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    Trust Me: Liquidators Justified Using Trust Funds To Investigate Potential Claims Available To Trustee
    2016-11-04

    This week’s TGIF considers a recent decision in which the Court directed that liquidators would be justified in utilising trust funds to conduct further investigations to identify and pursue potential claims available to a trustee.

    WHAT HAPPENED?

    The plaintiffs were appointed as voluntary administrators of the trustee company (Trustee) and subsequently became its liquidators. The Trustee acted as responsible entity and trustee within a corporate group that funded property investment and development activities.

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth
    Authors:
    David Abernethy , Kirsty Sutherland , Mark Wilks , Matthew Critchley
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    When is a judgment debt not a judgment debt?
    2016-09-02

    This week’s TGIF considers the case of Compton v Ramsay Health Care Australia Pty Ltd [2016] FCAFC 106, where the Court exercised its power to “go behind” a judgment upon which a petitioning creditor relied as proof of a debt that was owed.

    WHAT HAPPENED?

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Bankruptcy, Debtor, Debt, Federal Court of Australia
    Authors:
    David Abernethy , Kirsty Sutherland , Mark Wilks , Matthew Critchley
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Breaches of the Code of Banking Practice result in a challenge to the enforcement of a guarantee
    2016-07-08

    This week’s TGIF considers the most recent decision in a line of cases which hold that the provisions of the Code of Banking Practice may be incorporated into loan agreements, as well as guarantees given by individuals.

    BACKGROUND

    Filed under:
    Australia, Banking, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Contractual term, Shareholder, Surety, Debtor, Breach of contract, Discovery, Joint venture, Warranty, National Australia Bank, Commonwealth Bank, Victoria Supreme Court, Court of Appeal of England & Wales
    Authors:
    David Abernethy , Kirsty Sutherland , Mark Wilks , Matthew Critchley
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Overview of Russian law on insolvency of credit organisations
    2008-11-11

    Intoduction

    With the credit crunch impacting the Russian banking sector and Russian banks facing their gravest crisis since 1998 (as evidenced by Bank Globex freezing deposits), it is in our view timely to revisit the regulations affecting the insolvency of Russian credit organisations.

    Filed under:
    Russia, Banking, Insolvency & Restructuring, Herbert Smith Freehills LLP, Bankruptcy, Credit (finance), Liquidation
    Location:
    Russia
    Firm:
    Herbert Smith Freehills LLP
    Key PPSA decision: NSWSC confirms vesting of unperfected lessor's interest following insolvency of lessee
    2013-07-01

    In the matter of Maiden Civil (P&E) Pty Ltd; Richard Albarran and Blair Alexander Pleash as receivers and managers of Maiden Civil (P&E) Pty Ltd & Ors v Queensland Excavation Services Pty Ltd & Ors [2013] NSWSC 852

    Overview

    Filed under:
    Australia, New South Wales, Banking, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Collateral (finance), Interest
    Authors:
    David John
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP
    Supreme Court highlights transitional security interest controversy
    2013-06-28

    There is a recognised ambiguity in the transitional provisions of the Personal Property Securities Act 2009 (Cth) (PPSA),relating to the issue of whether an ‘umbrella agreement’, governing the supply of goods on retention of title (RoT) terms entered into prior to 30 January 2012, will be an effective transitional security interest.

    Filed under:
    Australia, Western Australia, Banking, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Title retention clause
    Authors:
    David John
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP
    Interim report on independent review of the Investment Bank Special Administration Regime
    2013-04-24

    Peter Bloxham has completed the first phase of his independent review of the Investment Bank Special Administration Regulations 2011 and in February 2013 presented an interim report, which HM Treasury has now published. In addition to making a number of immediate recommendations, the interim report sets out further areas to be reviewed as part of a second phase of work.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Herbert Smith Freehills LLP, Investment banking, Banking Act 2009 (UK), HM Treasury (UK)
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    A summary of major developments in key areas
    2013-03-07

    The Financial Reporting Council (FRC) and institutional bodies have published the following guidance in relation to corporate governance and directors' remuneration in the last few months.

    Filed under:
    Australia, European Union, Indonesia, Myanmar, United Kingdom, Banking, Company & Commercial, Competition & Antitrust, Construction, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, Tax, Telecoms, Trade & Customs, Herbert Smith Freehills LLP
    Location:
    Australia, European Union, Indonesia, Myanmar, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Preview 2013 (UK law)
    2013-01-15

    2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative reporting, in dispute resolution as the Government's reforms to the civil litigation costs and funding regime are due to be implemented and in the energy, real estate and construction areas where there are major changes to the carbon reduction commitment energy efficiency scheme, further amendments to the Community Infrastructure Levy Regulations, the introduction of the Growth and Infrastructure Bill and various amendments to the Building Regula

    Filed under:
    European Union, United Kingdom, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Construction, Derivatives, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Litigation, Media & Entertainment, Patents, Real Estate, Tax, Telecoms, Herbert Smith Freehills LLP
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    General Counsel update - legal guide edition 32
    2012-11-29

    Changes to the Listing Rules and further consultation on enhancing the effectiveness of the regime

    Filed under:
    Australia, China, Hong Kong, Indonesia, Myanmar, Singapore, United Kingdom, Banking, Capital Markets, Company & Commercial, Construction, Corporate Finance/M&A, Employment & Labor, Franchising, Insolvency & Restructuring, Intellectual Property, Litigation, Telecoms, Herbert Smith Freehills LLP
    Location:
    Australia, China, Hong Kong, Indonesia, Myanmar, Singapore, United Kingdom
    Firm:
    Herbert Smith Freehills LLP

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