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    A debtor in a concordato preventivo pre-filing regime can suspend but not terminate agreements pursuant to article 169-bis of the Italian bankruptcy law
    2014-09-23

    The Court of Milan with a decision on 28 May 2014 addressed some heavily debated legal issues: the Bankruptcy Courtmay authorize the debtor to terminate credit facility agreements when the debtor submitted a pre-filing for concordato preventivo (known as “concordato con riserva”)?

    The Case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Debtor
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Distressed assets sales, “concordato preventivo” and interim lease of business: can rental fees be considered as advance payment of the purchase price of the business ?
    2014-10-29

    The Tribunal of Milan with a decision of 12 June 2014 took a stand which is in sharp contrast with mainstreamcase-law, with respect to clauses – widely used as common practice in distressed assets deals as part of“concordato preventivo” restructurings based on an interim lease of business period while the insolvencyproceeding is pending – allowing the lessee to apply rental fee payments to the final purchase price of the business,once the “concordato” is confirmed and the sale can take place

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    “Concordato preventivo con continuita’ aziendale” and public contracts
    2013-06-20

    The procedure of composition with creditors aimed at business continuity (“concordato preventivo con continuità aziendale”, provided by art. 186-bis of the Bankruptcy Law) has a major impact on the rules governing public contracts, above all with reference to the requirements requested both for the participation of economic operators in the public tender procedures and for their capacity to enter into agreements with public entities.

    Filed under:
    Italy, Insolvency & Restructuring, Projects & Procurement, Nctm Studio Legale, Business continuity
    Authors:
    Giuliano Berruti
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Legal fees for assistance to the debtor in concordato preventivo: does the judicial or extra-judicial professional tariff apply?
    2018-02-26

    The Supreme Court of Cassation (19 October 2017, No. 24682) discerns the respective scope of application of the criteria for the liquidation of compensation to the lawyer in case there was no specific agreement between the parties

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Tax, Nctm Studio Legale, Debtor, Liquidation, Tariff, Italian Supreme Court of Cassation
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Is the bank liable for damages suffered by the insolvent company following directors’ reckless resort to credit lines ?
    2017-05-31

    The decision of the Supreme Court of 20 April 2017, No. 9983 confirms that the bank can be held jointly liable with the directors towards the company, on different grounds from those making the bank accountable to individual creditors

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Bankruptcy
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Il concordato può essere risolto anche se l’inadempimento non è imputabile al debitore?
    2016-12-21

    Il Tribunale di Milano (29 settembre 2016) conferma l’interpretazione secondo cui il concordato deve essere risolto in conseguenza del solo fatto oggettivo dell’inadempimento che non sia di “scarsa importanza” ai sensi del secondo comma dell’art. 186 l.f.

    Il caso

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    The recast EU regulation on insolvency proceedings: A new approach towards business restructuring
    2016-04-30

    The guiding forces for a review of EC Regulation No. 1346/2000

    The downturn in the economy, which in recent years has severely affected businesses at all levels within the European Union, has pushed many countries to review their internal legal systems on insolvency and restructuring proceedings. Indeed, the demand for adequate rules increases in times of crisis, prompting reforms where existing legislation is incomplete or unable to offer legal instruments capable of responding to changing economic conditions.

    Filed under:
    European Union, Insolvency & Restructuring, Nctm Studio Legale
    Authors:
    Fabio Marelli
    Location:
    European Union
    Firm:
    Nctm Studio Legale
    Does the new section No. 120 TUB introduce an immediately applicable anatocism prohibition? The first case-law
    2015-12-17

    The immediate application of the new section no. 120 TUB and the scope of its anatocism prohibition is the centre of a case-law dispute which originated from a series of inhibitory proceedings promoted by a consumer association in order to make ascertain the unlawful capitalization practiced by Banks of the passive interests in bank accounts. Now that said interim proceedings has been defined a first summary can be drawn.

    Two main interpretative options so far emerged:

    Filed under:
    Italy, Banking, Insolvency & Restructuring, Litigation, Nctm Studio Legale
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Management powers of the debtor are limited, until creditors are fully paid, when the concordato preventivo plan provides that they are satisfied out of future earnings?
    2015-07-01

    The Court Monza decided upon a petition filed by the managing director of a company, after confirmation of a “concordato preventivo con continuità  aziendale”  proposal, seeking an authorization to perform certain acts not in the ordinary course of business.

    The case

    Filed under:
    Italy, Insolvency & Restructuring, Litigation, Nctm Studio Legale, Debtor
    Authors:
    Fabio Marelli
    Location:
    Italy
    Firm:
    Nctm Studio Legale
    Claw-back of a corporate spin-off (Art. 2506 of the Italian Civil Code)?
    2018-02-26

    With the decision No. 1649 of 19 September 2017 the Court of Appeals of Catania followed the interpretation according to which a spin-off is not subject to the avoiding powers of a bankruptcy receiver

    The case

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

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