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Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

Euroresource--deals and debt

Jones Day
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European Union, Germany, Italy, United Kingdom
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September 28 2012

On 12 September 2012, the European Commission issued a proposal for an EU regulation which would confer upon the European Central Bank ("ECB") supervisory responsibility for all banks operating in the Eurozone

Euroresourcedeals and debt

Jones Day
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Belgium, Italy, Spain, United Kingdom
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July 20 2012

Italian law decree No. 83 of 22 June 2012 (the "Decree") has introduced significant amendments to several provisions contained in the Italian Insolvency Act, governing, among others, the following major pre-insolvency restructuring proceedings: (a) the debt-restructuring agreement (accordo di ristrutturazione dei debiti) pursuant to Article 182-bis ("Art. 182-bis Agreement"); and (b) the arrangement with creditors (concordato preventivo) pursuant to Article 160 ("Arrangement with Creditors"

Substitute tax regime court decision puts some bridge financing structures at risk

Freshfields Bruckhaus Deringer LLP
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Italy
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November 24 2009

It is quite common in the Italian market to structure leveraged buy-out transactions andor real estate finance transactions with a bridge loan and later refinance the bridge facility with a secured long-term facility agreement

Enforcement

Reed Smith LLP
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Italy
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February 6 2007

In Banco Nacional de Comercia Exterior SNC v Empresa de Telecommunicationes de Cuba SA Butterworths Law Direct 25.1.07 the applicant had entered into an agreement in February 2000 entitled ‘escrow agreement’, governed by Italian law and subject to the exclusive jurisdiction of courts in Turin, guaranteeing the restitution of financing provided under a credit facility arising under a loan agreement

Administrative Court orders SFO to withdraw section 2 notices

Dentons
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Italy, United Kingdom
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July 3 2012

The Administrative Court recently ordered the withdrawal of section 2 notices issued by the Serious Fraud Office (SFO) to several major banks

Four banks found guilty of fraud in Italy

De Brauw Blackstone Westbroek
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Italy
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February 11 2013

A court in Milan, on 9 January 2013, found Deutsche Bank, JPMorgan Chase, UBS and Depfa Bank guilty of fraud. Employees of these banks sold

Search results

Misselling: a global perspective

Euroresource--deals and debt

Euroresourcedeals and debt

Substitute tax regime court decision puts some bridge financing structures at risk

Enforcement

Administrative Court orders SFO to withdraw section 2 notices

Four banks found guilty of fraud in Italy

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