Mexican Legal Framework of Business Insolvency - White & Case

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Contacts Eugenio Bernal Partner, Mexico City + 52 55 5540 9629 ebernal@whitecase.com Enrique Espejel Caso* Partner, Mexico City + 52 55 5540 9683 eespejel@whitecase.com Manuel Groenewold Partner, Mexico City + 52 55 5540 9657 mgroenewold@whitecase.com Iván Libenson* Partner, Mexico City + 52 55 5540 9663 ilibenson@whitecase.com Ariel Ramos Partner, Mexico City + 52 55 5540 9605 aramos@whitecase.com Iker I. Arriola Partner, Mexico City + 52 55 5540 9625 iarriola@whitecase.com * Participated in the preparation <strong>of</strong> this document. Vicente Corta Partner, Mexico City + 5255 5540 9602 vcorta@whitecase.com Sean Goldstein Partner, Mexico City + 52 55 5540 9622 sgoldstein@whitecase.com Juan Antonio Martín Partner, Mexico City + 52 55 5540 9618 jamartin@whitecase.com Rodrigo Orozco Partner, Mexico City + 5255 5540 9650 rorozco@whitecase.com Juan Pablo Rico Partner, Mexico City + 52 55 5540 9615 jrico@whitecase.com Alberto Sepúlveda Cosío Partner, Mexico City + 52 55 5540 9606 asepulveda-cosio@whitecase.com
Maria Teresa Fernández Labardini* Counsel, Mexico City + 52 55 5540 9600 tfernandez@whitecase.com Ismael Reyes Retana Counsel, Mexico City + 52 55 5540 9661 ireyes@whitecase.com Antonio O. Garza Counsel, Mexico City + 52 55 5540 9104 antonio.garza@whitecase.com * Participated in the preparation <strong>of</strong> this document. Jorge A. de la Garza Partner, Monterrey + 52 81 8218 8025 jdelagarza@whitecase.com Eugenio Sepúlveda* Partner, Monterrey + 52 81 8218 8023 esepulveda@whitecase.com Germán Cavazos-Treviño Counsel, Monterrey + 52 81 8218 8018 gcavazos@whitecase.com
Page 1 and 2: Mexican Legal Framework of Business
Page 3: Mexican Legal Framework of Business
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
Page 73 and 74:
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
Page 81 and 82:
the reorganization plan); (3) all s
Page 83 and 84:
If a debtor does not successfully c
Page 85 and 86:
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
Page 97 and 98:
Conditioning the application of cro
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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
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Capitalization is an important indi
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A bank would be declared en concurs
Page 115 and 116:
Bank restructuring through support
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30. Purchase-and-Assumption A bank
Page 119 and 120:
causes for dissolution has occurred
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[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:
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Mexican Legal Framework of Business Insolvency - White & Case

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