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    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
    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
    The declaration of bankruptcy of a company can be extended to a de facto partnership including another company ?
    2016-07-28

    The Court of Cassation (13 June 2016, No. 12120) confirmed that a limited liability company can bedeclared bankrupt, if it is found that the company is a partner of an insolvent de facto partnership

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Bankruptcy
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    When a claim for damages against directors can be brought in concordato preventivo ?
    2016-07-28

    The Court of Trento (3 May 2016) ruled that the judicial liquidator of the concordato is entitled to bring aclaim against directors and statutory auditors, although the claim is not considered by the liquidationplan and has not been approved by the shareholders of the company

    The Case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Super-priority for the supplier’s claim if the contract continues with the debtor in concordato preventivo
    2016-10-05

     The Court of Rovigo (1st August 2016) confirms that the debtor shall regularly perform obligations arising after the concordato filing from an existing contract, when the debtor elects not to apply to the Court to terminate it

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The Courts continue to order the termination of the concordato if the debtor pays pre-petition claims
    2016-10-05

     The Court of Milan (18 April 2016) sticks to its own precedents mandating automatic termination, notwithstanding the recent decision of the Court of Cassation (19 February 2016, No. 3324) requiring that an actual prejudice for the creditors be ascertained

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Supreme Court adopts strict interpretation of maritime liens and judicial managers' remuneration
    2016-10-12

    A recent Supreme Court judgment addressed the issue of maritime liens and the remuneration of shipping companies' court-appointed managers by adopting a strict interpretation of the maritime liens rules. According to such interpretation, judicial managers should not be considered a company's preferred creditors for their remuneration.

    Facts

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Shipping & Transport, Dardani Studio Legale
    Authors:
    Brian Dardani
    Location:
    Italy
    Firm:
    Dardani Studio Legale
    Draft statutory instrument for insolvency procedure reform: debt restructuring agreements
    2016-10-28

    Introduction

    The draft reform act presented to the government in December 2015 by the Rordorf Commission (a ministerial commission established to develop and submit draft legislation designed to reform, review and reorganise the rules governing insolvency procedures in Italy) aims to:

    Filed under:
    Italy, Insolvency & Restructuring, Lombardi Segni e Associati, Debt restructuring
    Authors:
    PierDanilo Beltrami
    Location:
    Italy
    Firm:
    Lombardi Segni e Associati
    Italy Significantly Implements Floating Charge and Repossession Agreements and Amends Credit Recovery Proceedings
    2016-11-11

    Italy's latest law reforms continue with creditor-friendly amendments to support the local banking sector while providing confidence to investors.

    Decree Law No. 59/2016 (the so-called "Banks Decree," hereinafter the Decree) was published in the Official Gazette (the Decree was later amended and converted into law by Law No. 119/2016) and has recently entered into force.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Latham & Watkins LLP
    Location:
    Italy
    Firm:
    Latham & Watkins LLP
    Changes to Italian Banking Law Promotes Creditor-Friendly Bankruptcy and Restructuring
    2016-11-27

    The so called “Banks Decree” Decree (Law Decree no. 59/2016, hereinafter the “Decree”), published on the Official Gazette and converted into Law no. 199/2016, has recently entered into force.

    The main purpose of the Decree is to grant a partial reimbursement to investors of few local banks that were resolved in November 2015. However, the Decree has also introduced additional innovations which represent a further significant step in the Government’s effort of streamlining the credit recovery activities and implementing a more creditor-friendly environment.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Latham & Watkins LLP
    Authors:
    Andrea Novarese , Marcello Bragliani , Antonio Distefano , Davide Rallo
    Location:
    Italy
    Firm:
    Latham & Watkins LLP

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