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    Illinois Fed. Court Holds No ‘Bad Faith Denial Of Coverage’ Against Title Insurers in Illinois
    2017-08-01

    The U.S. District Court for the Northern District of Illinois recently held that a title insurer may exclude coverage under the exception for defects “created, suffered, assumed, or agreed to by the insured claimant” without intentional or wrongful conduct by the insured. 

    In so ruling, the Court also held that the Illinois statute for bad faith denial of coverage by insurers did not apply to title insurers.

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Insurance, Litigation, Real Estate, Maurice Wutscher LLP, Mortgage loan, Foreclosure, Title insurance, US District Court for Northern District of Illinois
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Spanish Law Aspects of Senior Non-Preferred Notes
    2017-03-31

    The financial crisis has brought significant regulatory changes for credit institutions, many of them aimed at strengthening their capital requirements and creating safety buffers to absorb losses and recapitalise unsound and failing institutions.

    The latest is an instrument known as senior non-preferred debt, which is midway between senior debt and subordinated/Tier 2 debt. This instrument will not qualify as Tier 1 or Tier 2 capital, but will be eligible to compute for purposes of TLAC/MREL requirements and will be cheaper for banks than pure subordinated debt.

    Filed under:
    Spain, Banking, Capital Markets, Insolvency & Restructuring, Insurance, Gomez-Acebo & Pombo Abogados, Capital requirement, Subordinated debt
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    La irrepetibilidad de lo entregado en cumplimiento de un contrato con causa ilícita: elenco de casos
    2016-10-28

    La regla de la que vamos a tratar se formula con diversos nombres, aunque es muy conocida la expresión nemo potest propriam turpitudinem allegareo la denominación de denegatio actionis.

    Filed under:
    European Union, Spain, Company & Commercial, Competition & Antitrust, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Litigation, White Collar Crime, Gomez-Acebo & Pombo Abogados
    Authors:
    Ángel Carrasco Perera
    Location:
    European Union, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Non-restitution of payments made under an illegal contract: catalogue of cases
    2016-10-28

    The defence of illegality, enunciated in arts. 1305 and 1306 of the Civil Code (abbrev.

    Filed under:
    European Union, Spain, Company & Commercial, Competition & Antitrust, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Litigation, White Collar Crime, Gomez-Acebo & Pombo Abogados
    Authors:
    Ángel Carrasco Perera
    Location:
    European Union, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    The High Court considers whether ATE insurance can defeat an application for security for costs
    2016-11-15

    In an important judgment, the High Court has tackled the question of whether an impecunious claimant can defeat a defendant’s application for security for costs on the basis that it has ATE insurance in place.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Lloyds Bank, High Court of Justice
    Authors:
    Philip Woodfield , Rachel Harrison
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Romanian FSA withdraws Carpatica Asig SA’s licence and commences bankruptcy procedures
    2016-07-29

    On 27 July 2016, the Board of the Romanian Financial Supervisory Authority (“FSA”) analysed the status of the Romanian insurance undertaking Carpatica Asig SA, considering several audit and assessment reports. The outcome of the FSA analysis was the commencement of the bankruptcy procedures against Carpatica Asig SA.

    Filed under:
    Romania, Insolvency & Restructuring, Insurance, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy
    Authors:
    Cristina Popescu , Florentin Giurgea
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Bulgaria: Stress tests for insurers by the end of 2016
    2016-07-12

    Proposed amendments to the Recovery and Restructuring of Credit Institutions and Investment Intermediaries Act, effective as of 14 August 2015 (“Recovery and Restructurings Act”) provide that stress tests should be carried out for insurers and reinsurers. If approved by the Parliament, the changes will necessitate the organising and performing of stress tests for insurers and reinsurers within a tight timeframe, by the end of 2016.

    Filed under:
    Bulgaria, Banking, Insolvency & Restructuring, Insurance, CMS Cameron McKenna Nabarro Olswang LLP, Reinsurance, Balance sheet
    Location:
    Bulgaria
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    October brings major changes to insolvency law – what do directors and D&O insurers need to know?
    2015-09-23

    Introduction:

    Wide ranging changes to insolvency law will come into force on 1 October 2015 that will have repercussions for insolvency practitioners, directors and D&O insurers alike. One of the more significant - and controversial - changes allows office holders in insolvency proceedings to assign claims deriving from those proceedings to third parties. The implications of this are potentially far reaching and are discussed below.

    New powers of assignment

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, CMS Cameron McKenna Nabarro Olswang LLP
    Authors:
    Rita Lowe , Emma Riddle , Helen Coverdale
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Romanian insurance and reinsurance undertaking ASTRA SA deemed insolvent by the FSA
    2015-08-27

    On 26 August 2015, the Board of the Romanian Financial Supervisory Authority (“FSA”) analysed the status of the Romanian insurance undertaking ASTRA SA, considering the report of the special administrator, KPMG Advisory. 

    According to the FSA, on 30 June 2015, ASTRA SA had: (i) a negative available solvency margin of approximately RON 871 million (approximately EUR 197 million), (ii) a liquidity ratio of 0.03, and (iii) a capital shortage of approximately RON 968 million (approximately EUR 220 million). 

    Filed under:
    Romania, Insolvency & Restructuring, Insurance, CMS Cameron McKenna Nabarro Olswang LLP, Reinsurance
    Authors:
    Florentin Giurgea
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Insurance against the insolvability or bankruptcy of travel agencies
    2014-04-29

    On 14 April 2014, the Official Gazette published Order 562 of 1 April 2014 for the amendment of and supplement to Order 235 of 2001 regarding the insurance of tourists against the insolvability or bankruptcy of travel agencies (“Order 562/2014”).

    Filed under:
    Romania, Insolvency & Restructuring, Insurance, Leisure & Tourism, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy
    Authors:
    Florentin Giurgea
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP

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