ПРОЦЕДУРНІ ПИТАННЯ АРЕШТУ ТА СТЯГНЕННЯ КОШТІВ ІЗ БАНКІВСЬКОГО РАХУНКУ ЗА ЗАКОНОДАВСТВОМ ФРАНЦІЇ
Journal Title: Південноукраїнський правничий часопис - Year 2018, Vol 4, Issue 2
Abstract
The article examines the legal and regulatory framework for regulating the procedural aspects of arrest and recovery from a debtor's bank account under French law. The system of private performance in France is interesting given the existence of an effective mechanism for the interaction of debtors and performers, when the former themselves offer the possibility of repayment of debt. This approach avoids the forced withdrawal of funds and is evidence of a high level of legal culture in the field of procedural legislation. The most common and most effective way of enforcing a debtor to fulfill obligations is a procedure for arrest-collection of funds from a debtor’s bank account. The focus is on the creation and operation of the FICOBA Administrative Center, which regulates the interconnection of the banking sector and the justice system. This Registry was created in 1971 (computerized in 1982). The legal basis for this register was Article 1649 A of the General Tax Code of France. Thanks to the formed system, the performer receives an answer to the specified request within 24 hours. This information is protected and is intended only for the person who submitted the request. Information from the Register can be used as a basis for applying to the bank of the debtor with an act on the arrest of a bank account. Therefore, the legal norm on compliance with the debtor’s personal data is respected and not disclosed. Functioning of bank account registries as the only database of all possible bank accounts and operating in most European countries. In Germany, France, the Netherlands, to arrest the debtor’s accounts, you only need to know his identification number. Unified systems automatically send information about such arrest to all financial institutions of the country. In view of this, the experience of France is interesting for the Ukrainian civil procedural law. Creating a single registry as a database of bank accounts is a necessary step for improving the enforcement of court decisions.
Authors and Affiliations
О. О. Воронько
Keywords
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