Justice

Aggregate BIEs

  1. Acceptance
  2. Address
  3. Address Line
  4. Article Of Law
  5. Attachment
  6. Authority
  7. Authority Party
  8. Bank Account
  9. Case
  10. City
  11. Communication
  12. Compliance Request
  13. Consent
  14. Contact Party
  15. H1 Investigative Measure
  16. H2 Investigative Measure
  17. H3 Investigative Measure
  18. H4 Investigative Measure
  19. H5 Investigative Measure
  20. H6 Investigative Measure
  21. H7 Investigative Measure
  22. Identification
  23. Identification Document
  24. Investigative Measure
  25. Involvement
  26. Issuing State Assistance Request
  27. Issuing Reason
  28. Legal Person
  29. Legal Remedy
  30. Lifting
  31. Nationality
  32. Offence
  33. Party
  34. Period
  35. Proceedings
  36. Referenced Authority Party
  37. Referenced Legal Person
  38. Referenced Party
  39. Referenced Request
  40. Representative Party
  41. Request
  42. Result
  43. Signature
  44. Urgency Reason
  45. Withdrawal
Acceptance
.
Property term Definition Cardinality Representation term
Acceptance.0..1Indicator
Ground.0..1Text
Address
Structured Address
Property term Definition Cardinality Representation term
StreetStreet name 0..1Text
Street NumberStreet number0..1Text
PO Box.0..1Text
Postal Code.0..1Text
Address Lineadditional unstructered address information or complete unstructured address 0..* Address Line (ABIE) (jus)
CityCity0..1 City (ABIE) (jus)
CountryCountry0..1Country (code list)
Country SubdivisionA subdivision of a country0..1Text
Address Line
Unstructered address information or complete unstructured address
Property term Definition Cardinality Representation term
Description.0..1Text
Line Number.0..1Numeric
Article Of Law
A numbered part of the national or international legislation..
Property term Definition Cardinality Representation term
DescriptionThe text of the articel of law.0..1Text
Attachment
A file that is added to the message
Property term Definition Cardinality Representation term
Content IDAn identifier of the attached file.1..1Identifier
Content Type.1..1IANA Mime Media Type (code list)
Content DescriptionA description of the contents of the attached file0..1Text
Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
Kind Of AuthorityCodelist listing all kinds of authorities that can take decisions0..1Kind Of Authority (code list)
Name.0..1Text
CodeThe specification of the authority expressed as a value from a code list..0..1Code
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..1Contact Party (ABIE) (jus)
Additional Info Contact PartyA related party.0..1Contact Party (ABIE) (jus)
LanguageThe language that can be used in communication with the party0..*EU Language (code list)
SignatureThe signature of the party or of a representative of the party0..1 Signature (ABIE) (jus)
CommunicationA 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
NumberThe number of the bank account assigned by the bank to identify the contract between the bank and one or more parties0..1Identifier
IBANIBAN is an extended version of the Basic Bank Account Number (BBAN). The purpose of IBAN is for universal identication of account numbers 0..1Identifier
BICAn ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions0..1Identifier
BCCA code that identifies a banking institution. The BCC is assigned by a central bank. Usually the BIC is part of the IBAN0..1Identifier
Account HolderThe party or parties that have signed the contract with the banking institution for the bank account0..1Authority 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
IdentifierSome unique reference to a case.1..* Identifier (ABIE) (ec)
Refers To IdentifierSome unique reference to a case.0..1 Identifier (ABIE) (ec)
Summary Of Facts DescriptionA description of the substance of the case. .0..1Text
Refers To IdentificationAn identifier for a case as provided by the sender, in a response0..1 Identification (ABIE) (jus)
RequestAn 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 PartyA 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)
OffenceThe offence that the defendant is accused of or tried for0..* Offence (ABIE) (jus)
Compliance RequestA request that is made on behalf of a case.0..1Compliance Request (ABIE) (jus)
Issuing State Assistance RequestA request that is made on behalf of a case.0..1Issuing State Assistance Request (ABIE) (jus)
Legal Remedy.0..1 Legal Remedy (ABIE) (jus)
ProceedingsAny 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..1Name
Communication
Specification of possible means of communication with for a specific partner (e.g. telephone, mobile phone, e-mail, fax, e-codex infrastructure).
Property term Definition Cardinality Representation term
ChannelType of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel" 1..1Communication Channels (code list)
Complete NumberA text string of characters that make up the complete number for this communication..0..1Text
URIThe unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.0..1Identifier
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 DescriptionThe substance of the request.0..1Text
Consent
.
Property term Definition Cardinality Representation term
Given.0..1Indicator
To Be Sought.0..1Indicator
MatterThe matter to which the consent pertains.0..1Consent 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
NameThe name of the party0..1Text
Contact PersonNatural person (individual) 0..1Contact Person (ABIE) (ec)
Communication.1..* Communication (ABIE) (jus)
Main Contact IndicatorIndicates that this contact is the main contact point 0..1Indicator
H1 Investigative Measure
Transfer of a person held in custody
Property term Definition Cardinality Representation term
ConsentConsent of the person held in custody.0..1 Consent (ABIE) (jus)
Involved Party.0..1Referenced Party (ABIE) (jus)
H2 Investigative Measure
Video or telephone conference or other audiovisual transmission
Property term Definition Cardinality Representation term
TypeThe specification of the measure as a value from a code list.0..1Investigative Measures (code list)
Reason DescriptionA description of the reason for the requested investigative measure.0..1Text
Conducting Authority Party.0..1Contact Party (ABIE) (jus)
ConsentConsent of the accused/ the suspect0..1 Consent (ABIE) (jus)
Involved Party.0..1Referenced Party (ABIE) (jus)
H3 Investigative Measure
Provisional measures
Property term Definition Cardinality Representation term
TypeThe specification of the measure as a value from a code list.0..1Investigative Measures (code list)
Lifting DateThe date the measure is to be lifted0..1Date
Subsequent Request DateThe date for submission of a subsequent request. 0..1Date
Involved Party.0..1Referenced Party (ABIE) (jus)
H4 Investigative Measure
Information on bank and other financial assets
Property term Definition Cardinality Representation term
TypeThe specification of the measure as a value from a code list.0..1Investigative Measures (code list)
Reason DescriptionA description of the reasons for the investigative measure.0..1Text
Reason Belief Bank Account ES DescriptionA description of the reason for presuming that banks in the ES hold the account.0..1Text
PeriodThe period during which the investigation is held.0..1 Period (ABIE) (jus)
Bank AccountThe bank accounts that are relevant in the investigation0..* Bank Account (ABIE) (jus)
Involved Party.0..1Referenced 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 DescriptionA description of the reason for the requested investigative measure.0..1Text
Involved Party.0..1Referenced Party (ABIE) (jus)
H6 Investigative Measure
Covert investigations.
Property term Definition Cardinality Representation term
Reason DescriptionA description of the reason for the requested investigative measure.0..1Text
Involved Party.0..1Referenced Party (ABIE) (jus)
H7 Investigative Measure
Interception of telecommunications.
Property term Definition Cardinality Representation term
Reason DescriptionA description of the reason for the requested investigative measure.0..1Text
InformationInformation for the purpose of identifying the subject of the interception.0..1Text
PeriodThe period during which the investigation is held.0..1 Period (ABIE) (jus)
CommunicationThe technical data needed for interception0..1 Communication (ABIE) (jus)
Method Execution TypeThe specification of the measure as a value from a code list.0..1Execution (code list)
Requested Processing DescriptionThe requirements of transcription, decoding or decrypting of the intercepted materials.0..1Text
Involved Party.0..1Referenced 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
NumberAn identifier assigned to a natural person or a legal person in some registry1..1Max Length256 Identifier
TypeA classification0..1Code
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
TypeThe type of the document expressed as a value from a code list.0..1Type Of Document (code list)
IdentifierA unique identifier of the document, issued by some authority.0..1 Identifier (ABIE) (ec)
Investigative Measure
.
Property term Definition Cardinality Representation term
TypeThe specification of the measure as a value from a code list.0..1Investigative Measures (code list)
DescriptionA description of the investigative measure.0..1Text
AddressThe location where the investigative measure is (to be) carried out0..1 Address (ABIE) (jus)
Relevant PeriodThe period during which the investigation is held.0..1 Period (ABIE) (jus)
Bank AccountThe bank accounts that are relevant in the investigation0..* Bank Account (ABIE) (jus)
CommunicationThe data needed for interception0..* Communication (ABIE) (jus)
Execution Type.0..1Execution (code list)
Missing InformationInformation that is necessary for the execution of the measure0..1Text
Requested InformationInformation that is of use in the execution of the measure0..1Text
Status InformationInformation that is of use in the execution of the measure0..1Text
Lifting.0..1 Lifting (ABIE) (jus)
Involved PartyThe party that is a subject of the measure 0..* Party (ABIE) (jus)
Assisting Authority Party.0..1Authority Party (ABIE) (jus)
ResultThe result of the investigative measure.0..1 Result (ABIE) (jus)
Executing Authority PartyThe executing authority for the measure.0..1Authority 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
RoleRole 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..1Role (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 PartyA 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 format0..1Text
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
NameThe name of a company or organisation1..1Text
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
DescriptionDescription 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..1Text
Time LimitThe time limit for submission of the legal remedy0..1Date
Necessary Steps DescriptionThe steps that need to be taken in the handling of the legal remedy0..1Text
Issuing State Authority PartyThe authority that can supply information on procedures for seeking legal remedies in the issuing state. 0..1Contact Party (ABIE) (jus)
Lifting
.
Property term Definition Cardinality Representation term
Date.0..1Date
Nationality
.
Property term Definition Cardinality Representation term
Code.0..1Country (code list)
Offence
A violation or breach of the penal law.
Property term Definition Cardinality Representation term
CategoryThe category of the offence expressed as a value from a code list. .0..1Dual Criminality Offences (code list)
Article Of LawThe article of national law that was violated in the offence0..1 Article Of Law (ABIE) (jus)
Period Of OffenceThe period during which the offence was committed0..1 Period (ABIE) (jus)
Date Of OffenceThe date the offence was committed0..1Date
Place Of OffenceThe location where the offence was committed.0..1Text
DescriptionA description of the nature and circumstances of the offence0..1Text
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
IdentifierA way of identifying a party by a registration number in a registry.0..1 Identifier (ABIE) (ec)
PersonNatural person (individual) 0..1 Person (ABIE) (ec)
Legal PersonA non natural person that has an involvement in an act, action, event or agreement0..1 Legal Person (ABIE) (jus)
Legal EntityThe 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)
IdentificationAn identification number for a person in a register.0..* Identification (ABIE) (jus)
Address.0..1 Address (ABIE) (jus)
Representative PartyA related party.0..1Representative 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 DateStart date of the period0..1Date
End DateEnd date of the period0..1Date
Description.0..1Text
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
TypeThe specification of the proceedingsexpressed as a value from a code list. 0..1Type 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
NameThe name of a company or organisation0..1Text
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
PersonNatural person (individual) 0..1Referenced Person (ABIE) (ec)
Legal PersonA non natural person that has an involvement in an act, action, event or agreement0..1Referenced 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
DateThe date the request was made.0..1Date
Transmission DateThe date the request was made.0..1Date
Executing AuthorityThe authority that fulfills the request..0..1Referenced Authority Party (ABIE) (jus)
Issuing Authority IdentifierIdentifier that identifies the request.0..1 Identifier (ABIE) (ec)
Executing Authority IdentifierIdentifier that identifies the request.0..1 Identifier (ABIE) (ec)
Sent To Other MS IndicatorA general indicator that is to be qualified in an actual message specification to give meaning to the indicator.0..1Indicator
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
NameThe name of the party0..1Text
Request
An act of politely or formally asking for something (Merriam Webster)
Property term Definition Cardinality Representation term
Issuing StateThe state of the authority that makes the request.0..1Country (code list)
Executing StateThe state of the authority that fulfills the request.0..1Country (code list)
IdentifierIdentifier that identifies the request.0..1 Identifier (ABIE) (ec)
Issuing Authority.0..1Authority Party (ABIE) (jus)
Executing Authority.0..1Authority Party (ABIE) (jus)
Validating AuthorityThe authority that validates the request0..1Authority Party (ABIE) (jus)
Typeinformation about what is requested0..*Type Of Request (code list)
DateThe date the request was sent out.0..1Date
Received DateThe date the request was received0..1Date
SubjectReference to the subject (cf subject field in an email.)0..1Text
Subject DescriptionShort description of the subject of the request0..1Text
DescriptionA detailed description of what it is that is requested.0..1Tekst Max2000 Text
AcceptanceThe accceptance or turning down of the request.0..1 Acceptance (ABIE) (jus)
WithdrawalRetraction of the request0..1 Withdrawal (ABIE) (jus)
Urgency ReasonThe reason for the urgency of the request.0..1Urgency Reason (ABIE) (jus)
Issuing ReasonThe reason for making the request.0..1Issuing Reason (ABIE) (jus)
Investigative Measure.0..* Investigative Measure (ABIE) (jus)
Subsequent RequestA related request..0..1Referenced Request (ABIE) (jus)
H1 Investigative MeasureTransfer of a person held in custody0..1H1 Investigative Measure (ABIE) (jus)
H2 Investigative MeasureVideo or telephone conference or other audiovisual transmission0..1H2 Investigative Measure (ABIE) (jus)
H3 Investigative MeasureProvisional measures0..1H3 Investigative Measure (ABIE) (jus)
H4 Investigative MeasureInformation on bank and other financial assets.0..*H4 Investigative Measure (ABIE) (jus)
H5 Investigative MeasureInvestigative measure implying the gathering of evidence in real time, continuously and over a certain period of time.0..1H5 Investigative Measure (ABIE) (jus)
H6 Investigative MeasureCovert investigations..0..1H6 Investigative Measure (ABIE) (jus)
H7 Investigative MeasureInterception of telecommunications..0..1H7 Investigative Measure (ABIE) (jus)
Result
The result of some action.
Property term Definition Cardinality Representation term
DescriptionA description of the result0..1Text
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 SigningTime stated in terms of day, month, and year when the act of signing has taken place 0..1Date
Name Of Person SigningName of natural person who signs the form/document and who is bound by it 0..1Name
Post Of Person SigningThe job title or grade0..1Text
Urgency Reason
The reason for the urgency
Property term Definition Cardinality Representation term
CodeThe designation of the code expressed as a value from a code list.0..1Reason Urgency (code list)
Description.Description of the reason in free format0..1Text
Earlier Execution DateA date that has some bearing on the reason.0..1Date
Reason Earlier Date Description.Description of the reason in free format0..1Text
Withdrawal
The act of retraction
Property term Definition Cardinality Representation term
DescriptionA description of that which is withdrawn0..1Text
DateThis is the date the withdrawal takes effect0..1Date