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ANNEX IV - Declaration concerning the preservation of funds

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Annex IV

Declaration concerning the preservation of funds

(Article 25(1) of Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters)

IMPORTANT INFORMATION 

This declaration is to be transmitted to the issuing court and to the creditor pursuant to Article 25(2) of Regulation (EU) No 655/2014 or to the competent authority of the Member State of enforcement (unless it was issued by that same authority) pursuant to Article 25(3) of that Regulation. The declaration must be issued by the end of the third working day following the implementation of the European Account Preservation Order (‘the Preservation Order’). If, in exceptional circumstances, it is not possible for the bank or other entity to issue the declaration within three working days, it must be issued as soon as possible but by no later than the end of the eighth working day following the implementation of the Preservation Order. 


The creditor has the duty, pursuant to Article 27 of Regulation (EU) No 655/2014, to take the necessary steps to ensure the release of any amount which, following the implementation of the Preservation Order, exceeds the amount specified in the Preservation Order. The electronic version of the form to be used for the request to release over-preserved amounts is available on the website of the European e-Justice Portal at https://e-justice.europa.eu/content_european_account_preservation_order… and it can also be filled in online.

 
If this declaration is issued not by the bank but by the entity responsible for enforcing the Preservation Order, the name, address and other contact details of that entity should be indicated at the end of the form (point 5.11).

Country codes

Whenever you refer to a Member State in filling in this form, please use the following country codes:

AT Austria EL Greece IT Italy PT Portugal
BE Belgium ES Spain LT Lithuania RO Romania
BG Bulgaria FI Finland LU Luxembourg SE Sweden
CY Cyprus FR France LV Latvia SI Slovenia
CZ Czechia HR Croatia MT Malta SK Slovakia
DE Germany HU Hungary NL Netherlands
EE Estonia IE Ireland PL Poland

Where this form provides for filling in of free text, when filling in the form on paper, please use additional sheets if necessary and number each page.

1. Court that issued the Preservation Order

1.2. Address

2. The Preservation Order

2.4. Currency:
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