A. Introduction. – B. Articulation. – C. The substantive rules: legal basis and rationale. – D. Grounds and type of creditor’s liability. – E. The burden of proof: 1. The general rule and its exceptions; 2. Failure to initiate proceedings as to the substance of the claim; 3. Failure to request the release of over-preserved amounts; 4. Failure to comply with the obligations relating to parallel applications; 5. Failure to comply with the obligations in respect of service and translation. – F. The role of domestic rules on the creditor’s liability: 1. Liability issues left with the applicable national law; 2. Domestic rules aimed at reinforcing the protection of the debtor. – G. The special conflict-of-laws rules. – H. Jurisdiction.

Franzina, P., Benini, C., Article 13 - Liability of the Creditor, in D'Alessandro, E., Gascón Inchausti, F. (ed.), The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014, Edward Elgar, Cheltenham 2022: 129- 142. 10.4337/9781800880306.00025 [http://hdl.handle.net/10807/211824]

Article 13 - Liability of the Creditor

Franzina, Pietro;Benini, Caterina
2022

Abstract

A. Introduction. – B. Articulation. – C. The substantive rules: legal basis and rationale. – D. Grounds and type of creditor’s liability. – E. The burden of proof: 1. The general rule and its exceptions; 2. Failure to initiate proceedings as to the substance of the claim; 3. Failure to request the release of over-preserved amounts; 4. Failure to comply with the obligations relating to parallel applications; 5. Failure to comply with the obligations in respect of service and translation. – F. The role of domestic rules on the creditor’s liability: 1. Liability issues left with the applicable national law; 2. Domestic rules aimed at reinforcing the protection of the debtor. – G. The special conflict-of-laws rules. – H. Jurisdiction.
2022
Inglese
The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014
9781800880290
Edward Elgar
Franzina, P., Benini, C., Article 13 - Liability of the Creditor, in D'Alessandro, E., Gascón Inchausti, F. (ed.), The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014, Edward Elgar, Cheltenham 2022: 129- 142. 10.4337/9781800880306.00025 [http://hdl.handle.net/10807/211824]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/211824
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