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    Can the Court amend the concordato preventivo proposal upon confirmation?
    2017-05-31

    The Court of Cassation with the decision of 3 April 2017, No. 8632 ruled that the confirmation order of the Bankruptcy Court can be appealed, even when there were no oppositions to confirmation, if the Court unilaterally amended the proposal approved by the creditors

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Nctm Studio Legale, United States bankruptcy court
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    La banca risponde del danno causato alla società dagli amministratori per ricorso abusivo al credito?
    2017-05-31

    La Cassazione 20 aprile 2017, n. 9983 conferma un proprio precedente secondo cui la banca può essere ritenuta responsabile per concorso nell’illecito, distinguendo la fattispecie da quella della concessione abusiva di credito

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Cram down pursuant to Art. 182-septies of the Italian Bankruptcy Law, if the agreement is more convenient for the bank than bankruptcy liquidation
    2017-03-30

    A ruling of the Court of Padua of 31 December 2016 is compared with few other known Court decisions regarding the extension of the effects of a debt restructuring agreement to dissenting financial creditors

    The case

    Two companies having an indebtedness mainly towards banks and leasing companies, jointly submitted to the Court a request for confirmation of a debt restructuring agreement providing for a two-year moratorium of payment of principal and a restructuring of interests.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Debtor, Liquidation, Debt restructuring
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Ammissibile l’accordo di ristrutturazione dei debiti di un fondo di investimento immobiliare e quindi anche il concordato preventivo?
    2016-12-21

    Il Tribunale di Milano (10 novembre 2016) ha disposto l’omologazione ex art. 182-bis l.fall. richiesta da un fondo, ritenuto soggetto di diritto autonomo rispetto alla SGR per mezzo della quale agisce e non solo un patrimonio separato

    Il caso

    Una SGR ha chiesto l’omologazione di un accordo di ristrutturazione dei debiti per conto di un fondo comune di investimento immobiliare di tipo chiuso, deducendone la situazione di incapienza patrimoniale.

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Bancarotta preferenziale e legittimazione del curatore fallimentare alle azioni di risarcimento dei danni: le Sezioni Unite fanno chiarezza
    2017-02-22

    Bancarotta

    preferenziale e

    legittimazione del

    curatore fallimentare

    alle azioni di

    risarcimento dei

    danni: le Sezioni

    Unite fanno chiarezza

    Orsola Galasso

    Nota a sentenza

    Nota a sentenza

    2

    Le Sezioni Unite riconoscono al curatore fallimentare legittimazione unitaria

    attiva ad agire, sia in sede civile che in sede penale, con qualsiasi azione di

    responsabilità nei confronti degli amministratori di qualsivoglia società, anche

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, De Berti Jacchia Franchini Forlani Studio Legale
    Location:
    Italy
    Firm:
    De Berti Jacchia Franchini Forlani Studio Legale
    The Court of Cassation rules on the exemption from claw-back action of payments «on usual terms»
    2017-03-01

    With the judgment No. 25162 of 7 December 2016 the Court of Cassation refers the expression set forth in Art. 67, third paragraph, a) of the Italian Bankruptcy Law to the custom between the parties of the specific commercial relationship and not to the wider use of trade

    The case

    An insolvency receiver sued a former supplier of the bankrupt company, requesting the claw-back of payments made by the company.

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The «new» tax settlement in concordato preventivo
    2017-03-01

    Law No. 232 of 11 December 2016 (Budget Law for 2017), in force since 1st January 2017, amended Art. 182-ter of the Italian Bankruptcy Law by repealing the tax consolidation rule and setting aside the interpretation that the tax settlement thereby provided could be chosen as an alternative to a proposal to tax and social security agencies, based on ordinary rules

    The tax settlement before Law No. 232 of 2016

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Tax, Nctm Studio Legale, Accounts receivable
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    No need to show an advantage to the estate for super-priority status to be granted to professionals who assisted the debtor in concordato preventivo
    2017-03-01

    The Court of Cassation with a decision of 5 December 2016, No. 24791 confirmed that receivables of advisors who assisted the debtor with respect to a filing for concordato preventivo shall be considered as super-priority claims in the following insolvency liquidation, unless the advice is challenged in the merits

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Draft law to reform insolvency procedures: group-wide pre-bankruptcy agreements
    2017-03-24

    Introduction

    Filed under:
    Italy, Company & Commercial, Insolvency & Restructuring, Private Client & Offshore Services, Lombardi Segni e Associati, Constitutional amendment
    Authors:
    PierDanilo Beltrami
    Location:
    Italy
    Firm:
    Lombardi Segni e Associati
    The liability of non-executive directors and the duty to act in an informed way
    2017-04-28

    According to decision no. 17441, of 31 August 2016, of the First Division of the Supreme Civil Court, the liability of directors without management power cannot originate from a general failure to supervise – that would be identified in the facts as a strict liability – but must be attributed to the breach of the duty to act in an informed way, on the basis of both information to be released by executive directors and information that non-executive directors can gather on their own initiative.

    Filed under:
    Italy, Company & Commercial, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Conflict of interest, Share (finance), Shareholder, Board of directors, Non-executive director
    Location:
    Italy
    Firm:
    Nctm Studio Legale

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