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L'impayé a toujours existé, mais ce qui est caractéristique de ce début de XXIe siècle, c'est son phénomène de généralisation. Au-delà de la seule analyse économique de ce fait de société, une étude juridique approfondie et synthétique devait être menée, en se plaçant du côté du créancier, afin de prendre toute la mesure de l'inexécution d'une obligation de somme d'argent. Pour mettre en évidence la modification du pouvoir de contrainte du créancier, l'auteur montre comment les méthodes de recouvrement amiable, et notamment les modes alternatifs de règlement des conflits, ont vocation à occuper une place de plus en plus importante, qu'il s'agisse d'un impayé isolé ou d'un impayé collectif. En effet, la recherche d'une solution négociée est devenue essentielle pour le créancier, confronté à de nombreux obstacles dans la mise en œuvre des voies d'exécution forcée sur les biens du débiteur. Si des limites au droit au recouvrement forcé du créancier se justifient souvent par un souci légitime de protection du débiteur, il est plus difficile d'admettre que des procédures particulières mises à la disposition d'un créancier digne d'intérêt, comme le créancier d'aliments, soient relativement inopérantes. Tenant compte des risques bien réels d'échec du recouvrement, l'auteur propose alors un choix de sûretés et de garanties adaptées à la prévention d'un éventuel impayé, vérifiant leur efficacité à l'aune des procédures collectives et de surendettement. Arrivé à ce stade de la démonstration, il restait encore à prendre acte des nombreuses hypothèses d'impayé irrécouvrable, partiel ou total, et à s'interroger sur l'existence ou non d'un véritable " droit à l'impayé ".
Law of obligations. Law of contract --- Collection laws --- Créances --- Recouvrement --- Droit --- Debtor and creditor --- Créances --- Collecting of accounts --- Debt collection laws --- Law and legislation --- Debtor and creditor - France --- Collection laws - France
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Debtor and creditor --- Collection laws --- Créances --- Voies d'exécution --- Recouvrement --- Créances --- Creditor --- Commercial law --- Contracts --- Obligations (Law) --- Credit --- Creditors' bills --- Fraudulent conveyances --- Liens --- Payment --- Security (Law) --- Collecting of accounts --- Debt collection laws --- Law and legislation --- Criminal law. Criminal procedure --- Africa --- Executions (Law) --- Voies d'exécution --- Droit --- Debtor and creditor - Africa --- Collection laws - Africa
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The European Account Preservation Order (EAPO) Regulation provides a protective measure for creditors wishing to freeze the bank account of their debtor, preventing the transferral or withdrawal of funds. Courts can issue freezing measures over bank accounts located in other member states, thereby establishing a new remedy for cross-border debt recovery in Europe. This book provides a detailed article-by-article commentary of the EAPO Regulation. It describes its legislative history and structure and carries out a critical analysis of its provisions and recitals, focusing on the practical implementation of the instrument. The commentary also provides additional focus on the interplay between the EAPO Regulation and the existing EU instruments and framework, and examines specific issues that the implementation of the Regulation might raise in member states. This is an important resource tool for practitioners, legal scholars and students interested in the theoretical and practical implications of the EAPO Regulation.
Attachment and garnishment --- Collection laws --- Fraudulent conveyances --- Bankruptcy, Fraudulent --- Bankruptcy --- Contracts, Gratuitous --- Fraud --- Assignments for benefit of creditors --- Creditors' bills --- Debtor and creditor --- Simulation (Civil law) --- Garnishment --- Sequestration (Attachment and garnishment) --- Trustee process --- Civil procedure --- Commercial law --- Executions (Law) --- Provisional remedies --- Collecting of accounts --- Debt collection laws --- Law and legislation --- European Parliament. --- Council of the European Union. --- Law and legislation.
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Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their public-procurement mechanisms, the Initiative conducted a Regional Seminar on Fighting Bribery in Public Procurement in November 2007. This volume compiles the experience that experts from Asian and Pacific countries – as well as beyond the region – shared during the seminar. It is addressed to policy makers and experts who wish to learn from other countries’ experiences in strengthening frameworks to protect public procurement from bribery and corruption risks.
Forfeiture --- Political corruption --- Searches and seizures --- Collection laws --- Judicial assistance --- Criminal provisions --- Economic aspects --- Civil procedure --- Criminal procedure --- Judgments, Foreign --- Collecting of accounts --- Debt collection laws --- Debtor and creditor --- Seizures --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Corruption --- Misconduct in office --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Seizure of assets --- Sentences (Criminal procedure) --- Attainder --- Law and legislation --- Corrupt practices
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The book shows that self-help in commercial law is a fast, inexpensive and efficient alternative to court enforcement. Self-help remedies and private debt collection are largely but not exclusively features of common law jurisdictions, since remnants of private enforcement can still be found in contract law in civilian systems. The book argues that – despite their usefulness – self-help and private debt collection entail significant risks, especially for consumer debtors. This means that private enforcement needs to be accompanied by the introduction of tailor-made consumer-debtor protection regulation. Specific attention is given to factoring, which functions in many instances as a form of pseudo-private debt collection and which has been exploited to bypass sector-specific consumer protection regulations.
Law. --- Private International Law, International & Foreign Law, Comparative Law. --- European Law. --- Finance/Investment/Banking. --- International Economic Law, Trade Law. --- Droit --- Law, General & Comparative --- Law, Politics & Government --- Self-help (Law) --- Collection laws. --- Collecting of accounts --- Debt collection laws --- Law and legislation --- Finance. --- Private international law. --- Conflict of laws. --- International law. --- Comparative law. --- Trade. --- Finance, general. --- Debtor and creditor --- Self-defense (Law) --- Private International Law, International & Foreign Law, Comparative Law . --- Funding --- Funds --- Economics --- Currency question --- Law—Europe. --- Law of nations --- Nations, Law of --- Public international law --- Law --- Choice of law --- Conflict of laws --- Intermunicipal law --- International law, Private --- International private law --- Private international law --- Legal polycentricity --- Civil law
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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. The book is of particular relevance for practitioners and courts applying the European Order for Payment and the European Small Claims Procedures; for European and national legislators, and policymakers working in this field; and for scholars interested in European civil procedure.
Droit international privé (droit européen) --- Droit privé (droit européen) --- Procédure civile (droit européen) --- Créances --- Entraide judiciaire internationale --- Recouvrement --- Droit --- Recouvrement (droit européen) --- Private law --- European Union --- Executions (Law) --- Judgments --- Debtor and creditor --- Collection laws --- Procedures. --- Civil procedure. --- EU/EC Law. --- EU/EC Member States. --- Legal integration. --- Civil law. --- Conflict of laws. --- Judicial assistance. --- Jurisdiction. --- Europe --- Voies d'exécution --- Débiteur et créancier --- Créances --- Civil procedure --- Procédure civile --- Comparative law --- Droit comparé --- Collecting of accounts --- Debt collection laws --- Court decisions --- Court rulings --- Courts --- Criminal procedure --- Estoppel --- Judges --- Judicial process --- Jurisdiction --- Stare decisis --- Writs --- Creditor --- Commercial law --- Contracts --- Obligations (Law) --- Credit --- Creditors' bills --- Fraudulent conveyances --- Liens --- Payment --- Security (Law) --- Law and legislation --- EU countries --- Euroland
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