, is usually referred to simply as 'Paddy Ashdown' or 'Lord Ashdown.' Note It is not the role of the alternative name field to record nick names, pet names or other 'familiar names' that will be of no consequence in public sector data exchange.
Gender1..1.
Birth Name0..1All data associated with an individual are subject to change. Names can change for a variety of reasons, either formally or informally, and new information may come to light that means that a correction or clarification can be made to an existing record. Birth names tend to be persistent however and for this reason they are recorded by some public sector information systems. There is no granularity for birth name - the full name should be recorded in a single field.
Date Of Birth0..1A date that specifies the birth date of a person
Language0..*A language that is understood by the person
Place Of Birth0..1The official place of birth.
Geographic Name0..1A spatial reference in the form of a label that identifies a location
Geographic Name Code0..1A spatial reference in the form of a code that identifies a location
Country Of Birth0..1The official country of birth
Geographic Name0..1A spatial reference in the form of a label that identifies a location
Geographic Name Code0..1A spatial reference in the form of a code that identifies a location
Alias0..*An assumed identity
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Nationality0..1.
Code0..1.
Nationality0..*.
Code0..1.
Identification Document0..*.
Type0..1The type of the document expressed as a value from a code list.
Identifier0..1A unique identifier of the document, issued by some authority.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name1..1The name of a company or organisation
Legal Entity0..1The legal entity as defined in the Core Business Vocabulary that is a specialization of a party.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Legal Name1..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Company Type0..1.
Registered Address0..1The registered seat
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Address0..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Involvement1..*.
Role1..1Role 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. "
Address0..1.
Street0..1Street name
Street Number0..1Street number
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Representative Party0..1A related party.
Name1..1The name of the party
Consent0..1.
Given0..1.
To Be Sought0..1.
Matter0..1The matter to which the consent pertains.
Offence0..*The offence that the defendant is accused of or tried for
Category0..1The category of the offence expressed as a value from a code list. .
Article Of Law0..1The article of national law that was violated in the offence
Description0..1The text of the articel of law.
Period Of Offence0..1The period during which the offence was committed
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Date Of Offence0..1The date the offence was committed
Place Of Offence0..1The location where the offence was committed.
Description0..1A description of the nature and circumstances of the offence
Compliance Request0..1A request that is made on behalf of a case.
Formality Procedure Description0..1The substance of the request.
Issuing State Assistance Request0..1A request that is made on behalf of a case.
Contact Party0..*A party that has some involvement in the request.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Legal Remedy0..1.
Description0..1Description 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.
Time Limit0..1The time limit for submission of the legal remedy
Necessary Steps Description0..1The steps that need to be taken in the handling of the legal remedy
Issuing State Authority Party0..1The authority that can supply information on procedures for seeking legal remedies in the issuing state.
Name0..1The name of the party
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Title Or Grade0..1.
Language0..*A language that is understood by the person
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Main Contact Indicator0..1Indicates that this contact is the main contact point
Proceedings0..1Any legal filing, hearing, trial and/or judgment in the on-going conduct of a lawsuit or criminal prosecution..
Type0..1The specification of the proceedingsexpressed as a value from a code list.
Attachment1..*A file that is added to the message
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file