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    Lessons for lenders when taking security: Re UKCloud Ltd (in liquidation)
    2024-06-13

    In a recent judgment1, the High Court determined (contrary to the arguments of the affected secured creditor) that a debenture created a floating charge rather than a fixed charge over certain internet protocol (IP) addresses. Whilst elements of the decision are inevitably fact-specific, some broader lessons and reminders can be taken from the judgment which will be of general relevance to lenders when taking security.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Burges Salmon LLP, Employee Retirement Income Security Act 1974 (USA), Liquidation, Secured creditor, Lender, Secured debt
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    Czech Republic: LegalBites | 17 June 2024
    2024-06-17

    In brief

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

    Click here to read in Czech.

    Filed under:
    Czech Republic, Banking, Employment & Labor, Insolvency & Restructuring, Litigation, Baker McKenzie
    Authors:
    Martin Hrodek
    Location:
    Czech Republic
    Firm:
    Baker McKenzie
    Restructuring Activity Stays Elevated Even as Recession Seems Less Likely
    2024-05-07

    It is impossible to reflect on the current state of the U.S. economy without recognizing how off the mark recession calls have been since 2022. It was only a year ago that two-thirds of economists regularly polled by Bloomberg expected a U.S. recession within a year. Even today that percentage is still a lofty 30%, though scant evidence of an impending downturn is found in macroeconomic data or in plain sight, notwithstanding the weaker-than-expected advance GDP report for 1Q24. It’s not just economists who have been errant in this call.

    Filed under:
    USA, Banking, Insolvency & Restructuring, FTI Consulting Inc, Private equity
    Authors:
    Michael C. Eisenband
    Location:
    USA
    Firm:
    FTI Consulting Inc
    Creditors Rejoice: Ontario Court of Appeal Confirms Summary Judgment Is ‘Tailor-Made’ to Enforce Liquidated Claims
    2024-05-07

    2275518 Ontario Inc. v. The Toronto-Dominion Bank, 2024 ONCA 343

    On May 6, 2024, the Ontario Court of Appeal upheld a summary judgment motion decision in favour of The Toronto-Dominion Bank (“TD Bank”) in 2275518 Ontario Inc. v. The Toronto-Dominion Bank, 2024 ONCA 343.[1]

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, Aird & Berlis LLP | Aird & McBurney LP
    Authors:
    Mark van Zandvoort , Kyle Plunkett , Josh Suttner , Roula Khairalla
    Location:
    Canada
    Firm:
    Aird & Berlis LLP | Aird & McBurney LP
    Do we still need the ‘wilful defaulter’ framework?
    2024-05-09

    The Bombay High Court recently quashed a provision of a central government office memorandum that enabled public sector banks to request issuance of look out circulars (LoCs) against wilful defaulters. In Viraj Chetan Shah v Union of India, the court held that this provision violated the fundamental right to life (Article 21) as well as the fundamental right to equality (Article 14). The government is reportedly contemplating a statutory basis for PSBs to initiate LoCs.

    Filed under:
    India, Banking, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Initial public offerings, Securities and Exchange Board of India, Insolvency and Bankruptcy Code (India), Supreme Court of India
    Authors:
    Pratik Datta
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    New York AG Secures Record $2 Billion Settlement in Crypto Case
    2024-05-23
  • New York AG Letitia James secured a $2 billion settlement with Genesis Global Capital, LLC, and related entities (collectively, “Genesis”), to resolve allegations that the bankrupt cryptocurrency firms defrauded investors, violating the Martin Act and New York Executive Law.
  • Filed under:
    USA, New York, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Cozen O'Connor, State attorney general, Cryptocurrency
    Location:
    USA
    Firm:
    Cozen O'Connor
    Referencias Jurídicas | Mayo 2024
    2024-05-22

    En los últimos años, sociedades y fondos han sido capaces de aumentar la rentabilidad de sus inversiones al implantar políticas ESG. Esta herramienta les ha permitido, no sólo una correcta mitigación de los riesgos, sino también aprovechar nuevas oportunidades, generar valor y mejorar la reputación corporativa, al mismo tiempo que contribuían al desarrollo sostenible y con impacto en la sociedad.

    Filed under:
    Spain, Banking, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Tax, CMS Albiñana & Suárez de Lezo
    Location:
    Spain
    Firm:
    CMS Albiñana & Suárez de Lezo
    Der Insolvenzverwalter in der steuerrechtlichen Verantwortung
    2024-05-29

    Der Insolvenzverwalter ist vielen steuerrechtlichen Verpflichtungen ausgesetzt, deren Vernachlässigung erhebliche Sanktionen auslösen können.

    Filed under:
    Germany, Banking, Insolvency & Restructuring, Litigation, Tax, CMS Germany
    Authors:
    Dr. Annett Kenk , Georg Faude , Björn Frische , Steffen Preis
    Location:
    Germany
    Firm:
    CMS Germany
    Cayman Islands Branch of FDIC-Insured U.S. Bank Ineligible for Chapter 15 Relief
    2024-05-30

    The Bankruptcy Code bars certain individuals or entities from filing for bankruptcy protection, generally because they do not reside or have a place of business or property in the United States, fail to satisfy certain debt thresholds, or are business entities, such as banks and insurance companies, subject to non-bankruptcy rules or regulations governing their rehabilitation or liquidation.

    Filed under:
    Global, USA, Banking, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank, Financial Institutions Reform, Recovery, and Enforcement Act 1989 (USA)
    Authors:
    Corinne Ball , Dan T. Moss , Nicholas J. Morin (Nick) , David S. Torborg
    Location:
    Global, USA
    Firm:
    Jones Day
    Ashurst Restructuring Roundup
    2024-04-12

    Communicating with Scheme Creditors: Beware of Zealous Advocacy

    A-Cap Energy Limited [2023] FCA 1356 ("A-Cap") and Symbio Holdings Limited [2024] FCA 40 ("Symbio")

    The main communication with scheme creditors is the explanatory statement approved at the first court hearing.

    However, there can be other communications which are proposed to be sent to creditors.

    In the case of other communications which are known at the time of the first hearing, they can include:

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Litigation, Ashurst
    Authors:
    Richard Fisher
    Location:
    Australia
    Firm:
    Ashurst

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