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    There is a first time for everything - US bankruptcy plan for Australian debtor
    2015-01-20

    Need to know

    In a first for the US and Australian markets, the Buccaneer Energy group of companies successfully had bankruptcy plans approved by the US Bankruptcy Court for both US and Australian incorporated debtor companies. 

    Filed under:
    Australia, USA, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Debtor
    Authors:
    David Walter , Peter Lucarelli , Maria O'Brien
    Location:
    Australia, USA
    Firm:
    Baker McKenzie
    ABI publishes its review of US Chapter 11 bankruptcy
    2015-01-05

    "Once in a generation" review

    Shortly before the Christmas break, the much anticipated review of the United States "Chapter 11 bankruptcy" regime was published by the American Bankruptcy Institute (ABI). This is one of very few such major "root and branch" reviews of Chapter 11 since its enactment in 1978, and the first since the 1990s.

    Filed under:
    Australia, USA, Insolvency & Restructuring, Baker McKenzie, Bankruptcy
    Authors:
    Maria O'Brien , David Walter , Peter Lucarelli , David Heroy
    Location:
    Australia, USA
    Firm:
    Baker McKenzie
    Using English or US proceedings to restructure Asian businesses
    2014-06-20

    Restructuring & Insolvency
    Global
    Restructuring & Insolvency Newsletter
    June 2014
    In this issue:
    Challenges faced by foreign creditors of Suntech
    With an eye on the insolvency and restructuring proceedings of Suntech Power Holdings' principal operating subsidiary in China, Kwun Yee Cheung surveys the difficulties confronting foreign creditors in Chinese bankruptcies and restructurings. > Read more
    Using English or US proceedings to restructure Asian businesses

    Filed under:
    Global, Insolvency & Restructuring, Baker McKenzie, Bankruptcy
    Location:
    Global
    Firm:
    Baker McKenzie
    “Winners” and “losers” in alleged Ponzi schemes: court approves bankruptcy trustee’s settlement with parties who did not lose money
    2014-02-21

    When a Ponzi scheme collapses, as with musical chairs, there will be some investors with a place to sit, while others are bereft of such comfort.

    Filed under:
    Canada, British Columbia, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Baker McKenzie, Bankruptcy
    Location:
    Canada
    Firm:
    Baker McKenzie
    Enactment of new bankruptcy rules in Ukraine
    2013-01-28

    On 19 January 2013, a new edition of the Law of Ukraine "On rehabilitation of debtor or its bankruptcy" (the “Bankruptcy Law”) came into force. The Bankruptcy Law provides for the possibility of a pre-bankruptcy rehabilitation of a debtor which may be introduced by the court on the debtor’s or the creditor’s request. During the pre-bankruptcy rehabilitation of the debtor bankruptcy proceedings cannot be commenced in court, and the court may establish a moratorium on the satisfaction of the creditors’ claims.

    Filed under:
    Ukraine, Insolvency & Restructuring, Baker McKenzie, Bankruptcy, Debtor
    Authors:
    Ihor Siusel
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    Bankruptcy court declines to accord comity to reorganization plan approved by Mexican court
    2012-11-30

    In re Vitro, S.A.B. de C.V., No. 11-33335-HDH-15 (Bankr. N.D. Tex. June 13, 2012)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Debtor, Comity, Title 11 of the US Code
    Authors:
    David Zaslowsky , Grant Hanessian
    Location:
    USA
    Firm:
    Baker McKenzie
    District court holds that a bankruptcy action’s automatic stay, and the bankruptcy's court's power to enjoin violations of the stay, applied extraterritorially
    2012-11-30

    Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs., 474 B.R. 76 (2012)

    The trustee for the Securities Investor Protection Act ("SIPA") liquidation of Bernard L. Madoff Investment Securities LLC ("BLMIS") filed a complaint in the bankruptcy court against Maxam Absolute Return Fund Ltd. ("Maxam"), seeking the return of about $100 million distributed to Maxam by BLMIS.  Maxam answered the complaint and then sued the trustee in the Cayman Islands seeking a declaration that it was not required to return the money. 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Debtor, Injunction, Extraterritoriality
    Authors:
    David Zaslowsky , Grant Hanessian
    Location:
    USA
    Firm:
    Baker McKenzie
    Favourable adjustment of the thin capitalization measure for "sociétés civiles de construction-vente" and refinancing linked to bankruptcy proceedings
    2012-01-25

    Since the adoption of the 2011 Finance Act, the scope of application for thin capitalization rules, provided for in article 212 of the French Tax Code, was extended to all loans, including bank loans, backed by security interest or a guarantee, granted by a company belonging to the borrower's group or by a company with a guaranteed undertaking secured by a company related to the borrower.

    Filed under:
    France, Banking, Insolvency & Restructuring, Tax, Baker McKenzie, Bankruptcy, Interest, Refinancing
    Location:
    France
    Firm:
    Baker McKenzie
    US - CBP updates Hanjin scenarios
    2016-09-13

    CSMS# 16-000814 dated September 13, 2016, released scenarios (updated on September 8, 2016) to the Hanjin Shipping Co. bankruptcy filing. Hanjin Shipping Co., one of the world’s largest shipping lines, recently filed for court receivership in South Korea. In anticipation of possible disruptions due to Hanjin Shipping vessels or cargo arriving to U.S.

    Filed under:
    USA, Insolvency & Restructuring, Shipping & Transport, Trade & Customs, Baker McKenzie, Bankruptcy, US Customs and Border Protection
    Location:
    USA
    Firm:
    Baker McKenzie
    Personal Jurisdiction. District court holds that the use of a correspondent bank account provides a sufficient basis to exercise personal jurisdiction over a foreign bank.
    2016-07-19

    Official Comm. of Unsecured Creditors of Arcapita, Bank. B.S.C. v. Bahr. Islamic Bank, No. 15-cv-03828 (S.D.N.Y. Mar. 30, 2016) [click for opinion]

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Baker McKenzie, Bankruptcy, Unsecured debt, Security (finance), Personal jurisdiction, Debt, Due process, Second Circuit, United States bankruptcy court, US District Court for SDNY
    Location:
    USA
    Firm:
    Baker McKenzie

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