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    Rescue financing alternatives in Spain
    2013-03-19

    1. Introduction

    Given the situation of Spanish market generally —and the latest reforms on restructuring of the financial sector more particularly— it seems that cash flow shortage may be ongoing in the near to mid term future for some Spanish corporations. Upon this situation stressed or distressed companies may consider rescue financing alternatives in substitution —or in addition to— other traditional funding. Generally within a broadest restructuring deal, non-bank lenders may have an interesting role to play in providing for liquidity facilities.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Debtor, Refinancing
    Authors:
    Miguel Lamo de Espinosa Abarca , Rafael Aguilera Álvarez , María Vinuesa Melchor
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Ssts de 8 y 9 de Enero de 2013, Nos 811/2012 y 797/2012: los créditos derivados de permutas de tipos de interés son concursales
    2013-02-12

    El TS clarifica la calificación concursal de los contratos de permuta de tipos de interés y los califica como créditos concursales por no cumplir con el requisito del sinalagma funcional que se predica de las obligaciones recíprocas.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Spanish FROB approves CajaSur restructuring plan
    2010-07-20

    Late last week, the Governing Committee of the Fund for Orderly Bank Restructuring (FROB) met to discuss the restructuring of Caja de Ahorros y Monte de Piedad de Cordoba (CajaSur).

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Alston & Bird LLP, Liability (financial accounting), Portfolio (finance), Euribor, European Commission, US Environmental Protection Agency
    Authors:
    Tara Castillo
    Location:
    Spain
    Firm:
    Alston & Bird LLP
    Royal Decree Law 24/2012 address restructuring and termination of Spanish credit entities
    2012-09-24

    The Spanish Council of Ministers has approved the Royal Decree Law 24/2012 (the RDL 24/2012), for the restructuring and termination of Spanish credit entities. This RDL entered into force on 31 August 2012.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Latham & Watkins LLP, Memorandum of understanding, Internal control
    Authors:
    Ignacio Pallarés , Manuel Deó
    Location:
    Spain
    Firm:
    Latham & Watkins LLP
    Supreme Court, First Civil Chamber. Ruling dated June 20, 2012.
    2013-01-31

    The insolvency administrators (hereinafter, “the Plaintiff”) of the company Santa Teresa Materiales de Construcción S.L. (hereinafter “the Company”) sought the declaration of invalidity of the transaction undertaken by the Banco Santander S.A. (hereinafter, “the Bank”) classified by the Plaintiff as debt offset.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Prejudice
    Authors:
    Sandra Paoletti
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    Covid-19: A Swedish guide to significant commercial and legal issues
    2020-03-23

    The rapid spread of coronavirus disease 2019 (Covid-19) is a public health challenge that has affected more than 200,000 individuals globally. We are finding from our clients that many business continuity plans are not robust enough to help businesses manage the growing and evolving global nature of the outbreak and its potential disruption, both in the short and long terms.

    Filed under:
    Sweden, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, Litigation, Projects & Procurement, Linklaters LLP
    Location:
    Sweden
    Firm:
    Linklaters LLP
    Bank of Spain rescues Caja de Ahorros y Monte de Piedad de Córdoba
    2010-05-24

    On Friday, the Executive Commission of the Bank of Spain appointed the Fund for Orderly Bank Restructuring (FROB) as interim administrator of Roman Catholic Church-controlled savings bank Caja de Ahorros y Monte de Piedad de Córdoba (CajaSur).

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Alston & Bird LLP
    Authors:
    Darren Cooper
    Location:
    Spain
    Firm:
    Alston & Bird LLP
    Bank of Spain releases details of restructuring of savings bank sector
    2010-07-01

    On Tuesday, the Bank of Spain released details regarding the status of the restructuring of the Spanish savings bank sector, in what it called “the biggest overhaul of the Spanish banking sector in recent history.” The Bank also provided details regarding funding for bank restructurings supplied by the Fund for the Orderly Restructuring of the Banking Sector (FROB),

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Alston & Bird LLP, Liability (financial accounting), Preferred stock, Tier 1 capital, European Commission
    Authors:
    Colin Roberts
    Location:
    Spain
    Firm:
    Alston & Bird LLP
    Joint and several liability between debtors and effect of creditor's actions
    2017-03-17

    Joint and several liability

    Decision

    Comment

    In a recent case (T 5911-15) the Supreme Court clarified how to interpret joint and several liability when the creditor settles with one of the debtors and simultaneously releases that party from any future claims.

    Filed under:
    Sweden, Banking, Insolvency & Restructuring, Litigation, Advokatfirman Törngren Magnell KB
    Authors:
    Fredrik Ljungström , Sara Göthlin
    Location:
    Sweden
    Firm:
    Advokatfirman Törngren Magnell KB
    Legal qualification of cryptocurrencies under Swiss insolvency law
    2019-11-01

    Introduction

    Switzerland is home to one of the world's largest cryptocurrency ecosystems, the so-called 'Crypto Valley' in the city of Zug. However, with cryptocurrencies growing in popularity, problems are inevitable.

    Filed under:
    Switzerland, USA, Banking, Insolvency & Restructuring, Pestalozzi Attorneys at Law, Money laundering, Cryptocurrency, Initial coin offering, Swiss Financial Market Supervisory Authority
    Authors:
    Beat Mumenthaler
    Location:
    Switzerland, USA
    Firm:
    Pestalozzi Attorneys at Law

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