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    Latvia - criminal investigation into helicopter sale discontinued
    2024-04-02

    It is being reported that the Latvian State Security Service (the VDD) has discontinued a criminal investigation started in November 2023 into the sale of a helicopter by a company indirectly co-owned by the designated person Petr Aven .

    Filed under:
    Latvia, Insolvency & Restructuring, Litigation, Trade & Customs, Duane Morris LLP, Insolvency
    Location:
    Latvia
    Firm:
    Duane Morris LLP
    “Financial” pledges of monies deposited in accounts after the opening of insolvency proceedings
    2016-11-24

    The Court of Justice of the European Union (CJEU) has just made a pronouncement on three of the most important matters open to interpretation concerning the regime applicable to financial collateral arrangements under Directive 47/2002 of the European Parliament and of the Council of 6 June 2002.

    Filed under:
    European Union, Latvia, Spain, Banking, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados, Collateral (finance), European Parliament, Court of Justice of the European Union
    Authors:
    Ángel Carrasco Perera
    Location:
    European Union, Latvia, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Prendas «financieras» sobre cuenta de dinero y fondos abonados en cuenta después del concurso
    2016-11-18

    El Tribunal de Justicia de la Unión Europea acaba de pronunciarse sobre tres de los más importantes extremos interpretativos del régimen de garantías financieras contenido en la Directiva 47/2002.

    Filed under:
    European Union, Latvia, Spain, Banking, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados
    Location:
    European Union, Latvia, Spain
    Firm:
    Gomez-Acebo & Pombo Abogados

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