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    Conducting Business in Ukraine 2017
    2017-04-19

    Conducting Business in Ukraine 2017 All of the information included in this document is for informational purposes only, and may not reflect the most current legal developments, judgments, or settlements. This information is not offered as legal or any other advice on any particular matter.

    Filed under:
    Ukraine, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Intellectual Property, Real Estate, Tax, White Collar Crime, Baker McKenzie
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    New Rules for Banks Experiencing Financial Difficulties
    2017-04-18

    On 7 April 2017, the President of the Republic of Azerbaijan signed a decree (the Decree) approving significant amendments to the Law On Banks dated 16 January 2004 (the Amendments) and relating to local banks experiencing financial difficulties.

    Financial Rehabilitation

    Filed under:
    Azerbaijan, Banking, Insolvency & Restructuring, Baker McKenzie, Liquidation
    Authors:
    Altay Mustafayev , Jamil Alizada
    Location:
    Azerbaijan
    Firm:
    Baker McKenzie
    Voluntary Financial Restructuring Now Possible in Ukraine
    2017-04-04

    In 2016, the Ukrainian parliament passed the Law on Financial Restructuring (the "Financial Restructuring Law") with the aim of creating a workable procedure for voluntarily restructuring debt obligations of Ukrainian borrowers. Technically, the Financial Restructuring Law became effective on 19 October 2016 but did not become operational because the required bodies envisaged in the Financial Restructuring Law were not in place.

    Filed under:
    Ukraine, Banking, Insolvency & Restructuring, Baker McKenzie, Debt restructuring
    Authors:
    Ihor Olekhov
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    The Importance of Carefully Drafted Security Documents
    2017-01-31

    Ever since the Companies Act, 2008 came into force, the courts have been inundated with cases pertaining to the interplay between the moratorium established by business rescue, the creditors’ claims and the effect of the business rescue plan.

    Filed under:
    South Africa, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie, Debt, Moratorium (law), South Africa Supreme Court of Appeal
    Location:
    South Africa
    Firm:
    Baker McKenzie
    Details of Movable Pledge Revealed
    2017-01-20

    The Turkish collateralization system was recently updated through the introduction of the Law No. 6750 on Movable Pledges (the “Movable PledgeLaw”).

    Filed under:
    Turkey, Banking, Insolvency & Restructuring, Baker McKenzie
    Authors:
    Muhsin Keskin
    Location:
    Turkey
    Firm:
    Baker McKenzie
    SDIF starting to repay depositors of Bank Asya
    2016-12-07

    Recent Development

    Filed under:
    Turkey, Banking, Insolvency & Restructuring, Baker McKenzie, Deposit insurance
    Authors:
    Muhsin Keskin , Dr. Erdal Ekinci
    Location:
    Turkey
    Firm:
    Baker McKenzie
    Borrowing Base Lending Under the Belgian Security Over Movables Act
    2016-12-01

    The Belgian Act of 11 July 2013 on security over movables (the Security over Movables Act) will modernise Belgium's legislation in respect of security over movables. On 7 November 2016, a draft bill has been published postponing the entry into effect of the Security over Movables Act until 1 January 2018 at the latest. In addition to the postponement, the draft bill also fine-tunes certain technical aspects of the Security over Movables Act to achieve maximum legal certainty and practical usefulness.

    Filed under:
    Belgium, Banking, Insolvency & Restructuring, Baker McKenzie
    Authors:
    Eric Blomme
    Location:
    Belgium
    Firm:
    Baker McKenzie
    U.S.: Second Circuit affirms bankruptcy and district court decisions to deny motion to compel arbitration given the conflict between arbitration and the Bankruptcy Code.
    2018-06-18

    Anderson v. Credit One Bank, N.A. (In re Anderson), 884 F.3d 382 (2d Cir. 2018) [click for opinion]

    Filed under:
    USA, Arbitration & ADR, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie
    Authors:
    Grant Hanessian
    Location:
    USA
    Firm:
    Baker McKenzie
    Russia: Cryptocurrency in Russian Bankruptcy Cases
    2018-05-24

    General context

    The statutory regulation of cryptocurrency in Russia is yet to be made compatible with the current dynamics of digital assets.

    Filed under:
    Russia, Banking, Insolvency & Restructuring, Internet & Social Media, White Collar Crime, Baker McKenzie, Bankruptcy, Bitcoin, Money laundering, Cryptocurrency
    Authors:
    Pavel Novikov , Andrey Bogdanov
    Location:
    Russia
    Firm:
    Baker McKenzie
    Canada: Debt or equity? The characterization of a non-arms-length loan in an Canadian insolvency proceeding
    2018-01-24

    The difference between debt and equity claims can cause confusion among lenders, creditors, and insolvency professionals alike. In Tudor Sales Ltd. (Re), the British Columbia Supreme Court provided further judicial guidance on this distinction.

    Filed under:
    Canada, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Debt, British Columbia Supreme Court
    Authors:
    Michael Nowina
    Location:
    Canada
    Firm:
    Baker McKenzie

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