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    EU banking supervision: What to expect in 2018
    2018-02-27

    2018 will be a year of change, challenges and opportunities for banks and financial services providers.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, Public, White Collar Crime, White & Case LLP, Brexit, MiFID, Money laundering, European Commission, European Banking Authority
    Location:
    European Union
    Firm:
    White & Case LLP
    CVAs: A 2018 Revival
    2018-01-26

    With miserable Christmas trading figures exacerbating an already challenging climate for UK retailers, a growing number of companies are turning to company voluntary arrangements ("CVAs") as a possible source of respite. Most commonly used by retailers and other UK companies to impose improved lease terms on their landlords, CVAs look set to come back into fashion.

    Market Backdrop

    Filed under:
    European Union, United Kingdom, USA, Company & Commercial, Insolvency & Restructuring, Internet & Social Media, White & Case LLP, Brexit, Insolvency Act 1986 (UK)
    Authors:
    Ian Wallace
    Location:
    European Union, United Kingdom, USA
    Firm:
    White & Case LLP
    How state aid survived the Italian banking crisis
    2017-09-20

    There is much to admire in the EU's handling of the Italian banking crisis, but in allowing two lenders to escape BRRD rules, it has raised questions on the consistency of the EU state aid and resolution framework.

    Filed under:
    European Union, Italy, Banking, Insolvency & Restructuring, Trade & Customs, White & Case LLP, Shareholder, Liquidation, Treaty on the Functioning of the European Union, European Commission, ECB
    Location:
    European Union, Italy
    Firm:
    White & Case LLP
    Ten (plus one) things to consider when you do a leveraged finance deal in Italy
    2017-06-26

    European Leveraged Finance Alert Series: Issue 6

    Legislative changes in Italy (starting from 2012) facilitated leveraged transactions facilitating security in both bank and bond financings and aligning bond and bank finance options. These changes have catalyzed creditors’ appetite for Italian leveraged finance transactions and helped fuel a resurgence in M&A activity in Italy. Here are ten (plus one) things to consider when doing a leveraged finance deal in Italy:

    Filed under:
    European Union, Italy, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Tax, White & Case LLP, Leveraged buyout, Joint-stock company, Leverage (finance)
    Location:
    European Union, Italy
    Firm:
    White & Case LLP
    EMEA Regulatory Capital Chart
    2017-05-24

    Regulatory capital requirements for prudentially supervised financial services companies across Europe are complex and changing rapidly. To keep track of the regulatory framework in the region, we have brought together the essential features of bank regulation in our EMEA Regulatory Capital wall chart.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White & Case LLP, Financial regulation, Investment company, Bank regulation, Capital requirement, Capital Requirements Directives, EEA, European Banking Authority
    Authors:
    Stuart Willey , Dr. Andreas Wieland , Dr. Dennis Heuer
    Location:
    European Union
    Firm:
    White & Case LLP
    Recent Developments in Bank Resolution - Can Bridge Banks be Resolved?
    2017-05-12

    Introduction

    Filed under:
    European Union, Banking, Insolvency & Restructuring, White & Case LLP, Financial Stability Board
    Authors:
    Stuart Willey , Richard Pogrel , Dr. Dennis Heuer
    Location:
    European Union
    Firm:
    White & Case LLP
    Which way forward for the sovereign debt crisis?
    2013-12-17

    A crisis far beyond anything experienced in recent memory

    The way in which regulators, investors, banks and governments respond to the current sovereign debt challenges will echo for many years. Decisions made today will, for better or worse, continue to have consequences far beyond our current time horizon. Getting it right will not be easy.

    Filed under:
    European Union, Global, Banking, Capital Markets, Insolvency & Restructuring, White & Case LLP, Bond (finance), Good faith, Debt restructuring
    Location:
    European Union, Global
    Firm:
    White & Case LLP
    Commission launches long-awaited consultation on revised guidelines on State aid for rescuing and restructuring firms in difficulty
    2013-11-20

    On 5 November 2013, the European Commission launched a consultation on its proposed new guidelines on State aid for rescuing and restructuring firms in difficulty (“the draft R&R guidelines”) which will replace the current R&R guidelines adopted in 2004. The revision of the 2004 guidelines was postponed a number of times as a result of the financial crisis, during which the Commission applied a special R&R regime for the financial sector. At the time, the Commission was still considering adopting new R&R rules applicable to both the financial sector and the real economy.

    Filed under:
    European Union, Insolvency & Restructuring, Trade & Customs, White & Case LLP, Shareholder, State aid, European Commission
    Authors:
    Christoph Arhold
    Location:
    European Union
    Firm:
    White & Case LLP
    UK Supreme Court rules in favour of unsegregated clients in Lehman Brothers International (Europe) (in administration)
    2012-03-19

    PwC, the administrators in the Lehman Brothers administration in the UK, have made several applications to the Court seeking directions on their approach to the distribution of clients’ money and assets. On 29 February 2012 the Supreme Court gave judgment on issues that are central to the interpretation and application of the rules for the protection of client money made by the Financial Services Authority. The issues raised are ones that have divided judicial opinion.

    Filed under:
    European Union, United Kingdom, Capital Markets, Insolvency & Restructuring, Litigation, White & Case LLP, MiFID, Lehman Brothers, FSA, UK Supreme Court
    Authors:
    Stuart Willey , Stephen Phillips
    Location:
    European Union, United Kingdom
    Firm:
    White & Case LLP
    Intercreditor releases – the junior creditors strike back
    2010-10-05

    Introduction

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Litigation, White & Case LLP, Share (finance), Shareholder, Surety, Debtor, Liability (financial accounting), Holding company, Subsidiary, Leverage (finance), Barclays, Trustee
    Authors:
    Stephen Phillips , Christian Pilkington
    Location:
    European Union
    Firm:
    White & Case LLP

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