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    Pegno non possessorio e Patto Marciano
    2016-07-11

    Legge di conversione del “decreto sofferenze” (D.L. 59/2016)

    In data 3 luglio 2016 è entrata in vigore la legge 30 giugno 2016 n. 119, di conversione del decreto legge n. 59 del 3 maggio 2016, al quale sono state apportate alcune rilevanti modifiche. 

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, CMS Italy
    Authors:
    Paolo Bonolis , Gianfabio Florio
    Location:
    Italy
    Firm:
    CMS Italy
    Guarantees on debtor’s assets under a restructuring plan are subject to claw-back, the Court of Cassation rules
    2016-07-28

    The Italian Supreme Court (5 July 2016, No. 13719) issues a maiden decision on the conditions for theprotection afforded by restructuring plan to stand if the plan fails and bankruptcy is declared

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Italian Supreme Court of Cassation
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    New provisions introduced by Law Decree No. 59 of 2016
    2016-05-06

    On May 4th, 2016, Law Decree no. 59/2016 entered into force with the name “Urgent provisions regarding enforcement and bankruptcy proceedings, as well as measures in favor of the investors of banks in liquidation”. Such decree introduced a variety of modifications aimed at facilitating and speeding up the debt recovery.

    The two aspects with the higher impact concern the provisions regarding the seizure and the ones about the immediate enforceability of the orders of payment.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, CMS Italy
    Authors:
    Paola Ghezzi , Massimo Alpigiani
    Location:
    Italy
    Firm:
    CMS Italy
    New Italian measures aimed at supporting businesses and accelerating credit recovery procedures - Law Decree 59/2016 dated 3 May 2016
    2016-05-10

    A law decree providing for urgent measures on guarantees, foreclosure and insolvency proceedings and aiming at restoring damages suffered by investors of banks under liquidation, was published on the Italian Official Gazette n. 59 on 3 May 2016 (the Decree). The Decree must be converted into law by the Italian Parliament by 2 July 2016 (i.e. within 60 days from the date of its publication) to become fully effective.

    “Pegno mobiliare non possessorio”, an Italian floating security interest

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Bankruptcy, Debtor, Foreclosure, Liquidation, Default (finance)
    Location:
    Italy
    Firm:
    Freshfields Bruckhaus Deringer
    Italian Government Enacts Further Measures to Boost Italian Lending Market
    2016-05-11

    During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy. As part of this reform process, the Italian Council of Ministers enacted Decree No.

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Jones Day, Debtor
    Authors:
    Francesco Squerzoni , Marco Frattini
    Location:
    Italy
    Firm:
    Jones Day
    The effects of bankruptcy declaration date back to the concordato filing also if there is a gap between the two procedures
    2016-05-31

    The Court of Cassation (29 March 2016, No. 6045) ruled that the look-­back period for claw-­back actionsstarts from the concordato filing, when bankruptcy was declared after a period of time, provided thatboth procedures refer to the same insolvency situation

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Bankruptcy, United States bankruptcy court
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The “Borsalino” concordato and the “going concern” rules
    2016-02-29

    The Court of Alessandria (18 January 2016) addressed a series of issues regarding various rules meant to allow preserving the business in the concordato preventivo procedure, sell the business through competitive bids, lease the business prior to the application to commence the procedure, "mixed" concordato schemes and objections which key continuing suppliers can raise for past debts

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Recent decisions on VAT claim reduction in concordato preventivo
    2016-03-31

    Two recent judgements deal with the issue in two different cases: the Court of Santa Maria Capua Vetere(17 February 2016) allows a partial payment of VAT, contrary to precedents of the Supreme Court and ofthe Constitutional Court, while the Court of Appeals of Bologna (24 December 2015) confirms that theVAT refund claim’s satisfaction depends on the value of the related assets

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Tax, Nctm Studio Legale, Value added tax
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The special insolvency regime of pending leasing contracts applies also when these were terminated before the declaration of bankruptcy ?
    2016-03-31

    The Supreme Court confirms in the recent decision No. 2538 of 9 February 2016 that the rules regardingthe effects of termination of a pending leasing contract, by choice of the receiver, cannot be applied tothe different case of termination for breach which has already occurred

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The Court of Milan and concordato “preserving the business” (only if the debtor continues trading)
    2016-03-31

    The Court of Milan (19 February 2016) adopts a restrictive approach and rules out that the special rulesprovided for concordato “preserving the business” (“concordato con continuità aziendale”) can applywhere the plan includes a lease of business arrangement

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale

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