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    Restructuring & Insolvency Newsletter - July 2018 | Decisions
    2018-07-23

    Not every sale of a unit of production in an insolvency proceeding is free of VAT

    Central Economic-Administrative Tribunal decision of March 21, 2018

    Filed under:
    European Union, Insolvency & Restructuring, Litigation, Garrigues
    Authors:
    Borja García-Alamán , Adrian Thery , Juan Verdugo
    Location:
    European Union
    Firm:
    Garrigues
    English law routes exhausted for Banco Esporito Santo creditors
    2018-07-23

    English Law Challenges to EU Bank Restructurings Firmly Closed off by U.K. Supreme Court

    Summary – Decision of U.K. Supreme Court

    Filed under:
    European Union, United Kingdom, Banking, Insolvency & Restructuring, Litigation, Morrison & Foerster LLP
    Authors:
    Edward Downer
    Location:
    European Union, United Kingdom
    Firm:
    Morrison & Foerster LLP
    Sobre el «criterio del acreedor privado» para determinar la existencia o no de una ayuda pública en los concursos de acreedores
    2018-04-03

    (La Sentencia del Tribunal de Justicia de la Unión Europea de 20 de septiembre del 2017)

    El Tribunal de Justicia de la Unión Europea establece las condiciones para no considerar ayuda de Estado la decisión de una autoridad pública cuando se comporta como lo haría un acreedor privado en una economía de mercado al aceptar una quita en un procedimiento de convenio de acreedores...

    1. El supuesto de hecho

    Filed under:
    European Union, Insolvency & Restructuring, Litigation, Trade & Customs, Gomez-Acebo & Pombo Abogados, European Commission, Court of Justice of the European Union
    Authors:
    Ricardo Alonso Soto
    Location:
    European Union
    Firm:
    Gomez-Acebo & Pombo Abogados
    What does the future hold? A timeline of upcoming UK legal developments
    2018-05-01

     

    EU (Withdrawal) Bill may be passed by UK Parliament. Its purpose is to repeal the European Communities Act 1972 and, so far as possible, import EU law that would otherwise fall away into UK law

    The Construction (Retention Deposit Schemes) Bill is expected to have its second reading debate

    Filed under:
    European Union, Global, Hong Kong, United Kingdom, Arbitration & ADR, Banking, Construction, Derivatives, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Litigation, Planning, Real Estate, Tax, Trade & Customs, Herbert Smith Freehills LLP, Brexit, Financial Conduct Authority (UK), European Commission, Environment Agency (UK), Unified Patent Court
    Location:
    European Union, Global, Hong Kong, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Establishing the centre of main interests (COMI):
    2018-03-16

    Regulation (EU) 2015/848 (the “Insolvency Regulation”) states at Recital 23 of its preamble that main insolvency proceedings can be opened in a Member State where a debtor has its centre of main interests (“COMI”). It goes on to state that those proceedings have universal scope and are aimed at encompassing all of the debtor’s assets. The Insolvency Regulation further details  at Article 3(1) that a debtor’s COMI is where the debtor conducts the administration of its interests on a regular basis which is ascertainable by third parties.

    Filed under:
    European Union, Insolvency & Restructuring, Litigation, Irwin Mitchell LLP, Court of Justice of the European Union
    Authors:
    Philip Middleton
    Location:
    European Union
    Firm:
    Irwin Mitchell LLP
    FINANCE YEAR REVIEW 2017
    2018-02-02

    FINANCE YEAR REVIEW 2017

    The biggest news for the loan market in 2017 was the announcement by Andrew Bailey of the FCA that LIBOR may cease to exist beyond 2021. In this briefing, we discuss this and other key legal developments in banking from 2017, and also highlight a few issues to look out for in 2018 and beyond.

    1. Key Banking Developments in 2017

    2 FEBRUARY 2018

    London

    Contents

    1. Key Banking Developments in 2017

    1

    The potential discontinuation of LIBOR

    Filed under:
    European Union, United Kingdom, Banking, Derivatives, Insolvency & Restructuring, Litigation, Public, White Collar Crime, Herbert Smith Freehills LLP, Brexit, Libor
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Restructuring & Insolvency Newsletter - February 2018
    2018-02-02

    FEBRUARY 2018 • SUMMARY v NEW LEGISLATION NOTIONAL PYRAMID GARRIGUES ARCHIVES CURRENT NEWS FEBRUARY 2018 - SPECIAL Nº50 (2009 - 2018) WHAT IS THE CURRENT SITUATION OF NPLs IN THE EUROPEAN UNION?

    Filed under:
    European Union, Spain, Insolvency & Restructuring, Litigation, Garrigues, European Commission, European Parliament
    Location:
    European Union, Spain
    Firm:
    Garrigues
    COMI Factors and Improper Motive Reviewed
    2017-11-17

    Thomas v Frogmore: COMI Factors and Improper Motive Reviewed

    This article was originally published in International Corporate Rescue, Volume 14 Issue 5, 2017.  Please click here to read the original article.

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Litigation, Quadrant Chambers, Insolvency Act 1986 (UK), Court of Justice of the European Union, High Court of Justice (England & Wales)
    Authors:
    Liisa Lahti
    Location:
    European Union, United Kingdom
    Firm:
    Quadrant Chambers
    EU Proposals for Harmonisation of Insolvency Practitioners and Judges
    2017-12-04

    Much has already been written about the proposal for the “Second Chance” directive (“Proposal“) published in November 2016 which is still being debated by the EU bodies – and rightly so. Harmonisation of insolvency law across the EU is needed as one in four insolvency proceedings is a cross-border insolvency and creditors need to know what to expect in other EU countries and that the courts and practitioners cooperate in an efficient way.

    Filed under:
    European Union, Slovakia, Insolvency & Restructuring, Litigation, Squire Patton Boggs, UNCITRAL
    Authors:
    Silvia Belovicova
    Location:
    European Union, Slovakia
    Firm:
    Squire Patton Boggs
    High Court decision may make it more difficult to bring claims against foreign parties under section 423 Insolvency Act (transactions defrauding creditors)
    2017-12-11

    The High Court has held that a claim by a creditor under section 423 of the Insolvency Act 1986 does not fall within the jurisdictional gateway permitting service out of the jurisdiction at common law for claims “under an enactment which allows proceedings to be brought”: Orexim Trading Limited v Mahavir Port and Terminal Private Limited [2017] EWHC 2663 (Comm).

    Filed under:
    European Union, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Insolvency Act 1986 (UK), Companies Act 1985 (UK), High Court of Justice (England & Wales)
    Authors:
    John Whiteoak , Andrew Cooke
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP

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