Justice

Aggregate BIEs

  1. Address
  2. Address Line
  3. Attachment
  4. Authority
  5. Bank Account
  6. Case
  7. City
  8. Claim
  9. Claim Item
  10. Communication
  11. Country
  12. Credit Card Account
  13. Decision
  14. Evidence
  15. Filing
  16. Identification
  17. Interest
  18. Involvement
  19. Jurisdiction
  20. Legal Person
  21. Party
  22. Payment
  23. Period
  24. Reason
  25. Rectification
  26. Referenced Representing Party
  27. Referenced Case
  28. Referenced Party
  29. Settlement
  30. Signature
  31. Statement
  32. Sum
  33. Superseeded Decision
Address
Structured Address
Property term Definition Cardinality Representation term
Postal Code.0..1Text
CityCity0..1 City (ABIE) (jus)
Address Lineadditional unstructered address information or complete unstructured address 0..2 Address Line (ABIE) (jus)
UsageCodelist how the specified address is used 0..1Usage Of Address (code list)
CountryA nation or state of the address1..1 Country (ABIE) (jus)
Address Line
Unstructered address information or complete unstructured address
Property term Definition Cardinality Representation term
Description.1..1StringMaxLength50 Text
Line Number.1..1Numeric
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..1StringMaxLength200 Text
Authority
A person or organization having political or administrative power and control
Property term Definition Cardinality Representation term
Name.1..1StringMaxLength120 Text
Address.0..1 Address (ABIE) (jus)
Bank Account
.
Property term Definition Cardinality Representation term
Account HolderThe name of the account0..1StringMaxLength50 Text
BIC Bank Name.0..1StringMaxLength50 Text
Number IBANThe account number or the IBAN0..1Identifier
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
IdentificationA unique identifier for a case0..1 Identification (ABIE) (jus)
Filing.The act of filing the document that is the starting point of a case.0..1 Filing (ABIE) (jus)
CourtThe court where the case has been filed.1..1 Authority (ABIE) (jus)
JurisdictionThe ground for jurisdiction of the court as to the case in question0..1 Jurisdiction (ABIE) (jus)
ClaimA demand for something based on the assertion of a right  0..2 Claim (ABIE) (jus)
DecisionJudgment in a civil court 0..1 Decision (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.  0..* Party (ABIE) (jus)
SettlementThe 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..1Code
Name.0..1NameMaxLength50 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 ClaimAn explanation of the claim when non-monetary compensationis sought0..1Indicator
Description.0..1StringMaxLength200 Text
Principal.0..1 Sum (ABIE) (jus)
Claim ItemA specified part of the principal claim, with respect to an agreement and an infraction thereupon0..* 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
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..1StringMaxLength20 Text
URIThe unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.0..1Identifier
Country
A nation or state (http://www.thefreedictionary.com/country)
Property term Definition Cardinality Representation term
Country CodeCode according to ISO 3166-10..1Country (code list)
DescriptionName of the country if not in iso code list. 0..1StringMaxLength50 Text
Credit Card Account
.
Property term Definition Cardinality Representation term
NumberA number identififying an account with a credit card company.0..1Identifier
CompanyThe name of the credit card company0..1NameMaxLength50 Name
Expiry DateThe date marking the last date the credit card is valid0..1Date
Security Number.0..1Identifier
Account Holder.0..1StringMaxLength50 Text
Number Expiry Date Security NumberA combined field for credit card number, expiration date and security number0..1StringMaxLength50 Text
Decision
a conclusion or resolution reached after consideration by an authority (original document)
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)
Reason.0..1 Reason (ABIE) (jus)
Payment.0..1 Payment (ABIE) (jus)
Superseeded DecisionThe prior decision that is now superseeded by the appeal or review0..1Superseeded 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
DescriptionDetail of the evidence 0..1StringMaxLength2125 Text
Type Of EvidenceA value from a code list denoting the nature of the evidence.0..1Type Of Evidence (code list)
AttachmentAdditional (not structured) information substantiating the claim0..* 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 CourtAcknowledgment of the reception by the destination court .0..1Date
Paymentinformation regarding the payment in connection with the filing 0..1 Payment (ABIE) (jus)
LanguageThe language of the filing document0..1EU 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
NumberAn identifier assigned to a natural person or a legal person in some registry0..1Identifier
Passport NumberAn identifier assigned to a case, a natural person or a legal entity in some registry0..1Identifier
Technical NumberA technical identifier for identifying entities in the context of one or more Business Documents.0..1Identifier
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
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
OverBaseECBRate 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
Other Type DescriptionThe 'other' option in Form A0..1Text
Type Of InterestType of interest 0..1Type Of Interest (code list)
Period Of InterestDuration 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
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. " 0..1Role (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
GroundThe basis for the jurisdiction of the court in the case0..8Grounds Jurisdiction (code list)
ExplanationThe basis for the jurisdiction of the court in the case0..1StringMaxLength200 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
NameThe name of a company or organisation0..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
IdentificationIdentification 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)
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)
DescriptionThe name of a natural person or a legal person 0..1StringMaxLength200 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..1StringMaxLength200 Text
Referenced Representing PartyA 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
SumThe amount that is transferred in the payment0..3 Sum (ABIE) (jus)
Way Of PaymentThe way the intended party receives the amount due.0..1Way Of Payment (code list)
Other Way Of PaymentThe way the intended party receives the amount due.0..1StringMaxLength50 Text
By PartyA party that is involved in the transfer of money0..1Referenced Party (ABIE) (jus)
To PartyA party that is involved in the transfer of money0..1Referenced 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 DateStart date of the period0..1Date
End DateEnd date of the period (= to date )0..1Date
To Date Of JudgmentThe period runs to the date of the judgment0..1Indicator
To Date Of Payment Of PrincipalIndicator indicating (if value=true) that the period runs to the date the principal is paid0..1Indicator
To Date Of Payment Of CostIndicator indicating (if value=true) that the period runs to the date the cost is paid.0..1Indicator
To EventThe event that marks the end of the period. 0..1Text
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 format0..1StringMaxLength4250 Text
DescriptionShort standardized explanation by use of a code list0..1Grounds For Rejection (code list)
Rectification
Correction by removing errors (Merriam Webster online dictionary)
Property term Definition Cardinality Representation term
LanguageA 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 DescriptionA textual reference to the language that is to be used for filling out the form0..1StringMaxLength20 Text
DescriptionA description of all of the shortcomings in form A0..1StringMaxLength200 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
InvolvementSpecification 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)
IdentificationIdentification 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
IdentificationA unique identifier for a case0..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..1StringMaxLength50 Text
Settlement
.
Property term Definition Cardinality Representation term
Date.0..1Date
DescriptionThe substance of the settlement0..1Text
Other Agreement DescriptionThe substance of the settlement0..1Text
Referenced Case.0..1Referenced 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 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..1NameMaxLength50 Name
Place Of SigningAn area with definite or indefinite boundaries (town, country, building..) where the act of signing has taken place1..1StringMaxLength50 Text
Statement
A manifestation of will by a party to sue or oppose a legal claim
Property term Definition Cardinality Representation term
Type.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)
Wish Oral HearingIndicator (if true) for the expression of the wish for an oral hearing.0..1Indicator
Request Of CertificateThe claimant indicates here whether he wishes to receive a certificate proving the order0..1Indicator
Reason Oral HearingThe description of the reason for the wish for an oral hearing.0..1StringMaxLength2125 Text
Time Limitthe date before which some act has to be performed0..1Date
SpecificationAdditional information regarding the statement0..1StringMaxLength16384 Text
Wish Physical Presence At HearingExpression of the wish to be physically present at the hearing.0..1Indicator
Reason Wish Physical Presence At Hearing.Expression of the wish to be physically present at the hearing0..1StringMaxLength2125 Text
Agree To Electronic ServiceIndicator expressing agreement to receive the service of the documents explicitly named in the form in electronic form. 0..1Indicator
Agree To Other Electronic CommunicationIndication of agreement to the use of electronic means of communication to receive written communication other than the documents explicitly named in the form. 0..1Indicator
Requested Language Of CertificateThe language that is requested for the certificate.0..1EU Language (code list)
Sum
An amount of payment
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)
InterestInterest that is to be calculated with respect to the sum.0..1 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..1StringMaxLength2125 Text
Currency Description. .0..1StringMaxLength20 Text
Superseeded Decision
.
Property term Definition Cardinality Representation term
DateDate of the decision0..1Date
Referenced CaseThe case in which the decision is taken.0..1Referenced Case (ABIE) (jus)