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    Suspension of the repayment of loans in the context of the COVID-19 pandemics
    2020-04-15

    In the context of the COVID-19 pandemics, the Romanian Government has introduced certain facilities for loans granted by credit institutions and non-banking financial institutions to certain categories of debtors under Government Emergency Ordinance no. 37/2020 ("GEO 37/2020") as further detailed by its implementation norms set out under Government Decision no. 270/2020.

    Filed under:
    Romania, Banking, Insolvency & Restructuring, Volciuc-Ionescu, Coronavirus, Constitutional court
    Authors:
    Diana Tudor
    Location:
    Romania
    Firm:
    Volciuc-Ionescu
    Banco Popular de Puerto Rico assumes all of the deposits of Westernbank Puerto Rico
    2010-05-01

    Yesterday, the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico closed Westernbank Puerto Rico, headquartered in Mayaguez, Puerto Rico, and the FDIC was appointed receiver.

    Filed under:
    Puerto Rico, USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Consideration, Federal Deposit Insurance Corporation (USA), Federal Reserve (USA)
    Authors:
    Melinda C. Calisti
    Location:
    Puerto Rico, USA
    Firm:
    Alston & Bird LLP
    Scotiabank de Puerto Rico assumes all of the deposits of R-G Premier Bank of Puerto Rico
    2010-05-01

    Yesterday, the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico closed R-G Premier Bank of Puerto Rico, headquartered in Hato Rey, Puerto Rico, and the FDIC was appointed receiver.

    Filed under:
    Puerto Rico, USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Federal Deposit Insurance Corporation (USA), Scotiabank
    Authors:
    Melinda C. Calisti
    Location:
    Puerto Rico, USA
    Firm:
    Alston & Bird LLP
    Establishment of personal insolvency for Romanian individuals
    2015-07-01

    After many versions and years of discussions between stakeholders, the Romanian Parliament has finally passed a law establishing the procedure of insolvency of natural persons – the law was published in the Official Gazette on 26 June 2015 ("Personal Insolvency Law") and will become fully effective in six months.

    Filed under:
    Romania, Banking, Insolvency & Restructuring, Volciuc-Ionescu
    Authors:
    Ioana Morar
    Location:
    Romania
    Firm:
    Volciuc-Ionescu
    Law on Insolvency for Romanian Individuals - to finally enter into force on 1 January 2018?
    2017-06-16

    An absolute novelty under the Romanian legislation, Law no. 151/2015 on insolvency of natural persons (“Personal Insolvency Law“) was adopted by the Romanian Parliament back in June 2015. Due to certain administrative reasons (e.g. need of regional administrative bodies specialized on the personal insolvency of natural persons, lack of trained personnel and financial resources), the entry into force of the Personal Insolvency Law has already been postponed three times until now.

    Filed under:
    Romania, Banking, Insolvency & Restructuring, Volciuc-Ionescu
    Authors:
    Sabin Volciuc-Ionescu
    Location:
    Romania
    Firm:
    Volciuc-Ionescu
    Banking, capital markets & FIS
    2012-08-24

    The Government Ordinance no. 10/2004 on the bankruptcy of credit institutions has been recently amended by the Government Emergency Ordinance no. 12/2012, published in the Official Journal no. 593 dated 20 August 2012.

    The amendment refers to the order of distribution of the bankruptcy proceeds and repeals the former article regarding subordinated claims, insofar as such claims referred to loans made by shareholders holding more than 10% of the share capital of the bankrupt credit institution.  

    Filed under:
    Romania, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy
    Authors:
    Simon Dayes , Cristina Reichmann
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Incidents during enforcement under New Civil Procedure Code
    2013-05-21

    The New Civil Procedure Code (NCPC) came into force on 15 February 2013 and is applicable to all enforcement proceedings that commenced after this date.

    Creditors may begin forced execution if they have an enforceable title. During such proceedings several incidents may occur, which may result in either the impossibility or the delay to the full protection of the creditor’s rights.

    Statute of limitations

    Filed under:
    Romania, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Debtor, Statute of limitations, Capital punishment
    Authors:
    Horia Draghici
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Продление режима нерабочих дней до 30 апреля: к каким практическим правовым последствиям должен быть готов бизнес?
    2020-04-06

    В ходе своего обращения к гражданам 2 апреля президент В. В. Путин объявил о своем решении продлить первоначально установленный режим нерабочих дней с 4 апреля по 30 апреля 2020 года включительно. В этих целях президентом был подписан новый указ, предусматривающий соответствующие меры.

    Filed under:
    Russia, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Real Estate, Tax, SEAMLESS Legal, Coronavirus
    Authors:
    Georgy Daneliya , Ekaterina Elekchyan , Artashes Oganov , Dominique Tissot , Sergey Yuryev , Konstantin Baranov
    Location:
    Russia
    Firm:
    SEAMLESS Legal
    COVID-19: Russia passes new laws on tightened liability, insolvency, rents, state purchases and medicines
    2020-04-06

    On 1 April 2020, Federal Laws No. 98-FZ*, 99-FZ* and 100-FZ* came into force in connection with the spread of COVID-19, the disease caused by the coronavirus.

    In particular, these laws do the following:

    Filed under:
    Russia, Banking, Healthcare & Life Sciences, Insolvency & Restructuring, Product Regulation & Liability, Projects & Procurement, Public, Real Estate, SEAMLESS Legal, Force majeure, Coronavirus
    Authors:
    Vsevolod Tyupa , Irina Shurmina , Konstantin Baranov , Igor Sokolov , Artashes Oganov , Maxim Boulba
    Location:
    Russia
    Firm:
    SEAMLESS Legal
    COVID-19: приняты новые законы об ужесточении ответственности, банкротстве, аренде, закупках и лекарственных препаратах
    2020-04-06

    1 апреля 2020 года вступили в силу Федеральные законы № 98-ФЗ, 99-ФЗ и 100-ФЗ, принятые в связи с распространением коронавируса COVID-19.

    Новые законы:

    Filed under:
    Russia, Banking, Healthcare & Life Sciences, Insolvency & Restructuring, Product Regulation & Liability, Projects & Procurement, Public, Real Estate, SEAMLESS Legal, Coronavirus
    Authors:
    Vsevolod Tyupa , Irina Shurmina , Konstantin Baranov , Igor Sokolov , Artashes Oganov , Maxim Boulba
    Location:
    Russia
    Firm:
    SEAMLESS Legal

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