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Tagged: 'Banking & finance litigation'

Results 1-10 of 170

European Account Preservation Orders are coming - 10 September 2014

10 September 2014

Publication

The EU has passed a Regulation that will allow a court in one member state to freeze bank accounts in another. These orders will, however, be significantly less readily available, less easily obtainable and less uniform in application than under the Commission's...

European Account Preservation Orders: must try harder - 10 September 2014

10 September 2014

Publication

The European Commission has achieved its aim of creating a European Account Preservation Order that will allow the cross border freezing of bank accounts. But the instrument that has emerged is a pale shadow of what the Commission wanted. For example, the instrument...

The amended Ukrainian insolvency law: key issues

18 August 2014

Publication

A number of significant amendments, to become effective on 19 January 2013, are being made to Ukraine's insolvency law (the "Insolvency Law"). The changes, which are likely to be subject to further amendment prior to becoming effective, are an attempt...

Contentious Commentary - August 2014

15 August 2014

Publication

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced by lawyers in the litigation and dispute resolution practice at Clifford Chance. This edition covers...

Sovereign pari passu clauses: NML Capital 2, Argentina 0

25 July 2014

Publication

The US Supreme Court has declined to hear Argentina's appeal against a lower court's judgment on the effect of a pari passu clause in Argentina's bonds.  This leaves in place the decision that if Argentina pays current interest on its restructured...

Shadow directors and facility agreements

25 July 2014

Publication

Key issues    The threat of shadow directorship  Case law on shadow directors  The treatment of shadow directorship in the Judgment of 3 June 2014  Conclusion

New Sanctions against Russia: significant but targeted

22 July 2014

Publication

On 16 July 2014 the US Treasury Department's Office of Foreign Assets Control ("OFAC") expanded the Ukraine-related sanctions against Russia and others alleged to be involved in the situation in Ukraine. In addition, on 18 July 2014 the EU published...

Luxembourg Legal Update - July 2014

10 July 2014

Publication

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. This newsletter provides a compact summary of, and guidance on, the new legal issues which may impact your business, particularly in relation to banking, finance, capital...