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    Legal flash - Shanghai office - April 2015 - Ministry of Finance and the State Administration of Taxation notice on individual income tax policies for individual non-monetary asset investment (CAISHUI [2015] No. 41)
    2015-05-11

    财政部国家税务总局关于个人非货币性资产投资有关个人所得税政策的通知)

    On March 30, 2015, the Ministry of Finance (“MoF”) and the SAT jointly released Caishui [2015] No. 41 (“Circular 41”) to expand nationwide the tax payment installment policy applicable in the Shanghai Free Trade Zone to income derived from non-monetary asset investment made by individuals.

    Circular 41 defines non-monetary asset investment and includes the contribution of non-monetary assets to establish a new company, to participate in company capital increase, private placement of stock, stock exchange and corporate restructuring.

    Filed under:
    China, Insolvency & Restructuring, Tax, Cuatrecasas, Income tax, State Administration of Taxation
    Location:
    China
    Firm:
    Cuatrecasas
    Spanish legal update - February 2015 - Reform of the Insolvency Act
    2015-02-27

    The Spanish Insolvency Act has been reformed several times recently to solve technical problems and to facilitate the continuity of economically or operationally viable companies. In the final quarter of 2014 alone, two partial reforms of the act were approved.

    Royal Decree-Law 11/2014, of September 5, on urgent measures in insolvency matters

    BOE 217, September 6, 2014

    Filed under:
    Spain, Insolvency & Restructuring, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Legal flash - Shanghai office January 2015 - Notice of Ministry of Finance and State Administration of Taxation concerning enterprise income tax treatments for promoting corporate restructuring (Caishui [2014] no.109) (财政部、国家税务总局关于促进企业重组有关企 业所得税处理问题的通知)
    2015-02-10

    On March 7, 2014, the State Council released its Opinion on Further Optimizing the Market Environment for Corporate Merger and Restructuring (Guo Fa [2014] No. 14, “Circular 14”), to improve the institutional mechanisms and policies that encourage corporate mergers and restructuring. Circular 14 gives overall guidance on special treatments for merger and corporate restructuring transactions with regard to enterprise income tax (“EIT”), land value-added tax, value-added tax and business tax.

    Filed under:
    China, Corporate Finance/M&A, Insolvency & Restructuring, Tax, Cuatrecasas, Tax deferral, State Administration of Taxation
    Location:
    China
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Supreme Court ruling of November 12, 2014, No. 652/2014: leasing installments due after the declaration of insolvency are insolvency claims
    2015-02-06

    The Supreme Court repeated its criterion on classifying as insolvency claims any leasing installments arising after the declaration of insolvency, and interpreted the amendment introduced into article 61.2 of the Insolvency Act (“IA”) by the 2011 reform.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Real Estate, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Sale of production unit of Establiments Miró S.L.
    2015-02-06

    At the end of October  2014, as insolvency administrators of Establiments Miró, we carried out the sale of the insolvent company’s production unit to the Swiss fund Springwater Capital LLC.

    This transaction was successful, resulting in maintaining 476 jobs, preserving 67 stores, and bringing income of €4,505,937 for the insolvency (€3,000,000 for the price and €1,505,937 for recovering the amount of the bonds to be substituted by the purchaser).

    Filed under:
    Spain, Insolvency & Restructuring, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Barcelona Provincial Court (Division 15) ruling of October 7, 2015, No. 233/2015: non-subordination of a credit from a specially - related person because it is not a loan or similar transaction
    2016-02-09

    A credit institution appealed the ruling that approved the agreement claiming that the creditors meeting had allowed the presence and vote by a city council that, in its opinion, did not have such right because it was the holder of 100% of the share capital of the insolvent party.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter corporate (Portugal) - January 2015 - IV. National case law
    2015-02-06

    Decision of the Supreme Court of Justice, No 117-B/1999.P1.S1., of 2015-01-08 Transforming companies – Partner – Resignation – Liquidation of the company – Judicial ruling – Feasibility – Decision

    In this decision, the Supreme Court of Justice (“STJ”) was asked to give ruling on the feasibility of the decision that was presented as an enforceable title, which was delivered within a special procedure of liquidation of an equity interest presented by a creditor partner against a debtor company.

    Filed under:
    Portugal, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas
    Corporate Law Newsletter I November, 2015: Case Law
    2015-12-11

    Judgment of the Court of Appeal of Porto of October 8, 2015 

    Culpable insolvency – Duration of disqualification of the insolvent party

    Filed under:
    Portugal, Derivatives, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Supreme Court ruling of July 24, 2014, No. 428/2014: insolvency rescission of the remuneration of the managing directors and the dividends
    2015-02-06

    The Supreme Court confirmed the lower-court judgments that had rescinded the payments made to the managing director through remuneration, as the bylaw requisite to create the right to receive it had not been met, as well as payments made to shareholders through dividends, differentiating between the resolution of the meeting to distribute dividends and the payment of these dividends.

    Filed under:
    Spain, Company & Commercial, Insolvency & Restructuring, Litigation, Cuatrecasas, Dividends
    Location:
    Spain
    Firm:
    Cuatrecasas
    Corporate law newsletter I October, 2015: case law
    2015-11-09

    Judgement No. 362/2015 - Official Gazette No. 186/2015, Series II of 09/23/2015

    The Constitutional Court ruled unconstitutional the provision of Article 100 of the Insolvency and Corporate Recovery Code, approved by Decree-Law No. 53/2004, of March 18, if interpreted as the declaration of insolvency provided therein suspends the limitation deadline of tax debts attributable to the responsible subsidiary responsible person according to the tax procedure.

    Judgment of the Supreme Court of 08/10/2015

    Filed under:
    Portugal, Company & Commercial, Insolvency & Restructuring, Tax, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas

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