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    Banking, capital markets & FIS
    2012-08-24

    The Government Ordinance no. 10/2004 on the bankruptcy of credit institutions has been recently amended by the Government Emergency Ordinance no. 12/2012, published in the Official Journal no. 593 dated 20 August 2012.

    The amendment refers to the order of distribution of the bankruptcy proceeds and repeals the former article regarding subordinated claims, insofar as such claims referred to loans made by shareholders holding more than 10% of the share capital of the bankrupt credit institution.  

    Filed under:
    Romania, Banking, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy
    Authors:
    Simon Dayes , Cristina Reichmann
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Reorganisation, a double challenge for Romanian companies
    2012-09-10

    Since the enactment of the new insolvency law in 2006, its proceedings have been amended many times to improve and simplify bankruptcy. In the past few years, the economic downturn has caused more and more companies to request court protection with the hope of undergoing reorganisation, realising that insolvency need not be the death of the company but, rather, a second chance.

    Filed under:
    Romania, Insolvency & Restructuring, Schoenherr, Bankruptcy, Debtor
    Authors:
    Emeric Domokos-Hancu
    Location:
    Romania
    Firm:
    Schoenherr
    Insurance against the insolvability or bankruptcy of travel agencies
    2014-04-29

    On 14 April 2014, the Official Gazette published Order 562 of 1 April 2014 for the amendment of and supplement to Order 235 of 2001 regarding the insurance of tourists against the insolvability or bankruptcy of travel agencies (“Order 562/2014”).

    Filed under:
    Romania, Insolvency & Restructuring, Insurance, Leisure & Tourism, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy
    Authors:
    Dr. Marius Petroiu , Florentin Giurgea
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    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, Terrorism financing, Cryptocurrency, Virtual currency
    Authors:
    Pavel Novikov , Andrey Bogdanov
    Location:
    Russia
    Firm:
    Baker McKenzie
    New Rules Broaden Liability in Bankruptcy Cases
    2017-08-17

    Russia's bankruptcy law (the Law) has been amended to expand the list of persons who may be held vicariously liable for a bankrupt's debts and clarify the grounds for such liability.1

    Definition of controlling person clarified

    Filed under:
    Russia, Insolvency & Restructuring, Baker McKenzie, Bankruptcy, Vicarious liability
    Location:
    Russia
    Firm:
    Baker McKenzie
    Contract repudiation payment and indemnity in bankruptcy cases
    2017-11-22

    The 2015 reform of the Russian law of obligations (changes to the relevant section of the Civil Code of the Russian Federation (hereinafter – the Civil Code) came into force on June 1, 2015) may have a major impact on bankruptcy proceedings. The implementation of the new legal doctrines has only just begun, yet the first cases to reach the Supreme Court of the Russian Federation have already revealed major issues.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Infralex, Bankruptcy, Debtor
    Authors:
    Artem Kukin , Olga Pleshanova
    Location:
    Russia
    Firm:
    Infralex
    Russia: New Rules Broaden Liability in Bankruptcy Cases
    2018-01-17

    Russia’s bankruptcy law (the Law) has been amended to expand the list of persons who may be held vicariously liable for a bankrupt’s debts and clarify the grounds for such liability.

    Definition of controlling person clarified

    Filed under:
    Russia, Company & Commercial, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Vicarious liability
    Authors:
    Pavel Novikov
    Location:
    Russia
    Firm:
    Baker McKenzie
    The impact of bankruptcy on trade mark disputes
    2018-02-27

    A non-use court action is routine for the IP court. Every year several hundred cases are considered and granted. Sometimes, however, a cancellation action stumbles at unexpected obstacles.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Trademarks, Gorodissky & Partners, Bankruptcy
    Authors:
    Vladimir Biriulin
    Location:
    Russia
    Firm:
    Gorodissky & Partners
    Bankruptcy of individuals and important changes for corporate bankruptcies
    2015-03-12

    In December 2014 Russia’s Federal Law “On Insolvency (Bankruptcy)” was  significantly amended to introduce bankruptcy of individuals and modify the  rules for bankruptcy of legal entities.  The amendments related to bankruptcy of legal entities came into effect on  29 January 2015.

    Filed under:
    Russia, Insolvency & Restructuring, Baker McKenzie, Bankruptcy, Debtor
    Location:
    Russia
    Firm:
    Baker McKenzie
    Creditors’ rights improve with amendments to Russian bankruptcy law
    2015-03-19

    Significant improvements have been made to creditors’ rights in Russian bankruptcy proceedings by amendments made on January 29, 2015. The Federal Laws No. 432-FZ “On Amending Certain Legislative Acts of the Russian Federation” and No. 482-FZ “On Amending the Federal Law on Insolvency and Administrative Offences Code” (together, the Amending Laws) came into force in Russia. The Amending Laws significantly modify the Federal Law “On Insolvency” and, to a certain extent, improve creditors’ rights in Russian bankruptcy proceedings. Further changes come into force on July 1, 2015.

    Filed under:
    Russia, Insolvency & Restructuring, Squire Patton Boggs, Bankruptcy, Debtor
    Authors:
    Sergey Treshchev , Elena Malevich
    Location:
    Russia
    Firm:
    Squire Patton Boggs

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