Justice

Aggregate BIEs

  1. Account
  2. Account Information Request
  3. Actual Preservation
  4. Address
  5. Address Line
  6. Appeal Legal Remedy
  7. Applicant Party
  8. Attachment
  9. Authority
  10. Authority Party
  11. Bank Account
  12. City
  13. Claim
  14. Communication
  15. Cost Sum
  16. Country
  17. Creditor Party
  18. Debtor Party
  19. Decision
  20. Document
  21. Domicile Address
  22. Duration
  23. EAPO Decision
  24. Establishment
  25. Evidence
  26. Existence Belief Reason
  27. Information
  28. Interest
  29. Involvement
  30. Jurisdiction Reason
  31. Legal Entity Party
  32. Legal Remedy
  33. Legal Remedy Decision
  34. Legal Remedy Reason
  35. Less Than EAPO Reason
  36. National Request
  37. No Security Reason
  38. Not Preserving Reason
  39. Party
  40. Payment
  41. Period
  42. Preservation
  43. Proceedings
  44. Reason
  45. Receipt
  46. Referenced Request
  47. Rejection
  48. Representative Party
  49. Request
  50. Signature
  51. Simple Sum
  52. Statement
  53. Status
  54. Sum
  55. To Be Identified Account
Account
Bank account or credit card (World English Dictionary)
Property term Definition Cardinality Representation term
CountryThe country of the account.0..1 Country (ABIE) (jus)
Description.0..1Text
Article14 Indicator.0..1Indicator
IdentifierThe number of an account0..1 Identifier (ABIE) (ec)
Provided By Creditor IdentifierThe number of an account0..1 Identifier (ABIE) (ec)
Bank.0..1Legal Entity Party (ABIE) (jus)
Existence Belief Reason.0..1 Reason (ABIE) (jus)
Informing PartyA party that relates to the account in some way0..1Authority 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 IndicatorA general indicator that is to be qualified in an actual message specification to give meaning to the indicator.0..1Indicator
Judgment Enforceable IndicatorA general indicator that is to be qualified in an actual message specification to give meaning to the indicator.0..1Indicator
DescriptionThe substance of the request.0..1Text
Existence Belief ReasonThe reason for making the request.0..1Existence Belief Reason (ABIE) (jus)
To Be Identified AccountThe account the request is about0..1To 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 IndicatorA generic indicator that is to be made specific in an actual Business Document by qualifying the indicator.0..1Indicator
Not Preserving ReasonThe reason for preserving0..1Not Preserving Reason (ABIE) (jus)
SumThe amount of money that is or is to be preserved.0..1 Sum (ABIE) (jus)
Less Than EAPO ReasonThe reason for preserving0..1Less Than EAPO Reason (ABIE) (jus)
Address
Structured Address
Property term Definition Cardinality Representation term
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)
UsageThe way an address is used expressed as a value from a code list. 0..1Usage Of Address (code list)
CountryThe 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..1Numeric
Description.0..1Text
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
CourtThe court where the legal remedy is filed.0..1Authority Party (ABIE) (jus)
Applicant PartyA party that is in some way involved in the legal remedy.0..1 Party (ABIE) (jus)
Other PartyA party that is in some way involved in the legal remedy.0..1 Party (ABIE) (jus)
ReasonThe reason for filing the legal remedy.0..1Legal 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..1Indicator
LanguageThe language that can be used in communication with the party.0..1EU Language (code list)
PersonNatural 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 PartyA related party.0..1Representative Party (ABIE) (jus)
Attachment
A file that is sent along with a message.
Property term Definition Cardinality Representation term
Content IDA unique identifier of the attached file which should be a guid1..1Identifier
Content Type.1..1IANA Mime Media Type (code list)
Content DescriptionA description of the contents of the attached file0..1Text
DateThe date the attached content was created.0..1Date
File NameThe name of the attached file0..1Text
Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
Name.0..1Text
Kind Of AuthorityCodelist listing all kinds of authorities that can take decisions0..1Kind 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
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 indentication 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..1Creditor 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..1Name
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
DateThe date the claim arises0..1Date
Description Of ClaimAn explanation of the claim0..1Text
Claim Unpaid Interest On Amount Paid IndicatorA general indicator, to be specified in a business context.0..1Indicator
Sum ClaimedThe sum claimed in the claim0..* Sum (ABIE) (jus)
EvidenceEvidence backing the claim0..* 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
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
Cost Sum
A specified amount of money
Property term Definition Cardinality Representation term
CurrencyThe currency the amount is specified in, the currency being a system of money in general use in a particular country 0..1Code
AmountThe quantity of money 0..1Amount
SpecificationClear details of the sum in order to identify and to support the procedure 0..1Specification Of Sum (code list)
Country
A nation or state (http://www.thefreedictionary.com/country)
Property term Definition Cardinality Representation term
CodeCode according to ISO 3166-1.0..1Country (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
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 Entity.0..1 Legal Entity (ABIE) (ec)
Communication.0..* Communication (ABIE) (jus)
Address.0..1 Address (ABIE) (jus)
Domicile AddressThe address of the party.0..1Domicile Address (ABIE) (jus)
Representative Party.0..1Representative 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
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 Entity.0..1 Legal Entity (ABIE) (ec)
Communication.0..* Communication (ABIE) (jus)
Address.0..1 Address (ABIE) (jus)
Representative Party.0..1Representative Party (ABIE) (jus)
To Be Preserved AccountThe account of the debtor that is to be preserved0..* Account (ABIE) (jus)
Decision
a conclusion or resolution reached after consideration by an authority (User Council)
Property term Definition Cardinality Representation term
TypeType of the decision e.g. conviction, rejection of a claim, order0..1Decisions (code list)
DateDate of the decision0..1Date
Implementation DateDate of the implementation of the decision0..1Date
DescriptionExplanation of the decision0..1Text
Judgment Not Complied With IndicatorIndication that the judgment has not been complied with0..1Indicator
Partial Compliance IndicatorIndicates that the judgment has been partially complied with0..1Indicator
Identifier.0..1 Identifier (ABIE) (ec)
Issuing Court.0..1Authority Party (ABIE) (jus)
Creditor Party..0..1Creditor Party (ABIE) (jus)
Debtor Party.0..1Debtor 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 SumA sum that was awarded in the decision0..* Sum (ABIE) (jus)
Issuing PartyA party that has some involvement in the decision or is affected by the decision.0..1Legal Entity Party (ABIE) (jus)
Document
.
Property term Definition Cardinality Representation term
Type.0..1Type Of Document (code list)
Received Date.0..1Date
NameName of the document0..1Name
Incorrect Language Indicator.0..1Indicator
Translation Needed Indicator.0..1Indicator
Translate To LanguageThe language of the document.0..1Country (code list)
Reason Not Processed DescriptionThe reason why the document could not be processed0..1Text
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
CountryThe country the address is in.0..1Code
Duration
.
Property term Definition Cardinality Representation term
Quantity.0..1Quantity
Unit.0..1Code
EAPO Decision
A conclusion or resolution reached after consideration by an authority (User Council)
Property term Definition Cardinality Representation term
DateDate of the decision0..1Date
IdentifierA unique way of identifying a decision.0..1 Identifier (ABIE) (ec)
PreservationThe decision for preservation of an account or a sum of money.0..1 Preservation (ABIE) (jus)
Issuing CourtThe court that takes the decision.0..1Authority Party (ABIE) (jus)
Establishment
The foundation of a legal entity
Property term Definition Cardinality Representation term
DateThe date the legal entity was established0..1Date
PlaceThe place where the legal entity was established0..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
DescriptionDetail of the evidence 0..1Text
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
CodeThe designation of the code expressed as a value from a code list.0..1Existence Account (code list)
Description.Description of the reason in free format0..1Text
Information
.
Property term Definition Cardinality Representation term
SubjectThe subject on which information is requested or supplied.1..1Text
DescriptionThe actual information that is requested or supplied.1..1Text
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
AmountThe amount of interest0..1Amount
Rateratio, 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..1Percent
Over ECB Rateratio, 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..1Percent
Over National Rateratio, 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..1Percent
Rate Description.0..1Text
Per PeriodThe period the interest is calculated over expressed as a value from a code list. 0..1Period (code list)
Rate In Force DateThe date the rate is in force0..1Date
Overdue DateFirst date the debtor is overdue0..1Date
Type Of InterestThe type of interest expressed as a value from a code list. 0..1Type Of Interest (code list)
Period Of InterestDuration of the interest (start and end dates of the interest) 0..1 Period (ABIE) (jus)
Relevant Statute DescriptionThe relevant statute for calculation of statutory interest0..1Text
Per Period Description.0..1Text
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 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..1Jurisdiction (code list)
Description.Description of the reason in free format0..1Text
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)
IdentifierA 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..1Application Legal Remedy (code list)
Requested Decision Code.0..1Decisions (code list)
Description The legal means to recover a right or to prevent or obtain redress for a wrong 0..1Text
Time Limittime limit for submission of the legal remedy0..1Date
Evidence 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
MS Of Origin IndicatorIndicates that the legal remedy is lodged in the MS of origin0..1Indicator
MS Of Enforcement IndicatorIndicates that the remedy is lodged in the MS of enforcement0..1Indicator
Received By Court DateSome date that has some bearing on the legal remedy.0..1Date
IdentifierThe case reference of the legal remedy0..1 Identifier (ABIE) (ec)
Deciding Court Party.0..1Authority Party (ABIE) (jus)
Court PartyA party that is in some way involved in the legal remedy.0..1Authority Party (ABIE) (jus)
PeriodPeriod for submitting a legal remedy0..1 Duration (ABIE) (jus)
Applicant Party.0..*Applicant Party (ABIE) (jus)
Legal Remedy Reason.0..1Legal Remedy Reason (ABIE) (jus)
Decision.0..1Legal Remedy Decision (ABIE) (jus)
Other PartyA 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
DateDate of the decision0..1Date
TypeType of the decision e.g. conviction, rejection of a claim, order0..1Decisions (code list)
DescriptionExplanation of the decision0..1Text
Identifier.0..1 Identifier (ABIE) (ec)
Issuing CourtThe court that takes the decision.0..1Authority Party (ABIE) (jus)
Appeal Legal RemedyA legal remedy that is lodged against the decision.0..1Appeal 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..1Legal Remedy Reason (code list)
Description.Description of the reason in free format0..1Text
PO Condition Code.0..1PO 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
CodeThe designation of the code expressed as a value from a code list.0..1Non Preservation (code list)
Description.Description of the reason in free format0..1Text
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..1Date
Description.1..1Text
Existing Application IndicatorA general indicator that is to be qualified in an actual message specification to give meaning to the indicator.0..1Indicator
National Order Obtained Indicator.1..1Indicator
Identifier.0..1 Identifier (ABIE) (ec)
Implementation StatusThe progress of the fulfilment of the request 0..1 Status (ABIE) (jus)
Court Party.1..1Authority 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 format1..1Text
Not Preserving Reason
The reason for not preserving
Property term Definition Cardinality Representation term
CodeThe designation of the code expressed as a value from a code list.0..1Non Preservation (code list)
Description.Description of the reason in free format0..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
LanguageThe language that can be used in communication with the party.0..*Country (code list)
PersonNatural 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 PartyA related party.0..1Representative 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 SumThe amount that is transferred in the payment0..1Simple Sum (ABIE) (jus)
Part Paid SumThe amount that is transferred in the payment0..1Simple Sum (ABIE) (jus)
SumThe amount that is transferred in the payment0..* Sum (ABIE) (jus)
Cost SumThe amount that is transferred in the payment0..1Cost Sum (ABIE) (jus)
Bank AccountThe 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 DateStart date of the period0..1Date
End DateEnd date of the period0..1Date
Description.0..1Text
DurationDuration of the period0..1 Duration (ABIE) (jus)
From Event.0..1Text
To Event.0..1Text
Preservation
.
Property term Definition Cardinality Representation term
Declaration Over Preservation Received DateThe date the declaration about over preservation was received.0..1Date
Preservation On PO IndicatorAn generic indicator0..1Indicator
Other Account Preserve IndicatorAn 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 yes0..1Indicator
Account.0..* Account (ABIE) (jus)
To Be Preserved Sum.0..* Sum (ABIE) (jus)
Not Preserving ReasonThe reason for preserving0..1Not Preserving Reason (ABIE) (jus)
Bank PartyThe party that carries out the preservation0..1Legal Entity Party (ABIE) (jus)
To Be Released SumThe 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 IndicatorIndicates whether any proceedings have started yet0..1Indicator
Provide Proof Of Initiation Deadline DateThe last date the creditor can provide proof of his having initiated proceedings 0..1Date
Identifier.0..1 Identifier (ABIE) (ec)
Court Party.0..1Authority 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..1Reason EAPO (code list)
Evidence Description.Description of the reason in free format0..1Text
Reason Description.Description of the reason in free format0..1Text
Receipt
The act of receiving
Property term Definition Cardinality Representation term
DateThe date something is received.0..1Date
Documentthe receipt of the document0..* Document (ABIE) (jus)
Receiving PartyA party that is involved in receiving the document. 0..1Authority Party (ABIE) (jus)
Transmitting PartyA 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..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
PersonNatural person (individual) 0..1 Person (ABIE) (ec)
Communication.0..* Communication (ABIE) (jus)
AddressThe 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..1Date
IdentifierThe unique identification of the request.0..1 Identifier (ABIE) (ec)
Court PartyThe court before which the application is lodged.0..1Authority Party (ABIE) (jus)
Creditor Party.0..1Creditor Party (ABIE) (jus)
Debtor Party.0..1Debtor Party (ABIE) (jus)
ReasonThe reason for seeking the EAPO0..* Reason (ABIE) (jus)
Jurisdiction Reason.0..*Jurisdiction Reason (ABIE) (jus)
Evidence.0..1 Evidence (ABIE) (jus)
No Security Reason.0..1No 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 RequestThe EAPO request the current request is about.0..1Referenced 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 SigningTime stated in terms of day, month, and year when the act of signing has taken place 1..1Date
Name Of Person SigningName of natural person who signs the form/document and who is bound by it 1..1Name
Place Of SigningAn area with definite or indefinite boundaries (town, country, building) where the act of signing has taken place.0..1Text
Simple Sum
A specified amount of money
Property term Definition Cardinality Representation term
AmountThe quantity of money 0..1Amount
CurrencyThe currency the amount is specified in, the currency being a system of money in general use in a particular country 0..1Code
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term Definition Cardinality Representation term
TypeThe specification of the category of the statement as a value from a code list.0..1Type Of Statement (code list)
SignatureA 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..1Text
Sum
A specified amount of money
Property term Definition Cardinality Representation term
AmountThe total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; 0..1Amount
CurrencyA system of money in general use in a particular country 0..1Currency (code list)
SpecificationClear details in order to identify and to support the procedure 0..1Specification Of Sum (code list)
Overdue DateFirst date the debtor is overdue0..1Date
Overdue Event DescriptionThe list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form. .0..1Text
Interest Claimed Indicator.0..1Indicator
Interest Specified In Judgment Indicator.0..1Indicator
InterestInterest that is to be calculated with respect to the sum.0..* Interest (ABIE) (jus)
DescriptionThe list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .0..1Text
To Be Identified Account
Bank account or credit card (World English Dictionary)
Property term Definition Cardinality Representation term
CountryThe country of the account.0..1Country (code list)