Credit Management Source

FEC France Legal Requirement with Data Retention Tool (DaRT)

SAP Credit Management

SEPTEMBER 7, 2023

Business Requirement From 1st January 2014, companies in France are legally required to export their accounting transaction data for a fiscal year. Solution : SAP Data Retention Tool (DART) functionality can be used in order to fulfill legal requirement of the Article A.47 This ‘FEC’ file is described by article L.

Transactions

Aryza Strengthens Legal & Insolvency Division with Key Appointments

Collenda

MARCH 21, 2024

Aryza Strengthens Legal & Insolvency Division with Key Appointments Aryza Group, a leading provider of financial software solutions, has announced significant advancements within its Legal & Insolvency division with the appointment of three key leaders to strategic roles.

SEC wins major victory in Coinbase legal battle

Due

MARCH 28, 2024

Securities and Exchange Commission (SEC) has won an early victory in the legal saga involving Coinbase. Binance has also faced scrutiny and been embroiled in legal battles about the legitimacy of the crypto company’s origins and trading practices. The post SEC wins major victory in Coinbase legal battle appeared first on Due.

Vertican Technologies Acquires Interest in Greentree Legal Offering Its Clients Process and Serving and Litigation Support Services

RMAi Blog

MARCH 31, 2023

Fairfield, NJ – Vertican Technologies , a global leader in the legal collection software industry, is proud to announce it has invested in Greentree Legal (GTL) in another milestone of Vertican’s plan to provide the collection industry with the tools it needs to become more efficient, compliant, and profitable.

Credit and Collections

Credit and Collections Transactions

Ethical Document Serving: A Pillar of Trust in Legal Processes

Eastern Credit Management Services

MARCH 4, 2024

In the realm of legal procedures, document serving is a crucial and delicate task. It involves the delivery of legal documents, such as summons, complaints, subpoenas, or court orders, to individuals involved in a legal matter. By adhering to ethical standards, process servers contribute to the integrity of the legal system.

Credit Management

Adhering to Legal and Regulatory Requirements

Inc. Authority

JUNE 27, 2023

Compliance Matters: Meeting Legal Obligations As a business owner or manager, it is crucial to adhere to legal and regulatory requirements to avoid legal penalties, fines, and reputational damage.

Small Businesses

China South City AHG’s Legal Counsel Sends Letter to Hong Kong SFC

Reorg Blog

FEBRUARY 26, 2024

Kirkland & Ellis - as legal counsel to an ad hoc group of holders of China South City Holdings Ltd.’s s offshore USD notes - has sent a letter to Hong Kong’s Securities and Futures Commission.

Is Upselling Illegal? Navigating the Legal Landscape in 2023

Grit

JUNE 8, 2023

However, questions often arise regarding the legality of upselling practices. We will examine the definition and significance of upselling , focusing specifically on its legal aspects in 2023. Businesses can ensure compliance and build customer trust by navigating the legal landscape. Is Upselling Illegal? Is Upselling Illegal?

Transactions

12 of the Top-Used Legal Templates for Small Businesses

incfile

MARCH 14, 2023

Going to an attorney every time your business needs a legal document can be overwhelming — and costly. To avoid all the legalese and legal fees, use Incfile's Contract Template Library to find dozens of free legal templates for your small business.

Small Businesses

Legal Analysis: Sunac China Holdings

Reorg Blog

FEBRUARY 15, 2024

Sunac China Holdings Ltd., or Sunac’s Hong Kong scheme of arrangement has been afforded chapter 15 recognition by the U.S. Bankruptcy Court for the Southern District of New York, despite its primary business operations being located in mainland China

Bankruptcy

Legal Analysis: Sino-Ocean Group

Reorg Blog

MAY 9, 2023

The post Legal Analysis: Sino-Ocean Group appeared first on Reorg.

Legal Analysis: Cayman Court Rejects Adjournment of Winding-Up Petition, Reiterates Adjournment Applicants Need to Demonstrate ‘Special Reasons’

Reorg Blog

FEBRUARY 22, 2024

The post Legal Analysis: Cayman Court Rejects Adjournment of Winding-Up Petition, Reiterates Adjournment Applicants Need to Demonstrate ‘Special Reasons’ appeared first on Reorg.

5 Legal Steps For Commercial Debt Collection in UAE

MNS Credit Management Group

OCTOBER 31, 2022

Thus, you can pretty easily find debt collection services in UAE with the help of Legal Consultants in Dubai. Choosing a debt collection firm, making repeated phone calls and emails, and delivering a legal notice are just a few instances of how debtors may be persuaded to reclaim the unpaid balance. Determine your legal options.

Debt Collections

Debt Collections Credit and Collections Bankruptcy Default

Legal Analysis: Peking University Founder Group

Reorg Blog

MAY 22, 2023

The post Legal Analysis: Peking University Founder Group appeared first on Reorg.

Intrum Bondholders Split as Front-End Holders Form Second Group, Line Up Weil Gotshal as Legal Advisor; Aims to Provide New Money, Exchange Proposal

Reorg Blog

MARCH 25, 2024

The post Intrum Bondholders Split as Front-End Holders Form Second Group, Line Up Weil Gotshal as Legal Advisor; Aims to Provide New Money, Exchange Proposal appeared first on Reorg.

Legal Analysis: Singapore Court Provides Directors’ Creditor Duty Guidance, Financial Status Categorization; Duty Engages When Co. Experiences ‘Financially Parlous’ State, Less Dire Than ‘Verge of Insolvency’; Potentially Earlier Director Scrutiny

Reorg Blog

APRIL 24, 2024

The post Legal Analysis: Singapore Court Provides Directors’ Creditor Duty Guidance, Financial Status Categorization; Duty Engages When Co. Experiences ‘Financially Parlous’ State, Less Dire Than ‘Verge of Insolvency’; Potentially Earlier Director Scrutiny appeared first on Reorg.

Legal Analysis: Hong Kong Court Winds Up Jiayuan

Reorg Blog

MAY 31, 2023

The post Legal Analysis: Hong Kong Court Winds Up Jiayuan appeared first on Reorg.

Legal Analysis: Singapore Court Grants Garuda Indonesia Order Recognizing, Enforcing PKPU Composition, Rejects Greylag Public Policy Objections, Carves Out Arbitration Proceedings From Stay

Reorg Blog

JANUARY 26, 2024

The post Legal Analysis: Singapore Court Grants Garuda Indonesia Order Recognizing, Enforcing PKPU Composition, Rejects Greylag Public Policy Objections, Carves Out Arbitration Proceedings From Stay appeared first on Reorg.

Legal Analysis: US Court Rules Underlying Beneficial Holder Has Standing to Bring Collection Suit Against Defaulted USD Note Issuer Glory Health Via Euroclear Operating Procedures; Circumvents Trustee Instruction

Reorg Blog

MARCH 20, 2024

The post Legal Analysis: US Court Rules Underlying Beneficial Holder Has Standing to Bring Collection Suit Against Defaulted USD Note Issuer Glory Health Via Euroclear Operating Procedures; Circumvents Trustee Instruction appeared first on Reorg.

Default

Default Bankruptcy

Legal Analysis: Cayman Court Dismissal of Winding Up Petition

Reorg Blog

MAY 16, 2023

The post Legal Analysis: Cayman Court Dismissal of Winding Up Petition appeared first on Reorg.

Legal Analysis: China Evergrande Wound Up, Hong Kong Liquidator Work Begins; Absent Resurrected Consensual Creditor Deal, Recovery Via Mainland China Likely Challenging

Reorg Blog

FEBRUARY 2, 2024

The post Legal Analysis: China Evergrande Wound Up, Hong Kong Liquidator Work Begins; Absent Resurrected Consensual Creditor Deal, Recovery Via Mainland China Likely Challenging appeared first on Reorg.

Legal Analysis: Tsinghua Unigroup

Reorg Blog

JULY 3, 2023

Hong Kong Court awards Citicorp International, the trustee (Trustee) of Tsinghua Unigroup Co. s $450 million 6% due 2020 bonds (Bonds).

UPDATE 3: Keter Lenders Working With Milbank as Legal Advisor

Reorg Blog

MARCH 7, 2023

The post UPDATE 3: Keter Lenders Working With Milbank as Legal Advisor appeared first on Reorg.

Legal Analysis: Adler Proposed Amendments Would Allow €937.5M of New Debt

Reorg Blog

JANUARY 12, 2023

The post Legal Analysis: Adler Proposed Amendments Would Allow €937.5M of New Debt appeared first on Reorg.

Legal Analysis: Sri Lanka Seeks Further 5-Month Stay Over Hamilton’s $250M Damages Suit Linked to Defaulted $1B 5.875% Bonds; Hamilton Opposes Stay Based on Lack of Restructuring Deal Progress

Reorg Blog

MARCH 7, 2024

The post Legal Analysis: Sri Lanka Seeks Further 5-Month Stay Over Hamilton’s $250M Damages Suit Linked to Defaulted $1B 5.875% Bonds; Hamilton Opposes Stay Based on Lack of Restructuring Deal Progress appeared first on Reorg.

Default

Legal Analysis: KWG Group Holdings

Reorg Blog

JUNE 27, 2023

KWG defaults on USD notes and other indebtedness, engages Sidely Austin to embark on “holistic solution” for offshore indebtedness

Default

Legal Analysis: China South City Latest Missed Payments Under USD Notes Brings Keepwell Protection Back Into Focus; Exploration of Regulatory Approval Defence Mechanism, Evolving CSC Fact Pattern; Keepwell Drafting Considered, Contrasted

Reorg Blog

FEBRUARY 23, 2024

The post Legal Analysis: China South City Latest Missed Payments Under USD Notes Brings Keepwell Protection Back Into Focus; Exploration of Regulatory Approval Defence Mechanism, Evolving CSC Fact Pattern; Keepwell Drafting Considered, Contrasted appeared first on Reorg.

Legal Analysis: Hong Kong Court Stays Arbitration Claim, Proceedings Against China Evergrande Pending Winding Up Petition Resolution; Ensures Equal Creditor Treatment, Avoids Undermining Administration of Assets

Reorg Blog

OCTOBER 3, 2023

The post Legal Analysis: Hong Kong Court Stays Arbitration Claim, Proceedings Against China Evergrande Pending Winding Up Petition Resolution; Ensures Equal Creditor Treatment, Avoids Undermining Administration of Assets appeared first on Reorg.

Legal Analysis: New York Collection Suit Against Glory Health

Reorg Blog

NOVEMBER 23, 2023

Litigation focused on whether underlying beneficial holders, or UBHs, of notes have standing to bring actions against issuers continues to be in focus.

Bankruptcy

Where to Get Free Legal Advice for Your Business: 5 Options for Businesses on a Budget

Fundera

NOVEMBER 26, 2018

Given these rates, it’s no wonder many small business owners want to know if it’s possible to get free legal advice for their business. While free and cheap legal services aren’t easy to come by, they are available if you know where to look. 5 Ways to Get Free Legal Advice. Attend free legal workshops and pro bono clinics.

Law Firms

Law Firms Debt Collections Small Businesses

Legal Analysis: NY Court Indicates Euroclear Operating Procedures Likely Provide UBHs of Defaulted USD Notes Ability to Take Unilateral Action Against Issuer, Guarantors; Outcome Subject to Standing Discovery

Reorg Blog

DECEMBER 18, 2023

The post Legal Analysis: NY Court Indicates Euroclear Operating Procedures Likely Provide UBHs of Defaulted USD Notes Ability to Take Unilateral Action Against Issuer, Guarantors; Outcome Subject to Standing Discovery appeared first on Reorg.

Default

US Trustee Urges Supreme Court to Reverse Second Circuit Purdue Nondebtor Release Decision, Says ‘Sprawling Tort Liability’ Can Be Resolved Without a Legal ‘Nuclear Weapon’

Reorg Blog

SEPTEMBER 29, 2023

The post US Trustee Urges Supreme Court to Reverse Second Circuit Purdue Nondebtor Release Decision, Says ‘Sprawling Tort Liability’ Can Be Resolved Without a Legal ‘Nuclear Weapon’ appeared first on Reorg.

Legal Analysis: U.S. Court Provides COMI Guidance With Ch. 15 Recognition of Sunac’s Hong Kong Scheme Despite Primary Operating Business in Mainland China; Focus on Debtor’s Decision Making ‘Nerve Center,’ Location Conducting ‘Regular Business’

Reorg Blog

FEBRUARY 15, 2024

The post Legal Analysis: U.S. Court Provides COMI Guidance With Ch. 15 Recognition of Sunac’s Hong Kong Scheme Despite Primary Operating Business in Mainland China; Focus on Debtor’s Decision Making ‘Nerve Center,’ Location Conducting ‘Regular Business’ appeared first on Reorg.

What is Legal Tender UK

GoCardless

OCTOBER 22, 2021

Discover the legal tender definition.

Legal Analysis: HK Court Winds Up Dangdai

Reorg Blog

JUNE 6, 2023

Hong Kong Court rejects three-month adjournment application of Dangdai International Investments Ltd. Dangdai) and winds company up on USD note trustee petition

Bankruptcy

UPDATE 9: CK Asset Holdings Lenders Go Public With Yuzhou Chengdu Project Disputes; Receiver Deloitte Seeks Legal Solutions in Opposition to Court Ordered Apartment Auction

Reorg Blog

AUGUST 16, 2023

The post UPDATE 9: CK Asset Holdings Lenders Go Public With Yuzhou Chengdu Project Disputes; Receiver Deloitte Seeks Legal Solutions in Opposition to Court Ordered Apartment Auction appeared first on Reorg.

Legal Analysis: Hong Kong Court Looks to Overcome Challenge Around HK Appointed Liquidators Controlling Intermediate Offshore Subs Under Typical Chinese Group Structure, Finds Common Law ‘Sufficiently Flexible’ to Reflect Commercial Practice, COMI Recognition

Reorg Blog

OCTOBER 23, 2023

The post Legal Analysis: Hong Kong Court Looks to Overcome Challenge Around HK Appointed Liquidators Controlling Intermediate Offshore Subs Under Typical Chinese Group Structure, Finds Common Law ‘Sufficiently Flexible’ to Reflect Commercial Practice, COMI Recognition appeared first on Reorg.

Bankruptcy

Legal Analysis: Hong Kong Court Proceedings for Kaisa Winder May Flush Out Restructuring Terms; Potential Tactics Considered Alongside Jurisprudence on Adjournments, Engaging Discretionary Jurisdiction to Wind Up Foreign Co.

Reorg Blog

SEPTEMBER 12, 2023

The post Legal Analysis: Hong Kong Court Proceedings for Kaisa Winder May Flush Out Restructuring Terms; Potential Tactics Considered Alongside Jurisprudence on Adjournments, Engaging Discretionary Jurisdiction to Wind Up Foreign Co. appeared first on Reorg.

BREAKING: Davidson Kempner Files Arbitration Application With SIAC Against Byju’s Entities to Recover Its Dues; Appoints Allen & Overy, AZB as Legal Advisors

Reorg Blog

OCTOBER 16, 2023

The post BREAKING: Davidson Kempner Files Arbitration Application With SIAC Against Byju’s Entities to Recover Its Dues; Appoints Allen & Overy, AZB as Legal Advisors appeared first on Reorg.

Can Financial Institutions Bank CBD Retailers? Did the Farm Bill Legalize CBD?

Abrigo

SEPTEMBER 12, 2019

With the passing of the Agriculture Improvement Act of 2018 (2018 Farm Bill) many manufacturers, retailers, and financial institutions believe CBD products are now fully legal at the federal level. Marijuana-derived CBD has not been declassified and has not been federally legalized. Did the Farm Bill Legalize CBD? We can help.

Credit Unions

The Ultimate Startup Legal Checklist: 16 Issues You Need to Resolve

Fundera

OCTOBER 19, 2017

Starting a business is a challenging pursuit—and that’s without the complicated legal ramifications that you want to protect you and your business against. As a business owner, you want to make sure you have covered all your legal bases to avoid any hefty fines, headaches, or—worst case—even jail time. First things first.

Transactions

Transactions Small Businesses

Litigation Coverage: Chambers of Commerce Say Medicare Drug Price Negotiation Program Imposes Price Controls Without Legal Standard, Due Process; Agencies Say Manufacturers Can ‘Walk Away’ If Unwilling to Sell at Government’s Price

Reorg Blog

SEPTEMBER 19, 2023

The post Litigation Coverage: Chambers of Commerce Say Medicare Drug Price Negotiation Program Imposes Price Controls Without Legal Standard, Due Process; Agencies Say Manufacturers Can ‘Walk Away’ If Unwilling to Sell at Government’s Price appeared first on Reorg.

Legal Analysis: Hong Kong Court Rules UBHs of Notes Lack Standing to Bring Winding Up Petition Against Issuer; Lock-Step With Cayman, English Courts ‘No Look Through’ Principle Rejecting Alternative Contingent Creditor Standing

Reorg Blog

JULY 27, 2023

The post Legal Analysis: Hong Kong Court Rules UBHs of Notes Lack Standing to Bring Winding Up Petition Against Issuer; Lock-Step With Cayman, English Courts ‘No Look Through’ Principle Rejecting Alternative Contingent Creditor Standing appeared first on Reorg.

Bankruptcy

The best legal accounting software solutions (for law firms)

GoCardless

MAY 22, 2022

What can legal timekeeping and billing software do for your law firm?

Law Firms

FEC France Legal Requirement with Data Retention Tool (DaRT)

Aryza Strengthens Legal & Insolvency Division with Key Appointments

Trending Sources

SEC wins major victory in Coinbase legal battle

Vertican Technologies Acquires Interest in Greentree Legal Offering Its Clients Process and Serving and Litigation Support Services

Ethical Document Serving: A Pillar of Trust in Legal Processes

Adhering to Legal and Regulatory Requirements

China South City AHG’s Legal Counsel Sends Letter to Hong Kong SFC

Is Upselling Illegal? Navigating the Legal Landscape in 2023

12 of the Top-Used Legal Templates for Small Businesses

Legal Analysis: Sunac China Holdings

Legal Analysis: Sino-Ocean Group

Legal Analysis: Cayman Court Rejects Adjournment of Winding-Up Petition, Reiterates Adjournment Applicants Need to Demonstrate ‘Special Reasons’

5 Legal Steps For Commercial Debt Collection in UAE

Legal Analysis: Peking University Founder Group

Intrum Bondholders Split as Front-End Holders Form Second Group, Line Up Weil Gotshal as Legal Advisor; Aims to Provide New Money, Exchange Proposal

Legal Analysis: Singapore Court Provides Directors’ Creditor Duty Guidance, Financial Status Categorization; Duty Engages When Co. Experiences ‘Financially Parlous’ State, Less Dire Than ‘Verge of Insolvency’; Potentially Earlier Director Scrutiny

Legal Analysis: Hong Kong Court Winds Up Jiayuan

Legal Analysis: Singapore Court Grants Garuda Indonesia Order Recognizing, Enforcing PKPU Composition, Rejects Greylag Public Policy Objections, Carves Out Arbitration Proceedings From Stay

Legal Analysis: US Court Rules Underlying Beneficial Holder Has Standing to Bring Collection Suit Against Defaulted USD Note Issuer Glory Health Via Euroclear Operating Procedures; Circumvents Trustee Instruction

Legal Analysis: Cayman Court Dismissal of Winding Up Petition

Legal Analysis: China Evergrande Wound Up, Hong Kong Liquidator Work Begins; Absent Resurrected Consensual Creditor Deal, Recovery Via Mainland China Likely Challenging

Legal Analysis: Tsinghua Unigroup

UPDATE 3: Keter Lenders Working With Milbank as Legal Advisor

Legal Analysis: Adler Proposed Amendments Would Allow €937.5M of New Debt

Legal Analysis: Sri Lanka Seeks Further 5-Month Stay Over Hamilton’s $250M Damages Suit Linked to Defaulted $1B 5.875% Bonds; Hamilton Opposes Stay Based on Lack of Restructuring Deal Progress

Legal Analysis: KWG Group Holdings

Legal Analysis: China South City Latest Missed Payments Under USD Notes Brings Keepwell Protection Back Into Focus; Exploration of Regulatory Approval Defence Mechanism, Evolving CSC Fact Pattern; Keepwell Drafting Considered, Contrasted

Legal Analysis: Hong Kong Court Stays Arbitration Claim, Proceedings Against China Evergrande Pending Winding Up Petition Resolution; Ensures Equal Creditor Treatment, Avoids Undermining Administration of Assets

Legal Analysis: New York Collection Suit Against Glory Health

Where to Get Free Legal Advice for Your Business: 5 Options for Businesses on a Budget

Legal Analysis: NY Court Indicates Euroclear Operating Procedures Likely Provide UBHs of Defaulted USD Notes Ability to Take Unilateral Action Against Issuer, Guarantors; Outcome Subject to Standing Discovery

US Trustee Urges Supreme Court to Reverse Second Circuit Purdue Nondebtor Release Decision, Says ‘Sprawling Tort Liability’ Can Be Resolved Without a Legal ‘Nuclear Weapon’

Legal Analysis: U.S. Court Provides COMI Guidance With Ch. 15 Recognition of Sunac’s Hong Kong Scheme Despite Primary Operating Business in Mainland China; Focus on Debtor’s Decision Making ‘Nerve Center,’ Location Conducting ‘Regular Business’

What is Legal Tender UK

Legal Analysis: HK Court Winds Up Dangdai

UPDATE 9: CK Asset Holdings Lenders Go Public With Yuzhou Chengdu Project Disputes; Receiver Deloitte Seeks Legal Solutions in Opposition to Court Ordered Apartment Auction

Legal Analysis: Hong Kong Court Looks to Overcome Challenge Around HK Appointed Liquidators Controlling Intermediate Offshore Subs Under Typical Chinese Group Structure, Finds Common Law ‘Sufficiently Flexible’ to Reflect Commercial Practice, COMI Recognition

Legal Analysis: Hong Kong Court Proceedings for Kaisa Winder May Flush Out Restructuring Terms; Potential Tactics Considered Alongside Jurisprudence on Adjournments, Engaging Discretionary Jurisdiction to Wind Up Foreign Co.

BREAKING: Davidson Kempner Files Arbitration Application With SIAC Against Byju’s Entities to Recover Its Dues; Appoints Allen & Overy, AZB as Legal Advisors

Can Financial Institutions Bank CBD Retailers? Did the Farm Bill Legalize CBD?

The Ultimate Startup Legal Checklist: 16 Issues You Need to Resolve

Litigation Coverage: Chambers of Commerce Say Medicare Drug Price Negotiation Program Imposes Price Controls Without Legal Standard, Due Process; Agencies Say Manufacturers Can ‘Walk Away’ If Unwilling to Sell at Government’s Price

Legal Analysis: Hong Kong Court Rules UBHs of Notes Lack Standing to Bring Winding Up Petition Against Issuer; Lock-Step With Cayman, English Courts ‘No Look Through’ Principle Rejecting Alternative Contingent Creditor Standing

The best legal accounting software solutions (for law firms)

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