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    The legal debate concerning an Italian exit from the Euro
    2017-02-03

    Introduction

    Filed under:
    European Union, Italy, Banking, Insolvency & Restructuring, Nctm Studio Legale, European Commission, Council of the European Union, European Parliament
    Location:
    European Union, Italy
    Firm:
    Nctm Studio Legale
    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
    COMI e coordinamento di procedure di gruppo nel nuovo Regolamento n. 2015/848
    2016-01-07

    Il Regolamento (UE) n. 2015/848 ha tenuto fermo il principio per cui ciascuna società è soggetta ad unaprocedura nello Stato Membro in cui si trova il proprio COMI, ma ha introdotto forme di cooperazionetra gli amministratori ed i giudici delle singole procedure

    Il Regolamento (CE) n. 2000/1346

    Filed under:
    European Union, Insolvency & Restructuring, Tax, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    European Union
    Firm:
    Nctm Studio Legale
    Can a concordato plan or proposal be amended in favour of the creditors after they have already approved it ?
    2015-08-03

    The Court of Cassation with the decision of 28 April 2015, No. 8575 ruled that no amendment to the concordato plan orproposal, even though more favourable to the creditors, can be made by the debtor after the end of the voting process,in a case, though, where the decision could have been influenced by the fact that the debtor himself had waived its rightto confirmation of the concordato proposal.

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Super-priority claims for professional services related to restructuring plans and debt restructuring agreements?
    2018-05-02

    With two decisions (No. 1895/2018 and No. 1896/2018), both filed on 25 January 2018, the Court of Cassation reached opposite conclusions in the two different situations

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Bankruptcy, Debt restructuring, Italian Supreme Court of Cassation
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The recast EU Regulation No. 2015/848 on insolvency procedures: a focus on group insolvencies
    2017-07-18

     1. Introduction

    The new Regulation follows on the path of Regulation No. 1346/2000, representing the last step of a process which has been started years ago. European Union authorities resorted also to other means in this direction: aside to the Regulation, a Recommendation has been issued in 2014, inviting Member States to adopt internal procedures more favourable to restructuring (rather than liquidating) distressed businesses.

    Filed under:
    European Union, Italy, Insolvency & Restructuring, Private Client & Offshore Services, Nctm Studio Legale, Debtor, Liquidation, Italian Supreme Court of Cassation
    Authors:
    Fabio Marelli
    Location:
    European Union, Italy
    Firm:
    Nctm Studio Legale
    Ammissibile l’accordo di ristrutturazione dei debiti di un fondo di investimento immobiliare e quindi anche il concordato preventivo?
    2016-12-21

    Il Tribunale di Milano (10 novembre 2016) ha disposto l’omologazione ex art. 182-bis l.fall. richiesta da un fondo, ritenuto soggetto di diritto autonomo rispetto alla SGR per mezzo della quale agisce e non solo un patrimonio separato

    Il caso

    Una SGR ha chiesto l’omologazione di un accordo di ristrutturazione dei debiti per conto di un fondo comune di investimento immobiliare di tipo chiuso, deducendone la situazione di incapienza patrimoniale.

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Floating charge and foreclosure agreement under Italian Law
    2016-05-13

    Background

    On 26 April 2016, the Italian Government has introduced a new reform to shorten the length of the recovery of credit, by approving the decree law no. 59 (the Decree), entered into force on 3 May 2016. The Decree  aims  at  fostering  and facilitating  the  recovery  of  credit throughout enforcement  and insolvency  proceedings.

    The main innovations concern:

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Nctm Studio Legale, Debtor
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    La nuova disciplina delle crisi bancarie
    2016-01-07

    Con il D.Lgs. 180/2015 e D.Lgs. 181/2015 è stata recepita la direttiva 2014/59/UE (c.d. “Direttiva BRRD”Bank Recovery and Resolution Directive) che istituisce un quadro di risanamento e di risoluzione deglienti creditizi e delle imprese di investimento

    Premessa

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Are investment funds eligible for concordato preventivo ?
    2015-08-03

    Art. 57 para. 6-bis TUF (introduced by Legislative Decree No. 42/2012) provides for a special procedure of judicial liquidation of investment funds in an insolvency situation, where debts cannot be satisfied in full out of the fund’s assets, but does not state whether investment funds are eligible for concordato preventivo as an alternative to liquidation.

    The issues

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

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