Full and Personalized Legal Service.

Size: px
Start display at page:

Download "Full and Personalized Legal Service."

Transcription

1 DIGITAL BROCHURE 2011 Full and Personalized Legal Service. We escort clients throughout their business development, being a part of their result. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76

2 The Firm. Ethical and Professional Conviction. We are an integral and dynamic Law Firm, with a strong professional training in the financial market. Our experience, allows us to rapidly detect our clients current needs, to carry out their business safely. Our strong ethical and professional conviction is translated in a scheme of transparence, commitment and good practices. We believe in handling business, not just cases, emphasizing on a taylor-made attention, which result gives our clients the most adapted service for their needs. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 2

3 Mission Creativity and Legal Technique oriented to results. Combining legal solidity and technical capacity, our objective is to offer our clients effective advice, which contemplates a suitable legal frame oriented to a successful fulfillment of their goals. We escort our clients throughout the whole business development, being a part of their results. We offer our services under the form of success fee and/or service legal agreement because we know the importance of protecting our clients costs. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 3

4 Services Corporate & Small Business Retail Collections Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 4

5 Services Corporate & Small Business Banking and Finance Law. Foreclosure and Repossession. Restructuring Plans & Bankruptcy. Business & Company Law. Labor Law. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 5

6 Services Retail Labor Law (Advisory and Claims). Insurance Law. Tort Law. Family and Inheritance Law. Agricultural contracts. Sports Law. Image Rights. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 6

7 Services Collections Asset Recovery (Retail / Corporate). Due Diligence for Portfolio Purchasing. Law Firm and Collection Agency Audits. Portfolio Risk Analysis. Efficiency MIS. Debtors database update. Delinquency Tax Relief proceedings. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 7

8 Lawyers. Pablo Sampataro Gabriel Sebastián Ottino Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 8

9 Pablo Sampataro. Lawyer graduated in the University of Buenos Aires (2000), specialized in finance and banking-law. He has made his career at Bank Boston NA and Standard Bank SA. He served as head in the areas of Credit Recovery both Retail and Small Business. He was also part of the Warranty executions area, liquidating and selling properties in the real estate market. As head of the Small Business Asset Recovery area, took part in restructuring and rewriting of private liabilities, syndicated loans, sale of portfolios in "distress" -among them, the largest in the financial market (Bank of America 2006)-, and numerous litigious credit assignments between private parties. He engineered the Leasing debt management, also recovering and selling in the after- market, the assets associated with the contract. Currently, as partner in O&S Law Firm, addresses issues related to: - Banking and Financial Law. - Insurance Law. - Tort Law. - Agricultural Contracts. - Image Rights. - Sports Law. Languages: Spanish and English. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 9

10 Gabriel Ottino. Lawyer graduated in the University of Buenos Aires Law School. Has participated in several Law Congresses, such as the VIII National and VI Latin-American Congress of Private Law held at the University of Buenos Aires in 2001; Checking Overdrafts and Bank Liability workshop, preparatory of the I Argentine and Spanish American Congress of Banking Law and V Congress on Legal Aspects of Financial Institutions in 2006; and the III Euro-American Congress of Consumer Protection Law which took place at the University of Buenos Aires in He also completed Professional Improvement Programs taught at the University of Buenos Aires ( ) in the areas of Labor Procedural Law, Executory Proceedings, Company Law, Tort and Insurance Law. His professional career began at Bank Boston N.A. (subsequently Standard Bank Argentina S.A.), being in charge of the Retail Delinquency Collections Department. He had an active participation negotiating Legal Service Agreements; Private Debt restructuring and re-writing; distress portfolio sales between financial institutions, and litigious credit assignments. He also developed numerous debt recovery strategies, adapting them to the local market fluctuation. Nowadays, as a partner of the Firm, attends matters of the following legal areas: gabriel.ottino@os-abogados.com.ar - Labor Law. - Tort Law. - Insurance Law - Family and Inheritance Law. - Banking and Finance Law. - Executory Proceedings. - Consumer Protection Law. Languages: Spanish and English. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Tel. (54-11) /76 page 10

11 Contact us. Viamonte 349 6º T C1053ABG Buenos Aires, Argentina Phone: (54-11) /76 consultas@os-abogados.com.ar

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 7 DEBTORS AND THEIR ATTORNEYS

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 7 DEBTORS AND THEIR ATTORNEYS UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: Case No. Debtors. NOTICE OF RESPONSIBILITIES OF CHAPTER 7 DEBTORS AND THEIR ATTORNEYS This Notice lists certain responsibilities of debtors and

More information

www.ceroliniferrari.com.ar

www.ceroliniferrari.com.ar www.ceroliniferrari.com.ar City of Buenos Aires - Argentina 02 INDEX INSTITUTIONAL Mission / pg.4 Vision / pg.4 PARTNERS Agustin L. Cerolini / pg.5 Matias H. Ferrari / pg.6 PRACTICE AREAS Class Actions

More information

Loan Officer Manual Banco Solidario

Loan Officer Manual Banco Solidario Loan Officer Manual Banco Solidario Excerpts related to avoiding client over-indebtedness, translated from Spanish The philosophy Living Solidarity can be applied to everything in life. In our personal

More information

Multigestión Iberia General Presentation. October 2013. www.multigestion.es

Multigestión Iberia General Presentation. October 2013. www.multigestion.es Multigestión Iberia General Presentation October 2013 www.multigestion.es Multigestión Iberia, S.A. What We Do Multigestion Iberia - full service asset management platform dedicated to the credit recovery

More information

ROARING FORK ADVISORS COMMERCIAL REAL ESTATE INVESTMENT MANAGEMENT

ROARING FORK ADVISORS COMMERCIAL REAL ESTATE INVESTMENT MANAGEMENT ROARING FORK ADVISORS COMMERCIAL REAL ESTATE INVESTMENT MANAGEMENT Overview Roaring Fork Advisors provides real estate portfolio consulting services to developers, investors and private lenders, including

More information

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

C O H E N, T O D D, K I T E & S T A N F O R D, L L C C O H E N, T O D D, K I T E & S T A N F O R D, L L C ATTORNEYS AT LAW SUITE 2350 250 EAST FIFTH STREET CINCINNATI, OHIO 45202-5136 www.ctks.com BUSINESS SOLUTIONS Cohen Todd Kite & Stanford s Business

More information

BANKRUPTCY TERMINOLOGY

BANKRUPTCY TERMINOLOGY ADVERSARY PROCEEDING BANKRUPTCY TERMINOLOGY A lawsuit arising in or related to a bankruptcy case that is commenced by filing a complaint with the bankruptcy court. ASSUME An agreement to continue performing

More information

Reduce your liability to inheritance tax using Business Property Relief

Reduce your liability to inheritance tax using Business Property Relief BESPOKE Inheritance Service Reduce your liability to inheritance tax using Business Property Relief February 2014 Rockpool is an independent firm dedicated to creating tax-efficient investment opportunities

More information

FINANCE AND BUSINESS ECONOMICS. Elective Course Guide for Marshall Graduate Students. October 2013

FINANCE AND BUSINESS ECONOMICS. Elective Course Guide for Marshall Graduate Students. October 2013 FINANCE AND BUSINESS ECONOMICS Elective Course Guide for Marshall Graduate Students 2014 October 2013 1 FINANCE AND BUSINESS ECONOMICS DEPARTMENT GRADUATE ELECTIVES 2014 Marshall graduate students are

More information

Case 13-11482-KJC Doc 763 Filed 09/25/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. x : : : : : : : x.

Case 13-11482-KJC Doc 763 Filed 09/25/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. x : : : : : : : x. Case 13-11482-KJC Doc 763 Filed 09/25/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - In re EXIDE TECHNOLOGIES,

More information

Real Property: Cancellation of Debt and Foreclosure

Real Property: Cancellation of Debt and Foreclosure Real Property: Cancellation of Debt and Foreclosure Kim Lawson Senior tax analyst Small Business/Self-Employed Division May 16, 2012 The information contained in this presentation is current as of the

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 13 DEBTORS AND THEIR ATTORNEYS

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 13 DEBTORS AND THEIR ATTORNEYS UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: Case No. Debtors. NOTICE OF RESPONSIBILITIES OF CHAPTER 13 DEBTORS AND THEIR ATTORNEYS This Notice lists certain responsibilities of debtors

More information

Bankruptcy and Short Sales

Bankruptcy and Short Sales Bankruptcy and Short Sales What agents need to know April 2013 Bankruptcy and Short Sales What happens to the short sale if the seller files for bankruptcy? Bank of America can review a short sale offer

More information

Always Ask Questions Before you Retain a Bankruptcy Attorney

Always Ask Questions Before you Retain a Bankruptcy Attorney Always Ask Questions Before you Retain a Bankruptcy Attorney Deciding to file bankruptcy is a stressful time. You're about to turn your life upside down in order to eliminate debt that you can't pay. Because

More information

Introduction: Debt Collection & The Rolling Stone

Introduction: Debt Collection & The Rolling Stone FIELD COLLECTION: When, Why and How? Using Field Collection to Improve Retail Collections Effectiveness Cosmin Cosma Head of Strategy and Field Collections Volksbank, Romania Introduction: Debt Collection

More information

What is a KRCL Lawyer?

What is a KRCL Lawyer? As Kane Russell Coleman & Logan P.C. advances through its second decade and beyond, we ask ourselves: What s important to our clients and what matters to us as a law firm? Simply stated: COMMITMENT. PERFORMANCE.

More information

Chapter 12 is a reorganization for family farmers and fishing families, which is similar to Chapter 13.

Chapter 12 is a reorganization for family farmers and fishing families, which is similar to Chapter 13. GENERAL INFORMATION ABOUT THE BANKRUPTCY SYSTEM INCLUDING THE RIGHTS AND DUTIES OF CHAPTER 13 DEBTORS (and other information necessary to assist a debtor in completion of the chapter 13 plan) WHAT IS BANKRUPTCY?

More information

Considerations for Troubled Debt Restructuring Identification of Loans August 2011

Considerations for Troubled Debt Restructuring Identification of Loans August 2011 Considerations for Troubled Debt Restructuring Identification of Loans August 2011 Introduction This document is intended to provide examiners with a general overview of the judgments required by an institution

More information

FARM LEGAL SERIES June 2015 Tax Considerations in Liquidations and Reorganizations

FARM LEGAL SERIES June 2015 Tax Considerations in Liquidations and Reorganizations Agricultural Business Management FARM LEGAL SERIES June 2015 Tax Considerations in Liquidations and Reorganizations Phillip L. Kunkel, Jeffrey A. Peterson, S. Scott Wick Attorneys, Gray Plant Mooty INTRODUCTION

More information

WHAT IS BANKRUPTCY? INTELLECTUAL PROPERTY AND TRANSACTIONAL LAW CLINIC INTRODUCTORY OVERVIEW BANKRUPTCY BASICS

WHAT IS BANKRUPTCY? INTELLECTUAL PROPERTY AND TRANSACTIONAL LAW CLINIC INTRODUCTORY OVERVIEW BANKRUPTCY BASICS INTELLECTUAL PROPERTY AND TRANSACTIONAL LAW CLINIC WHAT IS BANKRUPTCY? INTRODUCTORY OVERVIEW Bankruptcy is a process that protects debtors seeking relief from unmanageable financial responsibilities and

More information

CONSULCO CAPITAL LONDON PROPERTY SECURED BONDS

CONSULCO CAPITAL LONDON PROPERTY SECURED BONDS CONSULCO CAPITAL "You can never go broke by taking a profit" Mayer Amschel Rothschild, the founder of the Rothschild family international banking dynasty that became the most successful business family

More information

As of July 1, 2013. Risk Management and Administration

As of July 1, 2013. Risk Management and Administration Risk Management Risk Control The ORIX Group allocates management resources by taking into account Group-wide risk preference based on management strategies and the strategy of individual business units.

More information

Programme Information

Programme Information Programme Information Programme title Programme code Teaching mode NFQ level Programme (total) ECTS 5 Professional Certificate in Personal and Business Credit PCBUS004 Part-time Level 7 (Undergraduate)

More information

Installment Receivables and Card Shopping Receivables

Installment Receivables and Card Shopping Receivables Last updated: June 1, 2012 Installment Receivables and Card Shopping Receivables 1. Outline of Underlying Assets Installment sales, purchasing contract for goods by installment payments, and installment

More information

FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 11 Reorganizations

FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 11 Reorganizations Agricultural Business Management FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 11 Reorganizations Phillip L. Kunkel, Jeffrey A. Peterson Attorneys, Gray Plant Mooty INTRODUCTION Most people assume that

More information

LAHLOU Avocats & Associés. LAHLOU LAW FIRM Casablanca

LAHLOU Avocats & Associés. LAHLOU LAW FIRM Casablanca LAHLOU Avocats & Associés 3 OUR FIRM is a practice specialised in business law. It was founded by Saâd LAHLOU in 2006. Our strategy is twofold. We focus our development efforts, our knowledge and our

More information

MUST know before you file for Bankruptcy

MUST know before you file for Bankruptcy 7things you MUST know before you file for Bankruptcy While many people know something about bankruptcy, they do not quite understand it. This guide will help you understand the impacts that bankruptcy

More information

Whether you seek to BROADEN, DEEPEN, OR SIMPLY REFRESH YOUR SKILLS, Consider F nultima

Whether you seek to BROADEN, DEEPEN, OR SIMPLY REFRESH YOUR SKILLS, Consider F nultima Whether you seek to BROADEN, DEEPEN, OR SIMPLY REFRESH YOUR SKILLS, Consider F nultima F nultima Our trainers have successfully delivered training programmes for some of the top global organizations (

More information

Chapter 13 Bankruptcy

Chapter 13 Bankruptcy Chapter 13 Bankruptcy Individual Debt Adjustment The chapter of the Bankruptcy Code providing for adjustment of debts of an individual with regular income. (Chapter 13 allows a debtor to keep property

More information

Chapter 13 - Bankruptcy Basics. Background. Advantages of Chapter 13

Chapter 13 - Bankruptcy Basics. Background. Advantages of Chapter 13 Chapter 13 - Bankruptcy Basics This chapter of the Bankruptcy Code provides for adjustment of debts of an individual with regular income. Chapter 13 allows a debtor to keep property and pay debts over

More information

Chapter 12 Bankruptcy. Hope for Financially Stressed Family Farms

Chapter 12 Bankruptcy. Hope for Financially Stressed Family Farms Chapter 12 Bankruptcy Hope for Financially Stressed Family Farms Robert Moore, Attorney, Wright Law Co. LPA Brickstone Commons, 4266 Tuller Road, Dublin, OH 43017 (614) 791-9112, (614) 791-9116 FAX, Email:

More information

Personal Insolvency Act 2012 A changing landscape for banks in Ireland

Personal Insolvency Act 2012 A changing landscape for banks in Ireland www.pwc.ie Personal Insolvency Act 2012 A changing landscape for banks in Ireland We ve identified the implications of the changing landscape for banks. This document will help banks to assess their readiness

More information

UTAH LEGAL SERVICES SOCIAL RETURN ON INVESTMENT SUMMARY

UTAH LEGAL SERVICES SOCIAL RETURN ON INVESTMENT SUMMARY UTAH LEGAL SERVICES SOCIAL RETURN ON INVESTMENT SUMMARY Utah Legal Services (ULS) operates 4 offices throughout Utah providing free civil legal services to qualified low-income people who would not otherwise

More information

Statement of the Office of the Comptroller of the Currency. Provided to the Subcommittee on Financial Institutions and Consumer Protection

Statement of the Office of the Comptroller of the Currency. Provided to the Subcommittee on Financial Institutions and Consumer Protection Statement of the Office of the Comptroller of the Currency Provided to the Subcommittee on Financial Institutions and Consumer Protection Senate Committee on Banking, Housing, and Urban Affairs Shining

More information

Chemical Bank Career Descriptions

Chemical Bank Career Descriptions Chemical Bank Career Descriptions Department: ebanking In the ebanking Department, we manage the daily operations of our electronic banking products as well as being the escalated support center for all

More information

Personal Insolcy Act 2012

Personal Insolcy Act 2012 Personal Insolvency Act 2012 Date: 1 March 2013 Personal Insolvency Act 2012 On 26th December 2012, the Personal Insolvency Act was signed into law by the President of Ireland. On Friday 1 March 2013,

More information

RARITAN VALLEY COMMUNITY COLLEGE ACADEMIC COURSE OUTLINE REAL ESTATE TRANSACTIONS LEGL-122

RARITAN VALLEY COMMUNITY COLLEGE ACADEMIC COURSE OUTLINE REAL ESTATE TRANSACTIONS LEGL-122 1 RARITAN VALLEY COMMUNITY COLLEGE ACADEMIC COURSE OUTLINE REAL ESTATE TRANSACTIONS LEGL-122 I. Basic Course Information A. Course Title and Number: Real Estate Transactions LEGL-122 B. New or Modified

More information

1 Overview 1.01 INTRODUCTION

1 Overview 1.01 INTRODUCTION 1 Overview 1.01 INTRODUCTION 1.01(a) Scope Of This Work This treatise is a practical guide for secured creditors, i.e. creditors with collateral securing their claims against debtors, in the restructuring,

More information

BANKRUPTCY WHAT IS BANKRUPTCY?

BANKRUPTCY WHAT IS BANKRUPTCY? BANKRUPTCY Most military personnel and their families handle their financial affairs in a responsible and timely manner. Those who have problems usually seek timely assistance from financial counselors.

More information

There are two options under the bankruptcy laws: a liquidation or a repayment plan.

There are two options under the bankruptcy laws: a liquidation or a repayment plan. When You Can't Pay Your Debts INTRODUCTION Financial difficulties can arise for many reasons, such as loss of a job, death of a breadwinner or too many credit card purchases. Money problems can be emotionally

More information

WHAT IS BANKRUPTCY IN NEW JERSEY? TRAVIS J. RICHARDS SOUTH NEW JERSEY BANKRUPTCY ATTORNEY

WHAT IS BANKRUPTCY IN NEW JERSEY? TRAVIS J. RICHARDS SOUTH NEW JERSEY BANKRUPTCY ATTORNEY WHAT IS BANKRUPTCY IN NEW JERSEY? TRAVIS J. RICHARDS SOUTH NEW JERSEY BANKRUPTCY ATTORNEY Bankruptcy is the legal procedure that an individual or company uses to deal with debt problems. A bankruptcy is

More information

BANKRUPTCY F.A.Q. S WHAT IS CHAPTER 7?

BANKRUPTCY F.A.Q. S WHAT IS CHAPTER 7? BANKRUPTCY F.A.Q. S While the information presented below is accurate as of the date of publication, it should not be cited or relied upon as legal authority. It should not be used as a substitute for

More information

Institutional framework for insolvency resolution: role of insolvency professionals

Institutional framework for insolvency resolution: role of insolvency professionals Institutional framework for insolvency resolution: role of insolvency professionals Finance Research Group, IGIDR March 23, 2015 Professional services in insolvency proceedings Resolution of insolvency

More information

Ministry Of Finance VAT Department. VAT Guidance for Financial Services Version 4: June 09, 2015

Ministry Of Finance VAT Department. VAT Guidance for Financial Services Version 4: June 09, 2015 Ministry Of Finance VAT Department VAT Guidance for Financial Services Version 4: June 09, 2015 Introduction This guide is intended to provide businesses offering financial services with information about

More information

High Touch High Tech Exceeding Expectations

High Touch High Tech Exceeding Expectations High Touch High Tech Exceeding Expectations Gilbert Garcia Group, P.A. FOR SERVICERS TAMPA CLEARWATER FORT LAUDERDALE* WWW.GILBERTGROUPLAW.COM & LENDERS *Satellite Office FORECLOSURE BANKRUPTCY REO CLOSINGS

More information

Executive PGDM Subject Titles across terms Indicative Courses across Terms

Executive PGDM Subject Titles across terms Indicative Courses across Terms Executive PGDM Subject Titles across terms Indicative Courses across Terms PRETERM Students to the One Year Executive PGDM program will come from diverse educational backgrounds and industries. Many have

More information

SAREB, THE KEY TO CLEANING UP SPANISH BANKS BALANCE SHEETS

SAREB, THE KEY TO CLEANING UP SPANISH BANKS BALANCE SHEETS Press Kit May 2014 SAREB, THE KEY TO CLEANING UP SPANISH BANKS BALANCE SHEETS The Management Company for Assets Arising from the Banking Sector Reorganisation (Sareb) is a private company which was created

More information

NOTICE NO. 1. Notice Mandated By Section 342(b)(1) and 527(a)(1) of the Bankruptcy Code PURPOSES, BENEFITS AND COSTS OF BANKRUPTCY

NOTICE NO. 1. Notice Mandated By Section 342(b)(1) and 527(a)(1) of the Bankruptcy Code PURPOSES, BENEFITS AND COSTS OF BANKRUPTCY NOTICE NO. 1 Notice Mandated By Section 342(b)(1) and 527(a)(1) of the Bankruptcy Code PURPOSES, BENEFITS AND COSTS OF BANKRUPTCY The United States Constitution provides a method whereby individuals, burdened

More information

FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 12 Reorganization

FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 12 Reorganization Agricultural Business Management FARM LEGAL SERIES June 2015 Bankruptcy: Chapter 12 Reorganization Phillip L. Kunkel, Jeffrey A. Peterson Attorneys, Gray Plant Mooty INTRODUCTION Chapter 12 was added to

More information

CONSULTATION AGREEEMENT and ACKNOWLEDGEMENT OF RECEIPT OF DICLOSURES AND INSTRUCTIONS

CONSULTATION AGREEEMENT and ACKNOWLEDGEMENT OF RECEIPT OF DICLOSURES AND INSTRUCTIONS CONSULTATION AGREEEMENT and ACKNOWLEDGEMENT OF RECEIPT OF DICLOSURES AND INSTRUCTIONS This agreement is entered on this day between the undersigned (hereinafter referred to as "Client") and ADRIAN M. LAPAS,

More information

ARRANGE LEND MANAGE COMMERCIAL LOAN SOLUTIONS. www.balmain.com.au

ARRANGE LEND MANAGE COMMERCIAL LOAN SOLUTIONS. www.balmain.com.au ARRANGE LEND MANAGE COMMERCIAL LOAN SOLUTIONS www.balmain.com.au COMPLETE LOAN MANAGEMENT About Balmain Balmain is the region s leading non-bank commercial loan manager. With over 30 years of experience

More information

NOTICE NO. 1 Notice Mandated by Section 342(b)(1) and 527(a)(1) Of The Bankruptcy Code:

NOTICE NO. 1 Notice Mandated by Section 342(b)(1) and 527(a)(1) Of The Bankruptcy Code: Mandatory Bankruptcy Disclosures The following mandatory disclosures are required under Section 527 and 342 of the Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA) of 2005. NOTICE NO. 1

More information

Bankruptcy - An Overview

Bankruptcy - An Overview Bankruptcy - An Overview Goals of the Bankruptcy System A fundamental goal of the federal bankruptcy laws enacted by Congress is to give debtors a financial " fresh start" from burdensome debts. The Supreme

More information

Problem Loan Workout and Debit Restructuring for SME s in Egypt

Problem Loan Workout and Debit Restructuring for SME s in Egypt Problem Loan Workout and Debit Restructuring for SME s in Egypt Course Hours: 24 Course Code: 12167 Objectives The principal objectives of this programme are to provide delegates with a developed understanding

More information

O U R I D E A S P R E V A I L

O U R I D E A S P R E V A I L O U R I D E A S P R E V A I L SUMMARY Profile of the study pag.3 Tax matters pag.14 Staff pag.4 Tax Free Reorganizations. Correspondents pag.9 Transfer Price Rules. Practice Areas: Tax Litigation. Business

More information

Bankruptcy and Business Reorganization Basics for Small Business

Bankruptcy and Business Reorganization Basics for Small Business Bankruptcy and Business Reorganization Basics for Small Business The Legal Aid Society Community Development Project The information in this document is provided for informational purposes only and does

More information

Commercial Real Estate Investment: Opportunities for Income Generation in Today s Environment

Commercial Real Estate Investment: Opportunities for Income Generation in Today s Environment Commercial Real Estate Investment: Opportunities for Income Generation in Today s Environment Prepared by Keith H. Reep, CCIM Real Estate Investment Consultant In this white paper 1 Advantages of investing

More information

Managing Debt to Prepare for a Farm Transfer

Managing Debt to Prepare for a Farm Transfer Managing Debt to Prepare for a Farm Transfer By Jessica A. Shoemaker 2006 Farmers Legal Action Group, Inc. Inside Managing Federal Farm Loans During Life Using Bankruptcy to Preserve Farm and Restructure

More information

Equipment Finance. Sophisticated, practical advice for complex transactions

Equipment Finance. Sophisticated, practical advice for complex transactions Equipment Finance Sophisticated, practical advice for complex transactions Extensive resources, comprehensive knowledge The decisions involved in acquiring an Airbus A-340 aircraft from a European owner

More information

A Guide to a Debt Settlement Arrangement ( DSA )

A Guide to a Debt Settlement Arrangement ( DSA ) A Guide to a Debt Settlement Arrangement ( DSA ) May 2013 Contents Introduction... 2 What is a DSA?... 2 Eligibility... 3 What Type of Debts may or may not be included in a DSA?... 4 The DSA Process...

More information

Don t forget: time is money.

Don t forget: time is money. LIQUIDITY INCREASE AND CASH FLOW IMPROVEMENT The large volume of receivables is a major pressure on the liquidities of companies. Coface debt collection services provide professional support for their

More information

APPLICATION TO SELL MORTGAGE LOANS TO THE CDCU SECONDARY MARKET

APPLICATION TO SELL MORTGAGE LOANS TO THE CDCU SECONDARY MARKET APPLICATION TO SELL MORTGAGE LOANS TO THE CDCU SECONDARY MARKET In order to sell residential mortgage, cooperatives and manufactured home loans to The National Federation of Community Development Credit

More information

FARM LEGAL SERIES June 2015 Bankruptcy: The Last Resort

FARM LEGAL SERIES June 2015 Bankruptcy: The Last Resort Agricultural Business Management FARM LEGAL SERIES June 2015 Bankruptcy: The Last Resort Phillip L. Kunkel, Jeffrey A. Peterson Attorneys, Gray Plant Mooty INTRODUCTION When a farm operator, or any other

More information

Advanced Asset Securitisation Programme Course Duration - 2 Days

Advanced Asset Securitisation Programme Course Duration - 2 Days Neueda customise all courses to ensure that the content matches your specific requirements. Please feel free to contact training@neueda.com to discuss options. Programme objectives In recent years, before

More information

Chief Executive Officers of All National Banks, Department and Division Heads, and All Examining Personnel.

Chief Executive Officers of All National Banks, Department and Division Heads, and All Examining Personnel. AL 2000 9 O OCC ADVISORY LETTER Comptroller of the Currency Administrator of National Banks Subject: Third-Party Risk TO: Chief Executive Officers of All National Banks, Department and Division Heads,

More information

Chapter 7 Liquidation Under the Bankruptcy Code

Chapter 7 Liquidation Under the Bankruptcy Code From Administrative Office of the United States Courts, Bankruptcy Basics, Public Information Series. Chapter 7 Liquidation Under the Bankruptcy Code The chapter of the Bankruptcy Code providing for "liquidation,"

More information

Deciding Which Bills to Pay First

Deciding Which Bills to Pay First Deciding Which Bills to Pay First When you do not have enough money to cover your family s basic living expenses and pay all your creditors, you face some difficult financial decisions. When family income

More information

NPEX Distressed Trading Platform Presentation

NPEX Distressed Trading Platform Presentation Presentation Brussels May, 2012 1 Executive summary Deminor and NPEX have joined forces to develop a highly efficient trading platform for distressed securities Holders of distressed securities now have

More information

EASTERN CARIBBEAN CENTRAL BANK

EASTERN CARIBBEAN CENTRAL BANK EASTERN CARIBBEAN CENTRAL BANK GUIDELINES ON CREDIT RISK MANAGEMENT FOR INSTITUTIONS LICENSED TO CONDUCT BANKING BUSINESS UNDER THE BANKING ACT Prepared by the BANK SUPERVISION DEPARTMENT May 2009 TABLE

More information

Introduction to Bankruptcy-Frequently Asked Questions Whitaker Chalk Swindle & Schwartz, PLLC Lunch Robert A. Simon- March 24, 2015

Introduction to Bankruptcy-Frequently Asked Questions Whitaker Chalk Swindle & Schwartz, PLLC Lunch Robert A. Simon- March 24, 2015 Introduction to Bankruptcy-Frequently Asked Questions Whitaker Chalk Swindle & Schwartz, PLLC Lunch Robert A. Simon- March 24, 2015 What is bankruptcy? Bankruptcy is a federal statutory scheme that deals

More information

DEBTOR FINANCE: So you are interested in Debtor Finance but you re not exactly sure what it is or how it works.

DEBTOR FINANCE: So you are interested in Debtor Finance but you re not exactly sure what it is or how it works. DEBTOR FINANCE: So you are interested in Debtor Finance but you re not exactly sure what it is or how it works. You need Debtor finance so that you can receive cash straight away to fuel your business

More information

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN ORIGINAL CHAPTER 13 PLAN

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN ORIGINAL CHAPTER 13 PLAN UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN In Re: Debtor(s), / Case #: Chapter 13 Hon. Filed: ORIGINAL CHAPTER 13 PLAN Check this box if this plan deviates in any way from the

More information

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: Jointly Administered Case No. 01-42530-H4-11 Metals USA, Inc., et al., Case Nos. 01-42530-H4-11 through 01-42574-H4-11

More information

Mortgage series on management estimates

Mortgage series on management estimates Background and accounting primer Mortgage series on management estimates 1 Deloitte Center for Financial Services U.S. Residential Mortgage Market Update, October 2012. Many of the most subjective and

More information

MANDATORY BANKRUPTCY DISCLOSURE

MANDATORY BANKRUPTCY DISCLOSURE 2418 Main St. Vancouver, WA 98660 www.mcaleerlaw.net Telephone: (360) 334-6277 Facsimile: (360) 356-1920 MANDATORY BANKRUPTCY DISCLOSURE IMPORTANT INFORMATION ABOUT BANKRUPTCY ASSISTANCE SERVICES FROM

More information

JULY 17, 2010 cmargulies@margulies law.com

JULY 17, 2010 cmargulies@margulies law.com Mr. Margulies commitment to helping clients obtain practical solutions through creative, cost-effective strategies distinguishes his reputation as a Bankruptcy Law Attorney. JULY 17, 2010 cmargulies@margulies

More information

Questions and Answers (Q&As) on the Management of Other Real Estate Owned (OREO)

Questions and Answers (Q&As) on the Management of Other Real Estate Owned (OREO) Questions and Answers (Q&As) on the Management of Other Real Estate Owned (OREO) Guest Speakers: Donald Gabbai, Federal Reserve Board of Governors Carmen Holly, Federal Reserve Board of Governors Matthew

More information

adversary proceeding - A lawsuit arising in or related to a bankruptcy case that is commenced by filing a complaint with the court.

adversary proceeding - A lawsuit arising in or related to a bankruptcy case that is commenced by filing a complaint with the court. Terminology adversary proceeding - A lawsuit arising in or related to a bankruptcy case that is commenced by filing a complaint with the court. assume - An agreement to continue performing duties under

More information

BANCO DE GALICIA Y BUENOS AIRES S.A. REPORTS EARNINGS FOR THE QUARTER ENDED MARCH 31, 2014

BANCO DE GALICIA Y BUENOS AIRES S.A. REPORTS EARNINGS FOR THE QUARTER ENDED MARCH 31, 2014 FOR IMMEDIATE RELEASE Banco de Galicia y Buenos Aires S.A. Phone (54) (11) 6329-6430 Fax (54) (11) 6329-6494 www.bancogalicia.com BANCO DE GALICIA Y BUENOS AIRES S.A. REPORTS EARNINGS FOR THE QUARTER ENDED

More information

GEORGIA S LAW FIRM. JamesBatesLLP.com

GEORGIA S LAW FIRM. JamesBatesLLP.com GEORGIA S LAW FIRM JamesBatesLLP.com James-Bates-Brannan-Groover-LLP is a full-service business law firm delivering high-quality, cost-effective legal services for individuals and businesses throughout

More information

Restructuring and Insolvency

Restructuring and Insolvency Restructuring and Insolvency Introduction Uría Menéndez is an independent law firm that was founded in Madrid in 1946 by Professor Rodrigo Uría González. We currently have seventeen offices in Spain, Portugal,

More information

Circular # 3531 INVESTOR S PROTECTION CODE. Buenos Aires. April 16, 2009. Dear Stock Brokers and Brokerage Firms,

Circular # 3531 INVESTOR S PROTECTION CODE. Buenos Aires. April 16, 2009. Dear Stock Brokers and Brokerage Firms, Dear Stock Brokers and Brokerage Firms, Circular # 3531 INVESTOR S PROTECTION CODE Buenos Aires. April 16, 2009 This is to inform you that on April 15, 2009 the Board of Directors of The Buenos Aires Securities

More information

An Overview of Canadian Insolvency Law and Cross-Border Considerations

An Overview of Canadian Insolvency Law and Cross-Border Considerations An Overview of Canadian Insolvency Law and Cross-Border Considerations Andrew Kent, Max Mendelsohn, Marc-André Morin and Nicholas Scheib McMillan Binch Mendelsohn LLP, Canada This article has been published

More information

FORECLOSURE. I don t think I can make my mortgage payments but I don t want to go through a foreclosure. What are some of my options?

FORECLOSURE. I don t think I can make my mortgage payments but I don t want to go through a foreclosure. What are some of my options? FORECLOSURE When you borrow money to buy a house or land, the creditor usually takes a security interest in the property you buy. This means that if you don t pay, the creditor can foreclose upon (or take

More information

Bankruptcy Basics June 9, 2009

Bankruptcy Basics June 9, 2009 Bankruptcy Basics June 9, 2009 Brooks Hamilton Haynes and Boone, LLP www.haynesboone.com Purposes of bankruptcy Mechanism to allow person or company that cannot pay creditors to resolve debts through division

More information

REPORT OF THE SUPERVISORY BOARD ON OPERATION IN 2013 AND ORIENTATION FOR 2014

REPORT OF THE SUPERVISORY BOARD ON OPERATION IN 2013 AND ORIENTATION FOR 2014 JSC BANK FOR FOREIGN TRADE OF VIET NAM Address: 198 Tran Quang Khai St, Ha No Business Registration No. 0100112437 (8 th revision dated 1 st August, 2013) SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom

More information

NORMAN COWAN and CHRISTOPHER AXFORD DRUCES LLP SOLICITORS WILDER COE LLP BUSINESS RECOVERY. Page 1 of 6

NORMAN COWAN and CHRISTOPHER AXFORD DRUCES LLP SOLICITORS WILDER COE LLP BUSINESS RECOVERY. Page 1 of 6 INTEGRA INTERNATIONAL & THE ALLIANCE OF BUSINESS LAWYERS: BUSINESS RESTRUCTURING AND INSOLVENCY UNIT INTERNATIONAL CORPORATE RESTRUCTURING TAKING ADVANTAGE OF CROSS BORDER INSOLVENCY PROCEDURES NORMAN

More information

ORIX Aviation Systems Limited

ORIX Aviation Systems Limited ORIX Aviation Systems Limited... for proactive aircraft asset management Asset Management Marketing IT Systems Technical Support AIRCRAFT OWNERSHIP Investment Banking/Finance Accounting & Tax Legal & Contract

More information

Summary of the Housing and Economic Recovery Act of 2008

Summary of the Housing and Economic Recovery Act of 2008 Summary of the Housing and Economic Recovery Act of 2008 On July 30, President Bush signed major housing legislation, HR 3221, the Housing and Economic Recovery Act of 2008. The bill restructures regulation

More information

Your Guide to Bankruptcy for Individuals

Your Guide to Bankruptcy for Individuals Consumer Legal Guide Your Guide to Bankruptcy for Individuals ILLINOIS STATE BAR ASSOCIATION ASK A LAWYER WHAT IS BANKRUPTCY? Bankruptcy is a court proceeding that is governed by the federal law known

More information

Xynergy Commercial Capital LLC

Xynergy Commercial Capital LLC Xynergy Commercial Capital LLC How Can Work For You The Problem Short of cash and must pay suppliers, lease, bills and salaries? No need for stress, get your payments in advance for your invoices and pay

More information

On Corporate Debt Restructuring *

On Corporate Debt Restructuring * On Corporate Debt Restructuring * Asian Bankers Association 1. One of the major consequences of the current financial crisis is the corporate debt problem being faced by several economies in the region.

More information

WRITING OFF OF BAD DEBTS AND THE IMPAIRMENT OF DEBTORS POLICY

WRITING OFF OF BAD DEBTS AND THE IMPAIRMENT OF DEBTORS POLICY WRITING OFF OF BAD DEBTS AND THE IMPAIRMENT OF DEBTORS POLICY REVISED 1 JULY 2011 STEVE TSHWETE LOCAL MUNICIPALITY MP313 1. INTRODUCTION The Council of Steve Tshwete Local Municipality resolves in terms

More information

Individual Debt Adjustment Bankruptcy - Chapter 13

Individual Debt Adjustment Bankruptcy - Chapter 13 Individual Debt Adjustment Bankruptcy - Chapter 13 Public Information Series of the Bankruptcy Judges Division May 1995 While the information presented herein is accurate as of the date of publication,

More information

Insolvency Procedures under Section 108

Insolvency Procedures under Section 108 Income Tax Insolvency Insights Insolvency Procedures under Section 108 Irina Borushko and Urmi Sampat In the current prolonged recession, many industrial and commercial entities have had to restructure

More information

Camouflaged Collateral: "All Asset" Liens May Not Include Proceeds of D&O Insurance Policies in Bankruptcy

Camouflaged Collateral: All Asset Liens May Not Include Proceeds of D&O Insurance Policies in Bankruptcy Camouflaged Collateral: "All Asset" Liens May Not Include Proceeds of D&O Insurance Policies in Bankruptcy Article contributed by Lawrence V. Gelber and James T. Bentley of Schulte Roth & Zabel LLP As

More information

Nova Scotia Farm Loan Board. Financial Statements March 31, 2015

Nova Scotia Farm Loan Board. Financial Statements March 31, 2015 Nova Scotia Farm Loan Board Financial Statements March 31, Management's Responsibility for the Financial Statements The financial statements have been prepared by management in accordance with Canadian

More information

Deloitte Malta Financial Advisory Services January 2016. Independent Business Review The Deloitte methodology

Deloitte Malta Financial Advisory Services January 2016. Independent Business Review The Deloitte methodology Deloitte Malta Financial Advisory Services January 2016 Independent Business Review The Deloitte methodology The Deloitte story Deloitte drives progress. Our firms around the world help clients become

More information

Re-Employment Rights and the Soldiers' and Sailors' Civil Relief Act (SSCRA)

Re-Employment Rights and the Soldiers' and Sailors' Civil Relief Act (SSCRA) Re-Employment Rights and the Soldiers' and Sailors' Civil Relief Act (SSCRA) RE-EMPLOYMENT Members of the National Guard and Reserves activated for Federal Duty -- their civilian careers and activities

More information