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    What is the equity of exoneration?
    2014-06-17

    Under the equity of exoneration, where jointly owned property is charged to secure the indebtedness of one joint owner, the other joint owner is presumed, in the absence of evidence to the contrary, to be acting as a surety only, and is entitled to be exonerated by the principal debtor. This long established principle remains relevant in the modern day, as was recently demonstrated in Day v Shaw.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Watson Farley & Williams, Surety, Debtor, Debt
    Authors:
    Olga Baglay , Charles Buss , Andrew Hutcheon , James Penn , Robert Platt , Andrew Savage
    Location:
    United Kingdom
    Firm:
    Watson Farley & Williams
    “Further advances”
    2014-05-23

    Many will be familiar with the words “further advances” and associate this term with typical boiler plate provisions in finance documents.

    In a recent case (In the matter of Black Ant Co Ltd (in administration) [2014] EWHC 1161 (Ch)(15 April 2014) the High Court provided useful commentary on the meaning of “further advances” in the context of the priority of security.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Debtor
    Authors:
    Simon Johnston , Jonathan Dames , Marianne Mudd
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Financial Regulatory Developments 30 May - City of London Law Society (CLLS)
    2014-05-30

    CLLS responds on bail-in: CLLS' financial and insolvency law committees have responded to Treasury's consultation on the implementation of bail-in powers. CLLS feels it would have been better for the Financial Services (Banking Reform) Act 2013 and relevant secondary legislation to have been promulgated only once the EU Bank Recovery and Resolution Directive (BRRD) was final. However, it appears the UK Government does not want to wait until January 2016 to apply bail-in requirements and so is proceeding ahead of the EU timetable.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Dentons
    Authors:
    Juan Jose Manchado
    Location:
    United Kingdom
    Firm:
    Dentons
    Indemnity claim not subject to equitable guarantor protection rules under English law
    2014-06-06

    Key point

    The equitable rules designed to protect guarantors from amendments to the original financing agreements made without his consent do not apply to indemnities under English law.

    The facts

    A company entered into factoring arrangements. The directors entered into indemnities in favour of the factor.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Brian Cain
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    April 2012: report and review on recent cases and issues
    2014-04-25

    Restrictive covenant - if in doubt, lender should be notified; the costs risk of insolvency proceedings; interim payments; service of claim form; Wragge & Co's banking and finance experts bring you the latest on the cases and issues affecting the lending industry.

    Restrictive covenant - if in doubt, lender should be notified

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Debtor, Breach of contract, Landlord, Covenant (law), Duty of care
    Authors:
    Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Voidable transactions in insolvency
    2014-05-02

    Introduction

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Norton Rose Fulbright, Debtor, Debt
    Authors:
    Tomas Gärdfors , Christina MacGilp , Richard Calnan
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Industrial and Provident Societies entering administration as of 6 April 2014
    2014-03-12

    From 6 April 2014 Industrial and Provident Societies (IPSs) will be able to enter administration or make a voluntary arrangement with creditors. Formerly winding up was the only option for an insolvent IPS. 

    This is a significant development as it extends the corporate rescue culture to these societies, which would otherwise face closure in times of financial distress. 

    What is an Industrial and Provident Society? 

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Mills & Reeve LLP, Liquidation
    Location:
    United Kingdom
    Firm:
    Mills & Reeve LLP
    Consumer credit FCA publishes final detailed rules 2014 march
    2014-03-03

    The UK Treasury and Financial Conduct Authority (FCA) have been drip-feeding the industry rules and practical details of the transfer of consumer credit (CC) regulation to FCA. FCA has now published the final form of its detailed rules in its Consumer Credit Sourcebook (CONC), with feedback and practical advice. The rules apply from 1 April 2014 with limited grace periods only. It is critical that all firms carrying on credit-related regulated activities know what the changes mean for them.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, White Collar Crime, Dentons, Credit (finance), Financial Conduct Authority (UK)
    Authors:
    Howard Cohen , Andrew Barber
    Location:
    United Kingdom
    Firm:
    Dentons
    PBA - possibly best arrangement for your project finance?
    2014-01-15

    Project Bank Accounts (PBA) are a payment mechanism based on ring-fenced bank accounts created to increase the security of contractors and sub-contractors in a building project. Their main benefits include security and speed of payment and protection of funds in potential insolvency. Sounds too good to be true? PBAs are becoming increasingly common, and with the Government commitment to use PBAs “unless there are compelling reasons not to do so”, their joint value in public sector contracts is expected to reach £4bn by this year.

    Filed under:
    United Kingdom, Banking, Construction, Employment & Labor, Insolvency & Restructuring, Projects & Procurement, MacRoberts LLP
    Authors:
    Shona Frame , David Wilson
    Location:
    United Kingdom
    Firm:
    MacRoberts LLP
    Magyar Telecom B.V. – the restructuring of a high yield bond via an English law scheme of arrangement
    2014-02-11

    On 12 December 2013, our client, Magyar Telecom B.V. (the “Company”), a Dutch holding company of the Invitel group of companies (the “Group”) and one of the leading telecommunication services providers in Hungary, completed the restructuring of its €345 million 9.5% Senior Secured Notes due 2016 (the “Notes”).

    Filed under:
    United Kingdom, USA, Banking, Insolvency & Restructuring, Litigation, Telecoms, White & Case, Bond (finance), Economic development, Emerging markets
    Authors:
    Stephen Phillips , David Becker , Boris Docekal
    Location:
    United Kingdom, USA
    Firm:
    White & Case

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