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    CRE Guidance Helps Lenders Work With Struggling Borrowers
    2023-08-02

    Several relics of the 2008-2010 financial crisis have returned to the commercial real estate sector as distress in the market picks up and lenders and borrowers look for solutions to loans that are in or near default.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Goulston & Storrs PC, Barclays, Federal Deposit Insurance Corporation (USA)
    Authors:
    Jaclyn Grodin
    Location:
    USA
    Firm:
    Goulston & Storrs PC
    As you were: Supreme Court overturns Court of Appeal decision on broader application of Quincecare
    2023-07-13

    Yesterday, the Supreme Court (SC) handed down judgment in Philipp v Barclays Bank UK Plc [2023] UKSC 25. In summary, the SC found that banks do not owe a duty to refrain from executing customers’ direct payment instructions where there may be an attempt to defraud the customer.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Macfarlanes LLP, Financial Conduct Authority (UK), Barclays, UK Supreme Court
    Authors:
    Lorna Emson , Nikolas Ireland , James Reid
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    The Supreme Court hands down its judgment in Philipp v Barclays Bank UK PLC [2023] UKSC 25
    2023-07-13

    It's out! The Supreme Court has handed down its keenly awaited judgment on whether banks owe a Quincecare duty not to carry out a customer's instructions in cases of suspected fraud.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Womble Bond Dickinson (UK) LLP, Barclays, Financial Services and Markets Act 2000 (UK), UK Supreme Court
    Authors:
    Samantha Bryant , Stephen Dilley , Rashmita Roy Chowdhury
    Location:
    United Kingdom
    Firm:
    Womble Bond Dickinson (UK) LLP
    UKSC rules on the Banker's Quincecare duty: no duty to second-guess customer
    2023-07-13

    In recent years much ink has been spilled opining on the so called 'Quincecare' duty of care, and the limits of it (see links to our recent insolvency law updates covering the topic below). The judgment in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 was a first instance decision on Steyn J, in which he found that a bank has a duty not to execute a payment instruction given by an agent of its customer without making inquiries if the bank has reasonable grounds for believing that the agent is attempting to defraud the customer.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Buddle Findlay, Financial Conduct Authority (UK), Barclays, National Crime Agency (UK), UK Supreme Court
    Authors:
    Bridie McKinnon , Scott Barker , Luke Sizer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Durkan & Anor v Jones (Re Nicholas Mark Jones)
    2023-06-19

    The question for the court in Durkan & Anor v Jones (Re Nicholas Mark Jones) [2023] EWHC 1359 (Ch) was whether it had jurisdiction to make a bankruptcy order.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Wedlake Bell, Barclays, HM Revenue and Customs (UK), Insolvency Act 1986 (UK), International Criminal Court
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Landing the Eagle: Guernsey Royal Court confirms distribution of surplus funds to an indirect external creditor
    2023-06-16

    The Royal Court has recently handed down the final decision in the matter of Eagle Holdings Limited (in compulsory liquidation).[1] In this decision, the Royal Court of Guernsey provided guidance and assistance to the joint liquidators regarding a distribution of surplus funds.

    Filed under:
    Guernsey, Company & Commercial, Insolvency & Restructuring, Ogier, Liquidation, Barclays
    Authors:
    Sandie Lyne , Michael Rogers
    Location:
    Guernsey
    Firm:
    Ogier
    Insolvency and restructuring newsletter - March 2023
    2023-03-16

    Our last newsletter commented on high inflation, dwindling business confidence and international supply chain issues. Those factors continue to influence the economic outlook, with some businesses unable to survive the strengthening head winds impacting the economy. The consumer price index increased 7.2 percent in the 12 months to December 2022, remaining stubbornly high despite significant movements in the official cash rate to 4.5%, up significantly from the 0.25% it was sitting at in October 2021. ANZ's economic forecast warns that a "policy induced recession is looming".

    Filed under:
    Australia, Canada, New Zealand, United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Buddle Findlay, Supply chain, Insolvency, Barclays, HSBC, Victoria Supreme Court, UK Supreme Court, Supreme Court of Canada
    Location:
    Australia, Canada, New Zealand, United Kingdom
    Firm:
    Buddle Findlay
    Early developments in 2023 for insolvency and asset recovery
    2023-01-20

    The latest insolvency statistics in the UK make for grim reading. Per the government’s official assessment, 1,964 corporate insolvencies took place in December 2022, 32% higher than in the same month in the previous year and 76% higher than the number registered three years previously pre-pandemic. With inflation and energy costs remaining high and government support rolling back, companies will be taking whatever steps they can to remain in business.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Stewarts, Coronavirus, Insolvency, Financial Conduct Authority (UK), Barclays
    Authors:
    Alex Jay , Tim Symes
    Location:
    United Kingdom
    Firm:
    Stewarts
    HFW Disputes Digest 2022
    2023-01-04

    HFW DISPUTES DIGEST 2022 Welcome to our first annual digest, in which we collate our 2022 global HFW LITIGATION and International Arbitration publications in one place. This edition includes updates from the whole Disputes arena across England, AsiaPac, and the Middle East. HFW is one of the world’s largest and most active disputes practices, litigation is in our DNA. We have more than 350 specialist disputes lawyers in offices across the Americas, Europe, the Middle East, and AsiaPac.

    Filed under:
    Australia, European Union, Global, Hong Kong, United Kingdom, England, Arbitration & ADR, Insolvency & Restructuring, Litigation, Public, White Collar Crime, HFW, Bitcoin, Mediation, Cryptocurrency, Litigation funding, Personal data, Gaming, Anti-money laundering, Confidential information, Anti-bribery and corruption, Financial Conduct Authority (UK), Barclays, International Centre for Settlement of Investment Disputes, GDPR, Arbitration Act 1996 (UK), UK Supreme Court, London Court of International Arbitration
    Location:
    Australia, European Union, Global, Hong Kong, United Kingdom
    Firm:
    HFW
    Significant decisions for the Private Equity sector in 2022
    2022-12-22

    We have identified four judgments from 2022 which are significant for those in the private equity sector and may have particular relevance for sponsors, shareholders, management teams and/or appointees to boards. In this overview we summarise the key points and some of the practical implications.

    The decisions we address are:

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Mishcon de Reya LLP, Private equity, Barclays, UK Supreme Court
    Authors:
    Henry Farris , Felix Parker , Nick Payne
    Location:
    United Kingdom
    Firm:
    Mishcon de Reya LLP

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