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    Insurance Quarterly Legal and Regulatory Update: 1 October 2023 - 31 December 2023
    2024-02-06

    1. SOLVENCY II

    1.1 Solvency II Directive review: Provisional political agreement reached on proposed Solvency II amending Directive

    Filed under:
    European Union, Ireland, United Kingdom, Banking, Insolvency & Restructuring, Insurance, White Collar Crime, Dillon Eustace LLP, Digital transformation, ESG, Anti-money laundering, Greenwashing, European Commission, European Parliament, European Insurance and Occupational Pensions Authority, Central Bank of Ireland, European Securities and Markets Authority, Department of Enterprise, Trade and Employment (Ireland), MiFID, Solvency II Directive (2009/138/EU), Sustainable Finance Disclosure Regulation (2019/2088/EU), EU Artificial Intelligence Act
    Location:
    European Union, Ireland, United Kingdom
    Firm:
    Dillon Eustace LLP
    Pending Legislation Targets Bank Partnership Models
    2024-02-06

    As the Maryland legislative session begins to heat up, we have been tracking several bills that would impact financial services providers. One bill of interest is House Bill 254, titled: Commercial Law – Credit Regulation – Predatory Loan Prevention (True Lender Act).

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Gordon Feinblatt LLC, Fintech
    Authors:
    Tamia J. Morris , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC
    Chinesischer Vertragspartner in der Krise - Was tun?
    2024-02-06

    China gehört zu unseren wichtigsten Handelspartnern. Ein großes Handelsvolumen birgt jedoch Risiken. Umso wichtiger ist es, die eigenen Rechte zu kennen.

    Filed under:
    China, Germany, Banking, Insolvency & Restructuring, CMS Germany
    Authors:
    Franziska Fuchs , Dr. Ulrike Glueck , Dr. Alexandra Schluck-Amend
    Location:
    China, Germany
    Firm:
    CMS Germany
    Regional Round-Up 2023 (Year in Review Edition): Myanmar
    2024-02-06

    Introduction

    Throughout the year, we have been keeping you up to date on noteworthy developments across the region with our Regional Round-up Publications. As we enter 2024, we are pleased to share with you our 2023 year-in-review of the Regional Round-up for our Regional Offices in the Rajah & Tann Asia network.

    Filed under:
    Asia-Pacific, Myanmar, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Public, Tax, Trade & Customs, Rajah & Tann Asia, Foreign direct investment, Electric vehicle
    Location:
    Asia-Pacific, Myanmar
    Firm:
    Rajah & Tann Asia
    The latest developments in crypto insolvency: an update on Three Arrows
    2024-03-06

    Our analysis of a recent court judgment in the ongoing liquidation of the high profile crypto-asset hedge fund Three Arrows Capital is by Nicholas Brookes and Romauld Johnson, part of Ogier's BVI team representing the joint liquidators.

    Read our update on crypto insolvency issues from Three Arrows, which illustrates implications of the judgment including

    Filed under:
    British Virgin Islands, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Ogier, Liquidation, Cryptocurrency, Non-fungible tokens
    Authors:
    Nicholas Brookes , Romauld Johnson
    Location:
    British Virgin Islands
    Firm:
    Ogier
    Are You as Senior Secured as You Think?
    2024-03-01

    Senior secured creditors, being the anchor creditor in the capital stack, will always be focused on ensuring their priority claim is as robust as possible, with clearly delineated capacity for 'super priority' debt. However, today's documentary flexibilities, coupled with local legal restrictions, can mean senior secured creditors are not as 'senior secured' as they think. Here are some points to think about.

    Super Senior Debt

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, White & Case
    Authors:
    Jeremy Duffy , Gareth Eagles , Martin Forbes , Emma Foster , James Greene , Colin Harley , Richard Lloyd , Peter Mason , Shane McDonald , Anna Soroka , Lauren Winter
    Location:
    United Kingdom
    Firm:
    White & Case
    Neue CMS Blogserie: Steuern in Krise und Insolvenz
    2024-03-01

    Gerät ein Unternehmen in die Krise oder gar in die Insolvenz stellen sich vielfältige Themen, auch steuerliche. Unsere neue Blogserie gibt den Überblick.

    Unternehmen in der Krise haben häufig andere Sorgen als das Thema Steuern. Die steuerlichen Belange zu vernachlässigen kann aber sowohl vor wie auch in der Krise fatale Konsequenzen haben. Diese liegen im Steuerstrafrecht und in Haftungsrisiken – auch für die Beteiligten persönlich –, die wiederum den Sanierungserfolg torpedieren und selbst zur Existenzbedrohung werden können.

    Filed under:
    Germany, Banking, Insolvency & Restructuring, Tax, CMS Germany, Bankruptcy
    Authors:
    Dr. Alexandra Schluck-Amend , Dr. Martin Mohr
    Location:
    Germany
    Firm:
    CMS Germany
    Regulation of the crypto market in England from a restructuring and insolvency perspective
    2024-02-28

    It’s no secret that the Government is looking for the UK to become a leader in the crypto market while increasing its regulation. This balancing act will become even more prevalent in the English courts over the next couple of years when it comes to restructuring and insolvency.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Brabners, Cryptoassets, Financial Conduct Authority (UK), Bank of England
    Authors:
    Jana Rausova , Rob Turner
    Location:
    United Kingdom
    Firm:
    Brabners
    Präventive Restrukturierung - Restrukturierungspläne im StaRUG
    2024-02-29

    Die Restrukturierung nach dem StaRUG kann unter den richtigen Voraussetzungen für Unternehmen eine sinnvolle Alternative zur außergerichtlichen Sanierung bzw. zum Insolvenzverfahren sein.

    Filed under:
    European Union, Germany, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, CMS Germany
    Authors:
    Dr. Alexandra Schluck-Amend , Dr. Jana Julia Hübler
    Location:
    European Union, Germany
    Firm:
    CMS Germany
    Harmonisation of avoidance rights from a Spanish perspective
    2024-02-23

    Avoidance action is an umbrella term for adversary proceedings that seek to unwind or avoid transactions that occurred before an insolvency filing. These actions are also referred to as “claw-back claims” because, by undoing a transaction, an asset or value is being clawed back into the insolvency estate.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, CMS Albiñana & Suárez de Lezo, Insolvency
    Authors:
    Juan Ignacio Fernández Aguado , Elisa Martín
    Location:
    Spain
    Firm:
    CMS Albiñana & Suárez de Lezo

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