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    Does it matter which creditor bankrupts a debtor first?- Islandsbanki HF v Kevin Stanford [2019] EWHC 307 - Joseph England
    2019-02-21

    A copy of the judgment can be found here.

    Introduction 

    1. The bank successfully appealed an order refusing to give or reserve judgment after hearing full submissions in the bank’s petition and instead listing the petition for hearing at the same time as two later-in-time petitions to bankrupt the debtor.

    The Background

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Quadrant Chambers, Insolvency Act 1986 (UK), High Court of Justice (England & Wales)
    Authors:
    Joseph England
    Location:
    United Kingdom
    Firm:
    Quadrant Chambers
    Project bank accounts: making payment fair
    2019-02-14

    A year after its collapse, Carillion's insolvency continues to haunt both its supply chain and the wider UK construction industry. Many of those left unpaid had spent months chasing Carillion for payment, all the while staving off payment demands from others. Overnight, their debts became unsecured. The flow of cash from Carillion that would have paid its supply chain dried up. A cascade of consequential insolvencies was inevitable.

    Filed under:
    United Kingdom, Banking, Construction, Insolvency & Restructuring, Projects & Procurement, Dentons
    Authors:
    Mark Macaulay , Tracey Summerell
    Location:
    United Kingdom
    Firm:
    Dentons
    Negotiating Events of Defaults under a loan agreement - what should a borrower be wary of?
    2019-01-23

    Events of Default are most often found in the context of loan agreements and are similar to termination rights that may be found in commercial agreements, albeit with potentially different consequences. An Event of Default is an event or circumstance relating to a borrower or its activities which will give rise to a right for a lender to refuse to make any further advances, demand immediate repayment of a loan, make a term loan repayable on demand and/or enforce its security.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Real Estate, Kingsley Napley, Misrepresentation
    Authors:
    Anna Shonfeld
    Location:
    United Kingdom
    Firm:
    Kingsley Napley
    Court of Appeal refuses to grant indefinite stay on the enforcement of English law debts
    2019-01-24

    Introduction

    For more than a century, a creditor holding English law governed debt relied on the principle (known as the “rule in Gibbs ”) that a debt governed by English law cannot be discharged by a foreign insolvency proceeding, provided that the creditor does not submit to that proceeding.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Mayer Brown, UNCITRAL
    Authors:
    Ian McDonald , Alexandra Wood , Lauren Theodoulou
    Location:
    United Kingdom
    Firm:
    Mayer Brown
    Safeguarding guarantees and security as the deal evolves
    2019-02-01

    Using a traffic light approach, we consider the sorts of amendments which might impact on "day one" security.

    WHEN MIGHT AMENDMENTS PRESENT A PROBLEM?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Securitization & Structured Finance, Travers Smith LLP, Surety, Debt, Secured loan
    Location:
    United Kingdom
    Firm:
    Travers Smith LLP
    Civil Fraud Quarterly Round-Up: Q4 2018
    2019-01-07

    Freezing Injunctions

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Kingsley Napley, Money laundering, HSBC
    Authors:
    Mary Young
    Location:
    United Kingdom
    Firm:
    Kingsley Napley
    Finance litigation: recent cases and issues in January 2019
    2019-01-08

    Creditor not obliged to take steps in foreign proceedings to preserve security

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Insolvency Act 1986 (UK)
    Authors:
    Ian Weatherall , Turon Miah , Jane Bates
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Retail insolvency: consumer protection, pre-payments and changes to the Sale of Goods Act
    2019-01-08

    We are yet to see the true impact of Christmas trading in the retail industry although HMV is already a victim of the tough conditions for retailers. Additionally, Boots has announced a fall in sales and the launch of a “transformational costs management program” to save more than $1 billion and Next has confirmed that profits in store have fallen and although online sales are up, the uncertainty about the UK economy after Brexit makes forecasting difficult. Only one thing is clear – consumers remain at risk in the event of a retail business entering administration.

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs, Brexit, Consumer protection, Law Commission (England and Wales), Consumer Credit Act 1974 (UK)
    Authors:
    Rachael Markham
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    An unsatisfactory side effect of disclaimer
    2019-01-09

    A trustee in bankruptcy lost all rights to the proceeds of sale of a freehold property after he disclaimed title to it

    Background

    Mr Sleight was the trustee in bankruptcy of an insolvent estate. The deceased’s assets included several freehold properties that were charged to banks where the value of the property was less than the amounts due under the charges. Given the negative equity, the trustee in bankruptcy disclaimed title to these properties as they constituted “onerous property”.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Real Estate, Shoosmiths LLP, Freehold (law), High Court of Justice (England & Wales)
    Authors:
    Alan Corcoran , Michael Callaghan
    Location:
    United Kingdom
    Firm:
    Shoosmiths LLP
    Sleight v The Crown Estate Commissioners [2018] EWHC 3489 (Ch) (19 December 2018)
    2019-01-10

    The Facts

    The application relates to the estate of Jillian Mascall (the “Deceased”), which owned around 27 properties. The Deceased died on 4 December 2014 and it later became apparent the estate was insolvent.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Real Estate, Rosling King LLP, Bank of Scotland
    Authors:
    Ann Ebberson
    Location:
    United Kingdom
    Firm:
    Rosling King LLP

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