COMMITTEE ON LEGAL AFFAIRS Brussels, 23 May 2013 11:00
- The Secretariat - AK/dd
JURI/7/06629
VOTING LIST
on the draft report
European Account Preservation Order
(COM(2011)0445 – C70211/2011 – 2011/0204(COD))
Rapporteur: Raffaele Baldassarre
Documents: PE 483.539v01-00 - Draft Report (1-55)
PE 506.176v01-00 - Amendments (56-110)
PE 510.699v01-00 - Compromise Amendments (1-17)
PE 475.906v02-00 - Opinion ECON (1-34)
6 Oral amendments (see annex)
Part of the text being considered / AM / Comments / Rapporteur's opinion / Voting resultArticle 1 – paragraph 2 / AM 7
Rapporteur / +
Article 2 – paragraph 1 / ECON 5 / +
Article 2 – paragraph 2 – point c a (new) / AM 64
Lehne / +
Article 2 – paragraph 2 – point c b (new) / AM 65
Lehne / +
Article 2 – paragraph 3 / ECON 6 / -
Article 2 – paragraph 4 / AM 8
Rapporteur / Deletion / +
Article 3 / AMC 5
Rapporteur / If adopted, go to AM 67 / +
AM 66
Cofferati / Falls if AMC 5 adopted / +
ECON 7 / Falls if AMC 5 or AM 66 adopted / -
AM 9
Rapporteur / Falls if AMC 5, AM 66 or ECON 7 adopted / +
Article 3 – paragraph 1 a (new) / ECON 8 / Falls if AMC 5 or AM 66 adopted. Compatible with AM 9 and ECON 7 / -
Article 4 – point 1 / AM 67
Rapporteur / +
Article 4 – point 2 / AM 10
Rapporteur / If adopted, go to AM 11 / +
ECON 9 / Falls if AM 10 adopted / -
Article 4 – point 3 / AM 11
Rapporteur / Deletion – Falls if AM 67 rejected / +
Article 4 – point 5 / AM 12
Rapporteur / Falls if AM 67 rejected / +
Article 4 – paragraph 6 – point a / AM 13
Rapporteur / Falls if AM 67 rejected / +
Article 4 – paragraph 6 – point b / AM 14
Rapporteur / Deletion – Falls if AM 67 rejected / +
Article 4 – point 7 / AM 15
Rapporteur / Withdrawn / W
AM 68
Lehne / +
Article 4 – point 11 – point a / ECON 10 / -
Article 5 – paragraph 1 – point a / ECON 11 / -
Article 5 – paragraph 1 – point b / ECON 12 / -
Article 5 – paragraph 2 / ECON 13 / Go to ECON 14 / -
Article 6 – paragraph 1 / AM 16
Rapporteur / Withdrawn / W
Article 6 – paragraph 2 / AM 17
Rapporteur / Withdrawn / W
ECON 14 / -
Article 6 – paragraph 3 / AM 69
Cofferati / Withdrawn – Deletion / W
Article 6 – paragraph 4 (new) / AM 18
Rapporteur / +
Article 7 – paragraph 1 – introductory part / AMC 6
Rapporteur / If adopted, go to AM 72 / +
AM 70
Thein / Falls if AMC 6 adopted / +
AM 19
Rapporteur / Falls if AMC 6 or AM 70 adopted / +
Article 7 – paragraph 1 – subparagraph 1 a / AM 72
Thein / Falls if AMC 6 and AM 70 are both rejected / +
Article 7 – paragraph 1 – point a / ECON 15 / -
Article 7 – paragraph 1 – point b / AMC 7
Rapporteur / If adopted, go to ECON 16 / +
AM 20
Rapporteur / Falls if AMC 7 adopted / +
AM 71
Lehne / Falls if AMC 7 or AM 20 adopted / +
Article 7 – paragraph 1 – subparagraph 1 a (new) / ECON 16 / Falls if ECON 15 rejected / -
Article 7 – paragraph 2 / ECON 17 / Falls if ECON 15 rejected / -
Article 8 – paragraph 2 – point b / AMC 8
Rapporteur / If adopted, go to AM 75 / +
AM 21
Rapporteur / Falls if AMC 8 is adopted / +
AM 73
Lehne / Falls if AMC 8 or AM 21 adopted / +
AM 74
Cofferati / Falls if AMC 8 or AM 21 or 73 adopted / +
Article 8 – paragraph 2 – point h / AM 75
Thein / +
Article 8 – paragraph 2 – point k (new) / AM 22
Rapporteur / +
Article 8 – paragraph 4 / AM 23
Rapporteur / +
Article 10 – title / AM 76
Speroni / +
Article 10 / AMC 9
Rapporteur / If adopted, go to AMC 10 / +
AM 77
Cofferati / Falls if AMC 9 adopted / +
Article 10 – paragraph 2 (new) / AM 24
Rapporteur / Falls if AMC 9 or AM 77 adopted / +
Article 11 – paragraph 1 / AMC 10
Rapporteur / If adopted, go to AM 26 / +
AM 25
Rapporteur / Falls if AMC 10 adopted / +
AM 78
Lehne / Falls if AMC 10 and AM 25 adopted / +
Article 11 – paragraph 2 / AM 26
Rapporteur / +
Article 12 / AMC 11
Rapporteur / If adopted, go to AMC 12 / +
AM 79
Cofferati / Falls if AMC 11 adopted / +
AM 27
Rapporteur / Falls if AMC 11 or AM 79 adopted / +
ECON 18 / Falls if AMC 11 or AM 27 or 79 adopted / -
Article 12 – paragraph 2 (new) / AM 28
Rapporteur / Falls if AMC 11 or AM 79 adopted – Compatible with AM 27 and ECON 18 / +
Article 12 a (new) / AM 82
Lehne / Falls if AMC 11 or AM 28 or 79 adopted – Compatible with AM 27 and ECON 18 / +
Article 12 a (new) / AMC 12
Rapporteur / If adopted, go to Oral AM 2 / +
AM 80
Thein / Falls if AMC 12 adopted / +
AM 81
Cofferati / Falls if AMC 12 or AM 80 adopted / +
AM 29
Rapporteur / Falls if AMC 12 or AM 80 or 81 adopted / +
Article 13 / Oral AM 2
Rapporteur / If adopted, go to AM 83 / +
AM 84
Thein / Falls if Oral AM 2 adopted / -
ECON 19 / Falls if Oral AM 2 or AM 84 adopted / +
AM 83
Speroni / Compatible with Oral AM 2, AM 84 or ECON 19 / -
Article 14 – paragraph 1 / AM 30
Rapporteur / +
Article 14 – paragraph 2 / AM 31
Rapporteur / +
Article 15 – paragraph 2 – point b / AMC 13
Rapporteur / If adopted, go to AM 33 / +
AM 32
Rapporteur / Falls if AM 13 adopted / +
AM 85
Lehne / Falls if AMC 13 or AM 32 adopted / +
Article 15 – paragraph 2 – point d / AM 33
Rapporteur / +
Article 15 – paragraph 2 – point i (new) / AM 34
Rapporteur / +
Article 15 – paragraph 3 / AM 35
Rapporteur / +
Article 16 / Oral AM 3
Rapporteur / If adopted, go to AM 40 / +
Article 16 – point a / AMC 14
Rapporteur / Falls if Oral AM 3 adopted – If adopted, go to AM 37 / +
AM 36
Rapporteur / Falls if AMC 14 adopted / +
AM 86
Lehne / Falls if AMC 14 or AM 36 adopted / +
Article 16 – point a a (new) / AM 37
Rapporteur / +
Article 16 – point c / AM 88
Busoi / +
Article 16 – point b / AM 87
Busoi / Falls if AM 88 rejected / +
Article 16 – point c – introductory wording / ECON 20 / -
Article 16 – point c – point iii / AM 38
Rapporteur / Deletion / +
Article 16 – point c – point iv / AM 39
Rapporteur / Deletion / +
Article 17 – paragraph 1 / AM 89
Lehne / Withdrawn / W
AM 40
Rapporteur / +
Article 17 – paragraph 2 / AMC 15
Rapporteur / If adopted, go to AM 42 / +
AM 90
Busoi / Falls if AMC 15 adopted / +
AM 41
Rapporteur / Falls if AMC 15 or AM 90 adopted / +
Article 17 – paragraph 5 – introductory part / AM 42
Rapporteur / +
Article 17 – paragraph 5 – point a / AMC 16
Rapporteur / If adopted, go to AM 45 / +
AM 43
Rapporteur / Falls if AMC 16 adopted / +
AM 91
Busoi / Falls if AMC 16 adopted – Compatible with AM 43 / +
ECON 21 / Falls if AMC 16 or AM 91 adopted – Compatible with AM 43 / +
Article 17 – paragraph 5 – point b a (new) / AM 44
Rapporteur / Falls if AMC 16 adopted – Compatible with AM 43, AM 91 and ECON 21 / +
Article 19 – paragraph 1 / AM 45
Rapporteur / +
Article 19 – paragraph 2 / AM 46
Rapporteur / Go to AM 92 / +
Article 20 / AM 47
Rapporteur / Withdrawn – Deletion / W
Article 20 – paragraph 1 / AM 92
Busoi / +
Article 21 / Oral AM 4
Rapporteur / If adopted, go to ECON 23 / +
Article 21 – paragraph 1 – subparagraph 1 a (new) / AM 93
Speroni / Falls if Oral AM 4 adopted / -
Article 21 – paragraph 3 / AM 94
Lehne / Falls if Oral AM 4 adopted / +
Article 21 – paragraph 4 / AM 95
Lehne / Falls if Oral AM 4 adopted – Deletion / +
Article 21 – paragraph 5 / AM 96
Lehne / Falls if Oral AM 4 adopted – Deletion / +
Article 21 – paragraph 7 – point b / ECON 22 / Falls if Oral AM 4 adopted / +
Article 22 – paragraph 2 / ECON 23 / +
Article 23 / ECON 24 / -
Article 25 – paragraph 1 / ECON 25 / +
Article 26 – paragraph 3 / AM 48
Rapporteur / Deletion – If adopted, go to AM 49 / +
ECON 26 / Falls if AM 48 adopted / +
AM 97
Busoi / Falls if AM 48 adopted – Compatible with ECON 26 / +
Article 26 – paragraph 4 / AM 49
Rapporteur / If adopted, go to AM 50 / +
ECON 27 / Falls if AM 49 adopted / +
Article 27 – paragraph 3 / AM 50
Rapporteur / +
Article 28 – paragraph 1 / AMC 17
Rapporteur / If adopted, go to AM 100 / +
AM 98
Cofferati / Falls if AMC 17 adopted / +
AM 99
Busoi / Falls if AMC 17 or AM 98 adopted / +
AM 51
Rapporteur / Falls if AMC 17 or AM 98 or 99 adopted / +
Article 28 – paragraph 2 / AM 100
Cofferati / +
Article 30 – paragraph 1 / AM 52
Rapporteur / +
Article 30 – paragraph 2 / AM 101
Cofferati / Go to AM 102 / +
Article 30 – paragraph 3 / AM 53
Rapporteur / Withdrawn – Deletion / W
AM 102
Cofferati / +
Article 32 – paragraph 1 / AM 103
Cofferati / +
Article 32 – paragraph 2 / AM 104
Cofferati / +
Article 34 / Oral AM 5
Rapporteur / If adopted, go to Oral AM 6 / +
Article 34 – paragraph 2 / ECON 29 / Falls if Oral AM 5 adopted / +
Article 34 – paragraph 3 / ECON 30 / Falls if Oral AM 5 adopted / +
Article 34 – paragraph 3 a (new) / ECON 31 / Falls if Oral AM 5 adopted / +
Article 34 – title / ECON 28 / Falls if Oral AM 5 adopted or ECON 31 rejected / -
Article 34 – paragraph 4 / ECON 32 / Falls if Oral AM 5 adopted / +
Article 34 – paragraph 5 / AM 105
Lehne / Falls if Oral AM 5 adopted / +
Article 34 – paragraph 7 / ECON 33 / Falls if Oral AM 5 adopted / +
Article 35 – paragraph 7 / Oral AM 6
Rapporteur / If adopted, go to ECON 34 / +
AM 106
Lehne / Falls if Oral AM 6 adopted / +
Article 36 / ECON 34 / Deletion – Falls if Oral AM 5 adopted or ECON 31 rejected – If adopted, go to AM 108 / -
AM 107
Cofferati / Falls if ECON 34 adopted / +
Article 38 – paragraph 2 a (new) / AM 108
Busoi / +
Article 39 / AM 54
Rapporteur / +
Article 39 – paragraph 1 a (new) / AM 109
Rapporteur / Go to AM 110 / +
Article 39 – paragraph 2 (new) / AM 55
Rapporteur / Withdrawn / W
Article 42 – paragraph 1 / AM 110
Cofferati / +
Recital 12 / Oral AM 1
Rapporteur / If adopted, go to AM 56 / +
AM 1
Rapporteur / Falls if Oral AM 1 adopted / +
Recital 13 / AM 56
Ziobro / Deletion – if adopted, go to AMC 2 / -
AMC 1
Rapporteur / If adopted, go to AMC 2 – Falls if AM 56 adopted / +
AM 57
Cofferati / Falls if AMC 1 or AM 56 adopted / +
AM 2
Rapporteur / Falls if AMC 1 or AM 56 or 57 adopted / +
Recital 13 a (new) / AM 3
Rapporteur / Falls if AMC 1 adopted / +
Recital 15 / AMC 2
Rapporteur / If adopted, go to AMC 3 / +
ECON 1 / Falls if AMC 2 adopted / -
AM 58
Cofferati / Falls if AMC or ECON 1 adopted / +
AM 4
Rapporteur / Falls if AMC 2, AM 58 or ECON 1 adopted / +
Recital 15 a (new) / AMC 3
Rapporteur / If adopted, go to AMC 4 / +
AM 5
Rapporteur / Falls if AMC 3 adopted / +
AM 59
Cofferati / Falls AMC 3 and AM 5 adopted / +
Recital 16 / AMC 4
Rapporteur / If adopted, go to AM 61 / +
AM 6
Rapporteur / Falls if AMC 4 adopted / +
AM 60
Busoi / Falls if AMC 4 or AM 6 adopted / +
Recital 17 / AM 61
Busoi / +
ECON 2 / Compatible with AM 61 / -
Recital 17 a (new) / ECON 3 / Falls if ECON 2 rejected / -
Recital 18 / ECON 4 / -
AM 62
Cofferati / Compatible with ECON 4 / +
Recital 19 / AM 63
Ziobro / -
DRAFT REPORT AS A WHOLE / +
DRAFT LEGISLATIVE RESOLUTION / +
DECISION TO ENTER INTO NEGOTIATIONS WITH COUNCIL (Rule 70)
The negotiating mandate is to be the report as adopted in committee.
The negotiating team is composed as follows: Klaus-Heiner Lehne (Chair), Raffaele Baldassarre (rapporteur), Sergio Gaetano Cofferati (S&D), Cristian Silviu Buşoi (ALDE), Eva Lichtenberger (Verts), Francesco Enrico Speroni (EFD), Sajjad Karim (ECR), Jiří Maštálka (GUE/NGL) / +
Oral amendments
Oral amendment 1
Recital 12
(12) The conditions for issuing the account preservation order should strike an appropriate balance between the interests of the creditor to obtain an order when needed and the interests of the debtor to prevent abuse of the order. Consequently, prior to obtaining a judgment enforceable in the Member State where the account is located, the court would have to be satisfied that the creditor's claim against the debtor appears to be well founded legitimate and that there is a real and ongoing risk that, without the order, the creditor's claim may be impaired, even if only in part, and the subsequent enforcement of his future judgment is likely to may be frustrated or made substantially more difficult. To this end, the creditor should provide sufficient evidence, corroborated by relevant facts.
Oral amendment 2
Article 13
Where an application for an EAPO is made prior to the initiation of proceedings on the substance, the claimant shall initiate such proceedings within 30 days two weeks of the date of issue of the order or within any shorter time period set by the issuing court failing which the order shall be revocable in accordance with point (b) of Article 34(1) or Article 35(2).
Oral amendment 3
Article 16
Unless the claimant requests that the competent authority obtain account information pursuant to Article 17, that claimant shall provide all information with regard to the defendant and the defendant's bank account or accounts necessary to enable the bank or banks to identify that defendant and his/her account(s), including the following:
(a) the full name of the defendant,
(b) the name of the bank with which the defendant holds one or several accounts to be preserved as well as the address of the bank's headquarters in the Member State where the account is located, and
(c) either:
(i) the account number or numbers, or