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    Secured recoveries update: sales and possession
    2012-10-08

    Government’s plan to boost UK house building

    Recently the Prime Minister announced a new housing and planning package that is intended to stimulate:

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Real Estate, Eversheds Sutherland (International) LLP
    Authors:
    Nick Battrick
    Location:
    United Kingdom
    Firm:
    Eversheds Sutherland (International) LLP
    Finance litigation briefing: report and review on the latest cases and issues
    2012-10-17

    Notice of assignment

    Notice of assignment can be given by either the assignee or assignor under the Consumer Credit Act 1974 (CCA).

    This was the High Court's finding in Smith v 1st Credit (Finance) Ltd and another. Smith was notified by her credit card company that her credit card debt had been assigned to 1st Credit. 1st Credit wrote to Smith shortly afterwards confirming the assignment and advising how payment could be made. Smith failed to pay and was made bankrupt by 1st Credit which subsequently repossessed and sold Smith's property.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Leasehold estate, Consumer Credit Act 1974 (UK)
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Litigation & arbitration: top things you need to know - October 2012
    2012-10-31
    1. Jackson reforms will go ahead in April 2013

    The new Master of the Rolls, Lord Dyson, has confirmed that the Jackson reforms will come into force in April 2013, scotching rumours that the legislative process would not be completed in time.  He emphasised the importance of the Court of Appeal's role in implementing the reforms, maintaining consistency and minimising satellite litigation, urging the court to "speak clearly through [its] judgments in explaining how the reforms are intended to operate".  He also described the issue of costs management

    Filed under:
    United Kingdom, Arbitration & ADR, Banking, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Olswang LLP
    Authors:
    Sarah Speller
    Location:
    United Kingdom
    Firm:
    Olswang LLP
    Addressing the implications of non-EEA national depositor preference regimes
    2012-09-13

    In certain non-EEA countries, if a firm becomes insolvent, the claims of depositors in the home country will be preferred above the claims of depositors outside the home country, including the depositors of the UK branch.   The FSA is now consulting on proposals which will very significantly impact deposit-taking firms from non-EEA countries that operate national depositor preference regimes.  

    These firms will be required either:

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Herbert Smith Freehills LLP
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Non-UK borrowers and issues of security, COMI, administrators and receivers
    2012-10-01

    This article looks at some of the issues a lender should consider when a borrower or security provider is incorporated or has substantial assets outside England and Wales.  The lender needs to know how this will affect its security and remedies, and the possible impact of insolvency procedures in relevant jurisdictions.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Fieldfisher, Debtor
    Authors:
    Robert Cooke
    Location:
    United Kingdom
    Firm:
    Fieldfisher
    Banking litigation update
    2012-07-19
    1. The 1992 ISDA Master Agreement: Court of Appeal provides clarity on payment obligations owed to insolvent counterparties

    Lomas v JFB Firth Rixson Inc [2012] EWCA Civ 419

    Filed under:
    United Kingdom, Banking, Derivatives, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Herbert Smith Freehills LLP, Condition precedent, Debt, Default (finance)
    Authors:
    Damien Byrne Hill , Simon Clarke , Eleanor Lamberton
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Azevedo & Anor v Imcopa Importacao, Exportaacao e Industria de Oleos Ltda & Ors [2012] EWHC 1849
    2012-08-31

    Facts

    In 2006, a subsidiary of a Brazilian company issued US$100 million in principal amount of notes, guaranteed by its parent and constituted by a trust deed.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, WongPartnership LLP
    Location:
    United Kingdom
    Firm:
    WongPartnership LLP
    BBA publishes recovery and resolution paper
    2012-08-31

    BBA has published a briefing paper setting out its position on the Commission’s proposal for a bank recovery and resolution directive. It suggests that certain powers, such as appointing a Special Manager or requiring a plan for debt restructuring, are more akin to resolution tools and should not be used until the firm has reached its point of non-viability. This also applies to the bail-in tool, which cannot be used as the first or default option.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Dentons
    Authors:
    Andrew Barber
    Location:
    United Kingdom
    Firm:
    Dentons
    FMLC publishes further bail-in advice
    2012-06-29

    FMLC has published an addendum to its March 2012 paper on legal uncertainties arising from bail-ins. The addendum addresses the points the Commission made in a recent paper. (Source: FMLC Bail-in Addendum)

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Dentons
    Authors:
    Andrew Barber
    Location:
    United Kingdom
    Firm:
    Dentons
    FSA makes statement on Kaupthing Singer and Friedlander
    2012-06-29

    FSA has made a statement explaining how the bank’s failure to comply with FSA’s liquidity guidelines as they applied to it was critical. It says that while the bank’s downfall was not directly due to the breaches, the breaches happened at a critical period for the financial markets and at a time FSA needed banks to keep it up to date on their liquidity. (Source: FSA Explains Liquidity Importance)

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Dentons, Market liquidity
    Authors:
    Josie Day , Lauren Donnelly
    Location:
    United Kingdom
    Firm:
    Dentons

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