La tutela cautelar del crédito transfronterizo en la Unión Europea: la orden de retención de cuentas

Documentos citados

• Ley de Enjuiciamiento Civil (Ley 1/2000, de 7 de enero) - Artículo 730
• STC 43/1986, 15 de Abril de 1986
• STS 54/2002, 5 de Febrero de 2002
• Ley por la que se amplían los Medios de Tutela de los Derechos de Propiedad Intelectual e Industrial y se establecen Normas Procesales para Facilitar la Aplicación de Diversos Reglamentos Comunitarios (Ley 19/2006, de 5 de junio)
• Consolidated version of the Treaty establishing the European Atomic Energy Community



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• Charter of fundamental rights of the European Union
• 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
• Regulation (EC) No 861/2007 of the European Parliament and of the Council of 11 July 2007 establishing a European Small Claims Procedure
• Council Regulation (EC) No 1206/2001 of 28 May 2001 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters
• Council regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems
• Regulation (EC) No 805/2004 of the European Parliament and of the Council of 21 April 2004 creating a European Enforcement Order for uncontested claims
• Tratado de la Unión Europea
• Regulation (EC) No 1896/2006 of the European Parliament and of the Council of 12 December 2006 creating a European order for payment procedure
• Council Regulation (EC) No 2201/2003 of 27 November 2003 concerning jurisdiction and the recognition and enforcement of judgments in matrimonial matters and the matters of parental responsibility, repealing Regulation (EC) No 1347/2000
• Council Regulation (EC) No 1347/2000 of 29 May 2000 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and in matters of parental responsibility for children of both spouses
• Council Regulation (EC) No 44/2001 of 22 December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters
• Treaty establishing the European Community