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    Russian legislation update - February – March 2014
    2014-03-05

    Banking

    On 25 October 2013 the Bank of Russia approved Regulation No. 408-P “On the Procedure for Assessing Compliance with the Requirements to Qualification and Business Reputation…”

    The Regulation was registered by the Ministry of Justice on 26 December 2013.

    Filed under:
    Russia, Banking, Capital Markets, Employment & Labor, Immigration, Insolvency & Restructuring, Litigation, Projects & Procurement, White Collar Crime, White & Case LLP, Shareholder, Board of directors
    Location:
    Russia
    Firm:
    White & Case LLP
    Fourth Circuit reverses and remands Bankruptcy Court’s narrow definition of “swap agreements”
    2009-03-19

    On February 11, 2009, the United States Court of Appeals for the Fourth Circuit, addressing an apparent issue of first impression, ruled that a series of gas supply contracts might constitute “commodity forward agreements” and, in turn, “swap agreements,” exempt from the court-appointed trustee’s avoidance actions.1 The Court reversed and remanded the decision from the United States Bankruptcy Court for the Eastern District of North Carolina, which had held that the commodity supply contracts at issue were insufficiently tied to financial markets to be considered protected “commodity forwar

    Filed under:
    USA, Derivatives, Insolvency & Restructuring, Litigation, White & Case LLP, Bankruptcy, Fraud, Natural gas, Swap (finance), Commodity, Remand (court procedure), Conveyancing, Title 11 of the US Code, United States bankruptcy court, Fourth Circuit, Trustee
    Location:
    USA
    Firm:
    White & Case LLP
    Bankruptcy Appellate Panel says Section 510(b) may effectively extinguish fraud, breach of contract claims arising from purchase of LLC interests
    2008-03-06

    Sometimes the interpretation of the Bankruptcy Code leads to unexpected results. In a recent case, the US Bankruptcy Appellate Panel of the Ninth Circuit (BAP) has ruled that section 510(b) of the Bankruptcy Code requires the subordination of certain claims against a debtor to all equity interests in the debtor, even though such subordination may mean that the holders of the claims will receive nothing on the claims.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White & Case LLP, Bankruptcy, Debtor, Breach of contract, Fraud, Interest, Limited liability company, Mortgage loan, Deed, Pro rata, Title 11 of the US Code, Ninth Circuit, United States bankruptcy court, Bankruptcy Appellate Panel
    Location:
    USA
    Firm:
    White & Case LLP
    All lessor damages under real property leases, including damages related to maintenance and repair obligations, may be capped under Bankruptcy Code Section 502(b)(6)
    2007-07-27

    In re Foamex Int’l, Inc., et al.,1 the United States Bankruptcy Court for the District of Delaware held that the damage cap contained in section 502(b)(6) of the Bankruptcy Code applies not only to rental payments, but also to damages from the breach of any lease covenants, including maintenance and repair obligations. In doing so, the Court reduced a specific landlord’s claim and recovery by more than $700,000 and established precedent that could diminish the claims of landlords in other cases pending and filed in Delaware.

    Background

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, White & Case LLP, Unsecured debt, Breach of contract, Landlord, United States bankruptcy court
    Location:
    USA
    Firm:
    White & Case LLP
    COVID-19: Waiver of the Benefit of the Insolvency Filing Moratorium in Russia
    2020-05-26

    Amendments to Article 9.1 of the Insolvency Law1 ("Law 149-FZ") came into effect on 24 April 2020. The amendments provide that the benefit of the insolvency filing moratorium can be waived (the "moratorium waiver"). In addition, on 21 April 2020, the Supreme Court of the Russian Federation ("Russian SC") adopted clarifications (the "Clarifications"),2 which, in particular, explain that the moratorium will apply if the debtor meets the formal criterion of being included in the list of persons covered by the moratorium ("protected debtors").

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, White & Case LLP, Coronavirus
    Location:
    Russia
    Firm:
    White & Case LLP
    Transatlantic court-ing behaviour: the US v. the UK
    2018-08-20

    The UK and the US have historically been perceived as leading jurisdictions in the development of restructuring and insolvency law – to the extent that dozens of local insolvency regimes around the world have been modelled on some combination of their processes. Both regimes are highly sophisticated, and feature well-developed legislation supported by decades of case law that offers both debtors and creditors alike a degree of certainty and predictability that is not always available in other jurisdictions.

    Filed under:
    United Kingdom, USA, Insolvency & Restructuring, Litigation, White & Case LLP, Insolvency Act 1986 (UK)
    Authors:
    Ian Wallace
    Location:
    United Kingdom, USA
    Firm:
    White & Case LLP
    Amendments to the Companies (Winding Up and Miscellaneous Provisions) Ordinance - A Missed Opportunity?
    2016-06-07

    On 3 June 2016, the Hong Kong Government gazetted the Companies (Winding Up and Miscellaneous Provisions) (Amendment) Ordinance 2016 (“Amendment Ordinance”). The date of commencement of the Amendment Ordinance will be appointed by the Secretary for Financial Services and the Treasury by notice published in the Gazette.

    Background

    Filed under:
    Global, Hong Kong, Insolvency & Restructuring, Litigation, White & Case LLP
    Authors:
    Baldwin Cheng , Damien Whitehead
    Location:
    Global, Hong Kong
    Firm:
    White & Case LLP
    Magyar Telecom B.V. – the restructuring of a high yield bond via an English law scheme of arrangement
    2014-02-11

    On 12 December 2013, our client, Magyar Telecom B.V. (the “Company”), a Dutch holding company of the Invitel group of companies (the “Group”) and one of the leading telecommunication services providers in Hungary, completed the restructuring of its €345 million 9.5% Senior Secured Notes due 2016 (the “Notes”).

    Filed under:
    United Kingdom, USA, Banking, Insolvency & Restructuring, Litigation, Telecoms, White & Case LLP, Bond (finance), Economic development, Emerging markets
    Authors:
    Christian Pilkington , David Becker , Boris Docekal
    Location:
    United Kingdom, USA
    Firm:
    White & Case LLP
    The Chevron opinion: the end of triangular setoff as we know it?
    2009-02-04

    Setoff is a doctrine based as much on practical considerations as on equitable ones.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, White & Case LLP, Bankruptcy, Debtor, Safe harbor (law), Debt, Chevron Corporation, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    White & Case LLP
    Court relies on market capitalization to determine solvency of debtor prior to bankruptcy
    2008-03-06

    Can market capitalization be used to evidence the solvency of bankrupt debtors? A recent bankruptcy case out of the District of Delaware suggests that it can.1

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White & Case LLP, Public company, Bankruptcy, Market capitalisation, Debtor, Consideration, Debt, Liquidation, Intangible asset, Valuation (finance)
    Location:
    USA
    Firm:
    White & Case LLP

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