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    New Pre-Action Protocol for Debt Claims in force from 1 October 2017. Are you ready?
    2017-06-22

    After a lengthy consultation period, the Pre-Action Protocol for Debt Claims (PAPDC) has now been finalised and will come into force on 1 October 2017. This protocol will apply to lenders who are seeking payment of a debt from an individual/ sole trader, as a debtor or guarantor. Now is the time to update your systems and procedures to accommodate the new protocol requirements.

    What is required?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, DLA Piper, Credit (finance), Debtor, Consumer protection, Breach of contract, Debt, Consumer Credit Act 1974 (UK)
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Mortgages under siege
    2014-11-12

    It used to be the case that mortgage creditors could rest easy knowing they held a mortgage, and that they would be repaid with the proceeds of the sale of the mortgaged asset, even in the event of an insolvency.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, DLA Piper, Debtor, Mortgage loan
    Location:
    Spain
    Firm:
    DLA Piper
    Crypto assets: A new line of enquiry and recovery for insolvency practitioners
    2021-05-10

    The media is brimming with articles on the rise of cryptocurrencies and digital assets. Whether it’s news on the rising value of Bitcoin, the acquisition of digital art for large amounts of money, the release of the latest Kings of Leon album as an NFT (non fungible token), or articles on people who have invested in cryptocurrency scams, crypto assets are taking center stage.

    Filed under:
    South Africa, Banking, Insolvency & Restructuring, IT & Data Protection, DLA Piper, Bitcoin, Cryptocurrency
    Location:
    South Africa
    Firm:
    DLA Piper
    Success for LBHI2 and LBL in Supreme Court on Lehman Waterfall I
    2017-05-17

    The Supreme Court's decision in Lehman Waterfall I was handed down this morning. DLA Piper represents one of the successful appellants, Lehman Brothers Limited (in administration) (LBL).

    The court was asked to consider certain issues relating to distributions in the estate of Lehman Brothers International (Europe) (LBIE), an unlimited company in administration. Such issues arose due to a substantial anticipated surplus in LBIE and sought to resolve particular lacunas in UK insolvency legislation.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, DLA Piper, Debt, Liability (financial accounting), Liquidation, Liquidator (law)
    Authors:
    Michael Fiddy , Chris Parker
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Doing business in British Columbia 2012
    2012-10-12

    Except where otherwise noted, this paper is current as of September, 2011 and provides preliminary information on Canadian and British Columbia legal matters to assist you in establishing a business in British Columbia and provides general guidance only.

    Filed under:
    Canada, British Columbia, Banking, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Tax, DLA Piper
    Location:
    Canada
    Firm:
    DLA Piper
    Global Insight - Issue 30, October 2019: Secured creditors and Colombia's insolvency proceedings
    2019-10-07

    Law 1676 of 2013 (Secured Interest Law), which came into effect in 2014, has substantially affected the legal scope of creditors’ rights in the context of insolvency proceedings (reorganization and liquidation). In particular, the law has potentially created a new type of creditor; the secured creditor, which has rights that differ from those creditors included in the creditor hierarchy in the Civil Code and the Corporate Insolvency Law.

    Filed under:
    Colombia, Banking, Insolvency & Restructuring, DLA Piper, Mortgage loan
    Location:
    Colombia
    Firm:
    DLA Piper
    Perfection of security interests when assets move jurisdictions
    2017-05-17

    When a financing statement is registered to perfect a security interest in collateral, it is the responsibility of the secured party to monitor the registration to ensure that a new financing statement is filed if the goods move jurisdictions. A recent decision by the Ontario Superior Court of Justice1 emphasizes this point.

    Facts

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, DLA Piper, Bankruptcy, Debtor, Collateral (finance), Secured creditor, Personal Property Security Act 1990 (Canada), Ontario Superior Court of Justice
    Location:
    Canada
    Firm:
    DLA Piper
    What impact does the EU restructuring directive have on debt finance?
    2019-06-28

    The EU Directive on restructuring and insolvency was published in the OJEU on Wednesday. Members states have until 17 July 2020 to implement it, and this includes the UK as it stands: the UK has much – but not all – of it already. The UK Government has its own plans for reforming insolvency law of course, including to re-introduce Crown Preference. It is mostly about creating a rescue framework.

    Filed under:
    European Union, United Kingdom, Banking, Insolvency & Restructuring, DLA Piper, Title 11 of the US Code
    Location:
    European Union, United Kingdom
    Firm:
    DLA Piper
    NPL - Verso un mercato più trasparente grazie all’introduzione del Registro Elettronico delle Procedure
    2017-04-20

    I cd. NPL (non performing loans, letteralmente mutui non performanti) sono, sostanzialmente, crediti per i quali la riscossione è incerta, sia dal punto di vista del rispetto della scadenza originaria che per quanto riguarda l’ammontare del possibile recupero; essi sono anche detti, nel linguaggio bancario, crediti deteriorati.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Real Estate, DLA Piper
    Location:
    Italy
    Firm:
    DLA Piper
    ISDA 2018 US Resolution Stay Protocol
    2019-05-09

    On July 31, 2018 the International Swaps and Derivatives Association published the ISDA 2018 US Resolution Stay Protocol (the US Protocol). The US Protocol is intended to enable parties to ISDA Master Agreements and similar Protocol Covered Agreements (PCAs) to contractually recognize the cross-border application of special resolution regimes applicable to global systemically important entities and their affiliates.

    In this article, we provide a broad overview of the US Protocol and relevant resolution stay rules, then describe the effect and operation of the US Protocol.

    Filed under:
    USA, Banking, Derivatives, Insolvency & Restructuring, DLA Piper, Federal Deposit Insurance Act 1950 (USA), International Swaps and Derivatives Association, Securities Investor Protection Corporation
    Location:
    USA
    Firm:
    DLA Piper

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