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    Focus on fraud and asset tracing: Cayman Grand Court opens the door to investor claims against companies
    2023-12-06

    This article will look at the recent decision of David Doyle J in In the Matter of HQP Corporation Limited (in Official Liquidation) (7 July 2023) and its effect on the ability of investors to recover damages from a company in which they have acquired shares as a result of a fraudulent misrepresentation.

    Introduction

    The case involved an application by liquidators for direction in relation to three issues in the winding up of the Company:

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Ogier, Shareholder, Liquidation, Articles of association, House of Lords, Cayman Islands Court of Appeal
    Authors:
    James Clifford , Jennifer Fox
    Location:
    Cayman Islands
    Firm:
    Ogier
    Liquidating companies in the Netherlands per 15 November 2023
    2023-11-13

    On 14 March 2023, a new law (Tijdelijke wet transparantie turboliquidatie) was adopted by the Dutch legislator. This law introduces a filing obligation of the managing board that will apply to shortened liquidation procedures applied as per 15 November 2023. Under this obligation, the managing board of the company must file certain (financial) documents with the Dutch trade register and inform creditors of the company of this filing.

    Filed under:
    Netherlands, Company & Commercial, Compliance Management, Insolvency & Restructuring, Trade & Customs, Hogan Lovells, Articles of association
    Authors:
    Chantalle Schoegje
    Location:
    Netherlands
    Firm:
    Hogan Lovells
    But I've resigned!: Directors' liabilities post resignation
    2023-11-13

    Other than the usual post termination restrictions following a director’s departure, one would assume that directors would no longer be subject to any obligations upon their resignation. Whilst this is strictly true, in that directors’ duties will generally no longer apply once they cease to be a director, there are, however, a few instances whereby directors may still find themselves liable even after stepping down.

    Can I even resign?

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Doyle Clayton Solicitors, Articles of association, Companies Act 2006 (UK), Insolvency Act 1986 (UK)
    Authors:
    Leah Caprani
    Location:
    United Kingdom
    Firm:
    Doyle Clayton Solicitors
    Corporate Law Update: 4 - 10 November 2023
    2023-11-10

    This week:

    Filed under:
    United Kingdom, Capital Markets, Company & Commercial, Compliance Management, Environment & Climate Change, Insolvency & Restructuring, Litigation, Macfarlanes LLP, Corporate governance, Gender pay gap, Articles of association, Cryptocurrency, ESG, Financial Conduct Authority (UK), Corporate Governance Code 2018 (UK)
    Authors:
    Dominic Sedghi , Richard Burrows
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Czech Republic: LegalBites | 17 October 2023
    2023-10-17

    In brief

    A selection of newly announced legislation and court decisions reinterpreting private law.

    Contents

    Filed under:
    Czech Republic, European Union, Employment & Labor, Insolvency & Restructuring, Litigation, Baker McKenzie, Articles of association
    Authors:
    Martin Hrodek
    Location:
    Czech Republic, European Union
    Firm:
    Baker McKenzie
    Czech Republic: LegalBites | 17 October 2023
    2023-10-17

    In brief

    A selection of newly announced legislation and court decisions reinterpreting private law.

    Draft law on preventive restructuring

    Filed under:
    Czech Republic, Insolvency & Restructuring, Litigation, Baker McKenzie, Articles of association, Supreme Court of the United States
    Authors:
    Martin Hrodek
    Location:
    Czech Republic
    Firm:
    Baker McKenzie
    Greece: Significant reform to insolvency law
    2024-04-11

    Alexandros Kontogeorgiou and Georgia Papathanasiou, Kontogeorgiou Bakopanou & Associates Law Firm

    This is an extract from the 2024 edition of GRR's Europe, Middle East and Africa Restructuring Review. The whole publication is available here.

    Filed under:
    Greece, Compliance Management, Insolvency & Restructuring, Litigation, Global Restructuring Review, Transfer pricing, Articles of association, Insolvency, European Commission, Bankruptcy Code (2020/4738) (Greece), Directive on Preventive Restructuring Frameworks (2019/1023/EU)
    Location:
    Greece
    Firm:
    Global Restructuring Review
    Exploration of Pre-Pack Insolvency Procedures in Türkiye
    2023-10-03

    On 7 December 2022, the European Commission published a draft directive aimed at harmonizing certain aspects of insolvency law. The intention behind this directive is to mandate the inclusion of "pre-pack proceedings" in national insolvency laws across the European Union ("EU"). Although Türkiye is not a member of the EU and does not have specific rules for governing pre-pack insolvency sales, it does have procedures that are similar, if not an identical, to pre-pack proceedings.

    In this article we will take a closer look at Türkiye's pre-pack-like institution.

    Filed under:
    European Union, Turkey, Insolvency & Restructuring, CMS Legal, Articles of association, European Commission
    Authors:
    Döne Yalçin , Arcan Kemahlı
    Location:
    European Union, Turkey
    Firm:
    CMS Legal
    Asian private equity and international arbitration: key current issues
    2023-05-26

    Martin Rogers, Jonathan K Chang and Clement Sung, Davis Polk & Wardwell

    This is an extract from the 2024 edition of The Asia-Pacific Arbitration Review. The whole publication is available here.

    This is an Insight article, written by a selected partner as part of GAR's co-published content. Read more on Insight

    Filed under:
    Asia-Pacific, Arbitration & ADR, Insolvency & Restructuring, Litigation, Global Arbitration Review, Private equity, Mediation, Articles of association
    Location:
    Asia-Pacific
    Firm:
    Global Arbitration Review
    Between the lines- May, 2023
    2023-05-22

    May, 2023 For Private Circulation - Educational & Informational Purpose Only A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS * Supreme Court: Directors cannot escape penal liability in cheque dishonoring cases by citing company's dissolution. ⁎ Bombay High Court: A share purchase agreement containing option to sell the shares does not amount to derivative contract, thereby does not violate provisions of SCRA. * NCLAT: Fraud for the purpose of Section 66 of the IBC includes a debt where the debtor has no intention to repay.

    Filed under:
    India, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Articles of association, Insolvency, Securities and Exchange Board of India, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Location:
    India
    Firm:
    Vaish Associates Advocates

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