Informationpage online course Group financing, restructuring and liability

Programme

• Date and time: April 18, 2024, 3:00 PM – 6:15 PM
• Location: Online in the CPO digital learning environment
• PE credits: 3 PE points the Netherlands Bar and 3 HQ PE points

Practical information

Teams meeting

Click on the link below to go to the Microsoft Teams meeting:

Nu deelnemen aan de vergadering

Course evaluation

Your feedback is highly appreciated and will help us to improve the quality of our courses and our services. Click here to go to the evaluation. Choose ‘Evalueren met code’. The ‘evaluatiecode’ kxp-829.

Test

In order to qualify for the full number of permanent education points the Netherlands Bar (NOvA) has awarded this course, you must attend the full online course and pass a test. The test consists of a number of multiple choice test questions and a code word. Below you will find the links:

Test questions

https://www.mijncpo.nl/portal-materiaal/test-course-group-financing-restructuring-and-liability-april-18-2024

Code word

https://www.mijncpo.nl/portal-materiaal/code-word-course-group-financing-restructuring-and-liability-april-18-2024

If you answer the test questions using your cell phone, you need to allow google translate in your mobile’s settings to access the questions.

Good luck.

Study materials

Outline and materials

Outline

Part 1

What is a group? Introduction

Interest of the shareholder / parent company versus interest of its subsidiary

Part 2

Voluntary shareholder’s liability

403 Statement / letter of comfort

Part 3

Involuntary shareholder’s liability

Tort – internal (towards the company) and external (towards creditors)

Part 4

Group financing: securities and restructuring

Pledge on shares, 403 Statement, Intra group settlement, WHOA, International group

Part 5

Restructuring (cont.)

Recourse (regres) and subrogation (subrogatie)

Materials

Part 1

• Dutch Supreme Court (Hoge Raad) 1 March 2013, JOR 2013/195 in re X v. Staatssecretaris van Financiën
• Dutch Supreme Court (Hoge Raad) 4 April 2014, ECLI:NL:HR:2014:804 in re Cancun

Part 2

• Dutch Supreme Court (Hoge Raad) 3 April 2015, JOR 2015/191 in re Eikendal q.q. v. Lentink Metaalwaren

Part 3

• Dutch Supreme Court (Hoge Raad) 11 September 2009, JOR 2009/309 in re Comsystems v. Van den Endt q.q.
• Dutch Supreme Court (Hoge Raad) 26 October 2001, JOR 2002/2 in re Bogaardt v. Belastingdienst

Part 4

• Dutch Supreme Court (Hoge Raad) 15 November 2019, JOR 2020/22 in re X v. Y
• Act on the confirmation on private plans (WHOA): sections 370 and 372 Bankruptcy Act (Faillissementswet)
• Dutch Supreme Court (Hoge Raad) 7 July 2017, Rechtspraak Insolventierecht 2017/71 in re Oi Group

Part 5

• Dutch Supreme Court (Hoge Raad) 13 July 2012, JOR 2012/306 in re Janssen q.q. v. JVS Beheer
• Dutch Supreme Court (Hoge Raad) 24 February 2023, Rechtspraak Insolventierecht 2023/35 in re liquidator v. Brogema

Presentation

• PowerPoint presentation

Any questions?

Tel (024 – 361 24 09) or e-mail.