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    Heralding investor certainty
    2015-07-01

    A recent decision of the Grand Court, Primeo Fund (in official liquidation) v Herald Fund SPC (in official liquidation)1, is another win for investor certainty in the Cayman Islands.  In previous updates, we have written about Cayman Islands and BVI decisions which illustrate the various challenges associated with bringing clawback actions in the Cayman Islands against innocent arm's length mutual fund investors who have validly redeemed their shares.2  That message has been further reinforced, on different grounds, by Jones J in P

    Filed under:
    Cayman Islands, United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Maples Group, Liquidation, Articles of association
    Authors:
    James Eldridge , Caroline Moran
    Location:
    Cayman Islands, United Kingdom
    Firm:
    Maples Group
    Claims against insolvent funds
    2009-07-31

    The drafting changes just discussed are primarily intended to ensure that funds do not become embroiled in contractual disputes, but in a global recession more and more funds are finding themselves in disputes that threaten to end up, and sometimes do end up, before the courts. In this chapter we analyse the legal issues surrounding key matters in the current litigious environment and cover the following:  

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Ogier, Share (finance), Shareholder, Fraud, Audit, Liquidation, Articles of association, Liquidator (law), Net asset value, Arbitrage, High Court of Justice (England & Wales)
    Location:
    Cayman Islands
    Firm:
    Ogier
    Debt-equity swap – Legal “restructuring” of a restructuring instrument
    2012-05-31

    On 27 October 2011, the German parliament adopted the Law for Further Facilitation of the Restructuring of Businesses (Gesetz zur Erleichterung der Sanierung von Unternehmen, ESUG), which entered into force on 1 March 2012. In particular, legislators have increased the importance of debtequity swaps as part of this reform. Significant practical obstacles that previously often caused debt-equity transactions to fail have now been removed.

    Previous legal framework

    Filed under:
    Germany, Banking, Capital Markets, Insolvency & Restructuring, CMS Germany, Shareholder, Debt, Articles of association, Bundestag
    Authors:
    André Frischemeier , Dr. Philipp Schäfer
    Location:
    Germany
    Firm:
    CMS Germany
    Determination of classes of shareholders and creditors in a scheme of arrangement under SEC.391-394 of the Companies Act,1956
    2013-01-31

    The court has to classify creditors or members if there are such classes and before sanctioning the scheme, to see that their respective interest are taken care of.1

    Filed under:
    India, Insolvency & Restructuring, Litigation, Singh & Associates, Shareholder, Interest, Articles of association, Supreme Court of India
    Location:
    India
    Firm:
    Singh & Associates
    Oil price volatility – risks and opportunities in 2015
    2015-04-15

    With the current financial difficulties faced by the oil & gas industry, directors of companies incorporated in England and Wales must be mindful of their duties and responsibilities to the company as well as the potential personal liability that could arise from breaching those duties and responsibilities in the context of an insolvency.

    Who qualifies as a director?

    Filed under:
    Ireland, Company & Commercial, Energy & Natural Resources, Insolvency & Restructuring, Clyde & Co LLP, Articles of association
    Location:
    Ireland
    Firm:
    Clyde & Co LLP
    Significant Irish bank stabilisation law passed
    2010-12-22

    The Irish President has signed the Credit Institutions (Stabilisation) Act 2010 (the Act) into lrish law. The Act grants far reaching and unprecedented powers to the Irish Minister for Finance to facilitate the restructuring and stabilisation of the troubled Irish banking sector.

    Filed under:
    Ireland, Banking, Insolvency & Restructuring, A&L Goodbody, Shareholder, Surety, Stock exchange, Liability (financial accounting), Holding company, Articles of association, Fonds monétaire international, Minister for Finance (Ireland), Supreme Court of Ireland
    Location:
    Ireland
    Firm:
    A&L Goodbody
    Cell companies: the segregation of assets and liabilities
    2011-07-22

    Background

    The concept of cell companies was first introduced to Jersey in February 2006. In addition to the widely recognised structure of a protected cell company, Jersey also introduced a completely new concept - the incorporated cell company.  

    The key issue which differentiates both types of cell company from traditional (non-cellular) companies is that they provide a flexible corporate vehicle within which assets and liabilities can be ring-fenced, or segregated, so as only to be available to the creditors and shareholders of each particular cell.

    Filed under:
    Jersey, Company & Commercial, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Bedell Cristin, Legal personality, Shareholder, Liability (financial accounting), Articles of association
    Authors:
    Martin Paul , Simon Morris
    Location:
    Jersey
    Firm:
    Bedell Cristin
    Cell companies: the segregation of assets and liabilities
    2009-11-25

    Background

    The concept of cell companies was first introduced to Jersey in February 2006. In addition to the widely recognised principle of the protected cell company ("PCC"), a new concept of incorporated cell company ("ICC"), the first of its kind, was also implemented.

    Filed under:
    Jersey, Company & Commercial, Insolvency & Restructuring, Private Client & Offshore Services, Bedell Cristin, Legal personality, Shareholder, Voluntary association, Liability (financial accounting), Articles of association
    Authors:
    Martin Paul
    Location:
    Jersey
    Firm:
    Bedell Cristin
    Euroresource--deals and debt
    2013-07-30

    Recent developments

    Filed under:
    Netherlands, Spain, United Kingdom, USA, Banking, Capital Markets, Company & Commercial, Employee Benefits & Pensions, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Jones Day, Public company, Shareholder, Amicus curiae, Debt, Articles of association, Fonds monétaire international, Second Circuit
    Authors:
    Corinne Ball , Bruce Bennett , Dr. Olaf Benning , Víctor Casarrubios , Juan Ferré
    Location:
    Netherlands, Spain, United Kingdom, USA
    Firm:
    Jones Day
    Things to take into account as a secured creditor when dealing with a company in financial distress
    2009-05-20

    In cross border financing transactions, a secured creditor should be aware of Dutch law specifics when dealing with a Dutch obligor in financial distress. Below is a highlighted list of specifics for a secured creditor planning to foreclose on its security or when seeking to improve its security position.

    Improving security position

    Existing Dutch security documents typically provide for possibilities for improving the position of a secured creditor in case of an event of default.

    Getting a tighter grip on collateral

    Filed under:
    Netherlands, Insolvency & Restructuring, NautaDutilh, Share (finance), Bankruptcy, Legal personality, Shareholder, Debtor, Collateral (finance), Dividends, Accounts receivable, Board of directors, Debt, Foreclosure, Default (finance), Secured creditor, Articles of association, Annual general meeting, Internal Revenue Code (USA)
    Location:
    Netherlands
    Firm:
    NautaDutilh

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