Ronald Verdaas

Financing & Securities and Insolvency law

Track record

2020:

  • advice as regards the prescription of tax claims
  • advice to a bank as regards the consequences of a legal merger of a borrower for the credit agreement and the security package
  • advice to a bankruptcy trustee as regards the right of a bank to set off a debt related to the uniform herstelkader rentederivaten against a credit claim
  • advice to a lawyer as regards the freezing effect of an attachment
  • assistance in a dispute as regards the liability of a civil law notary for the non valid creation of a right of plege
  • advice to a lawyer as regards legal proceedings about the termination of a credit agreement
  • assistance to a borrower who, as a consequence of a criminal-law attachement,  cannot pay back the loan and free the property from the mortgage

2019:

  • advice to a bank as regards the continuity of the services by a servicprovider in connection with the deposit guarantee scheme in case of bankruptcy of the bank
  • advice as regards the termination of a contract with an insolvent party
  • advies to a supplier as regards direct payment bij his client's clients
  • advise as regards the attachment of shares
  • advice to a bankruptcy trustee as regards the consequences of a non-standard sale of goods by a second ranked pledgee
  • advice to a bank as regards the consequences of a change of legal form of its borrowers
  • advice as regards a change in priority between a right of leasehold and a right of superficies
  • to act as an expert before the Amsterdam Court of Appeal
  • proceedings re the demandability of loans
  • advice to a bank as regards the handling of attachments of debts in the hands of the bank
  • trustee in the bankruptcy of Stichting Beheer Derdengelden LHV Declaratie Direct

2018:

  • advice to a lawyer as regards the chance of succes of an appeal against a judgement holding a claim against a surety
  • proceedings on behalf of a bank as regards undue payment to a bankruptcy trustee
  • advice to a bankruptcy trustee as regards a retention of title in a cross border context
  • advice as regards the termination of a development agreement
  • advice to a fulfilment services provider as regards the creation of a pledge over movable assets
  • advice as regards the right of a seizor to initiate the surrender of a life insurance policy
  • advice as regards the verification of claims by a liquidator
  • advice as regards the attachment of movable capital goods
  • advice as regards the set off of claims in a multiparty relationship
  • advice as regards a complex collateral structure
  • advice and assistance as regards a claim for directors liability
  • assistance in a dispute as regards a claim to repay loans ahead of schedule
  • advice as regards the performance of an agency contract
  • advice as regards the creation of a mortgage over a right of superficies
  • binding advice in a dispute between a bank and a firm of civil-law notaries regarding a payment by transfer
  • binding advice in a dispute between an insurer and a policyholder regarding a legal expenses insurance
  • assistance as regards the financing of Dutch real estate projects by an English fund

2017:

  • advice to a bankruptcy trustee as regards the right of a bank to set off a debt in connection with the uniform correction framework interest derivatives
  • receiving approval for the execution of different attachments at the expense of a property developer, by garnishment, drafting a writ of summons and carrying on negotiations
  • advice to a lawyer as regards different procedings and attachments related to an acquisition agreement
  • advice and carrying on negotiations as regards the termination of a loan contract by a bank
  • assistance with the loan and security documentation as regards the financing of a Dutch real estate project by an Englisch lender
  • advice as regards the liabilty of the directors of a property company
  • appeal against a refusal of the supervisory judge to determine a scheme of arrangement as if it was adopted, after rejection of that scheme by the creditors (article 146 Dutch Bankruptcy Code)
  • to set up a defence against the actio pauliana re a sale of shares
  • receiving approval for the execution of different attachments at the expense of the directors of companies which leave their debts unpaid
  • legal counselling on the refinancing of a Dutch shopping mal by a German bank

2016:

  • restructuring of an extensive supplier credit
  • receiving approval for the execution of a large number of attachments at the expense of a number of retail companies, by garnishment and on supplies and shares
  • advice to a bankruptcy trustee as regards the legality of the termination of a loan agreement by the bank
  • advice to a bankruptcy trustee as regards the (substitution) pledges on claims from futures contracts
  • setting up a new standard loan and security documentation for a bank (general conditions of a monetary loan, agreement of a monetary loan, general conditions of mortgage, deed of mortgage, deeds of pledge)
  • assistance of the financing of a Dutch real estate project by an English fund
  • proceedings in appeal for a bank as regards the obligation to a surety for the recovery claim from a bank guarantee
  • proceedings in appeal for a bank as regards an asset management agreement
  • proceedings as regards the termination of a Contract Manufacturing Agreement
  • proceedings in appeal as regards the question whether a purchase agreement has been concluded
  • advice about the validity of a number of guarantees on behalf of a bank