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    The “perverse loop” of former company shareholders or directors
    2018-11-13

    The new company shareholders, who have accessed ownership of the securities by ordinary purchase or by enforcement of a pledge of securities, must beware above all of the hitherto dormant claims of former shareholders and directors.

    Filed under:
    Spain, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados, Shareholder, Security (finance)
    Authors:
    Ángel Carrasco Perera
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Sobre la impugnación individual de las causas pactadas en el despido colectivo
    2018-11-05

    Iniciado un despido colectivo y alcanzado un acuerdo entre los representantes de los trabajadores y el empresario en el periodo de consultas, se plantea si la impugnación individual de cada despido puede cuestionar la concurrencia de las causas que lo motivan. El diferente tratamiento normativo —laboral, concursal, procesal— y la distinta dicción sobre esta materia en procesos de naturaleza colectiva —modificación sustancial, movilidad, suspensión contractual— obligan a precisar una solución, sustantiva y procesalmente determinante.

    Filed under:
    Spain, Banking, Employment & Labor, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados
    Authors:
    Lourdes López Cumbre
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Spanish Law Aspects of Senior Non-Preferred Notes
    2017-03-31

    The financial crisis has brought significant regulatory changes for credit institutions, many of them aimed at strengthening their capital requirements and creating safety buffers to absorb losses and recapitalise unsound and failing institutions.

    The latest is an instrument known as senior non-preferred debt, which is midway between senior debt and subordinated/Tier 2 debt. This instrument will not qualify as Tier 1 or Tier 2 capital, but will be eligible to compute for purposes of TLAC/MREL requirements and will be cheaper for banks than pure subordinated debt.

    Filed under:
    Spain, Banking, Capital Markets, Insolvency & Restructuring, Insurance, Gomez-Acebo & Pombo Abogados, Capital requirement, Subordinated debt
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Court considers effect of liquidation stay on regulatory action by the Financial Conduct Authority
    2020-11-18

    The English Court has, for the first time, handed down judgment on whether the liquidation stay prevents the Financial Conduct Authority (the "FCA") from issuing a Warning Notice under sections 92 and 126 of the Financial Services and Markets Act 2000 ("FSMA") without first seeking leave from the Court.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, CMS Cameron McKenna Nabarro Olswang LLP, Financial Conduct Authority (UK), HM Revenue and Customs (UK), International Chamber of Commerce, Carillion
    Authors:
    Kushal Gandhi
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Calls under performance bonds: greater leniency in Scotland?
    2016-03-17

    A recent Scottish Inner House decision provides an overview of the approach to be taken in Scotland to interpreting performance bonds. The decision notes that the degree of compliance required when making a call may be strict, or not so strict, depending on the construction of the bond. The court’s decision also refers to the commercial purpose of the bond being key and may suggest that a more lenient approach to performance bonds is to apply in Scotland.

    Filed under:
    United Kingdom, Scotland, Banking, Construction, Insolvency & Restructuring, Litigation, Projects & Procurement, CMS Cameron McKenna Nabarro Olswang LLP
    Authors:
    Shona Frame
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Changes to Coronavirus Provisions under the Corporate Insolvency and Governance Act 2020
    2020-09-28

    The UK Government has issued secondary legislation extending the period of applicability of certain temporary provisions of the Corporate Insolvency and Governance Act 2020 (“CIGA”).

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Coronavirus
    Authors:
    Julian Turner
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Changes in enforcement proceedings. Banks must prepare for changes
    2015-10-05

    On 7 September 2015 an act amending the Civil Procedure Code was published. The amendments include changes to proceedings on the enforcement of liabilities. The changes aim to speed up proceedings by computerisation, and at the same time clarify various issues that have arisen in the application of existing regulations.

    Filed under:
    European Union, Poland, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP
    Location:
    European Union, Poland
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    The Corporate Insolvency and Governance Act 2020 and Aircraft Finance - Part 3
    2020-07-07

    The UK has introduced a new restructuring tool, the Restructuring Plan, which when coupled with other provisions of the new law creates the possibility of the management of a company in financial difficulty remaining in control of a process designed to turn the company around as a going concern whilst in many cases having the benefit of a moratorium. Sounds a little like Chapter 11 in the US?

    We examine whether the Restructuring Plan will offer aviation companies in the UK (and elsewhere?) a potential route to deal with the difficulties caused by the COVID-19 pandemic.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Corporate governance
    Authors:
    Keith Wilson , Gwen Edwards , Neha Arora
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Surveyors’ PI: successful application of “but for” test in assessing causation of loss
    2015-04-08

    After a stream of successes for lenders in valuation claims against valuers in recent times, the recent success for a valuer in an application for summary judgment in the case of Tiuta International Ltd (in liquidation) v De Villiers Chartered Surveyors Ltd offers some comfort to valuers. It demonstrates the courts’ unwillingness to follow creative attempts by lenders to establish a cause of action by disregarding the established legal principles in respect of causation in valuation claims.  

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Negligence
    Authors:
    Cheryl Gibson , Robert Jones
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    The Corporate Insolvency and Governance Act 2020 and Aircraft Finance - Part 1
    2020-06-29

    The new moratorium regime

    What are the potential implications of the new moratorium regime set out in the Corporate Insolvency and Governance Act 2020 (the “Act”) for aircraft lenders, lessors and airlines? In the first of a series of three articles, we consider this new law.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Moratorium (law), Coronavirus
    Authors:
    Keith Wilson , Gwen Edwards , Neha Arora
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP

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