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    Barcelona Commercial Court No. 9 ruling of September 8, 2014: classification of the remaining credit after the cancelation of a second- ranking mortgage through an assignment in lieu of payment (dación en pago) in respect of the creditor of the first mortgage
    2014-10-31

    The remaining credit after the cancelation of its guarantee through an assignment in lieu of payment (dación en pago) in favor of a creditor with a lower-ranking guarantee is an ordinary credit and cannot be subject to a new classification

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Tax, Cuatrecasas, Tax credit, Mortgage loan
    Location:
    Spain
    Firm:
    Cuatrecasas
    Supreme Court ruling of July 21, 2014, No. 401/2014: rescission of non- contextual mortgage granted in favor of group company
    2014-10-31

    Rescission of an extension to a mortgage granted by the insolvent company securing a preexisting debt of a company of its group

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas, Debtor, Mortgage loan
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - July 2014 - Supreme Court ruling of April 3 0, 2014, no . 100/2014: rescission of contextual guarantee granted to a group company
    2014-07-21

    The rescission was declared of a mortgage the insolvent company  granted over a  warehouse it owned in guarantee of the  loan a credit institution  had  granted to a company of its group. The Supreme Court declared (i) that the contextual guarantee was  for consideration and (ii) the need for proof of the profit (even indirect) of the guarantor  company without merely belonging to the  group sufficing, and  confirmed that the  rescission only affected the guarantee and not the loan.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas, Mortgage loan
    Location:
    Spain
    Firm:
    Cuatrecasas
    Restructuring - January 2014 - Directorate General for Registries and Notaries resolutions of September 13 and October 29, 2013: appraisal certificate requirement for mortgage creation since the reform of act 1/2013
    2014-01-28

    These resolutions clarify the circumstances in which an appraisal certificate is required to create and amend mortgages following the reform of the Rules of Civil Law Procedure under Act 1/2013.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Cuatrecasas, Debtor, Mortgage loan, Deed, Debt restructuring
    Location:
    Spain
    Firm:
    Cuatrecasas
    Judgement No. 652/2012, of November 8, 2012, No. 652/2012 by the Supreme Court: avoidance actions in intragroup transactions and scope of application of Article 10 of the Mortgage Market Act
    2013-02-18

    Guarantees granted by a group company for securing a loan used to repay the insolvent party’s personal debts are detrimental to the insolvency estate. Article 10 of the Mortgage Market Act refers solely to mortgages that are already part of an issue of mortgage securities.

    Filed under:
    Spain, Banking, Insolvency & Restructuring, Litigation, Cuatrecasas, Debt, Mortgage loan
    Authors:
    Íñigo Rubio Lasarte
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter | Finance and Restructuring | 2nd quarter 2019
    2019-07-26

    From July 21, the reform of rules on prospectuses, intended to establish a common rulebook across the EU to encourage financing through capital markets, will directly apply in Spain.

    Filed under:
    European Union, Spain, Banking, Insolvency & Restructuring, Real Estate, Tax, Cuatrecasas, Mortgage loan, Stamp duty, European Commission, CJEU, Directorate-General for Competition (EU)
    Location:
    European Union, Spain
    Firm:
    Cuatrecasas
    Newsletter | Finance and Restructuring | 2nd quarter 2019
    2019-07-26

    From July 21, the reform of rules on prospectuses, intended to establish a common rulebook across the EU to encourage financing through capital markets, will directly apply in Spain.

    Filed under:
    European Union, Spain, Banking, Insolvency & Restructuring, Real Estate, Tax, Cuatrecasas, Mortgage loan, Stamp duty, European Commission, CJEU, Directorate-General for Competition (EU)
    Location:
    European Union, Spain
    Firm:
    Cuatrecasas
    Charting the evolution of the Chapter 11 transfer tax exemption: different subsection, same lack of clarity
    2007-08-02

    The ability to sell assets during the course of a chapter 11 case without incurring transfer taxes customarily levied on such transactions outside of bankruptcy often figures prominently in a potential debtor’s strategic bankruptcy planning. However, the circumstances under which a sale and related transactions (e.g., recording of mortgages) qualify for the tax exemption have been a focal point of dispute for many courts, including no less than four circuit courts of appeal.

    Filed under:
    USA, Insolvency & Restructuring, Tax, Jones Day, Tax exemption, Bankruptcy, Debtor, Mortgage loan, Liquidation, Stamp duty, Title 11 of the US Code
    Location:
    USA
    Firm:
    Jones Day
    DCF analysis: a “commercially reasonable determinant” of value for liquidation of mortgage loans in repo transaction
    2011-08-10

    In a case of first impression, the Third Circuit Court of Appeals in In re American Home Mortg. Holdings, Inc., 637 F.3d 246 (3d Cir. 2011), held that, for purposes of section 562 of the Bankruptcy Code, a discounted cash flow analysis was a “commercially reasonable determinant” of value for the liquidation of mortgage loans in a repurchase transaction.  

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Debtor, Security (finance), Interest, Mortgage loan, Liquidation, Cashflow, Mortgage-backed security, Discounted cash flow, Title 11 of the US Code, Third Circuit
    Authors:
    Ben Rosenblum
    Location:
    USA
    Firm:
    Jones Day
    CMBS certificate holders lack standing in Chapter 11
    2011-06-03

    In a ruling that has been described as “very important” and the “first decision of its kind,” bankruptcy judge Shelley C. Chapman of the U.S. Bankruptcy Court for the Southern District of New York held on April 1, 2011, in In re Innkeepers USA Trust, 2011 WL 1206173 (Bankr. S.D.N.Y.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Debtor, Collateral (finance), Security (finance), Interest, Federal Reporter, Mortgage loan, Real estate investment trust, Investment funds, Default (finance), Commercial mortgage-backed security, Mortgage-backed security, Second Circuit
    Location:
    USA
    Firm:
    Jones Day

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