rights in property arising out of a matrimonial relationship or out of a relationship deemed by the law applicable to such relationship to have comparable effects to marriage;

wills and succession, including maintenance obligations arising by reason of death;

claims against a debtor in relation to whom bankruptcy proceedings, proceedings for the winding-up of insolvent companies or other legal persons, judicial arrangements, compositions, or analogous proceedings have been opened;

social security;

arbitration.

the Member State of the court seised of the application for the Preservation Order pursuant to Article 6; or

the Member State in which the creditor is domiciled.

the name and address of the court with which the application is lodged;

details concerning the creditor: name and contact details and, where applicable, name and contact details of the creditor’s representative, and:

details concerning the debtor: name and contact details and, where applicable, name and contact details of the debtor’s representative and, if available:

a number enabling the identification of the bank, such as the IBAN or BIC and/or the name and address of the bank, with which the debtor holds one or more accounts to be preserved;

if available, the number of the account or accounts to be preserved and, in such a case, an indication as to whether any other accounts held by the debtor with the same bank should be preserved;

where none of the information required under point (d) can be provided, a statement that a request is made for the obtaining of account information pursuant to Article 14, where such a request is possible, and a substantiation as to why the creditor believes that the debtor holds one or more accounts with a bank in a specific Member State;

the amount for which the Preservation Order is sought:

where the creditor has not yet obtained a judgment, court settlement or authentic instrument:

where the creditor has already obtained a judgment, court settlement or authentic instrument, a declaration that the judgment, court settlement or authentic instrument has not yet been complied with or, where it has been complied with in part, an indication of the extent of non-compliance;

a description of all relevant circumstances justifying the issuing of the Preservation Order as required by Article 7(1);

where applicable, an indication of the reasons why the creditor believes he should be exempted from providing security pursuant to Article 12;

a list of the evidence provided by the creditor;

a declaration as provided for in Article 16 as to whether the creditor has lodged with other courts or authorities an application for an equivalent national order or whether such an order has already been obtained or refused and, if obtained, the extent to which it has been implemented;

an optional indication of the creditor’s bank account to be used for any voluntary payment of the claim by the debtor;

a declaration that the information provided by the creditor in the application is true and complete to the best of his knowledge and that the creditor is aware that any deliberately false or incomplete statements may lead to legal consequences under the law of the Member State in which the application is lodged or to liability pursuant to Article 13.

at the time when the document instituting the proceedings or an equivalent document is lodged with the court, provided that the creditor has not subsequently failed to take the steps he was required to take to have service effected on the debtor; or

if the document has to be served before being lodged with the court, at the time when it is received by the authority responsible for service, provided that the creditor has not subsequently failed to take the steps he was required to take to have the document lodged with the court.

if the Order is revoked because the creditor has failed to initiate proceedings on the substance of the matter, unless that omission was a consequence of the debtor’s payment of the claim or another form for settlement between the parties;

if the creditor has failed to request the release of over-preserved amounts as provided for in Article 27;

if it is subsequently found that the issue of the Order was not appropriate or appropriate only in a lower amount due to a failure on the part of the creditor to comply with his obligations under Article 16; or

if the Order is revoked or its enforcement terminated because the creditor has failed to comply with his obligations under this Regulation with regard to service or translation of documents or with regard to curing the lack of service or the lack of translation.

an obligation on all banks in its territory to disclose, upon request by the information authority, whether the debtor holds an account with them;

access for the information authority to the relevant information where that information is held by public authorities or administrations in registers or otherwise;

the possibility for its courts to oblige the debtor to disclose with which bank or banks in its territory he holds one or more accounts where such an obligation is accompanied by an in personam order by the court prohibiting the withdrawal or transfer by him of funds held in his account or accounts up to the amount to be preserved by the Preservation Order; or

any other methods which are effective and efficient for the purposes of obtaining the relevant information, provided that they are not disproportionately costly or time-consuming.

part A, containing the information set out in paragraph 2 to be provided to the bank, the creditor and the debtor; and

part B, containing the information set out in paragraph 3 to be provided to the creditor and the debtor in addition to the information pursuant to paragraph 2.

the name and address of the court and the file number of the case;

details of the creditor as indicated in point (b) of Article 8(2);

details of the debtor as indicated in point (c) of Article 8(2);

the name and address of the bank concerned by the Order;

if the creditor has provided the account number of the debtor in the application, the number of the account or accounts to be preserved, and, where applicable, an indication as to whether any other accounts held by the debtor with the same bank also have to be preserved;

where applicable, an indication that the number of any account to be preserved was obtained by means of a request pursuant to Article 14 and that the bank, where necessary pursuant to the second subparagraph of Article 24(4), is to obtain the number or numbers concerned from the information authority of the Member State of enforcement;

the amount to be preserved by the Order;

an instruction to the bank to implement the Order in accordance with Article 24;

the date of issue of the Order;

if the creditor has indicated an account in his application pursuant to point (n) of Article 8(2), an authorisation to the bank pursuant to Article 24(3) to release and transfer, if so requested by the debtor and if allowed by the law of the Member State of enforcement, funds up to the amount specified in the Order from the preserved account to the account that the creditor has indicated in his application;

information on where to find the electronic version of the form to be used for the declaration pursuant to Article 25.

a description of the subject matter of the case and the court’s reasoning for issuing the Order;

the amount of the security provided by the creditor, if any;

where applicable, the time-limit for initiating the proceedings on the substance of the matter and for proving such initiation to the issuing court;

where applicable, an indication as to which documents must be translated pursuant to the second sentence of Article 49(1);

where applicable, an indication that the creditor is responsible for initiating the enforcement of the Order and consequently, where applicable, an indication that the creditor is responsible for transmitting it to the competent authority of the Member State of enforcement pursuant to Article 23(3) and for initiating service on the debtor pursuant to Article 28(2), (3) and (4); and

information about the remedies available to the debtor.

by ensuring that that amount is not transferred or withdrawn from the account or accounts indicated in the Order or identified pursuant to paragraph 4; or

where national law so provides, by transferring that amount to an account dedicated for preservation purposes.

such authorisation of the bank is specifically indicated in the Order in accordance with point (j) of Article 19(2);

the law of the Member State of enforcement allows for such release and transfer; and

there are no competing Orders with regard to the account concerned.

savings accounts in the sole name of the debtor;

current accounts in the sole name of the debtor;

savings accounts in joint names, subject to Article 30;

current accounts in joint names, subject to Article 30.

where the Order covers several accounts in the same Member State or in different Member States; or

where the Order was issued after the implementation of one or more equivalent national orders against the same debtor and aimed at securing the same claim.

the Preservation Order using parts A and B of the form referred to in Article 19(2) and (3);

the application for the Preservation Order submitted by the creditor to the court;

copies of all documents submitted by the creditor to the court in order to obtain the Order.

the authority that transmitted the documents an acknowledgment of receipt, in accordance with Article 3 of Regulation (EU) 2023/2844; or

the creditor or bank that transmitted the documents an acknowledgment of receipt; employing the swiftest possible means of transmission.

the conditions or requirements set out in this Regulation were not met;

the Order, the declaration pursuant to Article 25 and/or the other documents referred to in Article 28(5) were not served on the debtor within 14 days of the preservation of his account or accounts;

the documents served on the debtor in accordance with Article 28 did not meet the language requirements set out in Article 49(1);

preserved amounts exceeding the amount of the Order were not released in accordance with Article 27;

the claim the enforcement of which the creditor was seeking to secure by means of the Order has been paid in full or in part;

a judgment on the substance of the matter has dismissed the claim the enforcement of which the creditor was seeking to secure by means of the Order; or

the judgment on the substance of the matter, or the court settlement or authentic instrument, the enforcement of which the creditor was seeking to secure by means of the Order has been set aside or, as the case may be, annulled.

limited on the ground that certain amounts held in the account should be exempt from seizure in accordance with Article 31(3), or that amounts exempt from seizure have not or not correctly been taken into account in the implementation of the Order in accordance with Article 31(2); or

terminated on the ground that:

the court that issued the Preservation Order may order the release of the funds preserved if the debtor provides to that court security in the amount of the Order, or an alternative assurance in a form acceptable under the law of the Member State in which the court is located and of a value at least equivalent to that amount;

the competent court or, where national law so provides, the competent enforcement authority of the Member State of enforcement may terminate the enforcement of the Preservation Order in the Member State of enforcement if the debtor provides to that court or authority security in the amount preserved in that Member State, or an alternative assurance in a form acceptable under the law of the Member State in which the court is located and of a value at least equivalent to that amount.

to contest a Preservation Order shall lie with the courts of the Member State of origin, and

to contest the enforcement of the Preservation Order in the Member State of enforcement shall lie with the courts of the Member State of enforcement or, where the national law of that Member State so provides, with the competent enforcement authority.

the courts designated as competent to issue a Preservation Order (Article 6(4));

the authority designated as competent to obtain account information (Article 14);

the methods of obtaining account information available under their national law (Article 14(5));

the courts with which an appeal is to be lodged (Article 21);

the authority or authorities designated as competent to receive, transmit and serve the Preservation Order and other documents under this Regulation (point (14) of Article 4);

the authority competent to enforce the Preservation Order in accordance with Chapter 3;

the extent to which joint and nominee accounts can be preserved under their national law (Article 30);

the rules applicable to amounts exempt from seizure under national law (Article 31);

whether, under their national law, banks are entitled to charge fees for the implementation of equivalent national orders or for providing account information and, if so, which party is liable, provisionally and finally, to pay those fees (Article 43);

the scale of fees or other set of rules setting out the applicable fees charged by any authority or other body involved in the processing or enforcement of the Preservation Order (Article 44);

whether any ranking is conferred on equivalent national orders under national law (Article 32);

the courts or, where applicable, the enforcement authority, competent to grant a remedy (Article 33(1), Article 34(1) or (2));

the courts with which an appeal is to be lodged, the period of time, if prescribed, within which such an appeal must be lodged under national law and the event marking the start of that period (Article 37);

an indication of court fees (Article 42); and

the languages accepted for translations of the documents (Article 49(2)).

financial instruments should be included in the scope of this Regulation, and

amounts credited to the debtor’s account after the implementation of the Preservation Order could be made subject to preservation under the Order.

the number of applications for a Preservation Order and the number of cases in which the Order was issued;

the number of applications for a remedy pursuant to Articles 33 and 34 and, if possible, the number of cases in which the remedy was granted; and

the number of appeals lodged pursuant to Article 37 and, if possible, the number of cases in which such an appeal was successful.