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Civil Fraud and Asset Tracing Notes

Civil Fraud and Asset Tracing Notes
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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 …

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