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    Fifth Circuit Affirms Bank’s Perfected Delaware UCC Lien Has Priority Over Texas Oil Producers’ Statutory Lien on Proceeds
    2021-06-17

    The Uniform Commercial Code was established to provide predictability and conformity in commercial transactions. Certain states have adopted nonstandard UCC provisions, which create an unreliable and unpredictable market for secured creditors. In addition, statutory liens, which are liens arising under federal and state statute, may disrupt the priority of secured creditors’ interest in a debtor’s assets. In re First River Energy, L.L.C. (986 F.3d 914, 917 (5th Cir.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper
    Authors:
    Deborah J. Enea , Alexandria R. Taylor
    Location:
    USA
    Firm:
    Troutman Pepper
    Key differences between Scottish and English security
    2021-06-15

    In England, it is common and quite straightforward for companies and LLPs to grant all assets security by way of a debenture which includes a series of fixed charges over specified assets, an assignment of material leases, insurances and other contracts and a floating charge over assets which are not expressly subject to those fixed charges. That same approach does not work in Scotland, at least not without some adaptation.

    Filed under:
    United Kingdom, Scotland, Banking, Insolvency & Restructuring, Morton Fraser MacRoberts
    Authors:
    Lauren Hart
    Location:
    United Kingdom
    Firm:
    Morton Fraser MacRoberts
    Debt recovery in Mexico
    2021-06-16

    Imprisonment for civil or commercial debts is prohibited in Mexico. The creditor’s only chance for recovery is upon the debtor’s assets. 

    Filed under:
    Mexico, Banking, Insolvency & Restructuring, Litigation, Corona & Nepote Abogados
    Authors:
    Lic. Francisco Rodríguez Nepote
    Location:
    Mexico
    Firm:
    Corona & Nepote Abogados
    How secure are secured liabilities?
    2021-06-14

    When finances become distressed, creditors examine all avenues to recover their debt which can result in any intercreditor agreements being thrown into the spotlight. The recent judgment of Re Arboretum Devon is another helpful reminder to lenders entering into an intercreditor agreement (ICA) that these should be drafted with the worst-case scenario in mind and using the clearest language in order to avoid disputes arising at the time of enforcement.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Macfarlanes LLP, Employee Retirement Income Security Act 1974 (USA)
    Authors:
    Laura Uberoi , Rosie Marriott
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Debt Collection Series-1: Interim Attachment Order Against Debtors in Turkey
    2021-06-10

    Interim attachment is a provisional remedy under the Enforcement and Bankruptcy Law No. 2004 [ the “EBL” ] which individuals or legal entities can request for their monetary claims. Thanks to this institution, the debtor’s assets could be frozen to secure due yet unsecured debts, and as a result, the debtor would be forced to pay its debt. 

    3 [three] conditions must be in place to get an interim attachment – these are: 

    1- A monetary claim must be in question

    Filed under:
    Turkey, Banking, Insolvency & Restructuring, Litigation, Güleryüz Partners
    Authors:
    Tarık Güleryüz , Barış Ülker
    Location:
    Turkey
    Firm:
    Güleryüz Partners
    New York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies
    2023-02-07

    Demand for virtual currency services, including custody services, has soared in the past several years. Like their counterparts in traditional finance, these custodians are stewards of retail and institutional customer funds and serve an important and valuable function. However, as evidenced by a number of headline-grabbing failures during the lingering crypto winter, inadequate disclosures and poor custodial practices can seriously harm retail and institutional customers alike.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, IT & Data Protection, Proskauer Rose LLP, Blockchain, Cryptocurrency, Virtual currency, Insolvency, US Securities and Exchange Commission, FTX
    Authors:
    Timothy Q Karcher
    Location:
    USA
    Firm:
    Proskauer Rose LLP
    Non-Performing Corporate Loan Toolkit for Banks
    2023-02-08

    Non-Performing Corporate Loan Toolkit for Banks

    “To the man with a hammer, every problem looks like a nail.”

    Filed under:
    Singapore, Banking, Insolvency & Restructuring, WongPartnership – Restructuring & Insolvency, Insolvency
    Location:
    Singapore
    Firm:
    WongPartnership – Restructuring & Insolvency
    Austrian Supreme Court clarifies bank deposit guarantee scheme
    2023-02-08

    Background

    Under the deposit guarantee scheme, deposits with Austrian banks are generally protected on a bank's insolvency, up to EUR 100,000. This sum may be higher in certain cases, for example, for sums deposited from the sale of a private residential property within 12 months before the insolvency, the guaranteed amount is EUR 500,000.

    Filed under:
    Austria, Banking, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Susanne Fruhstorfer , Andreas Howadt
    Location:
    Austria
    Firm:
    Taylor Wessing
    Under the NCC, money borrowed for residential property purposes must be for the borrower’s sole use
    2023-02-06

    MAG Financial and Investment Ventures Pty Ltd v El-Saafin [2022] VSCA 286

    The Victorian Court of Appeal has recently held that credit provided under the National Credit Code (“the NCC”) to purchase, renovate or improve residential property for investment purposes is restricted to the immediate use of the debtor.

    Filed under:
    Australia, Victoria, Banking, Insolvency & Restructuring, Litigation, Real Estate, The Commercial Bar Association of Victoria
    Authors:
    Christopher A Connor
    Location:
    Australia
    Firm:
    The Commercial Bar Association of Victoria
    New emergency rules: debtors can keep trading during insolvency
    2023-02-07

    Emergency legislation has introduced important changes to Hungarian insolvency laws that allow the debtor’s business to keep trading during insolvency.

    The new rules apply to those debtors who are considered strategically important to the Hungarian economy and to those whose insolvency is declared under other emergency rules.

    Filed under:
    Hungary, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Insolvency
    Authors:
    Erika Papp , Szabina Soptei
    Location:
    Hungary
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP

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