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    “Financial” pledges of monies deposited in accounts after the opening of insolvency proceedings
    2016-11-24

    The Court of Justice of the European Union (CJEU) has just made a pronouncement on three of the most important matters open to interpretation concerning the regime applicable to financial collateral arrangements under Directive 47/2002 of the European Parliament and of the Council of 6 June 2002.

    Filed under:
    European Union, Latvia, Spain, Banking, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados, Collateral (finance), European Parliament, Court of Justice of the European Union
    Authors:
    Ángel Carrasco Perera
    Location:
    European Union, Latvia, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Prendas «financieras» sobre cuenta de dinero y fondos abonados en cuenta después del concurso
    2016-11-18

    El Tribunal de Justicia de la Unión Europea acaba de pronunciarse sobre tres de los más importantes extremos interpretativos del régimen de garantías financieras contenido en la Directiva 47/2002.

    Filed under:
    European Union, Latvia, Spain, Banking, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados
    Location:
    European Union, Latvia, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    ¿Cómo sacar el activo de la masa del concurso del arrendatario financiero?
    2016-09-13

    1. Prolegómenos sobre naturaleza del leasing

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Real Estate, Gomez-Acebo & Pombo Abogados
    Authors:
    Ángel Carrasco Perera
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Electronic signing in finance transactions
    2020-04-20

    1.Why use an electronic signature?

    2.What is e-signing?

    3.Is e-signing valid?

    4.What types of document can be signed electronically?

    5. Are there any restrictions/protocols relating to electronic signatures?

    6. What is the position with overseas entities?

    7. E-signing with a secure platform

    8. E-signing without a secure platform

    1. Why use an electronic signature?

    Filed under:
    United Kingdom, England & Wales, Banking, Company & Commercial, Insolvency & Restructuring, Real Estate, CMS Cameron McKenna Nabarro Olswang LLP, Coronavirus
    Authors:
    Marianne Mudd
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    “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 , Marianne Mudd
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Compensation orders against disqualified directors - Four years in the making
    2019-11-26

    Background

    The aim of the compensation order regime, to make directors financially account for the consequences of their unfit conduct, applies to directors’ conduct after 1 October 2015 and gives the Secretary of State (“SoS”) the power to apply for a compensation order against a director who is either subject to a disqualification order or who has given a disqualification undertaking and the conduct of that person has caused loss to one or more creditors of the insolvent company.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP
    Authors:
    Julian Turner , Rebecca Hennis
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    “Are you anticipating a debt rescheduling?”
    2013-10-04

    Two recent cases (Torre Asset Funding Limited & anr v The Royal Bank of Scotland plc [2013] EWHC 2670 (Ch) and Grupo Hotelero Urvasco S.A. v Carey Value Added S.L.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Debtor, Debt, Default (finance), High Court of Justice
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Romania implements tax debt restructuring and cancels tax liabilities
    2019-08-09

    Less than four years after the last fiscal amnesty, on 5 August, the Romanian government published a fiscal amnesty ordinance (No. 6/2019) that sets the framework for restructuring the debt of taxpayers with outstanding tax obligations and for the cancellation of accessory obligations.

    Filed under:
    Romania, Banking, Insolvency & Restructuring, Tax, CMS Cameron McKenna Nabarro Olswang LLP
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Incidents during enforcement under New Civil Procedure Code
    2013-05-21

    The New Civil Procedure Code (NCPC) came into force on 15 February 2013 and is applicable to all enforcement proceedings that commenced after this date.

    Creditors may begin forced execution if they have an enforceable title. During such proceedings several incidents may occur, which may result in either the impossibility or the delay to the full protection of the creditor’s rights.

    Statute of limitations

    Filed under:
    Romania, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Debtor, Statute of limitations, Capital punishment
    Authors:
    Horia Draghici
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Switching up the way that insolvency and bankruptcy is dealt with in the DIFC - A review of the new DIFC Insolvency Law
    2019-08-07

    On 13 June 2019 the new Insolvency Law(DIFC Law No. 1 of 2019) and the associated Insolvency Regulations 2019 (the “Law”) came in to effect in the Dubai International Finance Centre (“DIFC”) repealing and replacing the DIFC’s Insolvency Law of 2009 (the “Old Law”).

    Filed under:
    Middle East, United Arab Emirates, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP
    Location:
    Middle East, United Arab Emirates
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP

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