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    Financing and Restructuring - July 2017
    2017-07-31

    Financing and Restructuring July 2017 Cases and transactions Dual financing to build waste management center FLUIDRA: Issuance of promissory notes on MARF Agile process to sell production unit in insolvency proceedings Legislation New rules on prospectuses Regulation coming into force on insolvency proceedings and forms Case law Indirect shareholding and subordination of credit Pledging of VAT credits resistant to insolvency proceedings Concept of group in insolvency proceedings Individual legal standing in syndicated loans Insolvency categorization of loans secured with pledge of credit ri

    Filed under:
    European Union, Spain, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Cuatrecasas, Shareholder, Liquidation
    Location:
    European Union, Spain
    Firm:
    Cuatrecasas
    Post-Brexit: recognition of UK insolvency proceedings in Germany?
    2017-08-01

    Situation before Brexit

    Currently, a UK court’s decision to open insolvency proceedings, and the subsequent proceedings, are automatically recognised under Articles 16 and 17 of the European Insolvency Regulation.

    Recognition of insolvency proceedings

    After Brexit, it is most likely that the UK will be treated as a non-Member State (unless the UK reaches any special agreement with the EU).

    Filed under:
    European Union, Germany, United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, Brexit
    Authors:
    Ruprecht Frhr. v. Weichs
    Location:
    European Union, Germany, United Kingdom
    Firm:
    Taylor Wessing
    Vinyls Italia SpA, in liquidation v Mediterranea di Navigazione SpA, C-54/16 EUECJ
    2017-08-29

    The CJEU reviews the conflicts that arise in the defence provided under Article 13 Regulation No 1346/2000 when Liquidators of an Italian company attempt to set aside payments claimed to otherwise be permissible under English law.

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Litigation, Ashfords LLP, Court of Justice of the European Union
    Authors:
    Sarah Shrimpton , Alan Bennett
    Location:
    European Union, United Kingdom
    Firm:
    Ashfords LLP
    Coordination and balance
    2017-08-31

    Cross-border insolvency of multinational groups

    WGV aims to agree a set of key principles and draft text for a regime to address crossborder insolvency in the context of enterprise groups (defined widely to mean any entity, regardless of its legal form, that is engaged in economic activities and may be governed by insolvency law). This has started to take a form most suited to a stand-alone supplement to the Model Law. The Group’s secretariat produced a draft legislative text, incorporating three principles agreed by WGV. The three principles are:

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Litigation, DLA Piper, UNCITRAL
    Authors:
    Catherine Burton
    Location:
    European Union, United Kingdom
    Firm:
    DLA Piper
    The ACT Borrower’s Guide to the LMA’s Investment Grade Agreements
    2017-09-01

    The ACT Borrower's Guide to the LMA's Investment Grade Agreements

    Produced by

    The ACT Borrower's Guide to the LMA's Investment Grade Agreements

    produced by Slaughter and May 5th Edition 1 September 2017

    This guide has been produced for the ACT by Slaughter and May to provide assistance to corporate treasurers reviewing draft facility agreements based on the LMA documentation for investment grade borrowers.

    / The ACT Borrower's Guide

    The ACT Borrower's Guide /

    Introduction1

    Filed under:
    European Union, OECD, United Kingdom, USA, Banking, Derivatives, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Slaughter and May, Libor
    Location:
    European Union, OECD, United Kingdom, USA
    Firm:
    Slaughter and May
    Amsterdam Court of Appeals denies recognition of Yukos bankruptcy based on public order exemption
    2017-09-15

    On May 9 2017 the Amsterdam Court of Appeals ruled that the Russian liquidation order of August 1 2006 regarding OAO Yukos Oil Company is contrary to Dutch public order and therefore null and void.(1) An interesting question is whether the judgment will have a bearing in the appeal of the annulment proceedings concerning the $50 billion Energy Charter Treaty (ECT) arbitration case between former Yukos shareholders and Russia, which is pending before The Hague Court of Appeal.

    Filed under:
    European Union, Netherlands, Russia, Arbitration & ADR, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Liquidation, UNCITRAL
    Authors:
    Michael Broeders
    Location:
    European Union, Netherlands, Russia
    Firm:
    Freshfields Bruckhaus Deringer
    CJEU limits situations in which insolvency laws relating to transaction avoidance may override Parties’ contractual choice of law
    2017-07-14

    In a recent judgment, the Court of Justice of the European Union (CJEU) confirmed the extent to which an English law governed contract can be subject to the transaction avoidance provisions of the insolvency law of other another member state if one of the counterparties enters into insolvency in that member state (eg Italy): Vinyls Italia SpA v Mediterranea di Navigazione SpA C-54/16 (8 June 2017).

    Filed under:
    European Union, Italy, United Kingdom, Insolvency & Restructuring, Litigation, Public, Herbert Smith Freehills LLP, CJEU
    Authors:
    John Whiteoak , Andrew Cooke
    Location:
    European Union, Italy, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Update Banking & Finance Juni/June 2017
    2017-06-28

    Banking & Finance Banking & Finance Juni/June 2017 4 | Editorial Fokus 6 | Blockchain – (auch) eine Innovation im Bereich der Wertpapierabwicklung? 9 | Deutschland reformiert das Insolvenzanfechtungsrecht – zumindest ein wenig 11 | Die Auswirkungen der Datenschutz-Grundverordnung auf das Bankenwesen Finance 13 | Bundesgerichtshof befasst sich mit dinglichen Upstream-Sicherheiten – Auswirkungen auf Limitation Languages?

    Filed under:
    European Union, Germany, Banking, Capital Markets, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, Tax, CMS Germany, Federal Financial Supervisory Authority (Germany), GDPR
    Location:
    European Union, Germany
    Firm:
    CMS Germany
    Acuerdos previos (pre-pack) al traspaso de la empresa y garantías laborales
    2017-06-28

    La operación sobre los activos de una empresa que se prepara con anterioridad a la declaración de quiebra para ser ejecutada inmediatamente después de que se declare la quiebra (pre-pack) puede plantear problemas laborales.

    Filed under:
    European Union, Employment & Labor, Insolvency & Restructuring, Litigation, Gomez-Acebo & Pombo Abogados
    Authors:
    Lourdes López Cumbre
    Location:
    European Union
    Firm:
    Gomez-Acebo & Pombo Abogados
    'Silent bankruptcy' is removed
    2017-06-30

    Minister of Justice Koen Geens has abandoned the introduction of the 'silent bankruptcy' following a judgment of 22 June 2017 of the European Court of Justice.

    Filed under:
    European Union, Insolvency & Restructuring, Litigation, Andersen, Court of Justice of the European Union
    Authors:
    Leila Mstoian , Leo Peeters
    Location:
    European Union
    Firm:
    Andersen

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