Council Regulation (EC) No 788/2008

of 24 July 2008

amending the lists of insolvency proceedings and winding-up proceedings in Annexes A and B to Regulation (EC) No 1346/2000 on insolvency proceedings and codifying Annexes A, B and C to that Regulation

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings [1], and in particular Article 45 thereof,

Having regard to the proposal from the Commission,

Whereas:

(1) Annexes A, B and C to Regulation (EC) No 1346/2000 list the designations given in the national legislation of the Member States to the proceedings and liquidators to which that Regulation applies. Annex A lists the insolvency proceedings referred to in Article 2(a) of that Regulation. Annex B lists the winding-up proceedings referred to in Article 2(c) of that Regulation and Annex C lists the liquidators referred to in Article 2(b) of that Regulation.

(2) On 13 December 2007 the Republic of Latvia notified the Commission, pursuant to Article 45 of Regulation (EC) No 1346/2000, of amendments to the lists set out in Annexes A and B to that Regulation.

(3) As a consequence of the amendments to Annexes A and B to Regulation (EC) No 1346/2000 following the abovementioned notification by Latvia a codification of Annexes A, B and C to that Regulation should be made to provide all parties involved in insolvency proceedings covered by that Regulation with the necessary legal certainty.

(4) The United Kingdom and Ireland are bound by Regulation (EC) No 1346/2000 and, by virtue of Article 45 of that Regulation, are therefore taking part in the adoption and application of this Regulation.

(5) In accordance with Articles 1 and 2 of the Protocol on the position of Denmark, annexed to the Treaty on European Union and to the Treaty establishing the European Community, Denmark does not take part in the adoption of this Regulation and is not bound by it or subject to its application.

(6) Annexes A and B to Regulation (EC) No 1346/2000 should therefore be amended and Annexes A, B and C codified accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EC) No 1346/2000 is hereby amended as follows:

1. In Annex A, the designations for the Republic of Latvia shall be replaced by the following:

"LATVIJA

- Tiesiskās aizsardzības process

- Sanācija juridiskās personas maksātnespējas procesā

- Izlīgums juridiskās personas maksātnespējas procesā

- Izlīgums fiziskās personas maksātnespējas procesā

- Bankrota procedūra juridiskās personas maksātnespējas procesā

- Bankrota procedūra fiziskās personas maksātnespējas procesā".

2. In Annex B, the designations for the Republic of Latvia shall be replaced by the following:

"LATVIJA

- Bankrota procedūra juridiskās personas maksātnespējas procesā

- Bankrota procedūra fiziskās personas maksātnespējas procesā".

Article 2

Annexes A and B as amended in accordance with Article 1 of this Regulation and Annex C to Regulation (EC) No 1346/2000 are hereby codified and replaced by the text set out in Annexes I, II and III to this Regulation.

Article 3

This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaty establishing the European Community.

Done at Brussels, 24 July 2008.

For the Council

The President

B. Hortefeux

[1] OJ L 160, 30.6.2000, p. 1. Regulation as last amended by Regulation (EC) No 681/2007 (OJ L 159, 20.6.2007, p. 1).

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ANNEX I

"ANNEX A

Insolvency proceedings referred to in Article 2(a)

BELGI?/BELGIQUE

- Het faillissement/La faillite

- Het gerechtelijk akkoord/Le concordat judiciaire

- De collectieve schuldenregeling/Le règlement collectif de dettes

- De vrijwillige vereffening/La liquidation volontaire

- De gerechtelijke vereffening/La liquidation judiciaire

- De voorlopige ontneming van beheer, bepaald in artikel 8 van de faillissementswet/Le dessaisissement provisoire, visé à l’article 8 de la loi sur les faillites

БЪЛГАРИЯ

- Производство по несъстоятелност

?ESK? REPUBLIKA

- Konkurz

- Reorganizace

- Oddlu?ení

DEUTSCHLAND

- Das Konkursverfahren

- Das gerichtliche Vergleichsverfahren

- Das Gesamtvollstreckungsverfahren

- Das Insolvenzverfahren

EESTI

- Pankrotimenetlus

ΕΛΛΑΔΑ

- Η πτ?χευση

- Η ειδικ? εκκαθ?ριση

- Η προσωριν? διαχε?ριση εταιρε?α?. Η διο?κηση και διαχε?ριση των πιστωτ?ν

- Η υπαγωγ? επιχε?ρηση? υπ? επ?τροπο με σκοπ? τη σ?ναψη συμβιβασμο? με του? πιστωτ??

ESPA?A

- Concurso

FRANCE

- Sauvegarde

- Redressement judiciaire

- Liquidation judiciaire

IRELAND

- Compulsory winding-up by the court

- Bankruptcy

- The administration in bankruptcy of the estate of persons dying insolvent

- Winding-up in bankruptcy of partnerships

- Creditors' voluntary winding-up (with confirmation of a court)

- Arrangements under the control of the court which involve the vesting of all or part of the property of the debtor in the official assignee for realisation and distribution

- Company examinership

ITALIA

- Fallimento

- Concordato preventivo

- Liquidazione coatta amministrativa

- Amministrazione straordinaria

ΚΥΠΡΟΣ

- Υποχρεωτικ? εκκαθ?ριση απ? το Δικαστ?ριο

- Εκο?σια εκκαθ?ριση απ? πιστωτ?? κατ?πιν Δικαστικο? Διατ?γματο?

- Εκο?σια εκκαθ?ριση απ? μ?λη

- Εκκαθ?ριση με την εποπτε?α του Δικαστηρ?ου

- Πτ?χευση κατ?πιν Δικαστικο? Διατ?γματο?

- Διαχε?ριση τη? περιουσ?α? προσ?πων που απεβ?ωσαν αφερ?γγυα

LATVIJA

- Tiesiskās aizsardzības process

- Sanācija juridiskās personas maksātnespējas procesā

- Izlīgums juridiskās personas maksātnespējas procesā

- Izlīgums fiziskās personas maksātnespējas procesā

- Bankrota procedūra juridiskās personas maksātnespējas procesā

- Bankrota procedūra fiziskās personas maksātnespējas procesā

LIETUVA

- ?mon?s restruktūrizavimo byla

- ?mon?s bankroto byla

- ?mon?s bankroto procesas ne teismo tvarka

LUXEMBOURG

- Faillite

- Gestion contr?lée

- Concordat préventif de faillite (par abandon d’actif)

- Régime spécial de liquidation du notariat

MAGYARORSZ?G

- Cs?deljárás

- Felszámolási eljárás

MALTA

- Xoljiment

- Amministrazzjoni

- Stral? volontarju mill-membri jew mill-kredituri

- Stral? mill-Qorti

- Falliment f’ka? ta' negozjant

NEDERLAND

- Het faillissement

- De surséance van betaling

- De schuldsaneringsregeling natuurlijke personen

?STERREICH

- Das Konkursverfahren

- Das Ausgleichsverfahren

POLSKA

- Post?powanie upad?o?ciowe

- Post?powanie uk?adowe

- Upad?o?? obejmuj?ca likwidacj?

- Upad?o?? z mo?liwo?ci? zawarcia uk?adu

PORTUGAL

- Processo de insolvência

- Processo de falência

- Processos especiais de recupera??o de empresa, ou seja:

- Concordata

- Reconstitui??o empresarial

- Reestrutura??o financeira

- Gest?o controlada

ROM?NIA

- procedura insolven?ei

- reorganizarea judiciar?

- procedura falimentului

SLOVENIJA

- Ste?ajni postopek

- Skraj?ani ste?ajni postopek

- Postopek prisilne poravnave

- Prisilna poravnava v ste?aju

SLOVENSKO

- Konkurzné konanie

- Re?trukturaliza?né konanie

SUOMI/FINLAND

- Konkurssi/konkurs

- Yrityssaneeraus/f?retagssanering

SVERIGE

- Konkurs

- F?retagsrekonstruktion

UNITED KINGDOM

- Winding-up by or subject to the supervision of the court

- Creditors' voluntary winding-up (with confirmation by the court)

- Administration, including appointments made by filing prescribed documents with the court

- Voluntary arrangements under insolvency legislation

- Bankruptcy or sequestration"

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ANNEX II

"ANNEX B

Winding-up proceedings referred to in Article 2(c)

BELGI?/BELGIQUE

- Het faillissement/La faillite

- De vrijwillige vereffening/La liquidation volontaire

- De gerechtelijke vereffening/La liquidation judiciaire

БЪЛГАРИЯ

- Производство по несъстоятелност

?ESK? REPUBLIKA

- Konkurz

DEUTSCHLAND

- Das Konkursverfahren

- Das Gesamtvollstreckungsverfahren

- Das Insolvenzverfahren

EESTI

- Pankrotimenetlus

ΕΛΛΑΔΑ

- Η πτ?χευση

- Η ειδικ? εκκαθ?ριση

ESPA?A

- Concurso

FRANCE

- Liquidation judiciaire

IRELAND

- Compulsory winding-up

- Bankruptcy

- The administration in bankruptcy of the estate of persons dying insolvent

- Winding-up in bankruptcy of partnerships

- Creditors' voluntary winding-up (with confirmation of a court)

- Arrangements under the control of the court which involve the vesting of all or part of the property of the debtor in the official assignee for realisation and distribution

ITALIA

- Fallimento

- Concordato preventivo con cessione dei beni

- Liquidazione coatta amministrativa

- Amministrazione straordinaria con programma di cessione dei complessi aziendali

- Amministrazione straordinaria con programma di ristrutturazione di cui sia parte integrante un concordato con cessione dei beni

ΚΥΠΡΟΣ

- Υποχρεωτικ? εκκαθ?ριση απ? το Δικαστ?ριο

- Εκκαθ?ριση με την εποπτε?α του Δικαστηρ?ου

- Εκο?σια εκκαθ?ριση απ? πιστωτ?? (με την επικ?ρωση του Δικαστηρ?ου)

- Πτ?χευση

- Διαχε?ριση τη? περιουσ?α? προσ?πων που απεβ?ωσαν αφερ?γγυα

LATVIJA

- Bankrota procedūra juridiskās personas maksātnespējas procesā

- Bankrota procedūra fiziskās personas maksātnespējas procesā

LIETUVA

- ?mon?s bankroto byla

- ?mon?s bankroto procesas ne teismo tvarka

LUXEMBOURG

- Faillite

- Régime spécial de liquidation du notariat

MAGYARORSZ?G

- Felszámolási eljárás

MALTA

- Stral? volontarju

- Stral? mill-Qorti

- Falliment inklu? il-?ru? ta' mandat ta' qbid mill-Kuratur f’ka? ta' negozjant fallut

NEDERLAND

- Het faillissement

- De schuldsaneringsregeling natuurlijke personen

?STERREICH

- Das Konkursverfahren

POLSKA

- Post?powanie upad?o?ciowe

- Upad?o?? obejmuj?ca likwidacj?

PORTUGAL

- Processo de insolvência

- Processo de falência

ROM?NIA

- procedura falimentului

SLOVENIJA

- Ste?ajni postopek

- Skraj?ani ste?ajni postopek

SLOVENSKO

- Konkurzné konanie

SUOMI/FINLAND

- Konkurssi/konkurs

SVERIGE

- Konkurs

UNITED KINGDOM

- Winding-up by or subject to the supervision of the court

- Winding-up through administration, including appointments made by filing prescribed documents with the court

- Creditors' voluntary winding-up (with confirmation by the court)

- Bankruptcy or sequestration"

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ANNEX III

"ANNEX C

Liquidators referred to in Article 2(b)

BELGI?/BELGIQUE

- De curator/Le curateur

- De commissaris inzake opschorting/Le commissaire au sursis

- De schuldbemiddelaar/Le médiateur de dettes

- De vereffenaar/Le liquidateur

- De voorlopige bewindvoerder/L’administrateur provisoire

БЪЛГАРИЯ

- Назначен предварително временен синдик

- Временен синдик

- (Постоянен) синдик

- Служебен синдик

?ESK? REPUBLIKA

- Insolven?ní správce

- P?edbě?n? insolven?ní správce

- Oddělen? insolven?ní správce

- Zvlá?tní insolven?ní správce

- Zástupce insolven?ního správce

DEUTSCHLAND

- Konkursverwalter

- Vergleichsverwalter

- Sachverwalter (nach der Vergleichsordnung)

- Verwalter

- Insolvenzverwalter

- Sachverwalter (nach der Insolvenzordnung)

- Treuh?nder

- Vorl?ufiger Insolvenzverwalter

EESTI

- Pankrotihaldur

- Ajutine pankrotihaldur

- Usaldusisik

ΕΛΛΑΔΑ

- Ο σ?νδικο?

- Ο προσωριν?? διαχειριστ??. Η διοικο?σα επιτροπ? των πιστωτ?ν

- Ο ειδικ?? εκκαθαριστ??

- Ο επ?τροπο?

ESPA?A

- Administradores concursales

FRANCE

- Mandataire judiciaire

- Liquidateur

- Administrateur judiciaire

- Commissaire à l’exécution du plan

IRELAND

- Liquidator

- Official assignee

- Trustee in bankruptcy

- Provisional liquidator

- Examiner

ITALIA

- Curatore

- Commissario giudiziale

- Commissario straordinario

- Commissario liquidatore

- Liquidatore giudiziale

ΚΥΠΡΟΣ

- Εκκαθαριστ?? και Προσωριν?? Εκκαθαριστ??

- Επ?σημο? Παραλ?πτη?

- Διαχειριστ?? τη? Πτ?χευση?

- Εξεταστ??

LATVIJA

- Maksātnespējas procesa administrators

LIETUVA

- Bankrutuojan?i? ?moni? administratorius

- Restruktūrizuojam? ?moni? administratorius

LUXEMBOURG

- Le curateur

- Le commissaire

- Le liquidateur

- Le conseil de gérance de la section d’assainissement du notariat

MAGYARORSZ?G

- Vagyonfelügyel?

- Felszámoló

MALTA

- Amministratur Provi?orju

- Ri?evitur Uffi?jali

- Stral?jarju

- Manager Spe?jali

- Kuraturi f’ka? ta’ pro?eduri ta’ falliment

NEDERLAND

- De curator in het faillissement

- De bewindvoerder in de surséance van betaling

- De bewindvoerder in de schuldsaneringsregeling natuurlijke personen

?STERREICH

- Masseverwalter

- Ausgleichsverwalter

- Sachverwalter

- Treuh?nder

- Besondere Verwalter

- Konkursgericht

POLSKA

- Syndyk

- Nadzorca s?dowy

- Zarz?dca

PORTUGAL

- Administrador da insolvência

- Gestor judicial

- Liquidatário judicial

- Comiss?o de credores

ROM?NIA

- practician ?n insolven??

- administrator judiciar

- lichidator

SLOVENIJA

- Upravitelj prisilne poravnave

- Ste?ajni upravitelj

- Sodi??e, pristojno za postopek prisilne poravnave

- Sodi??e, pristojno za ste?ajni postopek

SLOVENSKO

- Predbe?n? správca

- Správca

SUOMI/FINLAND

- Pes?nhoitaja/bof?rvaltare

- Selvitt?j?/utredare

SVERIGE

- F?rvaltare

- Rekonstrukt?r

UNITED KINGDOM

- Liquidator

- Supervisor of a voluntary arrangement

- Administrator

- Official receiver

- Trustee

- Provisional liquidator

- Judicial factor"

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