Mexican Legal Framework of Business Insolvency - White & Case

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This Mexican Legal Framework of Business Insolvency has been prepared by White & Case as a general reference guide in effect as of June 2011. Although great care has been taken to assure the accuracy and completeness of the material contained herein, this document is intended for general reference purposes only and does not purport to render legal or other professional advice. When legal advice or other expert assistance is required, the reader should seek the services of a competent professional.
Mexican Legal Framework of Business Insolvency Eugenio Sepúlveda Partner, Monterrey + 52 81 8218 8023 esepulveda@whitecase.com Mexico City White & Case, S.C. Torre del Bosque - PH Blvd. Manuel Avila Camacho #24 Col. Lomas de Chapultepec 11000 México, D.F. México T: + 5255 5540 9600 F: + 5255 5540 9699 Monterrey White & Case S.C. Batallón de San Patricio 111, piso 28 Valle Oriente 66269 Garza García, N.L. México T: + 52 81 8218 8020 F: + 52 81 8218 8021
Page 1: Mexican Legal Framework of Business
Page 5: Maria Teresa Fernández Labardini*
Page 8 and 9: PART IIISpecial Insolvencies ......
Page 10 and 11: 2 Consignment Consignación Coopera
Page 12 and 13: 4 Priority claim Crédito con privi
Page 15 and 16: Introduction All of a debtor’s as
Page 17 and 18: PART I Out-of-Court Restructuring O
Page 19 and 20: One of the risks that suppliers of
Page 21 and 22: Under either of the two approaches,
Page 23 and 24: . Prevention of Systemic Risk Anoth
Page 25 and 26: verification and admission of claim
Page 27 and 28: The issue is still divided between
Page 29 and 30: the debtor to arrive at a consensua
Page 31 and 32: v. Remuneration Specialists are ent
Page 33 and 34: after his death, if the creditors
Page 35 and 36: The above court precedent has two f
Page 37 and 38: 2. Voluntary Acceptance Small merch
Page 39 and 40: ii. Passive Estate Since a branch i
Page 41 and 42: For a debtor to be considered a hol
Page 43 and 44: ■■ Shutting down the enterprise
Page 45 and 46: ■■ The facts that motivate the
Page 47 and 48: filing such proofs of claim and ind
Page 49 and 50: 29 P. 161. i. Conservative Measures
Page 51 and 52: i. Disposition of Assets During con
Page 53 and 54:
■■ ■■ Granting of collatera
Page 55 and 56:
All assets acquired by the concubin
Page 57 and 58:
■■ ■■ ■■ ■■ ■■
Page 59 and 60:
■■ ■■ Claims for an uncerta
Page 61 and 62:
chattel 35 ) unless its price is pa
Page 63 and 64:
c. Extensions of Credit An extensio
Page 65 and 66:
the negotiable instruments and the
Page 67 and 68:
epayment or abandonment shall apply
Page 69 and 70:
■ ■ Swaps: transactions in whic
Page 71 and 72:
If the subject matter of the constr
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Netting of obligations in light of
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they function generally determine f
Page 77 and 78:
. The Reorganization Plan The purpo
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extend to guarantors or co-obligors
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the reorganization plan); (3) all s
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If a debtor does not successfully c
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ii. Timing Removal takes effect leg
Page 87 and 88:
Claims by creditors operate at two
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■■ ■■ ■■ ■■ ■■
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predictability in commercial relati
Page 93 and 94:
The receiver may oppose the foreclo
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■■ A foreign proceeding is a co
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Conditioning the application of cro
Page 99 and 100:
f. Enabling and Access The rules of
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30, 31, 32, 33, 34, 35, 36, 37, 38,
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ii. Once Recognition Is Granted Onc
Page 105 and 106:
concerning the coordination of proc
Page 107 and 108:
20. Non-bank Financial Sector Firms
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■■ ■■ If, however, somethin
Page 111 and 112:
Capitalization is an important indi
Page 113 and 114:
A bank would be declared en concurs
Page 115 and 116:
Bank restructuring through support
Page 117 and 118:
30. Purchase-and-Assumption A bank
Page 119 and 120:
causes for dissolution has occurred
Page 121 and 122:
[LCM 75]. The determination as to w
Page 123 and 124:
33. Securities Market 84 Holders of
Page 125 and 126:
A reorganization plan would be enfo
Page 127 and 128:
■■ ■■ All kinds of animals
Page 129 and 130:
Galindo (1957). GALINDO GARFIAS, Ig
Page 132:
whitecase.com In this publication,
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Mexican Legal Framework of Business Insolvency - White & Case

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