Account
Bank account or credit card (World English Dictionary)
Property term | Definition | Cardinality | Representation term |
Country | The country of the account. | 0..1 | Country (ABIE) (jus) |
Description | . | 0..1 | Text |
Article14 Indicator | . | 0..1 | Indicator |
Identifier | The number of an account | 0..1 | Identifier (ABIE) (ec) |
Provided By Creditor Identifier | The number of an account | 0..1 | Identifier (ABIE) (ec) |
Bank | . | 0..1 | Legal Entity Party (ABIE) (jus) |
Existence Belief Reason | . | 0..1 | Reason (ABIE) (jus) |
Informing Party | A party that relates to the account in some way | 0..1 | Authority Party (ABIE) (jus) |
Account Information 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 |
Judgment Available Indicator | A general indicator that is to be qualified in an actual message specification to give meaning to the indicator. | 0..1 | Indicator |
Judgment Enforceable Indicator | A general indicator that is to be qualified in an actual message specification to give meaning to the indicator. | 0..1 | Indicator |
Description | The substance of the request. | 0..1 | Text |
Existence Belief Reason | The reason for making the request. | 0..1 | Existence Belief Reason (ABIE) (jus) |
To Be Identified Account | The account the request is about | 0..1 | To Be Identified Account (ABIE) (jus) |
Actual Preservation
Where there are concerns that a party intends to dispose of assets in a way that will defeat a claim for financial provision, or has already done so, immediate action may have to be taken to secure the assets.
Property term | Definition | Cardinality | Representation term |
Account | .The account that is the object of the preservation. | 0..* | Account (ABIE) (jus) |
Funds Preserved Indicator | A generic indicator that is to be made specific in an actual Business Document by qualifying the indicator. | 0..1 | Indicator |
Not Preserving Reason | The reason for preserving | 0..1 | Not Preserving Reason (ABIE) (jus) |
Sum | The amount of money that is or is to be preserved. | 0..1 | Sum (ABIE) (jus) |
Less Than EAPO Reason | The reason for preserving | 0..1 | Less Than EAPO Reason (ABIE) (jus) |
Address
Structured Address
Property term | Definition | Cardinality | Representation term |
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) |
Usage | The way an address is used expressed as a value from a code list. | 0..1 | Usage Of Address (code list) |
Country | The country the address is in. | 0..1 | Country (ABIE) (jus) |
Address Line
Unstructered address information or complete unstructured address
Property term | Definition | Cardinality | Representation term |
Line Number | . | 0..1 | Numeric |
Description | . | 0..1 | Text |
Appeal 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 |
Court | The court where the legal remedy is filed. | 0..1 | Authority Party (ABIE) (jus) |
Applicant Party | A party that is in some way involved in the legal remedy. | 0..1 | Party (ABIE) (jus) |
Other Party | A party that is in some way involved in the legal remedy. | 0..1 | Party (ABIE) (jus) |
Reason | The reason for filing the legal remedy. | 0..1 | Legal Remedy Reason (ABIE) (jus) |
Evidence | . | 0..1 | Evidence (ABIE) (jus) |
Applicant 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 |
Collect Documents At Court MS Origin Indicator | . | 0..1 | Indicator |
Language | The language that can be used in communication with the party. | 0..1 | EU Language (code list) |
Person | Natural person (individual) | 0..1 | Person (ABIE) (ec) |
Legal Entity | . | 0..1 | Legal Entity (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Involvement | . | 0..1 | Involvement (ABIE) (jus) |
Address | . | 1..* | Address (ABIE) (jus) |
Representative Party | A related party. | 0..1 | Representative Party (ABIE) (jus) |
Attachment
A file that is sent along with a message.
Property term | Definition | Cardinality | Representation term |
Content ID | A unique identifier of the attached file which should be a guid | 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 |
Date | The date the attached content was created. | 0..1 | Date |
File Name | The name 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 |
Name | . | 0..1 | Text |
Kind Of Authority | Codelist listing all kinds of authorities that can take decisions | 0..1 | Kind Of Authority (code list) |
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 | . | 0..1 | Authority (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Bank Account
.
Property term | Definition | Cardinality | Representation term |
Number | The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties | 0..1 | Identifier |
IBAN | IBAN is an extended version of the Basic Bank Account Number (BBAN). The purpose of IBAN is for universal indentication 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 | Creditor Party (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 |
Claim
A demand for something based on the assertion of a right (http://ec.europa.eu/justice/policies/civil/docs/dcfr_outline_edition_en.pdf)
Property term | Definition | Cardinality | Representation term |
Date | The date the claim arises | 0..1 | Date |
Description Of Claim | An explanation of the claim | 0..1 | Text |
Claim Unpaid Interest On Amount Paid Indicator | A general indicator, to be specified in a business context. | 0..1 | Indicator |
Sum Claimed | The sum claimed in the claim | 0..* | Sum (ABIE) (jus) |
Evidence | Evidence backing the claim | 0..* | Evidence (ABIE) (jus) |
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 |
Cost Sum
A specified amount of money
Property term | Definition | Cardinality | Representation term |
Currency | The currency the amount is specified in, the currency being a system of money in general use in a particular country | 0..1 | Code |
Amount | The quantity of money | 0..1 | Amount |
Specification | Clear details of the sum in order to identify and to support the procedure | 0..1 | Specification Of Sum (code list) |
Country
A nation or state
(http://www.thefreedictionary.com/country)
Property term | Definition | Cardinality | Representation term |
Code | Code according to ISO 3166-1. | 0..1 | Country (code list) |
Creditor 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 Entity | . | 0..1 | Legal Entity (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Domicile Address | The address of the party. | 0..1 | Domicile Address (ABIE) (jus) |
Representative Party | . | 0..1 | Representative Party (ABIE) (jus) |
Account | . | 0..1 | Account (ABIE) (jus) |
Debtor 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 Entity | . | 0..1 | Legal Entity (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Representative Party | . | 0..1 | Representative Party (ABIE) (jus) |
To Be Preserved Account | The account of the debtor that is to be preserved | 0..* | Account (ABIE) (jus) |
Decision
a conclusion or resolution reached after consideration by an authority
(User Council)
Property term | Definition | Cardinality | Representation term |
Type | Type of the decision e.g. conviction, rejection of a claim, order | 0..1 | Decisions (code list) |
Date | Date of the decision | 0..1 | Date |
Implementation Date | Date of the implementation of the decision | 0..1 | Date |
Description | Explanation of the decision | 0..1 | Text |
Judgment Not Complied With Indicator | Indication that the judgment has not been complied with | 0..1 | Indicator |
Partial Compliance Indicator | Indicates that the judgment has been partially complied with | 0..1 | Indicator |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Issuing Court | . | 0..1 | Authority Party (ABIE) (jus) |
Creditor Party | .. | 0..1 | Creditor Party (ABIE) (jus) |
Debtor Party | . | 0..1 | Debtor Party (ABIE) (jus) |
Payment | . | 0..1 | Payment (ABIE) (jus) |
Preservation | . | 0..1 | Preservation (ABIE) (jus) |
Reason | . | 0..1 | Reason (ABIE) (jus) |
Legal Remedy | . | 0..1 | Legal Remedy (ABIE) (jus) |
Awarded Sum | A sum that was awarded in the decision | 0..* | Sum (ABIE) (jus) |
Issuing Party | A party that has some involvement in the decision or is affected by the decision. | 0..1 | Legal Entity Party (ABIE) (jus) |
Document
.
Property term | Definition | Cardinality | Representation term |
Type | . | 0..1 | Type Of Document (code list) |
Received Date | . | 0..1 | Date |
Name | Name of the document | 0..1 | Name |
Incorrect Language Indicator | . | 0..1 | Indicator |
Translation Needed Indicator | . | 0..1 | Indicator |
Translate To Language | The language of the document. | 0..1 | Country (code list) |
Reason Not Processed Description | The reason why the document could not be processed | 0..1 | Text |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Domicile Address
A description of the location of domicile of a person or organization.
Property term | Definition | Cardinality | Representation term |
Country | The country the address is in. | 0..1 | Code |
Duration
.
Property term | Definition | Cardinality | Representation term |
Quantity | . | 0..1 | Quantity |
Unit | . | 0..1 | Code |
EAPO Decision
A conclusion or resolution reached after consideration by an authority
(User Council)
Property term | Definition | Cardinality | Representation term |
Date | Date of the decision | 0..1 | Date |
Identifier | A unique way of identifying a decision. | 0..1 | Identifier (ABIE) (ec) |
Preservation | The decision for preservation of an account or a sum of money. | 0..1 | Preservation (ABIE) (jus) |
Issuing Court | The court that takes the decision. | 0..1 | Authority Party (ABIE) (jus) |
Establishment
The foundation of a legal entity
Property term | Definition | Cardinality | Representation term |
Date | The date the legal entity was established | 0..1 | Date |
Place | The place where the legal entity was established | 0..1 | Location (ABIE) (ec) |
Evidence
The available body of facts or information indicating whether a belief or proposition is true or valid
. (http://oxforddictionaries.com/definition/english/evidence?q=evidence)
Property term | Definition | Cardinality | Representation term |
Description | Detail of the evidence | 0..1 | Text |
Existence Belief 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 |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Existence Account (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
Information
.
Property term | Definition | Cardinality | Representation term |
Subject | The subject on which information is requested or supplied. | 1..1 | Text |
Description | The actual information that is requested or supplied. | 1..1 | Text |
Interest
1. under the terms of the financial instrument agreed between them or derived from a legal basis, interest is the amount that the debtor becomes liable to pay to the creditor over a given period of time without reducing the amount of principal outstanding.
. (1.European System of Accounts (ESA) 1995 - EUROSTAT, EC, ECB - ISBN 92-827-7954-8 (EN); (from http://iate.europa.eu/iatediff/FindTermsByLilId.do?lilId=53896&langId=en))
Property term | Definition | Cardinality | Representation term |
Amount | The amount of interest | 0..1 | Amount |
Rate | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security | 0..1 | Percent |
Over ECB Rate | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security | 0..1 | Percent |
Over National Rate | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security | 0..1 | Percent |
Rate Description | . | 0..1 | Text |
Per Period | The period the interest is calculated over expressed as a value from a code list. | 0..1 | Period (code list) |
Rate In Force Date | The date the rate is in force | 0..1 | Date |
Overdue Date | First date the debtor is overdue | 0..1 | Date |
Type Of Interest | The type of interest expressed as a value from a code list. | 0..1 | Type Of Interest (code list) |
Period Of Interest | Duration of the interest (start and end dates of the interest) | 0..1 | Period (ABIE) (jus) |
Relevant Statute Description | The relevant statute for calculation of statutory interest | 0..1 | Text |
Per Period Description | . | 0..1 | Text |
Involvement
the fact or condition of being associated with or participating in something.
(http://oxforddictionaries.com/definition/english/involvement?q=involvement)
Property term | Definition | Cardinality | Representation term |
Role | Role of the party involved in a case or event. | 0..* | Role (code list) |
Jurisdiction 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 |
Code | . | 0..1 | Jurisdiction (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
Legal Entity 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 |
Legal Entity | . | 0..1 | Legal Entity (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Address | . | 0..1 | Address (ABIE) (jus) |
Identifier | A way of identifying a party by a registration number in a registry. | 0..1 | Identifier (ABIE) (ec) |
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 |
Type | . | 0..1 | Application Legal Remedy (code list) |
Requested Decision Code | . | 0..1 | Decisions (code list) |
Description | The legal means to recover a right or to prevent or obtain redress for a wrong | 0..1 | Text |
Time Limit | time limit for submission of the legal remedy | 0..1 | Date |
Evidence 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 |
MS Of Origin Indicator | Indicates that the legal remedy is lodged in the MS of origin | 0..1 | Indicator |
MS Of Enforcement Indicator | Indicates that the remedy is lodged in the MS of enforcement | 0..1 | Indicator |
Received By Court Date | Some date that has some bearing on the legal remedy. | 0..1 | Date |
Identifier | The case reference of the legal remedy | 0..1 | Identifier (ABIE) (ec) |
Deciding Court Party | . | 0..1 | Authority Party (ABIE) (jus) |
Court Party | A party that is in some way involved in the legal remedy. | 0..1 | Authority Party (ABIE) (jus) |
Period | Period for submitting a legal remedy | 0..1 | Duration (ABIE) (jus) |
Applicant Party | . | 0..* | Applicant Party (ABIE) (jus) |
Legal Remedy Reason | . | 0..1 | Legal Remedy Reason (ABIE) (jus) |
Decision | . | 0..1 | Legal Remedy Decision (ABIE) (jus) |
Other Party | A party that is in some way involved in the legal remedy. | 0..1 | Party (ABIE) (jus) |
Legal Remedy Decision
a conclusion or resolution reached after consideration by an authority
(User Council)
Property term | Definition | Cardinality | Representation term |
Date | Date of the decision | 0..1 | Date |
Type | Type of the decision e.g. conviction, rejection of a claim, order | 0..1 | Decisions (code list) |
Description | Explanation of the decision | 0..1 | Text |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Issuing Court | The court that takes the decision. | 0..1 | Authority Party (ABIE) (jus) |
Appeal Legal Remedy | A legal remedy that is lodged against the decision. | 0..1 | Appeal Legal Remedy (ABIE) (jus) |
Legal Remedy 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 |
Code | . | 0..1 | Legal Remedy Reason (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
PO Condition Code | . | 0..1 | PO Conditions (code list) |
Less Than EAPO 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 |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Non Preservation (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
National 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 | . | 0..1 | Date |
Description | . | 1..1 | Text |
Existing Application Indicator | A general indicator that is to be qualified in an actual message specification to give meaning to the indicator. | 0..1 | Indicator |
National Order Obtained Indicator | . | 1..1 | Indicator |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Implementation Status | The progress of the fulfilment of the request | 0..1 | Status (ABIE) (jus) |
Court Party | . | 1..1 | Authority Party (ABIE) (jus) |
Rejection | . | 0..1 | Rejection (ABIE) (jus) |
No Security 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 | 1..1 | Text |
Not Preserving Reason
The reason for not preserving
Property term | Definition | Cardinality | Representation term |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Non Preservation (code list) |
Description | .Description of the reason in free format | 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 |
Language | The language that can be used in communication with the party. | 0..* | Country (code list) |
Person | Natural person (individual) | 0..1 | Person (ABIE) (ec) |
Legal Entity | . | 0..1 | Legal Entity (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Address | . | 0..* | Address (ABIE) (jus) |
Involvement | . | 0..1 | Involvement (ABIE) (jus) |
Representative Party | A related party. | 0..1 | Representative Party (ABIE) (jus) |
Payment
the action 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 |
Outstanding Sum | The amount that is transferred in the payment | 0..1 | Simple Sum (ABIE) (jus) |
Part Paid Sum | The amount that is transferred in the payment | 0..1 | Simple Sum (ABIE) (jus) |
Sum | The amount that is transferred in the payment | 0..* | Sum (ABIE) (jus) |
Cost Sum | The amount that is transferred in the payment | 0..1 | Cost Sum (ABIE) (jus) |
Bank Account | The details of the bank account that is used to effectuate the payment. | 0..1 | Bank Account (ABIE) (jus) |
Period
A length or portion of time specified by start date and end date
Property term | Definition | Cardinality | Representation term |
Start Date | Start date of the period | 0..1 | Date |
End Date | End date of the period | 0..1 | Date |
Description | . | 0..1 | Text |
Duration | Duration of the period | 0..1 | Duration (ABIE) (jus) |
From Event | . | 0..1 | Text |
To Event | . | 0..1 | Text |
Preservation
.
Property term | Definition | Cardinality | Representation term |
Declaration Over Preservation Received Date | The date the declaration about over preservation was received. | 0..1 | Date |
Preservation On PO Indicator | An generic indicator | 0..1 | Indicator |
Other Account Preserve Indicator | An indicator that signifies the answer to the question whether any other accounts held by the same debtor with the same bank should also be preserved. True means yes | 0..1 | Indicator |
Account | . | 0..* | Account (ABIE) (jus) |
To Be Preserved Sum | . | 0..* | Sum (ABIE) (jus) |
Not Preserving Reason | The reason for preserving | 0..1 | Not Preserving Reason (ABIE) (jus) |
Bank Party | The party that carries out the preservation | 0..1 | Legal Entity Party (ABIE) (jus) |
To Be Released Sum | The amount of money that is or is to be preserved. | 0..1 | Sum (ABIE) (jus) |
Proceedings
The pre-trial stage, the trial itself and the execution.
Property term | Definition | Cardinality | Representation term |
Proceedings Initiated Indicator | Indicates whether any proceedings have started yet | 0..1 | Indicator |
Provide Proof Of Initiation Deadline Date | The last date the creditor can provide proof of his having initiated proceedings | 0..1 | Date |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Court Party | . | 0..1 | Authority Party (ABIE) (jus) |
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 |
Code | . | 0..1 | Reason EAPO (code list) |
Evidence Description | .Description of the reason in free format | 0..1 | Text |
Reason Description | .Description of the reason in free format | 0..1 | Text |
Receipt
The act of receiving
Property term | Definition | Cardinality | Representation term |
Date | The date something is received. | 0..1 | Date |
Document | the receipt of the document | 0..* | Document (ABIE) (jus) |
Receiving Party | A party that is involved in receiving the document. | 0..1 | Authority Party (ABIE) (jus) |
Transmitting Party | A party that is involved in receiving the document. | 0..1 | Party (ABIE) (jus) |
Referenced Request
The request that is referred to.
Property term | Definition | Cardinality | Representation term |
Identifier | . | 0..1 | Identifier (ABIE) (ec) |
Rejection
.
Property term | Definition | Cardinality | Representation term |
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 |
Person | Natural person (individual) | 0..1 | Person (ABIE) (ec) |
Communication | . | 0..* | Communication (ABIE) (jus) |
Address | The address of the party. | 0..1 | Address (ABIE) (jus) |
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 | . | 0..1 | Date |
Identifier | The unique identification of the request. | 0..1 | Identifier (ABIE) (ec) |
Court Party | The court before which the application is lodged. | 0..1 | Authority Party (ABIE) (jus) |
Creditor Party | . | 0..1 | Creditor Party (ABIE) (jus) |
Debtor Party | . | 0..1 | Debtor Party (ABIE) (jus) |
Reason | The reason for seeking the EAPO | 0..* | Reason (ABIE) (jus) |
Jurisdiction Reason | . | 0..* | Jurisdiction Reason (ABIE) (jus) |
Evidence | . | 0..1 | Evidence (ABIE) (jus) |
No Security Reason | . | 0..1 | No Security Reason (ABIE) (jus) |
Preservation | . | 0..1 | Preservation (ABIE) (jus) |
Release Preservation | . | 0..1 | Preservation (ABIE) (jus) |
Information | . | 0..1 | Information (ABIE) (jus) |
With Reference To EAPO Request | The EAPO request the current request is about. | 0..1 | Referenced Request (ABIE) (jus) |
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 | 1..1 | Date |
Name Of Person Signing | Name of natural person who signs the form/document and who is bound by it | 1..1 | Name |
Place Of Signing | An area with definite or indefinite boundaries (town, country, building) where the act of signing has taken place. | 0..1 | Text |
Simple Sum
A specified amount of money
Property term | Definition | Cardinality | Representation term |
Amount | The quantity of money | 0..1 | Amount |
Currency | The currency the amount is specified in, the currency being a system of money in general use in a particular country | 0..1 | Code |
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term | Definition | Cardinality | Representation term |
Type | The specification of the category of the statement as a value from a code list. | 0..1 | Type Of Statement (code list) |
Signature | A distinctive mark indicating identity OR Formality which serves as a method of authentication. | 0..1 | Signature (ABIE) (jus) |
Status
.
Property term | Definition | Cardinality | Representation term |
Description | . | 0..1 | Text |
Sum
A specified amount of money
Property term | Definition | Cardinality | Representation term |
Amount | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; | 0..1 | Amount |
Currency | A system of money in general use in a particular country | 0..1 | Currency (code list) |
Specification | Clear details in order to identify and to support the procedure | 0..1 | Specification Of Sum (code list) |
Overdue Date | First date the debtor is overdue | 0..1 | Date |
Overdue Event Description | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form. . | 0..1 | Text |
Interest Claimed Indicator | . | 0..1 | Indicator |
Interest Specified In Judgment Indicator | . | 0..1 | Indicator |
Interest | Interest that is to be calculated with respect to the sum. | 0..* | Interest (ABIE) (jus) |
Description | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form . | 0..1 | Text |
To Be Identified Account
Bank account or credit card (World English Dictionary)
Property term | Definition | Cardinality | Representation term |
Country | The country of the account. | 0..1 | Country (code list) |