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    Doing business in Portugal - a legal and tax perspective
    2015-10-09

    DOING BUSINESS IN PORTUGAL A legal and tax perspective This guide provides general information to investors intending to operate in Portugal on legal issues on which they may need advice. It is not intended, and cannot be considered, as a comprehensive and detailed analysis of Portuguese law or, under any circumstances, as legal advice from Cuatrecasas, Gonçalves Pereira. This guide was drafted on the basis of information available as of October, 2015. Cuatrecasas, Gonçalves Pereira is under no obligation and assumes no responsibility to update this information. All rights reserved.

    Filed under:
    Portugal, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Litigation, Real Estate, Tax, Telecoms, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas
    Newsletter corporate I July, 2015: National case law
    2015-08-11

    Judgment of the Court of Appeal of Lisbon of 02-06-2015

    Interpretation of the intentions of a commercial company – Attribution of communications by members of corporate bodies – Signatures

    Filed under:
    Portugal, Company & Commercial, Insolvency & Restructuring, Litigation, Cuatrecasas, Court of Appeal of England & Wales
    Location:
    Portugal
    Firm:
    Cuatrecasas
    Legal flash Shanghai - June 2015 - State Administration of Taxation‘s announcement on the administration of EIT for corporate restructuring (Announcement [2015] no.48) (国家税务总局关 于企业重组业务企业所得税征收管理若干问题的公告)
    2015-07-10

    In 2009, to promote corporate restructuring, the MoF and the SAT jointly released Circular Caishui [2009] No. 59 to  grant tax deferral treatment to qualified corporate restructuring transactions (recently modified by Circular 109, mentioned above, which expanded its scope).

    In 2010, the SAT released Announcement [2010] No. 4, providing procedural guidelines to benefit from the tax deferral treatment.

    Filed under:
    China, Insolvency & Restructuring, Tax, Cuatrecasas, Tax deferral
    Location:
    China
    Firm:
    Cuatrecasas
    Legal update - commercial and litigation practice areas - June 2015 - New reform of the Insolvency Act
    2015-06-02

    NEW REFORM OF THE INSOLVENCY ACT CONTENTS INTRODUCTION 2 AMENDMENTS REGARDING REFINANCING AGREEMENTS 3 - NOTIFICATION OF THE START OF NEGOTIATIONS 3 - REFINANCING AGREEMENTS AND COURT APPROVAL 4 AMENDMENTS REGARDING COMPOSITION AGREEMENTS 4 - CONTENT OF THE COMPOSITION AGREEMENT 4 - QUORUM FOR THE CREATION OF THE CREDITORS’ MEETING AND CALCULATION OF MAJORITIES 5 AMENDMENTS REGARDING LIQUIDATION 5 AMENDMENTS REGARDING THE CLASSIFICATION OF THE INSOLVENCY PROCEEDINGS 6 TELEMATIC COMMUNICATIONS AND PUBLIC INSOLVENCY REGISTRY 7 LEGAL UPDATE I COMMERCIAL AND LITIGATION PRACTICE AREAS June 2015

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Legal flash - Shanghai office - April 2015 - Ministry of Finance and the State Administration of Taxation notice on deed tax policies for corporate restructuring (CAISHUI [2015] No. 37)
    2015-05-11

    (财政部、国家税务总局关于进一步支持企业事业单位改制重组有关契税政策的通知)

    Following  the  State  Council’s  call  to  introduce  policies  promoting  corporate restructuring in Guofa [2014] No. 14, MoF and SAT released Caishui [2015] No. 37 (“Circular 37”) to exempt from deed tax the transfer of land use rights and building ownership rights in the following corporate transactions:

    Filed under:
    China, Insolvency & Restructuring, Tax, Cuatrecasas, Deed, State Administration of Taxation
    Location:
    China
    Firm:
    Cuatrecasas
    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
    Financing and Restructuring - July 2017
    2017-07-31

    Financing and Restructuring July 2017 Cases and transactions Dual financing to build waste management center FLUIDRA: Issuance of promissory notes on MARF Agile process to sell production unit in insolvency proceedings Legislation New rules on prospectuses Regulation coming into force on insolvency proceedings and forms Case law Indirect shareholding and subordination of credit Pledging of VAT credits resistant to insolvency proceedings Concept of group in insolvency proceedings Individual legal standing in syndicated loans Insolvency categorization of loans secured with pledge of credit ri

    Filed under:
    European Union, Spain, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Cuatrecasas, Shareholder, Liquidation
    Location:
    European Union, Spain
    Firm:
    Cuatrecasas
    Bilbao Commercial Court No.1 ruling of October 7, 2015, No. 216/2015: decrease of the applicable margin as a result of the approved refinancing agreement does not entail any debt relief that prevents extension to dissenting creditors
    2016-02-09

    This ruling resolves the financial creditors' challenge to the approval of a refinancing agreement extending the deferral stipulated and the modification of the margins added to the Euribor to them. As grounds for their opposition, they claim that the 75% majority of the financial liabilities necessary to extend the reduction of the applicable margin whereby, in their opinion, such reduction entailed debt relief was not present.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Cuatrecasas, Refinancing
    Location:
    Spain
    Firm:
    Cuatrecasas
    Corporate Law Newsletter (Portugal) - March 2017
    2017-04-11

     CONTENTS CORPORATE LAW NEWSLETTER I MARCH, 2017 I CAPITALIZAR PROGRAMME – PRESS RELEASE FROM THE COUNCIL OF MINISTERS OF 16 MARCH 2017 2 II NATIONAL LEGISLATION 5 III NATIONAL CASE LAW 6 NEWSLETTER I CORPORATE WWW.CUATRECASAS.COM NEWSLETTER I CORPORATE 2/7 NEWSLETTER CORPORATE LAW I CAPITALIZAR PROGRAMME – PRESS RELEASE FROM THE COUNCIL OF MINISTERS OF 16 MARCH 2017 One of the priorities of the programme of the 21st Constitutional Government is to reduce the high level of corporate borrowing and to improve conditions for investment, which is why the capitalisation of companies is one

    Filed under:
    Portugal, Banking, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, Real Estate, Cuatrecasas
    Location:
    Portugal
    Firm:
    Cuatrecasas

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