Wednesday, 24 – Thursday, 25 October 2018School for the Judiciary (SSM), Scandicci, Italy

Villa di Castel Pulci, Scandicci (Florence)

EJTN CIVIL LAW PROJECT THE EUROPEAN ACCOUNT PRESERVATION ORDER (EAPO)Regulation (EU) No 655/2014 and Implementing Regulation (EU) 2016/1823 in practice

With financial support from the Justice Programme of the European Union

PROGRAMMEWEDNESDAY, 24th October 2018

Activity Coordinator: Luca Perilli, School for the Judiciary, Italy (SSM)

Moderator: Pietro Franzina, University of Ferrara

9.00 - 9.15 Arrival and Registration of Participants

9.15 - 9.30 Welcome Words & Presentation of the European Judicial Training Network (EJTN)

Sara Sipos, Project Manager, European Judicial Training Network (EJTN)

I. Setting the scene

9.30 -10.00 Regulation (EU) No 655/2014: its general features and raison d’être

Katharina Raffelsieper, lawyer, Luxembourg

10.00-10.20 Material and personal scope of Regulation (EU) No 655/2014

Katharina Raffelsieper, lawyer, Luxembourg

10.20-10.4010.40-11.00

Identifying the court with jurisdictionQ&A session

Pietro Franzina, University of Ferrara

11.00-11.30 Coffee break

II. Deciding on an application for an EAPO

11.30 - 12.00 Conditions for issuing an EAPO Emanuelle Guinchard, University of Northumbria

12:00 - 12:30 Procedural aspects Elena D’Alessandro, University of Turin

12.30-12.5012.50-13.00

Securities to be provided by the creditorQ&A session

Elena D’Alessandro, University of Turin

13.00 - 14.00Group photo

Lunch Break

14.00 - 15.00 WORKSHOP: The forms set out in Annexes I and II of Implementing Regulation (EU) 2016/1823 – A case study

Elena D’Alessandro, University of Turin

14.00-14.10 Introduction to the workshop and division into groups

14.10-15.15 Group work on the case study

15.15-15.45 Coffee Break

15.45-16.10 Plenary session: discussion of the case study

III. Information on the debtor’s account(s)

16.10-16.40 Requests for the obtaining of account information

Emanuel Guinchard, University of Northumbria

16.40-17.00

17.00-17.15

The information authorities: resources and methods of workQ&A session

Emanuel Guinchard, University of Northumbria

17.15 End of Day 1

19.00 Official Seminar Dinner

THURSDAY, 25th October 2018

Activity Coordinator: Luca Perilli, School for the Judiciary, Italy (SSM)

Moderator: Pietro Franzina, University of Ferrara

8.45-9.00 Arrival and Registration of Participants

IV. Effects, recognition and enforcement of an EAPO

9.00-9.20 Scope, effects, rank and duration of an EAPO Emanuel Guinchard, University of Northumbria

9.20-9.50

9.50-10.00

Recognition, enforceability, enforcement and implementation of an EAPOQ&A session

Elena D’Alessandro, University of Turin

V. Remedies

10.00-10.20 Serving the EAPO and related documents on the debtor

Gilles Cuniberti, University of Luxembourg

10.20-10.5010.50-11.00

Remedies of the debtor against an EAPOQ&A session

Gilles Cuniberti, University of Luxembourg

11.00-11.30 Coffee break

11.30-11.50 Remedies of the debtor against the enforcement of an EAPO

Gilles Cuniberti, University of Luxembourg

11.50-12.10

12.10-12.20

Other remedies available to the debtor and the creditorQ&A session

Emanuel Guinchard, University of Northumbria

12.20-13.20 WORKSHOP: Deciding on a remedy against an EAPO and its enforcement – A case study

Gilles Cuniberti, University of Luxembourg

Introduction to the workshop and division into groups

13.20-14.20 Lunch break

14.20-14.50

14.50-15.30

Plenary session: discussion of the case study

ROUNDTABLE: The interplay of EU and domestic procedural rules – The situation in a selection of Member States

All experts

15.30-16.00 Closing remarks Sara Sipos, Project Manager, European Judicial Training Network (EJTN)

16.15 Departure of Participants

ACTIVITY COORDINATOR Luca PerilliJudge, trainer at the Centre for Judicial Studies (CEJ)

SPEAKERS (in alphabetic order)

Gilles Cuniberti, University of Luxembourg

Elena D’Alessandro, University of Turin

Pietro Franzina, University of Ferrara

Emanuel Guinchard, University of Northumbria

Katharina Raffelsieper, lawyer, Luxembourg

MODERATOR Pietro Franzina, University of Ferrara

European Judicial Training Network123, rue du CommerceB-1000 Bruxelles

Phone +32 2 280 22 42Fax +32 2 280 22 36Mail ejtn@ejtn.eu

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