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    The International Stock Exchange: Continuing Obligations - Debt Securities
    2019-01-01

    1. Purpose

    This client briefing has been prepared in order to assist directors of companies which have listed debt securities on The International Stock Exchange (TISE or theExchange) pursuant to the listing rules (the Listing Rules) of The International Stock Exchange Authority Limited (the Authority). The Listing Rules are available on TISE's website.

    Filed under:
    Jersey, Capital Markets, Company & Commercial, Insolvency & Restructuring, Ogier, Bankruptcy, Security (finance), Debt, Stock exchange
    Location:
    Jersey
    Firm:
    Ogier
    Variety is the spice of life: recent cases at the Jersey Royal Court
    2018-07-11

    The Royal Court in Jersey has a varied and challenging workload. The cases that have come before it this quarter certainly live up to that description. Here we discuss just a handful of cases that the Royal Court has determined, that, whilst in some respects are unremarkable, in other respects serve to illustrate the breadth of the experience that the Royal Court judiciary possesses.

    Representation of Private Equity Fund Finance Limited [2018] JRC 194

    Filed under:
    Jersey, Arbitration & ADR, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Bankruptcy, Private equity, Limited partnership, Comity, Election, Construction contracts, Trustee
    Location:
    Jersey
    Firm:
    Ogier
    Capita Trustees Ltd, RS, NS, the Trustees in Bankruptcy of RS - in the matter of the Dunlop Settlement [2013] JRC 029
    2013-03-28

     

    Case Summary

    The case of Capita Trustees Ltd, RS, NS, The Trustees in Bankruptcy of RS - In the matter of the Dunlop Settlement [2013] JRC 029 concerns an application by Capita Trustees Limited (Capita) in its capacity as trustee of the Dunlop Settlement (the Trust) for approval to it entering into an agreement intended to settle various claims made against the Trust by creditors (the Agreement), the net effect of which would be to exhaust the assets of the Trust.

    The Facts

    Filed under:
    Jersey, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Ogier, Bankruptcy, Discretionary trust, Trustee
    Location:
    Jersey
    Firm:
    Ogier
    Cross-border restructurings using offshore companies
    2011-08-17

    In the current economic climate, there has been increased interest from clients and their advisers in using offshore companies in cross-border restructurings. The use of offshore companies in restructurings is often driven by tax and structuring advice, where there is a desire to continue the group operating as a going concern and to achieve a favourable outcome for creditors (usually outside of formal insolvency proceedings).

    Such companies can offer a number of advantages when used as part of a restructuring plan, including:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Private Client & Offshore Services, Ogier, Share (finance), Bankruptcy, Shareholder, Interest, Option (finance), Capital gains tax, Stamp duty
    Authors:
    Bruce MacNeil
    Location:
    United Kingdom
    Firm:
    Ogier
    Tasarruf Meduati Ssigorta Fonu v Merrill Lynch (Cayman) Limited and others
    2009-09-30

    Cayman Islands Court of Appeal, Unreported judgment given 9 September 2009.

    As a matter of English and Cayman law, does the court have jurisdiction to appoint a receiver, at the behest of a judgement creditor, by way of equitable execution over a settlor’s power of revocation of a trust?

    Facts

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Ogier, Bankruptcy, Debt, Common law, Capital punishment, Citizenship, Right to a fair trial, European Convention on Human Rights, Merrill Lynch, Court of Appeal of England & Wales
    Location:
    Cayman Islands
    Firm:
    Ogier
    Recognition of foreign insolvency office holders
    2009-09-10

    The Statutory Position:

    The provisions governing the recognition of a foreign (including a UK) insolvency office holder under Jersey law are found in Article 49 of the Bankruptcy (Désastre) (Jersey) Law 1990 (the 'Law') and Article 6 of the Bankruptcy (Désastre) (Jersey) Order 2006 (the 'Order').

    Filed under:
    Jersey, Insolvency & Restructuring, Ogier, Bankruptcy, Conflict of laws, Ex parte, Comity, Courts of Jersey
    Authors:
    Edward Mackereth
    Location:
    Jersey
    Firm:
    Ogier
    Exempted limited partnerships: winding up, dissolution and other changes
    2009-04-30

    The Exempted Limited Partnership (Amendment) Law, 2009, which was enacted in March 2009 and is expected to come into effect before the end of April 2009, has made significant changes to the regime for the winding up and dissolution of exempted limited partnerships (“Partnerships”). The opportunity has also been taken to clarify certain other provisions of the Exempted Limited Partnership Law (2007 Revision) (“ELP Law”).  

    Winding Up and Dissolution  

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Ogier, Contractual term, Bankruptcy, Limited partnership, Liquidation, Dissolution (law), Articles of partnership, Constitutional amendment
    Location:
    Cayman Islands
    Firm:
    Ogier
    Re Reynolds - Official Assignee v Wilson and another
    2009-02-23

    [2007] NZCA 122

    Decision of The Court Of Appeal of New Zealand on Sham and Alter Ego Trusts

    Facts and Decision  

    Filed under:
    New Zealand, Insolvency & Restructuring, Litigation, Real Estate, Ogier, Bankruptcy, Beneficiary, Mortgage loan, Standing (law), Legal burden of proof, Involuntary dismissal, Default (finance), Court of Appeal of England & Wales, Trustee
    Location:
    New Zealand
    Firm:
    Ogier
    Bankruptcy abroad - US creditors' rights remain relevant in Chapter 15
    2012-12-20

    With an increasing number of businesses operating without regard to borders in today’s global economy, the importance of understanding Chapter 15 — the Bankruptcy Code provisions instructing the cooperation between the United States and courts of foreign lands involved in cross-border insolvency cases — has never been greater. This advisory will touch on the scope of Chapter 15 and its attempt to balance comity and domestic legal policy, as highlighted in the recent Fifth Circuit Court of Appeals decision, Ad Hoc Group of Vitro Noteholders v. Vitro SAB de CV, No.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Mintz, Bankruptcy, Comity, Title 11 of the US Code
    Authors:
    Eric R. Blythe
    Location:
    USA
    Firm:
    Mintz
    Are bankruptcy sales finally final?
    2011-07-08

    Since it was issued three years ago by the Ninth Circuit Bankruptcy Appellate Panel, the Clear Channel decision (Clear Channel Outdoor, Inc. v. Knupfer (In re PW, LLC), 391 B.R. 25 (9th Cir. B.A.P. 2008)) has been widely criticized as “an aberration in well-settled bankruptcy jurisprudence.” Before Clear Channel, conventional wisdom (and what most people perceived to be the law) supported the notion that a bankruptcy sale order that contained a good faith finding under Section 363(m) could not be disturbed on appeal.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Mintz, Bankruptcy, Federal Reporter, Title 11 of the US Code, Eighth Circuit, Ninth Circuit, US District Court for Central District of California, United States bankruptcy court, Sixth Circuit, Bankruptcy Appellate Panel
    Location:
    USA
    Firm:
    Mintz

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