Status of legal proceedings

Domain ID



Variables defined on the domain


Member ID Name Definition
0 Not applicable
1 No legal actions taken Legal actions have not been taken concerning the solvency or indebtedness of a counterparty.
2 Under judicial administration, receivership or similar measures Any proceeding involving the intervention of a judicial body or similar aimed at reaching a refinancing agreement among the creditors, with the exception of any bankruptcy or insolvency proceedings.
3 Bankruptcy / insolvency Collective and binding bankruptcy or insolvency proceedings under judicial control, which entail the partial or total divestment of a counterparty and the appointment of a liquidator.
4 Other legal measures Legal measures other than those already specified including bilateral legal measures between the reporting agent and the counterparty.