OiTBC for MSMES
OBSERVATORY AND INITIAL TRAINING ON BUSINESS CRISIS
FOR MSMES
Other research materials
| Title | Language | Topic |
|---|---|---|
| Report on Training Seminars | English | OiTBC Activity 5 - Final Report |
| Critical Notes on the Procedural Aspects of Bulgaria’s Commercial Insolvency Reform | Bulgarian | A scholarly article in Bulgarian published by 'Trud i Pravo', critically evaluating the procedural changes introduced in commercial insolvency legislation under the influence of Directive 2019/1023. |
| A Step Closer to a More Effective Insolvency and Restructuring Regime | English | This article outlines Bulgaria's legislative amendments from August 2023 that align the national insolvency framework with the Directive. It focuses on early warning tools, restructuring options for natural persons, and new protections for interim financing. |
| Transposition of EU Restructuring / Second Chance Directive in Bulgaria | English | An in-depth analysis of the transposition process in Bulgaria. The article addresses key reforms such as the prohibition of ipso facto clauses and the extension of restrictions on contractual set-offs during restructuring procedures. |
| Harmonization of Transactions Avoidance Laws – Bulgaria | English | A chapter from a Cambridge University Press volume focusing on the harmonization of transaction avoidance laws in Bulgaria. It explores how national insolvency law has aligned with the EU Directive 2019/1023, particularly on preventive restructuring mechanisms. |
| MAP – Mecanismo de Alerta Precoce | Portuguese | This support guide explains the Early Warning Mechanism (MAP), a government initiative designed to detect financial distress in Portuguese businesses and prevent insolvency through advisory interventions. |
| Os (Novos) Efeitos Processuais do PER | Portuguese | This study analyzes the procedural changes introduced to the Special Revitalization Process (PER) by Law No. 9/2022, particularly regarding legal proceedings and creditor actions. |
| Transposição da Diretiva 2019-1023 UE sobre reestruturação e insolvência para o ordenamento jurídico português | Portuguese | This document examines how Portugal transposed EU Directive 2019/1023 into national law, focusing on new restructuring mechanisms and procedural improvements. |
| Reestruturação de empresas e exoneração do passivo restante em Portugal e Espanha | Portuguese | This book provides a comparative analysis of corporate restructuring and debt discharge mechanisms in Portugal and Spain, focusing on post-Directive 2019/1023 reforms. |
| A harmonização do direito da reestruturação e da insolvência a partir do exemplo português | Portuguese | This research paper discusses the harmonization of restructuring and insolvency laws in Portugal following EU Directive 2019/1023. It highlights implementation challenges and discrepancies in transposition. |
| This master’s thesis analyzes the impact of EU Directive 2019/1023 on the Portuguese Insolvency and Corporate Recovery Code (CIRE) following the implementation of Law No. 9/2022. It explores legislative changes, their practical implications, and their alignment with European frameworks. | Portuguese | O impacto da Diretiva Europeia na alterações ao Código de Insolvências e Recuperação de Empresas (CIRE) |
| Tracker on the implementation of the eu directive on restructuring and insolvency (‘dri’) | English | Links and update about implementation of the Directive in different countries |
| Comparative guide to the law transposing the “Preventive Restructuring and Insolvency” Directive of 20 June 2019 | English | The aim of this comparative guide to the laws transposing the European Directive on the prevention of insolvency and insolvency law is to present the orientations and rules adopted by Member States |
| Europe after Directive (EU) 2019/1023: A Comprehensive European Guide. | English | This publication reviews the varying legal frameworks in different EU countries and some non-EU jurisdictions. |
| El Concepto de Reestructuración en la Directiva 2019/1023 y su Traslación al Derecho Español de Sociedades de Capital | Spanish | En este trabajo se analiza el concepto de reestructuración que toma la Directiva (UE) 2019/1023, sobre reestructuración e insolvencia, sobre cuya base se establece el marco normativo que han de incorporar los Estados miembros. Asimismo, se examinan las operaciones societarias, incluidas dentro de este concepto |
| La responsabilidad de los administradores de las sociedades de capital: especial referencia a la responsabilidad por deudas con ocasión de la transposición de la Directiva (UE) 2019/1023. Estudio comparado entre España y Alemania. | Spanish | En este trabajo se estudia, con ocasión del tratamiento de la responsabilidad de los administradores, la transposición de la Directiva 2019/1023 en materia de reestructuración e insolvencia a fin de reflejar si la misma logrará el objetivo de armonizar los Estados miembro en esta materia. |
| El arrastre de acreedores en la Directiva UE 2019/1023 sobre marcos de reestructuración preventiva y su transposición al Derecho preconcursal español | Spanish | El arrastre de acreedores constituye un mecanismo muy eficaz para alcanzar una reestructuración forzosa de la deuda y sortear así el concurso de acreedores. La Directiva UE 2019/1023 contempla, además del tradicional arrastre intra-clases, el arrastre entre clases a semejanza de otros ordenamientos de corte anglosajón, lo que plantea ciertas novedades para la práctica española. |
