Address
Structured Address
Property term | Definition | Cardinality | Representation term |
Postal Code | . | 0..1 | Text |
City | City | 0..1 | City (ABIE) (jus) |
Address Line | additional unstructered address information or complete unstructured address | 0..2 | Address Line (ABIE) (jus) |
Usage | Codelist how the specified address is used | 0..1 | Usage Of Address (code list) |
Country | A nation or state of the address | 1..1 | Country (ABIE) (jus) |
Address Line
Unstructered address information or complete unstructured address
Property term | Definition | Cardinality | Representation term |
Description | . | 1..1 | StringMaxLength50 Text |
Line Number | . | 1..1 | Numeric |
Attachment
A file that is added to the message
Property term | Definition | Cardinality | Representation term |
Content ID | An identifier of the attached file. | 1..1 | Identifier |
Content Type | . | 1..1 | IANA Mime Media Type (code list) |
Content Description | A description of the contents of the attached file | 0..1 | StringMaxLength200 Text |
Authority
A person or organization having political or administrative power and control
Property term | Definition | Cardinality | Representation term |
Name | . | 1..1 | StringMaxLength120 Text |
Address | . | 0..1 | Address (ABIE) (jus) |
Bank Account
.
Property term | Definition | Cardinality | Representation term |
Account Holder | The name of the account | 0..1 | StringMaxLength50 Text |
BIC Bank Name | . | 0..1 | StringMaxLength50 Text |
Number IBAN | The account number or the IBAN | 0..1 | Identifier |
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 |
Identification | A unique identifier for a case | 0..1 | Identification (ABIE) (jus) |
Filing | .The act of filing the document that is the starting point of a case. | 0..1 | Filing (ABIE) (jus) |
Court | The court where the case has been filed. | 1..1 | Authority (ABIE) (jus) |
Jurisdiction | The ground for jurisdiction of the court as to the case in question | 0..1 | Jurisdiction (ABIE) (jus) |
Claim | A demand for something based on the assertion of a right | 0..2 | Claim (ABIE) (jus) |
Decision | Judgment in a civil court | 0..1 | Decision (ABIE) (jus) |
Involved Party | A person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. | 0..* | Party (ABIE) (jus) |
Settlement | The settlement that is reached in the case. | 0..1 | Settlement (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 |
Code | . | 0..1 | Code |
Name | . | 0..1 | NameMaxLength50 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 |
Non Monetary Claim | An explanation of the claim when non-monetary compensationis sought | 0..1 | Indicator |
Description | . | 0..1 | StringMaxLength200 Text |
Principal | . | 0..1 | Sum (ABIE) (jus) |
Claim Item | A specified part of the principal claim, with respect to an agreement and an infraction thereupon | 0..* | Claim Item (ABIE) (jus) |
Cost | . | 0..1 | Sum (ABIE) (jus) |
Claim Item
A specified part of the principal claim, with respect to an agreement and an infraction thereupon
Property term | Definition | Cardinality | Representation term |
Evidence | . | 0..3 | Evidence (ABIE) (jus) |
Reason | . | 0..1 | Reason (ABIE) (jus) |
Sum | . | 0..1 | Sum (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 | StringMaxLength20 Text |
URI | The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address. | 0..1 | Identifier |
Country
A nation or state
(http://www.thefreedictionary.com/country)
Property term | Definition | Cardinality | Representation term |
Country Code | Code according to ISO 3166-1 | 0..1 | Country (code list) |
Description | Name of the country if not in iso code list. | 0..1 | StringMaxLength50 Text |
Credit Card Account
.
Property term | Definition | Cardinality | Representation term |
Number | A number identififying an account with a credit card company. | 0..1 | Identifier |
Company | The name of the credit card company | 0..1 | NameMaxLength50 Name |
Expiry Date | The date marking the last date the credit card is valid | 0..1 | Date |
Security Number | . | 0..1 | Identifier |
Account Holder | . | 0..1 | StringMaxLength50 Text |
Number Expiry Date Security Number | A combined field for credit card number, expiration date and security number | 0..1 | StringMaxLength50 Text |
Decision
a conclusion or resolution reached after consideration by an authority
(original document)
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) |
Reason | . | 0..1 | Reason (ABIE) (jus) |
Payment | . | 0..1 | Payment (ABIE) (jus) |
Superseeded Decision | The prior decision that is now superseeded by the appeal or review | 0..1 | Superseeded Decision (ABIE) (jus) |
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 | StringMaxLength2125 Text |
Type Of Evidence | A value from a code list denoting the nature of the evidence. | 0..1 | Type Of Evidence (code list) |
Attachment | Additional (not structured) information substantiating the claim | 0..* | Attachment (ABIE) (jus) |
Filing
Submitting a statement which starts an official procedure at an authority
(ISO 8613-1,1989 )
Property term | Definition | Cardinality | Representation term |
Date Received By Court | Acknowledgment of the reception by the destination court . | 0..1 | Date |
Payment | information regarding the payment in connection with the filing | 0..1 | Payment (ABIE) (jus) |
Language | The language of the filing document | 0..1 | EU Language (code list) |
Identification
An identifier for uniquely identifying a natural or legal person within the context of a registry
Property term | Definition | Cardinality | Representation term |
Number | An identifier assigned to a natural person or a legal person in some registry | 0..1 | Identifier |
Passport Number | An identifier assigned to a case, a natural person or a legal entity in some registry | 0..1 | Identifier |
Technical Number | A technical identifier for identifying entities in the context of one or more Business Documents. | 0..1 | Identifier |
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 |
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 |
OverBaseECBRate 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 |
Other Type Description | The 'other' option in Form A | 0..1 | Text |
Type Of Interest | Type of interest | 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) |
Involvement
the fact or condition of being associated with or participating in something.
(http://oxforddictionaries.com/definition/english/involvement?q=involvement)
Property term | Definition | Cardinality | Representation term |
Role | Role of the party involved in a court case (specified by code-list ""Role""). Note: The possible roles of a party depend on the type of court proceeding (case type). Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. " | 0..1 | Role (code list) |
Jurisdiction
Jurisdiction signifies the district or geographical limits within which the judgments or orders of a court can be enforced or executed. (http://iate.europa.eu/Dictionary of Law v1.0 -ISBN 1-901659-37-2. Peter Collin Publishing 1999)
Property term | Definition | Cardinality | Representation term |
Ground | The basis for the jurisdiction of the court in the case | 0..8 | Grounds Jurisdiction (code list) |
Explanation | The basis for the jurisdiction of the court in the case | 0..1 | StringMaxLength200 Text |
Legal Person
An individual or group that is allowed by law to take legal action, as plaintiff or defendent. It may include natural persons as well as fictitious persons (such as corporations). (free dictionary)
Property term | Definition | Cardinality | Representation term |
Name | The name of a company or organisation | 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 |
Identification | Identification code for the party (e.g. person number, number from the company register); An identification number for a person in a register. | 0..1 | Identification (ABIE) (jus) |
Person | Natural person (individual) | 0..1 | Person (ABIE) (ec) |
Legal Person | A non natural person that has an involvement in an act, action, event or agreement | 0..1 | Legal Person (ABIE) (jus) |
Description | The name of a natural person or a legal person | 0..1 | StringMaxLength200 Text |
Communication | . | 0..* | Communication (ABIE) (jus) |
Involvement | . | 0..2 | Involvement (ABIE) (jus) |
Address | . | 0..* | Address (ABIE) (jus) |
Other Details | (Optional) Other information that helps to identify the person (e.g. date of birth, position of the named person in the company or organisation concerned) | 0..1 | StringMaxLength200 Text |
Referenced Representing Party | A representing party. | 0..* | Referenced Representing 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 |
Sum | The amount that is transferred in the payment | 0..3 | Sum (ABIE) (jus) |
Way Of Payment | The way the intended party receives the amount due. | 0..1 | Way Of Payment (code list) |
Other Way Of Payment | The way the intended party receives the amount due. | 0..1 | StringMaxLength50 Text |
By Party | A party that is involved in the transfer of money | 0..1 | Referenced Party (ABIE) (jus) |
To Party | A party that is involved in the transfer of money | 0..1 | Referenced Party (ABIE) (jus) |
Bank Account | . | 0..1 | Bank Account (ABIE) (jus) |
Credit Card Account | . | 0..1 | Credit Card 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 (= to date ) | 0..1 | Date |
To Date Of Judgment | The period runs to the date of the judgment | 0..1 | Indicator |
To Date Of Payment Of Principal | Indicator indicating (if value=true) that the period runs to the date the principal is paid | 0..1 | Indicator |
To Date Of Payment Of Cost | Indicator indicating (if value=true) that the period runs to the date the cost is paid. | 0..1 | Indicator |
To Event | The event that marks the end of the period. | 0..1 | Text |
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 |
Textual Description | .Description of the reason in free format | 0..1 | StringMaxLength4250 Text |
Description | Short standardized explanation by use of a code list | 0..1 | Grounds For Rejection (code list) |
Rectification
Correction by removing errors (Merriam Webster online dictionary)
Property term | Definition | Cardinality | Representation term |
Language | A reference to the language by a value in a code list that is to be used for filling out the form. | 0..* | EU Language (code list) |
Language Description | A textual reference to the language that is to be used for filling out the form | 0..1 | StringMaxLength20 Text |
Description | A description of all of the shortcomings in form A | 0..1 | StringMaxLength200 Text |
Referenced Representing 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 |
Involvement | Specification of the role of the party; The way the party is involved or the role that is played by the party. | 0..1 | Involvement (ABIE) (jus) |
Identification | Identification code for the party (e.g. person number, number from the company register); An identification number for a person in a register. | 1..1 | Identification (ABIE) (jus) |
Referenced Case
A reference to a case using the case number
Property term | Definition | Cardinality | Representation term |
Identification | A unique identifier for a case | 0..1 | Identification (ABIE) (jus) |
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 |
Involvement | . | 0..1 | Involvement (ABIE) (jus) |
Description | . | 0..1 | StringMaxLength50 Text |
Settlement
.
Property term | Definition | Cardinality | Representation term |
Date | . | 0..1 | Date |
Description | The substance of the settlement | 0..1 | Text |
Other Agreement Description | The substance of the settlement | 0..1 | Text |
Referenced Case | . | 0..1 | Referenced Case (ABIE) (jus) |
Payment | . | 0..1 | Payment (ABIE) (jus) |
Signature
A distinctive mark for recognizing the identity of a party OR Formality which serves as a method of authentication
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 | NameMaxLength50 Name |
Place Of Signing | An area with definite or indefinite boundaries (town, country, building..) where the act of signing has taken place | 1..1 | StringMaxLength50 Text |
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term | Definition | Cardinality | Representation term |
Type | . | 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) |
Wish Oral Hearing | Indicator (if true) for the expression of the wish for an oral hearing. | 0..1 | Indicator |
Request Of Certificate | The claimant indicates here whether he wishes to receive a certificate proving the order | 0..1 | Indicator |
Reason Oral Hearing | The description of the reason for the wish for an oral hearing. | 0..1 | StringMaxLength2125 Text |
Time Limit | the date before which some act has to be performed | 0..1 | Date |
Specification | Additional information regarding the statement | 0..1 | StringMaxLength16384 Text |
Wish Physical Presence At Hearing | Expression of the wish to be physically present at the hearing. | 0..1 | Indicator |
Reason Wish Physical Presence At Hearing | .Expression of the wish to be physically present at the hearing | 0..1 | StringMaxLength2125 Text |
Agree To Electronic Service | Indicator expressing agreement to receive the service of the documents explicitly named in the form in electronic form. | 0..1 | Indicator |
Agree To Other Electronic Communication | Indication of agreement to the use of electronic means of communication to receive written communication other than the documents explicitly named in the form. | 0..1 | Indicator |
Requested Language Of Certificate | The language that is requested for the certificate. | 0..1 | EU Language (code list) |
Sum
An amount of payment
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) |
Interest | Interest that is to be calculated with respect to the sum. | 0..1 | 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 | StringMaxLength2125 Text |
Currency Description | . . | 0..1 | StringMaxLength20 Text |
Superseeded Decision
.
Property term | Definition | Cardinality | Representation term |
Date | Date of the decision | 0..1 | Date |
Referenced Case | The case in which the decision is taken. | 0..1 | Referenced Case (ABIE) (jus) |