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    Financial Regulatory Developments 20 June - Official Journal of the European Union (OJEU)
    2014-06-20

    MiFID 2 package published in OJEU: The text of the recast Markets in Financial Instruments Directive (MiFID 2) and its related Regulation (MiFIR) were published in OJEU on 12 June and will come into force on the 20th day following that of their publication. Member States have to transpose MiFID 2 by 3 July 2016 and both it and MiFIR will apply from 3 January 2017.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, Dentons, MiFID
    Authors:
    Michael Wainwright , Edward Hickman , Iain Walker
    Location:
    European Union
    Firm:
    Dentons
    Portugal—Banco Espirito Santo SA ("BES"), Portugal's second-largest lender, will split up under a rescue plan backstopped by €4.9 billion (US$6.6 billion) in state money after the bank sustained devastating losses on its exposure to the troubled Espirito Santo financial group ("Espirito Santo")
    2014-09-30

    Under the "resolution measure," the healthy assets and businesses of BES will be spun off into a new bank ("Novo Banco," provisionally), while problem assets will remain with the vestigial entity, and losses will be borne by shareholders and subordinated creditors. Novo Banco will be recapitalized by Portugal's central bank and rebranded.

    Filed under:
    European Union, Portugal, Banking, Insolvency & Restructuring, Jones Day, Central bank
    Authors:
    Corinne Ball
    Location:
    European Union, Portugal
    Firm:
    Jones Day
    European perspective in brief - October 2014
    2014-10-01

    Europe has struggled mightily during the last several years to triage a long series of critical blows to the economies of the 28 countries that comprise the European Union, as well as the collective viability of eurozone economies. Here we provide a snapshot of some recent developments regarding insolvency, restructuring, and related issues in the EU.

    Filed under:
    European Union, Portugal, Spain, Banking, Insolvency & Restructuring, Jones Day
    Authors:
    Mark G. Douglas
    Location:
    European Union, Portugal, Spain
    Firm:
    Jones Day
    European Account Preservation Orders – a step closer
    2014-06-03

    On 15 April 2014 the European Parliament voted in favour of the European Commission initiative for a Regulation establishing a European Account Preservation Order (EAPO) to simplify EU cross-border debt recovery in civil and commercial matters. This legislation aims to establish a procedure whereby the courts of EU member states can issue orders preserving or “freezing” bank accounts across the EU without the need for any intervention by the courts of any other member state.

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Litigation, William Fry, European Commission
    Authors:
    Delia McMahon
    Location:
    European Union
    Firm:
    William Fry
    Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
    2014-04-17

    Global FDSI Briefing

    Welcome to our latest quarterly briefing on legal developments across our global network. I hope you find the articles insightful and thought provoking. Highlights this quarter include recent developments in Italian derivatives case law, an overview of the amendments made to Spain’s insolvency regulation and the UK’s FCA issuing first warning notices against individuals.

    If you have any questions or would like further information please do not hesitate to contact me, or one of our global key contacts.

    [Matthew Allen]

    Matthew Allen

    Filed under:
    European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Derivatives, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Eversheds Sutherland (International) LLP, Exclusive jurisdiction, Dubai International Financial Centre
    Location:
    European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
    Firm:
    Eversheds Sutherland (International) LLP
    European perspective in brief
    2013-11-21

    Europe has struggled mightily during the last several years to triage a long series of critical blows to the economies of the 28 countries that comprise the European Union, as well as the collective viability of eurozone economies. Here we provide a snapshot of some recent developments regarding insolvency, restructuring, and related issues in the EU.

    Filed under:
    European Union, Netherlands, United Kingdom, Banking, Insolvency & Restructuring, Tax, Jones Day
    Location:
    European Union, Netherlands, United Kingdom
    Firm:
    Jones Day
    Which way forward for the sovereign debt crisis?
    2013-12-17

    A crisis far beyond anything experienced in recent memory

    The way in which regulators, investors, banks and governments respond to the current sovereign debt challenges will echo for many years. Decisions made today will, for better or worse, continue to have consequences far beyond our current time horizon. Getting it right will not be easy.

    Filed under:
    European Union, Global, Banking, Capital Markets, Insolvency & Restructuring, White & Case, Bond (finance), Good faith, Debt restructuring
    Location:
    European Union, Global
    Firm:
    White & Case
    Key European developments
    2013-01-11

    European Commission Work Programme

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, Arthur Cox LLP, European Commission, European Economic Area, European Banking Authority
    Authors:
    Orla O'Connor , Robert Cain
    Location:
    European Union
    Firm:
    Arthur Cox LLP
    Preview 2013 (UK law)
    2013-01-15

    2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative reporting, in dispute resolution as the Government's reforms to the civil litigation costs and funding regime are due to be implemented and in the energy, real estate and construction areas where there are major changes to the carbon reduction commitment energy efficiency scheme, further amendments to the Community Infrastructure Levy Regulations, the introduction of the Growth and Infrastructure Bill and various amendments to the Building Regula

    Filed under:
    European Union, United Kingdom, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Construction, Derivatives, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Litigation, Media & Entertainment, Patents, Real Estate, Tax, Telecoms, Herbert Smith Freehills LLP
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    European focus: I’m about to go insolvent and I’m not a bank—can and will the government bail me out?
    2013-01-31

    The financial crisis following the collapse of Lehman Brothers and the subsequent sluggish European economy have thrown a spotlight on European Union (“EU”) state aid rules and, in particular, the circumstances under which governments can and will intervene to support a firm in difficulty. This article looks beyond the banking sector and provides an overview of the rules governing state aid to all other firms in difficulty.

    State Aid—The Basics

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Jones Day, Lehman Brothers cases
    Authors:
    Matt Evans
    Location:
    European Union
    Firm:
    Jones Day

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