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    Draft laws and orders
    2012-11-09

    The draft Banking Business (Amendment No. 8) (Jersey) Law 201- has been adopted by the States of Jersey and is awaiting the approval of the Privy Council. The draft Law will amend the Banking Business (Jersey) Law 1991 to provide for offences and impose duties under the Depositors Compensation Scheme.

    Filed under:
    Jersey, Banking, Insolvency & Restructuring, Bedell Cristin
    Location:
    Jersey
    Firm:
    Bedell Cristin
    Depositor compensation scheme established
    2010-02-25

    The Banking Business (Depositors Compensation) (Jersey) Regulations 2009 came into force on 6 November 2009, establishing a compensation scheme providing individual depositors with protection of up to £50,000 per person, per Jersey banking group, in the event of the bankruptcy of a Jersey bank.

    Filed under:
    Jersey, Banking, Insolvency & Restructuring, Bedell Cristin, Bankruptcy
    Authors:
    Zillah Howard
    Location:
    Jersey
    Firm:
    Bedell Cristin
    Administration orders - letters of request to the UK court
    2010-06-17

    In the matter of the representation of Anglo Irish Asset Finance [2010] JRC087

    This is the latest decision of the Royal Court in relation to an application by a UK creditor (a bank) for a letter of request to be issued to the English High Court requesting that an administration order be made in respect of a Jersey company.

    Filed under:
    Jersey, United Kingdom, Banking, Insolvency & Restructuring, Litigation, Ogier, Unsecured debt, Solicitor, Debt, Holding company, Balance sheet, Default (finance), Secured creditor, Insolvency Act 1986 (UK), High Court of Justice (England & Wales)
    Location:
    Jersey, United Kingdom
    Firm:
    Ogier
    GRATA Monthly Summary, January-February 2020, Kyrgyzstan
    2020-02-17

    GRATA, - 2020,

    GRATA Monthly Summary, January-February 2020, Kyrgyzstan

    :

    Table of content:

    1 On clarification on the procedure for installing and , using equipment designed to accept payments using bank payment cards or electronic money

    2 , On prohibition of activities related to geological

    exploration for the purpose of prospecting, exploration

    , , and development of uranium and thorium deposits in

    the Kyrgyz Republic

    3 " On adoption of the Law on the national budget of the

    Filed under:
    Kyrgyzstan, Banking, Company & Commercial, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Media & Entertainment, Public, GRATA International, Advertising
    Location:
    Kyrgyzstan
    Firm:
    GRATA International
    V. Birmontas. „Snoro“ prospektas: paskutinė viltis apginti „Snoro“ obligacijų savininkų interesus
    2016-11-14

    Nuo banko „Snoras“ bankroto paskelbimo praėjo beveik penkeri metai. 2011 m. lapkričio 16 dieną Lietuvos bankas paskelbė „Snoro“ veiklos apribojimą, o lapkričio 24 dieną kreipėsi į teismą dėl banko bankroto.

    Dauguma asmenų, turėjusių bankrutavusiame banke indėlius ir indėlių sertifikatus, jau gavo 100 000 Eur neviršijančias draudimo išmokas. Tačiau banko obligacijų turėtojai liko nuošalyje – jų įsigytų obligacijų atžvilgiu banko „Snoras“ nemokumo rizika nebuvo draudžiama, todėl ir draudimo išmoka mokama nebuvo.

    Filed under:
    Lithuania, Banking, Capital Markets, Insolvency & Restructuring, Glimstedt
    Authors:
    Vytautas Birmontas
    Location:
    Lithuania
    Firm:
    Glimstedt
    Closing of a bankruptcy case for lack of assets does not end the bankruptcy operations in Luxembourg
    2015-11-30

    According to the Court of Appeal, instead of entirely putting an end to bankruptcy operations, the decision to close the bankruptcy case only "suspends the bankruptcy process", while restoring  individual rights to creditors. The appeal judges further indicated that "the bankruptcy regime stops existing, but the debtor remains under the threat of the re-opening of bankruptcy operations, which virtually survive".

    Filed under:
    Luxembourg, Banking, Insolvency & Restructuring, Litigation, NautaDutilh
    Authors:
    Antoine Laniez
    Location:
    Luxembourg
    Firm:
    NautaDutilh
    Fund finance market review - winter 2014
    2014-01-31

    Capital call subscription credit facilities (each, a “Facility”) continued their positive momentum in 2013  and had an excellent year as an asset class. As in the recent past, investor (“Investor”) funding performance remained as pristine as ever, and the only exclusion events we are aware of involved funding  delinquencies by noninstitutional Investors (in many cases subsequently cured). Correspondingly, we  were not consulted on a single Facility payment event of default in 2013.

    Filed under:
    Luxembourg, United Kingdom, USA, Banking, Capital Markets, Insolvency & Restructuring, Projects & Procurement, Mayer Brown
    Location:
    Luxembourg, United Kingdom, USA
    Firm:
    Mayer Brown
    Alteco / Mag Import case: new developments for secured creditors
    2014-02-19

    Luxembourg court decisions allow secured lenders to enforce Gecina share pledge.

    A controversial insolvency dispute winding its way through courts in Spain and Luxembourg may reinforce the rights of secured lenders to enforce financial collateral within an insolvency proceeding. While the recent Luxembourg Tribunal decision enforcing a financial collateral pledge for payment default appears to favor the secured lenders, a potentially contradictory decision from the Spanish Commercial Courts throws the issue into uncertain territory.

    Filed under:
    Luxembourg, Spain, Banking, Insolvency & Restructuring, Litigation, Latham & Watkins LLP, Collateral (finance), Commercial property
    Authors:
    Ignacio Pallarés , Javier López Antón , Fernando Colomina Nebreda , Isabel Borrero
    Location:
    Luxembourg, Spain
    Firm:
    Latham & Watkins LLP
    Insolvency protection of creditors and collateral takers
    2011-11-25

    Constitution and perfection of collateral arrangements
    Insolvency aspects of collateral arrangements
    Beneficiary of collateral

    Remedy for potential conflict with depository
    Rights attached to the collateral

    Filed under:
    Luxembourg, Banking, Insolvency & Restructuring, NautaDutilh, Debtor, Collateral (finance)
    Authors:
    Josée Weydert , Margaretha Wilkenhuysen
    Location:
    Luxembourg
    Firm:
    NautaDutilh
    Does A Going Concern Constitute Adequate Security?
    2018-11-12

    Any lending of funds needs to be adequately secured. This is a practice which every lender knows and should observe in order to adequately protect his credit. However, the meaning of "adequate security" is not straight forward and lenders must be careful when selecting their preferred security 

    Filed under:
    Malta, Banking, Insolvency & Restructuring, Litigation, MAMO TCV Advocates, Debtor, Foreclosure, Prejudice
    Authors:
    Kevin Cutajar
    Location:
    Malta
    Firm:
    MAMO TCV Advocates

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