Debt Recovery Made Easier in EU Cross-border Cases
Author :
Publisher :
Page : 1 pages
File Size : 16,12 MB
Release : 2017
Category : Collection laws
ISBN : 9789279710155
Author :
Publisher :
Page : 1 pages
File Size : 16,12 MB
Release : 2017
Category : Collection laws
ISBN : 9789279710155
Author : Elena Alina Onţanu
Publisher :
Page : 533 pages
File Size : 31,8 MB
Release : 2017
Category : Collection laws
ISBN : 9781780687193
This book evaluates the application of the first autonomous European civil procedures: the European Order for Payment and the European Small Claims Procedure. The study offers an in-depth comparative and empirical analysis of the way these instruments function in interaction with national procedures in England and Wales, France, Italy, and Romania. The analysis combines available statistics with European and national case law, together with practitioners' experience. This approach provides a comprehensive understanding of the difficulties encountered, and of the solutions chosen to overcome procedural intricacies and to secure parties' procedural rights. The findings create a solid basis for enhancing judicial cooperation and addressing the practical aspects related to the application of the procedures. In its conclusion, the book discusses the ongoing developments taking shape in this area, and reflects on the implications that the legal standards established by the European uniform procedures have for future developments.
Author : Elena Alina Onţanu
Publisher :
Page : 0 pages
File Size : 31,33 MB
Release : 2017
Category : Civil law
ISBN : 9781780686097
This book evaluates the application of the first autonomous European civil procedures: the European Order for Payment and the European Small Claims Procedure.
Author : Wendy A. Kennett
Publisher : Oxford University Press, USA
Page : 510 pages
File Size : 15,13 MB
Release : 2000
Category : Law
ISBN : 9780198298199
The idea of a European Judicial Area has gathered force since the negotiation of the Amsterdam Treaty amending the TEU and conferring competence on the European Community in relation to measures of "judicial cooperation". One of the areas targeted for rapid attention is improvement in the recognition and enforcement of civil judgments in Europe - with plans for the mutual recognition of judgments.
Author : Carla Crifò
Publisher : Kluwer Law International B.V.
Page : 454 pages
File Size : 13,26 MB
Release : 2009-01-01
Category : Law
ISBN : 9041125205
Jacket.
Author : Jean-Pierre Brun
Publisher : World Bank Publications
Page : 224 pages
File Size : 26,82 MB
Release : 2019-12-06
Category : Law
ISBN : 1464814392
Going for Broke focuses on insolvency as an additional civil remedy in the arsenal of asset recovery practitioners, specifically in the context of grand corruption investigations and proceedings. The recovery of corruption proceeds is often sought through criminal prosecution and confiscation or civil lawsuits. Insolvency proceedings can also be an effective mechanism in the right circumstances, with their own advantages and disadvantages. The scenario that is most likely to benefit from this type of remedy is one in which bribes and stolen funds have been routed through special-purpose companies. This guidebook is intended as a practical tool to help policy makers, public officials, and those who have been entrusted with recovering their nations' stolen assets. It informs them about the ways that insolvency can be used to pursue proceeds of corruption. It may also serve as a quick reference for other practitioners: insolvency professionals, auditors, financial institutions, in-house counsel, and other professionals who deal with corruption.
Author : World Bank
Publisher : World Bank Publications
Page : 241 pages
File Size : 22,82 MB
Release : 2019-11-21
Category : Business & Economics
ISBN : 1464814414
Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.
Author : Stefano Ruggeri
Publisher : Springer Science & Business Media
Page : 231 pages
File Size : 17,98 MB
Release : 2013-12-12
Category : Law
ISBN : 3319025708
This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for criminal matters. On the other hand, the prosecution and investigations of cross-border cases pose unprecedented challenges in the European scenario, characterized by the increasing flow and activity of citizens over the territory of more than one country and therefore by the need to lay the foundations of a transcultural criminal justice system. The book analyses this complex topic starting with the current perspectives of EU legislation, thus providing a critical analysis of the legislative initiative aimed at introducing a new tool for gathering almost any type of evidence in other Member States, i.e., the European Investigation Order. On a second level, this study deals with the solution models and human rights challenges posed by the increasingly intensive dialogues between domestic and supranational case laws, and formulates essential guidelines for setting up a fair transnational enquiry system in Europe.
Author : Mr.Shekhar Aiyar
Publisher : International Monetary Fund
Page : 79 pages
File Size : 50,1 MB
Release : 2015-09-24
Category : Business & Economics
ISBN : 1513511653
Europe’s banking system is weighed down by high levels of non-performing loans (NPLs), which are holding down credit growth and economic activity. This discussion note uses a new survey of European country authorities and banks to examine the structural obstacles that discourage banks from addressing their problem loans. A three pillared strategy is advocated to remedy the situation, comprising: (i) tightened supervisory policies, (ii) insolvency reforms, and (iii) the development of distressed debt markets.
Author : D’Alessandro, Elena
Publisher : Edward Elgar Publishing
Page : 488 pages
File Size : 45,43 MB
Release : 2022-06-10
Category : Law
ISBN : 1800880308
This comprehensive Commentary provides article-by-article exploration of EU Regulation 655/2014, analysing and outlining in a straightforward manner the steps that lawyers, businesses and banks can take when involved in debt recovery. It offers a detailed discussion of national practice and legislation in order to provide context and a deeper understanding of the complex difficulties surrounding the procedural system created by the European Account Preservation Order (EAPO) Regulation.