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    【アジア・新興国法務】Asia & emerging countries legal update
    2022-09-28

    ©Anderson Mori & Tomotsune 2022 年 9 月 1.【メキシコ】倒産事件処理のための特別裁判所の新設 1. はじめに 2022 年 3 月 4 日、倒産事件を特別に管轄する 2 つの裁判所がいずれもメキシコシティに新設され1 、既に運 用されている。 本稿ではメキシコの倒産法と従前より倒産事件を管轄してきた裁判所について簡潔に説明し、上記の新たな 倒産裁判所の概要と倒産法制上の意味合いを解説する。 2. メキシコの倒産法について メキシコの倒産法は、連邦法である Ley de Concursos Mercantiles (以下「メキシコ倒産法」または「法」とす る。)である。日本法と異なり、破産手続も民事再生手続も単独の法律により定められている。メキシコ倒産法は 2 段階方式を採用している2 。すなわち、原則として、第 1 段階として再生手続(conciliación)が開始され、第 2 段階 として破産手続(quiebra)が開始されうる建付けとなっている3。その目的規定においても、債務超過企業の再建 を図ることの重要性が強調されている4 。

    Filed under:
    Asia-Pacific, India, Mexico, Thailand, Competition & Antitrust, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Anderson Mōri & Tomotsune, Cybersecurity, Insolvency
    Location:
    Asia-Pacific, India, Mexico, Thailand
    Firm:
    Anderson Mōri & Tomotsune
    Doing business in the United States 2022
    2022-09-20

    The U.S. is one of the easiest jurisdictions in the world in which to do business. Regulatory barriers are generally low, establishing a branch or business entity is quick and easy, labor and employment laws are much more employer-friendly than in most other developed economies, and the legal system is well-developed and transparent. However, there are certain barriers to entry and challenges to doing business that should be taken into account before investing or establishing operations in the U.S.

    Filed under:
    USA, Arbitration & ADR, Company & Commercial, Competition & Antitrust, Copyrights, Designs and trade secrets, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Patents, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Anti-money laundering, Anti-bribery and corruption, Foreign Corrupt Practices Act 1977 (USA)
    Location:
    USA
    Firm:
    Hogan Lovells
    BEIS issues anticipated National Security & Investment Act market guidance notes
    2022-07-26

    Summary

    Filed under:
    United Kingdom, Company & Commercial, Competition & Antitrust, Insolvency & Restructuring, BCLP, National Security and Investment Act 2021 (UK)
    Authors:
    Andrew Hockley , Victoria Newbold , Paul Culliford
    Location:
    United Kingdom
    Firm:
    BCLP
    Maryland Legal Alert - July 2022
    2022-07-07

    In This Issue:

    Filed under:
    USA, Maryland, Banking, Competition & Antitrust, Insolvency & Restructuring, Litigation, Gordon Feinblatt LLC, Corporate governance, Debtor, Mortgage loan, Consumer Financial Protection Bureau (USA), Fair Debt Collection Practices Act 1977 (USA), Fourth Circuit
    Authors:
    Bryan M. Mull , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC
    Change Management and Restructuring Projects
    2022-07-04

    The ‘roaring twenties’ of this century have left the business world in constant turmoil. After emerging from the pandemic, geopolitical tensions and the resulting economic uncertainty have pushed companies to rethink their organisational structures and rework their operating models and supply chains. Digitalisation and automation of the workforce is now at the forefront as businesses respond to rapidly changing customer needs. All of this requires companies to focus strategically on change management, as well as major workforce restructurings and reorganisations.

    Filed under:
    Global, Competition & Antitrust, Insolvency & Restructuring, Bird & Bird LLP, Supply chain
    Authors:
    Ian Hunter , Pieter De Koster , Pattie Walsh
    Location:
    Global
    Firm:
    Bird & Bird LLP
    An International Joint Venture Agreement Checklist: Deal Points
    2022-06-27

    We developed this checklist as a tool and guide to necessary and optional elements to negotiate and document the principal agreement or deal document in an international or cross-border Joint Venture (“JV”) between a U.S. party or parties and one or more non-U.S. parties.

    Filed under:
    European Union, Global, USA, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, Tax, Trade & Customs, Kurtin PLLC, Joint venture, Cross-border transactions, Special purpose vehicle, Federal Trade Commission (USA), Office of Foreign Assets Control (USA), Export Administration Regulations (USA), Hart-Scott-Rodino Antitrust Improvements Act 1976 (USA)
    Location:
    European Union, Global, USA
    Firm:
    Kurtin PLLC
    Kary nakładane na związki przedsiębiorców - nowe zasady
    2022-05-20

    Podwyższeniu ma ulec maksymalny wymiar kar pieniężnych nakładanych na związki przedsiębiorców przez organ ochrony konkurencji i konsumentów. A w przypadku niewypłacalności związku, przewiduje się odpowiedzialność solidarną jego członków.

    Filed under:
    European Union, Poland, Competition & Antitrust, Insolvency & Restructuring, Bird & Bird LLP, Joint and several liability, Office of Competition and Consumer Protection (Poland)
    Authors:
    Szymon Golebiowski
    Location:
    European Union, Poland
    Firm:
    Bird & Bird LLP
    VBB on Belgian Business Law
    2022-04-13

    On 21 April 2022, the federal Chamber of Representatives adopted the Private Members’ Bill inserting Book 1 on “General provisions” of the Civil Code (Wetsvoorstel houdende Boek 1 “Algemene bepalingen” van het Burgerlijk Wetboek / Proposition de loi portant le Livre 1er “Dispositions générales” du Code civil – the Book on General Provisions) and that inserting Book 5 “Obligations” of the Civil Code (Wetsvoorstel houndende Boek 5 “Verbintenissen” van het Burgerlijk Wetboek / Proposition de loi portant le Livre 5 “Les obligations” du Code civil – the Book on Obligations) (for a summary of bot

    Filed under:
    Belgium, Company & Commercial, Competition & Antitrust, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Van Bael & Bellis, Data Protection Authority (Belgium), Court of Justice of the European Union
    Location:
    Belgium
    Firm:
    Van Bael & Bellis
    Referencias Jurídicas CMS | Abril 2022
    2022-04-03

    El reconocimiento de un derecho de separación por el atesoramiento abusivo de beneficios supone un mecanismo de protección de la minoría. Su ejercicio, sin embargo, puede resultar perjudicial para la sociedad, que tendrá que abonar al socio saliente el valor de su participación. Por este motivo, siempre se ha planteado la posibilidad de enervar, de algún modo, el ejercicio del derecho. La Sentencia del Tribunal Supremo de 25 de enero se ocupa de un caso de esta naturaleza reconociendo, en un supuesto muy concreto, el carácter abusivo del ejercicio del derecho de separación.  

    Filed under:
    European Union, Spain, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Insolvency & Restructuring, IT & Data Protection, Litigation, CMS Albiñana & Suárez de Lezo
    Location:
    European Union, Spain
    Firm:
    CMS Albiñana & Suárez de Lezo
    Annual Case Review 2021
    2022-02-22

    ANNUAL CASE REVIEW 2021 serlecourt RAISING THE BAR IN CHANCERY & COMMERCIAL “Stacked with highly experienced silks and juniors, Serle Court has long been one of the leading sets when it comes to civil fraud disputes” Legal 500 serlecourt 02 Welcome to Serle Court’s Annual Review of 2021. In the second year of the pandemic, barristers at Serle Court have continued to appear, often remotely, in courts at all levels around the world, in cases across our wide field of commercial chancery law.

    Filed under:
    Africa, British Virgin Islands, Cayman Islands, European Union, Global, Middle East, United Kingdom, Banking, Company & Commercial, Competition & Antitrust, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Public, Real Estate, Tax, Telecoms, Trademarks, Wills & Probate, Serle Court, Brexit, Private equity, Articles of association, Coronavirus, Anti-bribery and corruption, Barclays, HM Revenue and Customs (UK), EUIPO, Financial Services and Markets Act 2000 (UK)
    Location:
    Africa, British Virgin Islands, Cayman Islands, European Union, Global, Middle East, United Kingdom
    Firm:
    Serle Court

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