The issuing of the European Certificate of Succession may be applied for at the competent authorities by anyone who is considered as an heir or legatee in a specific succession and by those who are assigned as executors or administrators of a succession.
The national courts of each state are competent for the issuing, but also whichever other authority considered competent to handle successions, according to national law, may be an issuer. In Spain, the judges and the notaries are competent to issue the European Certificate of Succession.
The original Certificate will stay with the competent authority who has issued it. This authority will then hand out one or various authentic copies to the concerned. These copies are valid for 6 months. When this time limit has passed one may apply for a prolongation of the validity, or apply for a new authentic copy in order to keep using the Certificate.
Steps for the application of the European Certificate of Succession
Upon request, the notary is competent to declare the succession or any of its elements and the issuing of the certificate according to article 63 in the Regulation n.º 650/2012 where the form should be uses that is referred to in the article 67 in the same Regulation. The application for the issuing of the Certificate of Succession may be presented by using the form in article 65.2 in the Regulation.
Once the European Certificate of Succession has been issued, a notification will be added to the original document of the succession. After this, the authentic copy will be handed out to the applicant. The Certificate is considered as a public document according to article 17 in the Ley del Notariado.
Alternatives to the European Certificate of Succession
The Authority of each country in the EU who executes a succession may facilitate a national document that confirms someone as an heir, will executor or administrator of the estate.
The incentive of the European Certificate of Succession is that is has the same effects in the entire EU independently of where it was issued. A national document may have different results in other states that may delay the procedure of recognizing ones right in other member states.
On the other hand, the European Certificate of Succession is recognized in all EU member states without requiring any special procedure.
Salma Sehk Zinth & Alejandro Espada Gerlach
This post does not constitute legal advice. If you need legal advice, please contact us.
The European Certificate of Succession is a document, which follows an official model, where the essential information of a succession is gathered. Its purpose is to circulate successfully between member states. It is issued by the competent authority in each member state. It constitutes a legal instrument for European citizens and accredits a successional action according to the state’s law of the deceased in a third state where the succession may have effects.
What does the European Certificate of Succession prove?
Who the heir or legatee is
To who a specific asset has been attributed
The powers of the executor of the will or of the administrator of the estate
Since it is voluntary to use the European Certificate of Succession, its existence does not stop anyone from using other documents according to a country’s legislation instead. Once the European Certificate of Succession has been issued it has effects just as well in the issuing state as in other states subject to the Regulation.
Legal effects of the European Certificate of Succession
The efficiency of the European Certificate of Succession has three aspects:
Offering a legal protection to the actors in a succession
The Regulation EU N. º 650/2012, 4th of July 2012 seeks to offer legal protection to those who intends to perform legal actions regarding the estate of a succession. The Regulation protects every person’s acquisition of estate as a consequence of a succession, as long as the person has been given these from the authorized person. In the same way, every entity that performs payments our deliver estate to an authorized person, according to the certificate, shall be free from responsibility regarding these actions.
As a form of proof of the succession
The European Certificate of Succession also proves the included circumstances since they have already been accredited by the national competent authority according to the succession law applicable to the succession. There is a presumption that the ones who appear in the Certificate has the status as heirs and legatees and that their right to the estate shall be accordingly to what the Certificate says.
In both cases, in order for the Regulation’s protection to have efficiency, it’s necessary that one that delivers or acquires estate knows that the Certificate’s content corresponds to reality. If the content doesn’t, then one must not be lacking this knowledge due to gross negligence.
It is a registrable title in the official records
Lastly, the Certificate works as a legal instrument that is registrable, regarding the estate, in the public records in whichever member state where it should be registered. It corresponds to the national law of each state to decide the rights and procedure of the registration.
Salma Sehk Zinth & Alejandro Espada Gerlach
This post does not constitute legal advice. If you need legal advice, please contact us.
In some cases a person may be a habitual resident in one EU member state to which he isn’t a citizen. Also, he might have property in various member states. When a person in this situation passes away, complications may arise when validating the will or the succession. These types of succession are known as trans-border successions and they plant various legal issues due to the concurrence between different national jurisdictions regarding the law of succession. Apart from the necessity to determine which law ought to regulate the succession itself, another issue arises regarding proving of a succession’s essential elements in other states than the one that´s competent to regulate it.
In order to simplify trans-border successions, the European Parliament and the European Union Counsel adopted the Regulation EU N. º 650/2012, 4 of July 2012. It’s applicable in all member states except in the United Kingdom, Ireland and Denmark. It entered into force on the 17th of August 2015 and is therefore only applicable for successions where the diseased passed away after this date. The quoted regulation has been developed by the Commission Implementing Regulation (EU) No 1329/2014 of 9th December 2014 establishing the Forms referred to in Regulation (EU) No 650/2012, and the law 29/2015, regarding the legal cooperation on civil matters which regulates the issuing of the certificate.
The case of UK, Denmark and Ireland
The authorities in these three member states do not apply the european regulation which is why they are not considered to be “member states” in the Regulation’s meaning.
Trans-border successions in Denmark are least complicated since they don’t take part in the European legal sphere at all. Consequently, neither of the European regulations are applicable in this country.
UK and Ireland opposed themselves from the very beginning of the legislative process to the development of this legal instrument for Succession Law. Both countries follow the “mortis causa” succession system in which the assets of the succession are located. The real property is considered to be located in the territory where they are actually located, and the personal property is normally considered to be located in the State’s territory where the deceased resided last.
Salma Sehk Zinth & Alejandro Espada Gerlach
This post does not constitute legal advice. If you need legal advice, please contact us.
Corporate governance refers to those practices and processes that direct and control a company. The Spanish Corporate Governance Code provides the framework for attaining a company’s objectives and includes every sphere of its management from a company’s internal controls to its disclosure.
Dans une entreprise, il arrive qu’un surcroit d’activité ou qu’un marché temporaire rende indispensable l’embauche de travailleurs supplémentaires. Ces travailleurs, peuvent provenir d’agences d’emploi, de candidatures spontanées, ou encore d’entreprises de travail temporaire.
Before we analyse the issue in depth, we must recall that for cases in which the dismissed worker is not a representative of the workers and the dismissal is declared unfair by Spanish courts, it will be the company (not the employee) that can choose between reinstatement of the worker or payment of legal compensation for the unfair dismissal.
Many businesses are looking to expand into the Spanish market, which is diverse and has extensive opportunities. Any business looking to do this must be aware of the requisites that a business must comply with in order to safely access the Spanish consumer market (B2C) by selling goods through their websites, as these requisites may differ from other countries. This article summarizes the main aspects to be considered, which include consumer protection, data protection, e-commerce, regulatory aspects, and invoices and tax aspects.
Probably the most important Spanish legislative decree, General Law on the Protection of Consumers and Users (abbreviated as TRLGDCU), which concerns the rights of consumers in online trading, is based on European Directive 2006/112/CE of the European Council. This policy has an impact on the tax obligations of an online merchant.
Franchising is a huge market in the United States with 75 industries use franchising to distribute goods and services to consumers. In a recent study, Franchise Update Media revealed that around 6000 franchise companies operate in the U.S. and nearly 50% of all retail sales come through franchising. It is estimated that 1 in 12 businesses is a franchise and that they generate almost $1 trillion in sales every year.
This site uses cookies. By continuing to browse the site you are agreeing to our Cookies Policy
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.