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    Debt recovery: How to avoid protracted Court proceedings
    2020-04-22

    Stephenson Harwood’s Middle East team provide top tips on how to quickly recover debt in the UAE.

    The strategy we set out in this bulletin is intended to crystallise the debt in the eyes of the national courts of the UAE making recovery of the debt quicker than it otherwise might be.

    Issue letters of demand

    Filed under:
    Middle East, United Arab Emirates, Banking, Insolvency & Restructuring, Stephenson Harwood LLP, Coronavirus
    Location:
    Middle East, United Arab Emirates
    Firm:
    Stephenson Harwood LLP
    Going concerns - Surviving the lockdown
    2020-04-16

    Covid-19 has brought about much uncertainty for businesses worldwide and it is timely for a special edition of Going Concerns to provide a "survival guide" in the following jurisdictions Singapore, the People's Republic of China ("PRC"), Hong Kong, United Kingdom and the United Arab Emirates ("UAE"). This special edition will also touch on recent legislation and stimulus packages introduced by governments of the above (where applicable) in response to the Covid-19 outbreak, which will impact both creditors and debtors.

    Survival guide

    Filed under:
    China, European Union, Global, Hong Kong, Middle East, Singapore, United Arab Emirates, United Kingdom, Banking, Insolvency & Restructuring, Public, Stephenson Harwood LLP, Coronavirus
    Location:
    China, European Union, Global, Hong Kong, Middle East, Singapore, United Arab Emirates, United Kingdom
    Firm:
    Stephenson Harwood LLP
    Sweepstakes: contingent obligations and pre-filing set-off rights in insolvency
    2022-10-05

    The Ontario Superior Court of Justice’s decision in Carillion Canada Inc. clarifies how the principles in Montréal (City) v. Deloitte Restructuring Inc. (Montréal) should be applied to contingent obligations that are only quantified after the debtor company files for creditor protection.

    Filed under:
    Canada, Banking, Insolvency & Restructuring, Litigation, Borden Ladner Gervais LLP, Carillion, Ontario Superior Court of Justice
    Authors:
    Anthony Mersich , Jessica Cameron
    Location:
    Canada
    Firm:
    Borden Ladner Gervais LLP
    Chapter 13 Lessons: Are Pre-Petition Arrearage Balloon Payments Permitted?
    2022-08-29

    The Bankruptcy Protector

    Filed under:
    USA, Banking, Insolvency & Restructuring, Nelson Mullins Riley & Scarborough LLP, Bankruptcy
    Authors:
    Graham Mitchell
    Location:
    USA
    Firm:
    Nelson Mullins Riley & Scarborough LLP
    Pre-enforcement Steps and Enforcement Action Under Bermuda, BVI and Cayman Law
    2022-09-30

    The full strength of the economic headwinds facing the UK economy is not yet clear, but a helpful recent report by insolvency and restructuring adviser Begbies Traynor provided some useful numbers around the attitudes of businesses.

    Filed under:
    Bermuda, British Virgin Islands, Cayman Islands, United Kingdom, Banking, Insolvency & Restructuring, Walkers, Coronavirus
    Authors:
    Kevin Taylor , Rosalind Nicholson , Matthew Goucke , Luke Petith , Colette Wilkins , Andrew Chissick , John O'Driscoll , Adam Hinks
    Location:
    Bermuda, British Virgin Islands, Cayman Islands, United Kingdom
    Firm:
    Walkers
    Annual Case Review 2021
    2022-02-22

    ANNUAL CASE REVIEW 2021 serlecourt RAISING THE BAR IN CHANCERY & COMMERCIAL “Stacked with highly experienced silks and juniors, Serle Court has long been one of the leading sets when it comes to civil fraud disputes” Legal 500 serlecourt 02 Welcome to Serle Court’s Annual Review of 2021. In the second year of the pandemic, barristers at Serle Court have continued to appear, often remotely, in courts at all levels around the world, in cases across our wide field of commercial chancery law.

    Filed under:
    Africa, British Virgin Islands, Cayman Islands, European Union, Global, Middle East, United Kingdom, Banking, Company & Commercial, Competition & Antitrust, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Public, Real Estate, Tax, Telecoms, Trademarks, Wills & Probate, Brexit, Private equity, Articles of association, Coronavirus, Anti-bribery and corruption, Financial Services and Markets Act 2000 (UK), Barclays, HM Revenue and Customs (UK)
    Location:
    Africa, British Virgin Islands, Cayman Islands, European Union, Global, Middle East, United Kingdom
    WWL - Thought Leaders Global Elite 2021: Andrew Morrison
    2020-12-18

    Questions & Answers

    The views expressed herein are those of the author and not necessarily the views of FTI Consulting, Inc, its management, its subsidiaries, its affiliates, or its other professionals.

    Filed under:
    Cayman Islands, Banking, Insolvency & Restructuring, Who’s Who Legal, Corporate governance, Coronavirus
    Location:
    Cayman Islands
    Firm:
    Who’s Who Legal
    Crypto-assets as property: Cayman litigators' tools to assist in their tracing and recovery
    2020-02-14

    Adopting the analysis of the United Kingdom Jurisdictional Task Force ('UKJT") on the proprietary status of crypto currencies, a recent decision of the English High Court, AA v Persons Unknown,[1] has found that crypto assets such as Bitcoin are "property" and therefore capable of being the subject of a proprietary injunction or freezing order.

    Filed under:
    Cayman Islands, United Kingdom, Banking, Insolvency & Restructuring, Litigation, Ogier, Bitcoin, Cryptocurrency
    Authors:
    Jennifer Fox , Deborah Barker Roye
    Location:
    Cayman Islands, United Kingdom
    Firm:
    Ogier
    Weavering in the Cayman Islands
    2019-09-30

    The Privy Council's recent judgment in Weavering[1]upheld the decisions of the Cayman Islands Grand Court and Court of Appeal that payments made to redeemed investors immediately prior to the fund's liquidation were preference payments under section 145(1) of the Companies Law (2018 Revision) (Law), and must be repaid.

    Filed under:
    Cayman Islands, Asset Finance, Banking, Insolvency & Restructuring, Litigation, Liquidation, Investment funds
    Authors:
    Farrah Sbaiti
    Location:
    Cayman Islands
    Bank insolvency, trusts and depositor protection in the Cayman Islands
    2015-11-20

    The Grand Court of the Cayman Islands has held that depositor protection provisions in Cayman Islands law only apply in respect of depositors with deposits of CI$20,000 (US$24,400) or less.1  Depositors with more than CI$20,000 on deposit do not benefit from such provisions at all, even for their first CI$20,000.  This means that, for persuasive policy reasons, the position in the Cayman Islands differs from the position in the EU under the deposit guarantee scheme.

    Filed under:
    Cayman Islands, Banking, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Maples Group, Constructive trust
    Authors:
    James Eldridge , Nick Herrod
    Location:
    Cayman Islands
    Firm:
    Maples Group

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