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    On the rescission of dividends paid during the suspect period agreed in advanced within insolvency proceedings
    2015-03-31

    The Supreme Court rules in a recent decision over different bankruptcy incidents. The first relates to a work contract to supply materials in which a penalty clause for late work is established, and the ability to execute the works under the guarantee provided in the contract if the contractor may not execute them. Having a delay in delivery of the work and having entrusted to another company the repair works, the owner claimed the payment of the amounts and compensation with the guarantee held.

    Filed under:
    Spain, Company & Commercial, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Supreme Court of the United States
    Authors:
    Silvia Ara
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    Spain introduces new scheme to give bankrupt individuals a second chance
    2015-04-02

    The Royal Decree-Law 1/2015 dated February 27, 2015 (the “RDL”) seeks to implement urgent measures to, among other things, reduce individual debtors’ financial burden.

    Filed under:
    Spain, Insolvency & Restructuring, Squire Patton Boggs, Debtor
    Authors:
    Fernando González , Ramón Castilla
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    Avoidance of pre-insolvency overcollateralisation?
    2015-04-09

    Our legislation prohibits (as unconscionable) clauses that, while not negotiated with consumers, require “collateral disproportionate to the risk assumed” (art. 88(1) of the Spanish Consumer and User Protection Act). Note that this rule has not been the subject of any case law development and that the clause that paradoxically could yield to art.

    Filed under:
    Spain, Insolvency & Restructuring, Securitization & Structured Finance, Gomez-Acebo & Pombo Abogados, Debtor, Collateral (finance)
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    The European Court of Justice rules on the transmission of payroll debt of companies involved in a creditor insolvency proceeding
    2015-04-22

    ECJ, Sixth Chamber, Judgment of 28 January 2015.

    The judgment resolves the prejudicial question submitted by a Mercantile Court concerning the maintenance of workers’ rights in the event of the transfer of companies or part of them, and branches of business.

    Filed under:
    Spain, Employment & Labor, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Court of Justice of the European Union
    Authors:
    Ramón Castilla
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    Newsletter - Restructuring - February 2015 - Madrid Provincial Court (division 28) ruling of July 22, 2014, No. 236/2014: claims deriving from an interest rate swap agreement after the declaration of the insolvency are claims against the insolvency estate
    2015-02-06

    The insolvency system established under Royal Decree-Law 5/2005 applies to interest rate swap agreements if they are subject to a contractual compensation agreement, even when there is only a financial transaction under that agreement. Any claims arising from these agreements that might have accrued after the declaration of insolvency will be charged against the insolvency estate.

    Filed under:
    Spain, Derivatives, Insolvency & Restructuring, Litigation, Cuatrecasas, Swap (finance)
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Opinion of the Council of State dated June 23, 2014 (File No. 1122/2013), regarding the request for a declaration of the administration’s financial liability for a claim for fair value in view of the declaration of insolvency of the beneficiary of the expropriation
    2015-02-06

    The Council of State has issued a report regarding the request for a declaration of the administration’s financial liability made by a party expropriated for fair value in legal proceedings in view of the declaration of insolvency of the concessionaire benefitting from the expropriation.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Supreme Court ruling of July 24, 2014, No. 428/2014: insolvency rescission of the remuneration of the managing directors and the dividends
    2015-02-06

    The Supreme Court confirmed the lower-court judgments that had rescinded the payments made to the managing director through remuneration, as the bylaw requisite to create the right to receive it had not been met, as well as payments made to shareholders through dividends, differentiating between the resolution of the meeting to distribute dividends and the payment of these dividends.

    Filed under:
    Spain, Company & Commercial, Insolvency & Restructuring, Litigation, Cuatrecasas, Dividends
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Sale of production unit of Establiments Miró S.L.
    2015-02-06

    At the end of October  2014, as insolvency administrators of Establiments Miró, we carried out the sale of the insolvent company’s production unit to the Swiss fund Springwater Capital LLC.

    This transaction was successful, resulting in maintaining 476 jobs, preserving 67 stores, and bringing income of €4,505,937 for the insolvency (€3,000,000 for the price and €1,505,937 for recovering the amount of the bonds to be substituted by the purchaser).

    Filed under:
    Spain, Insolvency & Restructuring, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Newsletter - Restructuring - February 2015 - Supreme Court ruling of November 12, 2014, No. 652/2014: leasing installments due after the declaration of insolvency are insolvency claims
    2015-02-06

    The Supreme Court repeated its criterion on classifying as insolvency claims any leasing installments arising after the declaration of insolvency, and interpreted the amendment introduced into article 61.2 of the Insolvency Act (“IA”) by the 2011 reform.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Real Estate, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas
    Spanish legal update - February 2015 - Reform of the Insolvency Act
    2015-02-27

    The Spanish Insolvency Act has been reformed several times recently to solve technical problems and to facilitate the continuity of economically or operationally viable companies. In the final quarter of 2014 alone, two partial reforms of the act were approved.

    Royal Decree-Law 11/2014, of September 5, on urgent measures in insolvency matters

    BOE 217, September 6, 2014

    Filed under:
    Spain, Insolvency & Restructuring, Cuatrecasas
    Location:
    Spain
    Firm:
    Cuatrecasas

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