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    Favourable adjustment of the thin capitalization measure for "sociétés civiles de construction-vente" and refinancing linked to bankruptcy proceedings
    2012-01-25

    Since the adoption of the 2011 Finance Act, the scope of application for thin capitalization rules, provided for in article 212 of the French Tax Code, was extended to all loans, including bank loans, backed by security interest or a guarantee, granted by a company belonging to the borrower's group or by a company with a guaranteed undertaking secured by a company related to the borrower.

    Filed under:
    France, Banking, Insolvency & Restructuring, Tax, Baker McKenzie, Bankruptcy, Interest, Refinancing
    Location:
    France
    Firm:
    Baker McKenzie
    Intercreditor agreements
    2010-10-27

    A group of senior lenders to European Directories SA, a Macquarie Group Ltd affiliate, have succeeded on their appeal to the English Court of Appeal in litigation with European Directories' mezzanine lenders over a €2billion loan restructuring plan for the company.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Baker McKenzie
    Doing business in Russia 2015
    2015-03-12

    Doing Business in Russia 2015 Doing Business in Russia 2015 Baker & McKenzie - CIS, Limited Moscow Office White Gardens, 10th Floor 9 Lesnaya Street Moscow 125047, Russia Telephone: +7 495 787 27 00 Fax: +7 495 787 27 01 [email protected] St. Petersburg Office BolloevCenter, 2nd Floor 4A Grivtsova Lane St.

    Filed under:
    Russia, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Intellectual Property, Real Estate, Tax, Telecoms, Trade & Customs, Baker McKenzie
    Location:
    Russia
    Firm:
    Baker McKenzie
    Spain’s new refinancing arrangements
    2014-11-05

    Over the last few years Spain has amended its insolvency laws to promote
    out of court refinancing arrangements as a much needed alternative
    to formal insolvency proceedings. The outcome of these changes,
    aimed at putting Spain on a par with other EU jurisdictions, is yet to be
    seen. However, what is clear is that the latest round of amendments
    has substantially improved the possibility of reaching an out of court
    refinancing settlement in Spain.
    Historically, in relation to syndicated facilities, out of court refinancing

    Filed under:
    Africa, Global, Spain, Turkey, Banking, Insolvency & Restructuring, Projects & Procurement, Baker McKenzie, Refinancing
    Location:
    Africa, Global, Spain, Turkey
    Firm:
    Baker McKenzie
    SBV Circular on conditions of debt restructuring
    2014-09-22

    On 18 March 2014, the State Bank of Vietnam (SBV) issued Circular No. 09/2014/TT-NHNN (Circular 09) to amend and supplement a number of articles in Circular No. 02/2013/TT-NHNN regulating the classification of debt, the establishment and levels of risk reserves, and the use of reserves for dealing with risks during the operation of credit institutions and foreign bank branches.

    Filed under:
    Vietnam, Banking, Insolvency & Restructuring, Baker McKenzie, Debtor, Debt, Debt restructuring
    Location:
    Vietnam
    Firm:
    Baker McKenzie
    Personal Property Securities Act: final chance to preserve priority of transitional security interests
    2014-01-10

    The two year transitional period under the Personal Property Securities Act 2009 (PPSA) ends on 31 January 2014.  After this date, any remaining transitional security interests (TSIs) that have not been registered on the Personal Property Securities Register (PPSR) will no longer have their pre-PPSA priority, which could result in a secured party losing priority to other secured creditors or losing its interest in the secured property altogether if the grantor becomes bankrupt (if an individual) or is placed into administration or liquidation (if a company).

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Baker McKenzie, Personal property, Title retention clause
    Location:
    Australia
    Firm:
    Baker McKenzie
    First major PPSA decision - perfection is key!
    2013-07-02

    Dispute is one of priority, not ownership.

    The first judgment regarding a major Personal Property Securities Act ("PPSA") priority dispute between a bank with a perfected "General Security Agreement" and an equipment owner with an unperfected "PPS Lease" has been handed down.

    The decision in Richard Albarran and Blair Alexander Pleash as receivers and managers of Maiden Civil (P&E) Pty Ltd & Ors v Queensland Excavation Services Pty Ltd & Ors  highlights three key issues for the insolvency industry:

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie
    Authors:
    Maria O'Brien , David Walter , Heather Sandell
    Location:
    Australia
    Firm:
    Baker McKenzie
    Personal liability of management and shareholders of failed banks
    2012-11-20

    Historically, shareholders and management have not been liable for the debts of the public companies they run or own in Ukraine.

    Filed under:
    Ukraine, Banking, Insolvency & Restructuring, Baker McKenzie
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    Turkish Central Bank to Provide Extra Market Liquidity through Reserve Ratio Adjustments
    2016-08-11

    Recent development

    Seeking to ensure that the market has sufficient available liquidity following the recent political and economic developments in Turkey, the Central Bank of Turkey (the "Central Bank") reduced the Turkish banks' reserve requirements for Turkish lira liabilities on August 10, 2016. The changes will take effect on August 12, 2016.

    New TRY reserve requirements

    The Central Bank has reduced the reserve requirement ratios for banks' Turkish Lira ("TRY") liabilities by 50 basis points for each maturity bracket:

    Maturity New Ratios Previous Ratios

    Filed under:
    Turkey, Banking, Capital Markets, Insolvency & Restructuring, Baker McKenzie, Market liquidity, Option (finance), Liability (financial accounting), Economy, Maturity (finance), Central bank
    Location:
    Turkey
    Firm:
    Baker McKenzie
    Personal Jurisdiction. District court holds that the use of a correspondent bank account provides a sufficient basis to exercise personal jurisdiction over a foreign bank.
    2016-07-19

    Official Comm. of Unsecured Creditors of Arcapita, Bank. B.S.C. v. Bahr. Islamic Bank, No. 15-cv-03828 (S.D.N.Y. Mar. 30, 2016) [click for opinion]

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Unsecured debt, Security (finance), Personal jurisdiction, Debt, Due process, Second Circuit, United States bankruptcy court, US District Court for SDNY
    Location:
    USA
    Firm:
    Baker McKenzie

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