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    Balancing act for ARCs when using resolution tools
    2024-06-20

    Under the framework of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI), an asset reconstruction company (ARC) has wide powers to revive a company facing financial difficulties. It can use securitisation, reconstruction and recovery for quick resolution of distressed debt. As an alternative, the Insolvency and Bankruptcy Code, 2016 (IBC), allows ARCs with access to a formal resolution process, which has the advantage of the borrower emerging debt-free with a clean slate.

    Filed under:
    India, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (India), Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Veena Sivaramakrishnan
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    High Court finds borrower's security confers floating charge, despite intention of parties to create fixed charge and lender's contractual power to exercise control
    2024-06-20

    The High Court has found that a borrower's debenture granted to a lender in respect of certain internet protocol (IP) addresses was a floating charge.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    John Corrie , John Chetwood , Rachael MacKay , Ceri Morgan , Nihar Lovell
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Insolvenzanfechtungsrecht nach dem StaRUG
    2024-06-21

    Die §§ 89 – 91 StaRUG: Eigenständiger Regelungsinhalt oder lediglich klarstellender Charakter? Wir klären auf!

    Die EU-Richtlinie über Restrukturierung und Insolvenz (Restrukturierungsrichtlinie) enthält in Kapitel 4 (Art. 17, 18) besondere Vorschriften zur Insolvenzanfechtung. Diese hat der deutsche Gesetzgeber mit den §§ 89 – 91 StaRUG in nationales Recht umgesetzt. Daher lohnt sich ein vertiefter Blick auf diese Vorschriften.

    Richtliniengeber möchte Finanzierungen und Zwischenfinanzierungen schützen

    Filed under:
    European Union, Germany, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, CMS Germany
    Authors:
    Niklas Lütcke , Philipp Freiherr von dem Bussche-Haddenhausen
    Location:
    European Union, Germany
    Firm:
    CMS Germany
    Candidates for Non-Traditional Securitizations
    2024-06-26

    The securitization or structured finance market has evolved from its early origins focused primarily on financial assets (e.g., mortgages, receivables, loans credit card accounts, etc.) to the world of non-traditional or esoteric securitizations with exciting new assets.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, White & Case, Private equity
    Authors:
    Elizabeth Devine , Jim Fogarty , David Thatch
    Location:
    USA
    Firm:
    White & Case
    Arbeitsrechtliche Aspekte im Rahmen einer Sanierung nach dem StaRUG
    2024-06-27

    Das StaRUG eignet sich insbesondere für finanzielle, weniger für personelle, Restrukturierungen

    Das Gesetz über den Stabilisierungs- und Restrukturierungsrahmen für Unternehmen,kurz „StaRUG″ ist zum 1. Januar 2021 in Kraft getreten und setzt die sog. Restrukturierungsrichtlinie (Richtlinie [EU] 2019/1023) um.

    Filed under:
    European Union, Germany, Banking, Employment & Labor, Insolvency & Restructuring, Litigation, CMS Germany
    Authors:
    Dr. Boris Alles , Dr. Felix Fuchs , Dr. Veronika Hefner
    Location:
    European Union, Germany
    Firm:
    CMS Germany
    Potential Impact of UCC Article 12 on Fund Finance Transactions
    2024-06-28

    At the bottom of the stack in investment fund structures, there are generally “real” assets—things like equity interests in portfolio companies, mortgage loans, commercial receivables, maybe even bricks and mortar. Fund finance transactions, though, are by design crafted to be at several levels removed from such underlying assets. With such ultimate assets remote from the transaction, it may seem to fund finance practitioners that concerns about changes in the Uniform Commercial Code (“UCC”) relating to the nature of collateral assets are just as remote.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, Cadwalader Wickersham & Taft LLP, Blockchain, Cryptocurrency, Uniform Commercial Code (USA)
    Authors:
    Chris McDermott , Trent E. Lindsay , Eric Starr
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Corporate Insights: Ten Reasons to Expect an Increase in Financial Restructurings in 2025
    2024-07-01

    1. Commercial Chapter 11 Bankruptcy Filings Have Increased Significantly Year-Over-Year: There has been a significant increase in the number of commercial Chapter 11 cases (larger company filings) in 2024. By way of example, there were 1,894 commercial Chapter 11 filings (including subchapter V filings) during the first quarter of 2024, up 43% from the 1,325 total commercial chapter 11 filings during the first calendar quarter of 2023 according to data provided by Epiq Bankruptcy, the leading provider of U.S. bankruptcy filing data.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Bowditch & Dewey LLP, Financial services banks
    Authors:
    Mark W. Powers , Aastha Sharma
    Location:
    USA
    Firm:
    Bowditch & Dewey LLP
    No silver lining: English court finds cloud computing company charge to be floating
    2024-07-01

    How can creditors reduce the risk of a fixed charge being characterised as floating?

    The determination as to whether a charge over a valuable asset is fixed or floating can be crucial to a creditor's recovery in an insolvency. To have two cases over the course of little more than a year providing detailed analysis of the nature of fixed and floating charges is indeed a treat. Are there any practical steps creditors can take to reduce the risk of a fixed charge being characterised as floating?

    Fluctuating assets?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Osborne Clarke
    Authors:
    Sarah Jordan , Nathalie Bowen , Nigel Boobier
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    Supreme Court Strikes Down Bankruptcy Courts’ Ability to Order Non-consensual Third-Party Releases
    2024-07-01

    Last week, in a 5-to-4 decision in the case ofHarrington, United States Trustee, Region 2 v. Purdue Pharma L.P, et al., the U.S. Supreme Court struck down the ability of bankruptcy courts to order non-consensual third-party releases (i.e., claims held by non-debtors against non-debtor third parties) as part of a Chapter 11 plan.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Venable LLP, Bankruptcy, US Congress, Supreme Court of the United States
    Authors:
    Glenn D. Moses , Eric D. Jacobs
    Location:
    USA
    Firm:
    Venable LLP
    Application was Indirect Attempt to Enforce Foreign Revenue Debt
    2024-06-13

    Redefine Australian Investments Limited (Company), an Irish-registered company was placed in voluntary liquidation on 24 January 2018. Martin Ferris was appointed as the liquidator (Liquidator).

    The Proceedings

    Filed under:
    Ireland, Banking, Insolvency & Restructuring, Litigation, William Fry
    Authors:
    Laura Murdock , Paul Convery , Sarah Plunkett
    Location:
    Ireland
    Firm:
    William Fry

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