Civil Fraud and Asset Tracing Notes
Tag: europe
Showing 4 out of 4 results
16 July 2014
New EU Regulation establishing European Account Preservation Order procedure
A new EU Regulation will come into force tomorrow establishing a European Account Preservation Order (EAPO) procedure to facilitate cross-border debt …
09 January 2012
Article published on new Europe-wide freezing order
The European Parliament and the Council of the EU are currently considering a proposed Regulation for a new European Account Preservation …
01 November 2011
UK not opting in to proposed European Account Preservation Order Regulation
The government yesterday announced that the UK would not be opting in to the proposed Regulation establishing a Europe-wide bank …
01 August 2011
Draft Regulation released proposing Europe-wide freezing orders
On 25 July 2011, the European Commission released the proposed European Account Preservation Order (EAPO) Regulation, which has been submitted for …