Commission Implementing Regulation (EU) 2016/1823 of 10 October 2016 establishing the forms referred to in Regulation (EU) No 655/2014 of the European Parliament and of the Council establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
EU Regulation 2016/1823 · Adopted 10 October 2016 · Extends to United Kingdom
Commission Implementing Regulation (EU) 2016/1823
of 10 October 2016
establishing the forms referred to in Regulation (EU) No 655/2014 of the European Parliament and of the Council establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial mattersf1, and in particular Article 51 thereof,
Whereas:
(1)
In order to ensure the proper application of Regulation (EU) No 655/2014 several forms should be established.
(2)
In accordance with Article 3 of Protocol No 21 on the position of the United Kingdom and Ireland in respect of the area of freedom, security and justice, annexed to the Treaty on European Union and to the Treaty on the Functioning of the European Union, Ireland took part in the adoption of Regulation (EU) No 655/2014. Therefore Ireland is taking part in the adoption of this Regulation.
(3)
In accordance with Articles 1 and 2 of Protocol No 21 on the position of the United Kingdom and Ireland in respect of the area of freedom, security and justice, annexed to the Treaty on European Union and to the Treaty on the Functioning of the European Union, and without prejudice to Article 4 of that Protocol, the United Kingdom did not take part in the adoption of Regulation (EU) No 655/2014. Therefore the United Kingdom is not taking part in the adoption of this Regulation.
(4)
In accordance with Articles 1 and 2 of Protocol No 22 on the position of Denmark, annexed to the Treaty on European Union and to the Treaty on the Functioning of the European Union, Denmark did not take part in the adoption of Regulation (EU) No 655/2014. Therefore Denmark is not taking part in the adoption of this Regulation.
(5)
The measures provided for in this Regulation are in accordance with the opinion of the European Account Preservation Order Committee established under Regulation (EU) No 655/2014,
HAS ADOPTED THIS REGULATION:
Annotations to the whole text
Footnotes
Contents
- 1Article 1
- 2Article 2
- Signature
- Annex I
- Application for a European Account Preservation Order
- Division
- IMPORTANT INFORMATION
- Language
- Supporting documents
- Country codes
- 1Court
- Court before which you are lodging your application
- 1.1Division 1.1
- 1.2Division 1.2
- 2Creditor
- Creditor's details
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- 2.6Division 2.6
- 2.7Division 2.7
- 2.8Division 2.8
- 3Debtor
- Debtor's details
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- 3.6Division 3.6
- 3.7Division 3.7
- 3.8Division 3.8
- 4Cross-border nature of the case
- Cross-border nature of the case
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 5Jurisdiction
- 5On what ground do you consider the court to have jurisdiction?
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- 5.5Division 5.5
- 5.6Division 5.6
- 5.7Division 5.7
- 5.8Division 5.8
- 5.9Division 5.9
- 5.10Division 5.10
- 5.11Division 5.11
- 5.12Division 5.12
- 5.13Division 5.13
- 5.14Division 5.14
- 6Details of the debtor's bank account
- Details of the debtor's bank account
- 6.1Division 6.1
- 6.2Division 6.2
- 6.3Division 6.3
- 6.4Division 6.4
- 6.5Division 6.5
- 6.6Division 6.6
- 6.7Division 6.7
- 6.8Division 6.8
- 7Request for the obtaining of account information
- Request for the obtaining of account information
- 7.1Division 7.1
- 7.2Division 7.2
- 7.3Division 7.3
- 7.4Division 7.4
- 8Existing judgment, court settlement or authentic instrument
- Details concerning an existing judgment, court settlement or authentic instrument
- 8.1Division 8.1
- 8.2Division 8.2
- 8.3Division 8.3
- 8.4Division 8.4
- 8.5Division 8.5
- 8.6Division 8.6
- 8.7Division 8.7
- 8.8Division 8.8
- 8.9Division 8.9
- 9Amount and grounds of the claim (not to be filled in if you filled in section 8)
- Amount and grounds of the claim
- 9.1Division 9.1
- 9.2Division 9.2
- 9.2.1Division 9.2.1
- 9.2.2Division 9.2.2
- 9.3Division 9.3
- 9.4Division 9.4
- 9.5Division 9.5
- 10Reasons for seeking a Preservation Order
- Reasons for seeking a Preservation Order
- 10.1Division 10.1
- 10.2Division 10.2
- 11Security
- 11Reasons for being exempt from the provision of security
- 12Evidence
- 12List of evidence
- 13Other courts seized with an application for protective measures
- Details of any national protective measures obtained or applied for
- 13.1Division 13.1
- 13.2Division 13.2
- 13.3Division 13.3
- 13.4Division 13.4
- 13.5Division 13.5
- 13.6Division 13.6
- 14Creditor's bank account
- Details of creditor's bank account
- 14.1Division 14.1
- 14.2Division 14.2
- 15Date and signature
- Division
- Annex IIAnnex II
- European Account Preservation Order — Part A
- Country codes
- Division
- Division
- Court of origin
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- 1.4Division 1.4
- 1.5Division 1.5
- Creditor
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- 2.6Division 2.6
- 2.7Division 2.7
- 2.8Division 2.8
- Debtor
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- 3.6Division 3.6
- 3.7Division 3.7
- 3.8Division 3.8
- Date and reference of the Preservation Order
- 4.1Division 4.1
- 4.2Division 4.2
- Bank account(s) to be preserved
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- Amount to be preserved
- 6.1Division 6.1
- 6.2Division 6.2
- Division
- European Account Preservation Order — Part B
- Division
- 7Division 7
- Details of the amount to be preserved (supplementing section 6 of Part A of the Preservation Order)
- 8.1Division 8.1
- 8.2Division 8.2
- Security provided by the creditor
- 9.1Division 9.1
- Initiation of proceedings on the substance of the matter (please fill in if applicable)
- ☐The creditor has applied for the Preservation Order before initiating proceedings on the substance of the matter. In accordance with Article 10 of Regulation (EU) No 655/2014, the Preservation Order will be revoked or will terminate, unless the creditor initiates proceedings on the substance of the matter and provides proof of such initiation to this court by
- 11Translations (please fill in if applicable)
- Costs
- 12.1Division 12.1
- 13Important information for the creditor (please tick the relevant box(es) if applicable)
- 14Important information for the debtor
- 14.1Division 14.1
- 14.2Division 14.2
- 14.3Division 14.3
- 14.4Division 14.4
- 14.5Division 14.5
- Annex IIIAnnex III
- Revocation of a European Account Preservation Order
- Country codes
- Case number:
- Court revoking the Preservation Order
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- 1.4Division 1.4
- 1.5Division 1.5
- Date and reference of the Preservation Order
- 2.1Division 2.1
- 2.2Division 2.2
- Creditor
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- 3.6Division 3.6
- Debtor
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 4.4Division 4.4
- 4.5Division 4.5
- 4.6Division 4.6
- 5Revocation or termination of the Preservation Order
- Annex IVAnnex IV
- Declaration concerning the preservation of funds
- IMPORTANT INFORMATION
- Country codes
- Court that issued the Preservation Order
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- 1.4Division 1.4
- 1.5Division 1.5
- The Preservation Order
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- Creditor
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- Debtor
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 4.4Division 4.4
- 4.5Division 4.5
- Preserved funds
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- 5.5Division 5.5
- 5.6Division 5.6
- 5.7Division 5.7
- 5.8Division 5.8
- 5.9Division 5.9
- 5.10Division 5.10
- 5.11Division 5.11
- Annex VAnnex V
- Request to release over-preserved amounts
- IMPORTANT INFORMATION
- Language
- Country codes
- European Account Preservation Order
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- 1.4Division 1.4
- 1.5Division 1.5
- Creditor
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- Debtor
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- Competent authority of the Member State of enforcement to which the request is addressed
- 4.1Division 4.1
- 4.2Division 4.2
- Request to release over-preserved amounts
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- Annex VIAnnex VI
- Acknowledgment of receipt
- IMPORTANT INFORMATION
- Country codes
- The court or authority that received the document(s)
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- 1.4Division 1.4
- 1.5Division 1.5
- 1.6Division 1.6
- 2The following document(s) was/were received pursuant to Regulation (EU) No 655/2014 on
- The authority, creditor or bank that transmitted the document(s)
- 3.1Division 3.1
- 3.2Division 3.2
- 4(Please fill in if applicable) The language of the document(s) received is incorrect.
- 5Division 5
- Annex VII
- Application for a remedy
- Division
- IMPORTANT INFORMATION
- Language
- Supporting documents
- Country codes
- Application for a remedy
- Court or authority with which the application for the remedy is lodged
- 1.2Division 1.2
- 1.3Division 1.3
- The applicant for the remedy
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- 2.6Division 2.6
- 2.7Division 2.7
- The other party
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- 3.6Division 3.6
- 3.7Division 3.7
- Court that issued the Preservation Order (to be filled in only if different from the court with which the application for the remedy is lodged as referred to in section 1)
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 4.4Division 4.4
- 4.5Division 4.5
- The Preservation Order
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- Application for a remedy in the Member State of origin
- 6.1Division 6.1
- Application for a remedy in the Member State of enforcement
- 7.1Division 7.1
- 8Evidence
- Division
- Annex VIIIAnnex VIII
- Transmission of a decision on a remedy to the Member State of enforcement
- Country codes
- European Account Preservation Order (‘the Preservation Order’):
- 1.1Division 1.1
- 1.2Division 1.2
- 1.3Division 1.3
- Court that issued the Preservation Order
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- Court that issued the decision on the remedy (to be filled in only if different from the court (referred to in section 2) that has issued the Preservation Order)
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- Applicant (for the remedy)
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 4.4Division 4.4
- 4.5Division 4.5
- 4.6Division 4.6
- 4.7Division 4.7
- The other party
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- 5.5Division 5.5
- 5.6Division 5.6
- 5.7Division 5.7
- Decision of the court on the remedy
- 6.1Division 6.1
- 6.2Division 6.2
- 6.3Division 6.3
- Annex IX
- Appeal against a decision on a remedy
- Division
- IMPORTANT INFORMATION
- Language
- Supporting documents
- Country codes
- Court at which the appeal is lodged
- 1.1Division 1.1
- 1.2Division 1.2
- Applicant for an appeal
- 2.1Division 2.1
- 2.2Division 2.2
- 2.3Division 2.3
- 2.4Division 2.4
- 2.5Division 2.5
- 2.6Division 2.6
- 2.7Division 2.7
- The other party
- 3.1Division 3.1
- 3.2Division 3.2
- 3.3Division 3.3
- 3.4Division 3.4
- 3.5Division 3.5
- 3.6Division 3.6
- 3.7Division 3.7
- Court that issued the Preservation Order
- 4.1Division 4.1
- 4.2Division 4.2
- 4.3Division 4.3
- 4.4Division 4.4
- 4.5Division 4.5
- The Preservation Order
- 5.1Division 5.1
- 5.2Division 5.2
- 5.3Division 5.3
- 5.4Division 5.4
- Court or competent enforcement authority that issued the decision on the remedy (not to be filled in if the court is the same as the court (referred to in section 4) that issued the Preservation Order)
- 6.1Division 6.1
- 6.2Division 6.2
- 6.3Division 6.3
- 6.4Division 6.4
- 6.5Division 6.5
- The decision on the remedy:
- 7.1Division 7.1
- 7.2Division 7.2
- 7.3Division 7.3
- 8Application for an appeal against the decision on the remedy
- 9Evidence
- Division