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
Date: 2008-07-24
Institutions: Council of the European Union
Subjects: EU Member State, bankruptcy, civil procedure, directory, financial solvency

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(Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory)

I

REGULATIONS

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
Community,

establishing the European

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,

(4)

(5)

The United Kingdom and Ireland are bound by Regu­
lation (EC) No 1346/2000 and, by virtue of Article 45
of
in the
adoption and application of this Regulation.

that Regulation, are therefore taking part

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.

Whereas:

(6)

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

(1)

(2)

(3)

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
the
which that Regulation applies. Annex A lists
insolvency proceedings referred to in Article 2(a) of
that Regulation. Annex
the winding-up
proceedings referred to in Article 2(c) of that Regulation
and Annex C lists
referred to in
Article 2(b) of that Regulation.

liquidators

lists

the

B

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.

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.

HAS ADOPTED THIS REGULATION:

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

Article 1

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

(1) OJ L 160, 30.6.2000, p. 1. Regulation as last amended by Regu­

lation (EC) No 681/2007 (OJ L 159, 20.6.2007, p. 1).

— Izlīgums juridiskās personas maksātnespējas procesā

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— 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 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

— Bankrota procedūra juridiskās personas maksātnespējas

procesā

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

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ANNEX I

‘ANNEX A

Insolvency proceedings referred to in Article 2(a)

BELGIË/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

ČESKÁ REPUBLIKA
— Konkurz

— Reorganizace

— Oddlužení

DEUTSCHLAND
— Das Konkursverfahren

— Das gerichtliche Vergleichsverfahren

— Das Gesamtvollstreckungsverfahren

— Das Insolvenzverfahren

EESTI
— Pankrotimenetlus

ΕΛΛΑΔΑ

— Η πτώχευση

— Η ειδική εκκαθάριση

— Η προσωρινή διαχείριση εταιρείας. Η διοίκηση και διαχείριση των πιστωτών

— Η υπαγωγή επιχείρησης υπό επίτροπο με σκοπό τη σύναψη συμβιβασμού με τους πιστωτές

ESPAÑA
— Concurso

FRANCE
— Sauvegarde

— Redressement judiciaire

— Liquidation judiciaire

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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

— Υποχρεωτική εκκαθάριση από το Δικαστήριο

— Εκούσια εκκαθάριση από πιστωτές κατόπιν Δικαστικού Διατάγματος

— Εκούσια εκκαθάριση από μέλη

— Εκκαθάριση με την εποπτεία του Δικαστηρίου

— Πτώχευση κατόπιν Δικαστικού Διατάγματος

— Διαχείριση της περιουσίας προσώπων που απεβίωσαν αφερέγγυα

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
— įmonės restruktūrizavimo byla

— įmonės bankroto byla

— įmonės bankroto procesas ne teismo tvarka

LUXEMBOURG
— Faillite

— Gestion contrôlée

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

— Régime spécial de liquidation du notariat

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MAGYARORSZÁG
— Csődeljárás

— Felszámolási eljárás

MALTA
— Xoljiment

— Amministrazzjoni

— Stralċ volontarju mill-membri jew mill-kredituri

— Stralċ mill-Qorti

— Falliment f’każ ta' negozjant

NEDERLAND
— Het faillissement

— De surséance van betaling

— De schuldsaneringsregeling natuurlijke personen

ÖSTERREICH
— Das Konkursverfahren

— Das Ausgleichsverfahren

POLSKA
— Postępowanie upadłościowe

— Postępowanie układowe

— Upadłość obejmująca likwidację

— Upadłość z możliwością zawarcia układu

PORTUGAL
— Processo de insolvência

— Processo de falência

— Processos especiais de recuperação de empresa, ou seja:

— Concordata

— Reconstituição empresarial

— Reestruturação financeira

— Gestão controlada

ROMÂNIA
— procedura insolvenței

— reorganizarea judiciară

— procedura falimentului

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SLOVENIJA
— Stečajni postopek
— Skrajšani stečajni postopek
— Postopek prisilne poravnave
— Prisilna poravnava v stečaju

SLOVENSKO
— Konkurzné konanie
— Reštrukturalizačné konanie

SUOMI/FINLAND
— Konkurssi/konkurs
— Yrityssaneeraus/företagssanering

SVERIGE
— Konkurs
— Företagsrekonstruktion

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)

BELGIË/BELGIQUE
— Het faillissement/La faillite

— De vrijwillige vereffening/La liquidation volontaire

— De gerechtelijke vereffening/La liquidation judiciaire

БЪЛГАРИЯ

— Производство по несъстоятелност

ČESKÁ REPUBLIKA
— Konkurz

DEUTSCHLAND
— Das Konkursverfahren

— Das Gesamtvollstreckungsverfahren

— Das Insolvenzverfahren

EESTI
— Pankrotimenetlus

ΕΛΛΑΔΑ

— Η πτώχευση

— Η ειδική εκκαθάριση

ESPAÑA
— 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

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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

— Υποχρεωτική εκκαθάριση από το Δικαστήριο

— Εκκαθάριση με την εποπτεία του Δικαστηρίου

— Εκούσια εκκαθάριση από πιστωτές (με την επικύρωση του Δικαστηρίου)

— Πτώχευση

— Διαχείριση της περιουσίας προσώπων που απεβίωσαν αφερέγγυα

LATVIJA
— Bankrota procedūra juridiskās personas maksātnespējas procesā

— Bankrota procedūra fiziskās personas maksātnespējas procesā

LIETUVA
— įmonės bankroto byla

— įmonės bankroto procesas ne teismo tvarka

LUXEMBOURG
— Faillite

— Régime spécial de liquidation du notariat

MAGYARORSZÁG
— Felszámolási eljárás

MALTA
— Stralċ volontarju

— Stralċ mill-Qorti

— Falliment inkluż il-ħruġ ta' mandat ta' qbid mill-Kuratur f’każ ta' negozjant fallut

NEDERLAND
— Het faillissement

— De schuldsaneringsregeling natuurlijke personen

ÖSTERREICH
— Das Konkursverfahren

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POLSKA
— Postępowanie upadłościowe
— Upadłość obejmująca likwidację

PORTUGAL
— Processo de insolvência
— Processo de falência

ROMÂNIA
— procedura falimentului

SLOVENIJA
— Stečajni postopek
— Skrajšani stečajni 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,
— Creditors' voluntary winding-up (with confirmation by the court)
— Bankruptcy or sequestration’

including appointments made by filing prescribed documents with the court

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ANNEX III

‘ANNEX C

Liquidators referred to in Article 2(b)

BELGIË/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

ČESKÁ REPUBLIKA
— Insolvenční správce

— Předběžný insolvenční správce

— Oddělený insolvenční správce

— Zvláštní insolvenční správce

— Zástupce insolvenčního správce

DEUTSCHLAND
— Konkursverwalter

— Vergleichsverwalter

— Sachverwalter (nach der Vergleichsordnung)

— Verwalter

— Insolvenzverwalter

— Sachverwalter (nach der Insolvenzordnung)

— Treuhänder

— Vorläufiger Insolvenzverwalter

EESTI
— Pankrotihaldur

— Ajutine pankrotihaldur

— Usaldusisik

ΕΛΛΑΔΑ

— Ο σύνδικος

— Ο προσωρινός διαχειριστής. Η διοικούσα επιτροπή των πιστωτών

— Ο ειδικός εκκαθαριστής

— Ο επίτροπος

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ESPAÑA
— 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

— Εκκαθαριστής και Προσωρινός Εκκαθαριστής

— Επίσημος Παραλήπτης

— Διαχειριστής της Πτώχευσης

— Εξεταστής

LATVIJA
— Maksātnespējas procesa administrators

LIETUVA
— Bankrutuojančių įmonių administratorius

— Restruktūrizuojamų įmonių administratorius

LUXEMBOURG
— Le curateur

— Le commissaire

— Le liquidateur

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

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MAGYARORSZÁG
— Vagyonfelügyelő

— Felszámoló

MALTA
— Amministratur Proviżorju

— Riċevitur Uffiċjali

— Stralċjarju

— Manager Speċjali

— Kuraturi f’każ ta’ proċeduri ta’ falliment

NEDERLAND
— De curator in het faillissement

— De bewindvoerder in de surséance van betaling

— De bewindvoerder in de schuldsaneringsregeling natuurlijke personen

ÖSTERREICH
— Masseverwalter

— Ausgleichsverwalter

— Sachverwalter

— Treuhänder

— Besondere Verwalter

— Konkursgericht

POLSKA
— Syndyk

— Nadzorca sądowy

— Zarządca

PORTUGAL
— Administrador da insolvência

— Gestor judicial

— Liquidatário judicial

— Comissão de credores

ROMÂNIA
— practician în insolvență

— administrator judiciar

— lichidator

SLOVENIJA
— Upravitelj prisilne poravnave

— Stečajni upravitelj

— Sodišče, pristojno za postopek prisilne poravnave

— Sodišče, pristojno za stečajni postopek

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SLOVENSKO
— Predbežný správca
— Správca

SUOMI/FINLAND
— Pesänhoitaja/boförvaltare
— Selvittäjä/utredare

SVERIGE
— Förvaltare
— Rekonstruktör

UNITED KINGDOM
— Liquidator
— Supervisor of a voluntary arrangement
— Administrator
— Official receiver
— Trustee
— Provisional liquidator
— Judicial factor’