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    Spanish legal update - November 1, 2013 to February 28, 2014 - Adaptation to EU law : supervision and solvency of financial entities
    2014-03-21

    Financial entities. Royal Decree-Law 14/2013, of November 29, on urgent measures to adapt Spanish law to European Union law on the supervision and solvency of financial entities. (BOE 287, November 30, 2013)

    European Union law on the supervision and solvency of financial entities (Basel III) has been incorporated into Spanish law.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Tax, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Legal flash - Corporate and Commercial and Litigation Practices - Royal Decree-Law 4/2014 amends the Insolvency Act
    2014-03-10

    Royal Decree-Law 4/2014, of March 7, on urgent measures for refinancing and restructuring corporate debt, substantially amends the Insolvency Act (particularly regarding the regulation of refinancing agreements and their court sanctioning, and other pre-insolvency institutions). It also modifies the exemption on mandatory takeover bids for rescue operations and extends for one more year (and broadens the scope of) the special regime for calculating loss based on impairment in cases of mandatory capital reduction and mandatory dissolution of companies.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas, Debtor, Refinancing
    Location:
    Spain
    Firm:
    Cuatrecasas
    Restructuring - January 2014 - Directorate General for Registries and Notaries resolutions of September 13 and October 29, 2013: appraisal certificate requirement for mortgage creation since the reform of act 1/2013
    2014-01-28

    These resolutions clarify the circumstances in which an appraisal certificate is required to create and amend mortgages following the reform of the Rules of Civil Law Procedure under Act 1/2013.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Cuatrecasas, Debtor, Mortgage loan, Deed, Debt restructuring
    Location:
    Spain
    Firm:
    Cuatrecasas
    Restructuring - January 2014 - Instrument for Spain’s accession to the Convention on International Interests in Mobile Equipment signed in Cape Town on November 16, 2001
    2014-01-28

    Spain takes its first step towards securing international interests in mobile equipment.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Restructuring - January 2014 - Act 26/2013, of December 27, 2013, on savings banks and banking foundations and Royal Decree Law 14/2013, of November 29, 2013 on urgent measures to adapt Spanish law to European Union regulations on supervision and solvency
    2014-01-28

    These regulations contain two provisions clarifying the regime applicable to SAREB (Company Managing the Assets derived from the Banking Restructuring) in its capacity as creditor in insolvency proceedings.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Cuatrecasas, Debtor
    Location:
    Spain
    Firm:
    Cuatrecasas
    Judgement No. 652/2012, of November 8, 2012, No. 652/2012 by the Supreme Court: avoidance actions in intragroup transactions and scope of application of Article 10 of the Mortgage Market Act
    2013-02-18

    Guarantees granted by a group company for securing a loan used to repay the insolvent party’s personal debts are detrimental to the insolvency estate. Article 10 of the Mortgage Market Act refers solely to mortgages that are already part of an issue of mortgage securities.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas, Debt, Mortgage loan
    Authors:
    Íñigo Rubio Lasarte
    Location:
    Spain
    Firm:
    Cuatrecasas
    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
    Newsletter | Finance and Restructuring | 2nd quarter 2019
    2019-07-26

    From July 21, the reform of rules on prospectuses, intended to establish a common rulebook across the EU to encourage financing through capital markets, will directly apply in Spain.

    Filed under:
    European Union, Spain, Banking, Insolvency & Restructuring, Real Estate, Tax, Cuatrecasas, Mortgage loan, Stamp duty, European Commission, CJEU, Directorate-General for Competition (EU)
    Location:
    European Union, Spain
    Firm:
    Cuatrecasas
    Newsletter | Finance and Restructuring | April 2019
    2019-04-29

    This website uses its own cookies and those of third parties to analyze the use of this site to improve its contents and your user experience. If you continue to browse, we understand you accept their use. You can change your configuration or obtain further information here.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Planning, Real Estate, Cuatrecasas, Court of Justice of the European Union
    Location:
    Spain
    Firm:
    Cuatrecasas
    Corporate Law Newsletter (Portugal) - March 2017
    2017-04-11

     CONTENTS CORPORATE LAW NEWSLETTER I MARCH, 2017 I CAPITALIZAR PROGRAMME – PRESS RELEASE FROM THE COUNCIL OF MINISTERS OF 16 MARCH 2017 2 II NATIONAL LEGISLATION 5 III NATIONAL CASE LAW 6 NEWSLETTER I CORPORATE WWW.CUATRECASAS.COM NEWSLETTER I CORPORATE 2/7 NEWSLETTER CORPORATE LAW I CAPITALIZAR PROGRAMME – PRESS RELEASE FROM THE COUNCIL OF MINISTERS OF 16 MARCH 2017 One of the priorities of the programme of the 21st Constitutional Government is to reduce the high level of corporate borrowing and to improve conditions for investment, which is why the capitalisation of companies is one

    Filed under:
    Portugal, Banking, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, Real Estate, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas

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