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Searching Content from Luxembourg indexed under Insolvency/Bankruptcy/Re-structuring ordered by Published Date Descending.
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1
Transfer Pricing In Luxembourg: What To Consider When Restructuring
Business restructurings are normally associated with a transfer of functions, risks, or assets between the entities of a group—and that means transfer pricing consequences.
Luxembourg
10 Jul 2019
2
Welcome To Asset Yield, June 2019 Issue
KINSTELLAR were delighted to hold our first ASSET SOLUTIONS team offsite on 21 and 22 May 2019 in Vienna, Austria
Luxembourg
7 Jun 2019
3
Debt Restructuring Under IFRS 9: Changes You May Have Missed
IFRS 9 has now been applicable for over a year, but some of its changes have often been either overseen or neglected—even when they could have a material impact on the accounts.
Luxembourg
3 Apr 2019
4
Two Proposed Amendments To Bulgaria's Bank Insolvency Act Have Been Introduced To Harmonise Local Law With EU Rules And To Further Refine The Legislation
March 2019 – On 22 February 2019 and 26 February 2019 two bills were introduced in the Bulgarian parliament to amend the existing Bank Insolvency Act ("Bills").
European Union
29 Mar 2019
5
Bulgaria's Supreme Court Of Cassation Issues Interpretative Judgement Strengthening The Equal Treatment Of Creditors And Expediting Insolvency Proceedings
February 2019 – On 3 December 2018, Bulgaria's Supreme Court of Cassation ("SCC") issued Interpretative Judgment No 1 (the "Judgement") on interpretative proceedings No 1/2017
Luxembourg
7 Feb 2019
6
Back To 2018 – Forward To 2019
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
European Union
12 Dec 2018
7
EU Regulation On Insolvency Proceedings
EU Regulation 2015/848 of 20 May 2015 on insolvency proceeds ("New Regulation"), recasting the former Regulation (EC) 1346/2000 of 29 May 2000...
Luxembourg
15 Aug 2017
8
European Account Preservation Order
Regulation (EU) 655/2014 of 15 May 2014 establishing a European Account Preservation Order procedure ("Regulation") became applicable on 18 January 2017.
European Union
18 May 2017
9
Destination: Solvency II
It has been almost a year since the entry into force of Solvency II (SII), and the reporting efforts of (re)insurance undertakings and asset managers are finally converging towards business as usual.
Luxembourg
28 Nov 2016
10
Cssf Circular 16/641 Updating CSSF Circular 15/629 On Supplementary Supervision Of Financial Conglomerates
The Circular applies to credit institutions, investment firms, asset managers and alternative investment fund managers (AIFMs).
Luxembourg
15 Nov 2016
11
Voluntary Dissolution/Liquidation Of A Luxembourg (Unregulated) Commercial Company
The number of companies incorporated in Luxembourg keeps on growing at a steady pace, and for each of them, successful or not, a liquidation may at some stage have to be considered.
Luxembourg
19 Oct 2016
12
The Modernisation Of Luxembourg Company Law: Changes To Liquidation, Incorporation And Capital Increase Procedures
Luxembourg's now-adopted reform bill which modernises the 1915 Companies Act includes changes to company liquidation, incorporation and capital increase procedures.
Luxembourg
9 Sep 2016
13
Adoption And Publication Of The Regulation On Insolvency Proceedings
Adoption and publication of the Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (recast) in the Official Journal of the European Union.
European Union
17 Jul 2015
14
Espirito Santo At Plateau Saint-Esprit: The Destiny Of The Portuguese Family Empire In Luxembourg
During the second half-year of 2014, no less than five entities of the Luxembourg holding structure of the family controlled Banco Espirito Santo Group have been declared bankrupt by the said Court.
Luxembourg
28 Jan 2015
15
Bankruptcy Declared For Espirito Santo International S.A.
The Luxembourg District Court sitting in commercial matters has declared bankrupt the group parent company ESPIRITO SANTO INTERNATIONAL S.A. on 27 October 2014.
Luxembourg
5 Nov 2014
16
Espirito Santo: Controlled Management Rejected By The Court
The Luxembourg District Court sitting in commercial matters has rejected the applications of ESI and RIO FORTE to be placed under controlled management.
Luxembourg
23 Oct 2014
17
Bankruptcy Declared For Espirito Santo Entities
The Luxembourg District Court has declared bankrupt the companies ESPIRITO SANTO FINANCIAL GROUP S.A. and ESPIRITO SANTO FINANCIERE S.A.
Luxembourg
16 Oct 2014
18
Espirito Santo Entities Filing For Bankruptcy
ESFG and ESFIL filed for bankruptcy according to an ESFG press release of today.
Luxembourg
16 Oct 2014
19
Espirito Santo Financial Group S.A. (ESFG) – ESPIRITO Santo Financiere S.A. (ESFIL): Controlled Management Rejected By The Court
Today, the Luxembourg District Court sitting in commercial matters has rejected the applications of ESFG and ESFIL to be placed under controlled management.
Luxembourg
13 Oct 2014
20
Fight Against Money Laundering: Beware Of Excessive Zeal
There has been an interesting development in the controversial Luxembourgish case of an Icelandic bank (Landsbanki Luxembourg S.A.) in liquidation.
Luxembourg
29 Jul 2014
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