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    Ninth Circuit holds debt collector did not violate FDCPA by charging pre-judgment interest
    2015-06-29

    The U.S. Court of Appeals for the Ninth Circuit recently held that a debt collector’s demand seeking 10 percent interest that was not expressly authorized by the debt agreement did not violate the federal Fair Debt Collection Practices Act or California’s equivalent Rosenthal Act, because the pre-judgment interest was permitted by state law.

    A copy of the opinion is available at: Link to Opinion.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Debtor, Interest, Collection agency, Fair Debt Collection Practices Act 1977 (USA), Ninth Circuit
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    5th Cir. Holds Mortgage Fraud Debts Not Dischargeable
    2017-08-15

    The U.S. Court of Appeals for the Fifth Circuit recently held that debts arising from a scheme to deprive mortgagees of surplus foreclosure sale proceeds were non-dischargeable, affirming the bankruptcy court’s judgment against the debtor in consolidated adversary proceedings filed by various lenders that held first mortgage liens.

    A copy of the opinion is available at:  Link to Opinion.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Maurice Wutscher LLP, Bankruptcy, Debtor, Fraud, Debt, Foreclosure, Deed of trust (real estate), United States bankruptcy court, Fifth Circuit, Trustee
    Authors:
    Hector E. Lora
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    4th Cir. Confirms Sale Orders in Prior Bankruptcy Precluded Debtor’s Later Claims
    2016-05-03

    The U.S. Court of Appeals for the Fourth Circuit recently affirmed the dismissal of a borrower’s lawsuit against a bank, holding that the district court correctly found that sale orders entered in a prior bankruptcy case were res judicata and precluded the borrower’s new claims.

    A copy of the opinion is available at:  Link to Opinion.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Maurice Wutscher LLP, Bankruptcy, Debtor, Res judicata and issue estoppel, Line of credit, Fourth Circuit
    Authors:
    Thomas R. Dominczyk
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    U.S. Supreme Court holds Chapter 7 debtor cannot ‘strip off’ wholly unsecured junior mortgage
    2015-06-02

    The U.S. Supreme Court recently held that a debtor in a Chapter 7 case cannot “strip-off” or void a wholly unsecured junior mortgage under section 506(d) of the Bankruptcy Code.

    A copy of the opinion is available at: Link to Opinion.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Debtor, Unsecured debt, SCOTUS
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Main amendments to Spanish pre-insolvency debt restructurings introduced by Royal Decree Act 4/2014
    2014-03-19

    Introduction This paper sets out to present a concise description of the amendments to the rules governing Spanish pre-insolvency arrangements pursuant to new Royal Decree Act (Order in Council) 4/2014, of 7 March, adopting urgent measures in relation to refinancing and restructuring of corporate debt (“RDA 4/2014”), in force as from 9 March 2014. This new text has introduced a series of important changes, most of them via amendments to the Spanish Insolvency Act (“SIA”), aimed at easing and expediting preinsolvency debt refinancing and restructuring processes in Spain.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Debtor, Debt, Refinancing, Debt restructuring
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Sale and purchase of a productive unit in Spanish liquidation insolvency proceedings
    2014-01-27
    1. The sale of productive units of a company subject to insolvency proceedings has become common practice in the Commercial Courts, especially those of Catalonia, which have the express support of the Directorate General for Industry of the Regional Government of Catalonia.

    This procedural solution allows companies to continue as a going concern, ensuring the maintenance of jobs and avoiding the destruction of the business landscape.

    Filed under:
    Spain, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Debtor, Liquidation, Joint and several liability
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Concurso FAGOR. El centro de los intereses principales de una sociedad domiciliada en Polonia puede estar en Mondragón a efectos concursales: ventajas e inconvenientes de desvirtuar la presunción a favor del domicilio social
    2014-01-13

    (Auto del Juzgado de lo Mercantil número 1 de San Sebastián, de 19 de noviembre de 2013).

    Este auto afirma la competencia del Juzgado de lo mercantil de San Sebastián para declarar la apertura del concurso de la sociedad Fagormastercook SA con domicilio social en Wroclaw (Polonia). La concursada es filial de Fagor Electrodomésticos S. Coop., cuya solicitud de concurso había tenido entrada en el mismo juzgado, si bien en la fecha del auto estaba pendiente de declaración.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados, Debtor
    Authors:
    Elisa Torralba Mendiola
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    La nueva y reforzada protección penal de los derechos de crédito del acreedor en el Proyecto de Reforma del Código Penal
    2013-10-09

    Con la finalidad de agilizar la tramitación de los procedimientos de ejecución, reforzar las expectativas de cobro del deudor, dotar de mayor seguridad jurídica al mercado, y en última instancia, para tratar de dar respuesta a algunos de los problemas económicos –y socialesde los últimos tiempos, el Proyecto de Ley Orgánica de Reforma del Código Penal (en adelante, “el Proyecto de Reforma”) propone una nueva regulación de los delitos de alzamiento de bienes e insolvencia punible.

    Filed under:
    Spain, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Debtor, Bailout
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Rescue financing alternatives in Spain
    2013-03-19

    1. Introduction

    Given the situation of Spanish market generally —and the latest reforms on restructuring of the financial sector more particularly— it seems that cash flow shortage may be ongoing in the near to mid term future for some Spanish corporations. Upon this situation stressed or distressed companies may consider rescue financing alternatives in substitution —or in addition to— other traditional funding. Generally within a broadest restructuring deal, non-bank lenders may have an interesting role to play in providing for liquidity facilities.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Debtor, Refinancing
    Authors:
    Miguel Lamo de Espinosa Abarca , Rafael Aguilera Álvarez , María Vinuesa Melchor
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Some legal issues on Spanish pre-insolvency debt restructurings
    2013-03-14

    1. Introduction

    Filed under:
    Spain, Insolvency & Restructuring, Gomez-Acebo & Pombo Abogados, Bond market, Debtor, Debt, Corporate bond
    Authors:
    Miguel Lamo de Espinosa Abarca , Rafael Aguilera Álvarez
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados

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