Case studies
Completed projects
Insolvency
Projects
- Assistance to a major investment fund within the request for opening the insolvency procedure filed by several creditors, dismissing their claims. The value for which the insolvency was requested exceeded EUR 15 mil.
- Assistance to various clients in their registration as creditors of various debtors, as well as assisting them in front of the court within the challenges against the table of creditors;
- Assistance to a major investment fund in the acquisition of a secured receivable for the purpose of taking over the secured immovable asset, allowing the fund to consolidate its position and to extend its business;
- Assistance to an investment fund for the acquisition of the secured receivable for the purpose of taking over the secured immovable asset, involving extremely active and challenging debtor and its group companies;
- Assistance to several banks, creditors of a shopping mall, in taking over through forced execution and, subsequently during the liquidation procedure of the former owner of shopping mall, for recovery of outstanding debts;
- Legal counsel to an European Bank - In connection to the structuring of the take-over of control over a corporate borrower in pre-insolvency phase;
- Legal counsel to an European Bank - In executing an inter-creditors’ agreement with respect to a distressed borrower (moratorium);
- Assistance to an investor within the due diligence process for the purpose of acquiring a property from a debtor in bankruptcy, seeking to set up a factory;
- Legal counsel to Foreign multinational - In recovering debts of over EUR 900,000 within insolvency procedure of one of its debtors;
- Legal counsel to an European Bank - In enforcement during insolvency over EUR 14 million mortgaged property;
- Legal counsel to a major media company - In challenging and closing the insolvency procedure.