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Trade Creditor Lacks Standing to Sue Judgment Debtor’s Insurer for Deceptive Trade Practices
  • Nexsen Pruet
  • USA
  • April 3 2018

On February 20, 2018, the North Carolina Court of Appeals upheld a ruling of the North Carolina Business Court that provided further clarification on

Recent Court Decision Exposes Banks To Preference Liability For Payment Of Overdrafts
  • Hopkins & Carley
  • USA
  • April 1 2018

Recently, the Eighth Circuit Court of Appeals issued a ruling that overdraft payments advanced by Banks which are later repaid by their customer

Chinese Parent Company GuaranteesIs Your Payment Guaranteed?
  • King & Wood Mallesons
  • USA, Australia
  • March 30 2018

The use of a parent company guarantee (PCG) can be a valuable tool for securing the performance obligations of a counterparty to a contract. A PCG is

(1) ST Shipping and Transport Pte Ltd, (2) Glencore International AL AG, and (3) Glencore PLC -v- (1) Space Shipping Ltd and (2) Psara Energy Ltd 2018 EWHC 156 (Comm)
  • Hill Dickinson LLP
  • United Kingdom
  • March 29 2018

In this High Court case, Mr Justice Teare had to consider stakeholder relief (previously ‘interpleader’ proceedings under which the debtor

CFPB Issues Implementation Guidance for Mortgage Servicing Rule Amendments
  • Bradley Arant Boult Cummings LLP
  • USA
  • March 29 2018

On March 29, 2018, the Consumer Financial Protection Bureau (CFPB) released two important implementation tools that may help mortgage servicers ensure

Amendments to the Act on Terms of Payment in Commercial Transactions - Leveling the Field Between Public and Private Sectors
  • Samardžić, Oreški & Grbović Law Firm
  • USA
  • March 27 2018

In order to speed up turnover of funds in the Serbian economy, the Serbian parliament enacted a piece of legislation in 2012 regulating the terms of

Tapping Their Toes to a Longer Tune: Trustees are Stepping into the Shoes of the IRS to Recover Fraudulent Transfers Up to Ten Years After They Were Made
  • Hopkins & Carley
  • USA
  • March 26 2018

Can a bankruptcy trustee recover a fraudulent transfer made six, eight, ten years ago? Bankruptcy courts around the country are answering that

Liquidation procedures in Mexico
  • Mexico, Global
  • March 22 2018

A structured guide to liquidation procedures in Mexico

Liquidation procedures in Luxembourg
  • NautaDutilh
  • Luxembourg, Global
  • March 16 2018

A structured guide to liquidation procedures in Luxembourg

Enforcement of loans, guarantees and security documentation in Finland
  • Waselius & Wist
  • Finland, Global
  • March 15 2018

A structured guide to enforcement of loans, guarantees and security documentation in Finland