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    A-Z of banking and finance: F is for fixed and floating charges
    2023-03-23

    Banks often take security for the loans they advance – doing so gives them some additional protection if a borrower fails to repay the loan when due. Where the borrower is a company, that security can take the form of a mortgage, a security assignment, a pledge, lien, or a charge. In this short article, we explain what a charge is and the differences between a fixed and floating charge.

    But firstly, what is a charge?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Stevens & Bolton LLP
    Authors:
    Matthew Padian , Laura Burge
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP
    Trading Halt: Capturing Cryptocurrency via the Courts
    2023-03-23

    The law can be slow to adapt to emerging technologies such as cryptocurrency. However, with a thorough knowledge of existing legal avenues, adaptation is not always necessary. Macpherson Kelley recently acted in a case that demonstrates how trustees in bankruptcy can use existing tools at their disposal to investigate, and ultimately recover, cryptocurrency held by bankrupts.

    Identifying and locating cryptocurrency

    If a trustee becomes aware that a bankrupt has owned or traded in cryptocurrency assets, the trustee will normally:

    Filed under:
    Australia, Banking, Insolvency & Restructuring, IT & Data Protection, Macpherson Kelley, Know your customer, Bankruptcy, Cryptocurrency, Anti-money laundering, Ethereum
    Authors:
    Daniel Wignall
    Location:
    Australia
    Firm:
    Macpherson Kelley
    Silicon Valley Bank’s Parent Company Declares Bankruptcy
    2023-03-22

    The fallout from Silicon Valley Bank’s (SVB) closure continues to unfold, with SVB’s parent company – SVB Financial Group – filing for protection under chapter 11 of the Bankruptcy Code on Friday, March 17th.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Levenfeld Pearlstein LLC, Bankruptcy, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Authors:
    Eileen Sethna , William S. Schwartz
    Location:
    USA
    Firm:
    Levenfeld Pearlstein LLC
    SVB Financial Group Chapter 11 Case - Issues with the FDIC May Be Front and Center
    2023-03-22

    As many parties expected, on March 17, 2023 SVB Financial Group (“SVB Financial” or the “Debtor”) the holding company for Silicon Valley Bank, commenced a case under chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the Southern District of New York. Judge Martin Glenn has been assigned to the chapter 11 case. Neither Silicon Valley Bank, currently in FDIC receivership, nor its successor Silicon Valley Bridge Bank, N.A. (“SV Bridge Bank”), were included in the chapter 11 filing.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Cadwalader Wickersham & Taft LLP, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Authors:
    Eric Waxman , Anthony Greene , Michele C. Maman , Ingrid Bagby
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    The US-Israel legal review 2022
    2023-03-20

    A GLOBAL LEGAL MEDIA & NISHLIS LEGAL MARKETING PUBLICATION THE US-ISRAEL LEGAL REVIEW 2022 IN ASSOCIATION WITH: Israel’s Unicorn Success Story SNNOVATION The US-Israel Legal Review 2022 1 Contents THE US-ISRAEL LEGAL REVIEW 2022 2 WELCOME FROM THE PUBLISHERS Global Legal Media and Nishlis Legal Marketing 4 ECONOMIC HEADWINDS, A HOT WAR AND A TRADE WAR: THE IMPACT ON ISRAEL’S COMPANIES With rising interest rates, rising inflation and reduced growth forecasts, how has that reality been faced by corporate clients and start-ups? Arnon, Tadmor-Levy provide some answers.

    Filed under:
    Global, Israel, USA, New York, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, IT & Data Protection, Litigation, Patents, Tax, Trade & Customs, Nishlis Legal Marketing, Foreign direct investment, Corporate governance, Blockchain, Private equity, Patent infringement, Big data, Venture capital, Mediation, Fintech, Due diligence, Artificial intelligence, Cryptocurrency, SIPP, Machine learning, Digital health, ESG, Personal data, Gaming, Cybersecurity, SPAC, ChatGPT, US Securities and Exchange Commission, NASDAQ, International Centre for Settlement of Investment Disputes, Committee on Foreign Investment in the United States, California Privacy Protection Agency, Silicon Valley Bank, Health Insurance Portability and Accountability Act 1996 (USA), GDPR, Federal Arbitration Act 1926 (USA), California Consumer Privacy Act 2018 (USA), California Privacy Rights Act 2020 (USA)
    Location:
    Global, Israel, USA
    Firm:
    Nishlis Legal Marketing
    Acquisition of Credit Suisse by UBS
    2023-03-21

    On March 19, 2023, it was announced that UBS plans to acquire Credit Suisse in an allshares transaction, valuing Credit Suisse at CHF 0.76 per share / CHF 3 billion. The Swiss Federal Council, the Swiss Financial Market Supervisory Authority FINMA and the Swiss National Bank expressed their support for the transaction. The transaction is expected to close in Q2/23 following approvals by relevant authorities. AT1 capital instruments issued by Credit Suisse of appr. CHF 16 billion in aggregate have been written-down in full.

    Introduction

    Filed under:
    Switzerland, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Lenz & Staehelin, Credit Suisse
    Authors:
    François Rayroux , Olivier Stahler , Laurence Vogt Scholler , Patrick Schleiffer , Patrick Hünerwadel , Patrick Schärli , Christian Grahlmann
    Location:
    Switzerland
    Firm:
    Lenz & Staehelin
    Silicon Valley Bank as a test case for New Zealand's Deposit Takers Bill
    2023-03-17

    Background

    Last Friday in California, Silicon Valley Bank (SVB) was shut down by its local regulator and the Federal Deposit Insurance Corporation (FDIC) was appointed as receiver. Urgent regulatory action to prevent systemic risk in the USA and UK has followed.

    Filed under:
    New Zealand, USA, Banking, Insolvency & Restructuring, Russell McVeagh, Receivership, Federal Deposit Insurance Corporation (USA), Reserve Bank of New Zealand, Silicon Valley Bank
    Authors:
    Guy Lethbridge , Matthew Kersey
    Location:
    New Zealand, USA
    Firm:
    Russell McVeagh
    Silicon Valley Bank Auction and Signature Bank Sale
    2023-03-20

    Bank Asset Auction: Bids for Silicon Valley Bridge Bank, N.A. (“SVB”) and its subsidiary Silicon Valley Private Bank, together or separately, in whole or in part, are due by Wednesday, March 22, 2023 at 8 p.m. and Friday, March 24, 2023 at 8 p.m. We’ve previously reported that SVB is open for operations for a minimum of ninety days until it is sold or liquidated.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Seyfarth Shaw LLP, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Authors:
    William J. Hanlon , David M. Bizar
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Expect the Unexpected: the Value of Contract Review in Times of Market Stress
    2023-03-20

    Executive Summary:

    Filed under:
    Global, Banking, Insolvency & Restructuring, IT & Data Protection, Factor, Machine learning, Silicon Valley Bank
    Authors:
    Alan Angell
    Location:
    Global
    Firm:
    Factor
    Silicon Valley Bank and Signature Bank
    2023-03-16

    The FDIC has statutory obligations to maximize the net present value return from the sale or disposition of the assets entrusted to it as receiver, and to minimize the amount of any loss realized.[1] Today we examine the FDIC’s efforts to fulfill its mandate through the transfer of assets to bridge-banks, Silicon Valley Bank, N.A. (“SVB”) and Signature Bank, N.A. (“SB”).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Seyfarth Shaw LLP, Private equity, Federal Deposit Insurance Corporation (USA), US Department of the Treasury, Silicon Valley Bank
    Authors:
    William J. Hanlon , David M. Bizar
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP

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