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    Skeletons in Halliwells LLP's closet: secret meetings, fraud and siphoned funds
    2012-06-29

    As noted in our July 2010 newsletter, lawyers are not immune from the recession.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Buddle Findlay
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Set-off appeal body blow for Elle Macpherson
    2011-12-19

    The Isle of Man case Simpson v Light House Living Ltd concerned an appeal on a successful set-off claim brought by Australian supermodel Elle Macpherson.  When the bank Kaupthing Singer & Friedlander Limited entered liquidation, Macpherson had £2,541,680.09 deposited in the bank in her personal capacity and potentially owed the bank over £7,801,727 pounds by way of the company Light House Living Limited.

    Filed under:
    Banking, Insolvency & Restructuring, Litigation, Buddle Findlay, Legal personality
    Location:
    Isle of Man
    Firm:
    Buddle Findlay
    Calculating mortgagee's priority amounts under deed of priority
    2011-10-04

    In our October 2010 insolvency legal update, we reviewed the case of South Canterbury Finance Ltd v Nielsen, where the Court found in favour of second mortgagee, SCF, on the interpretation of a deed of priority.  That case was appealed successfully to the Court of Appeal by the first mortgagee, ASB.  This update provides a brief review of the Court of Appeal's reasoning.

    Filed under:
    New Zealand, Banking, Insolvency & Restructuring, Litigation, Buddle Findlay, Statutory interpretation, Deed, Court of Appeal of England & Wales
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Major changes to restructuring and redeployment processes
    2011-05-09

    'Restructuring by numbers' has never been good enough. That is more true now than ever.

    Filed under:
    New Zealand, Employment & Labor, Insolvency & Restructuring, Litigation, Buddle Findlay
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Bankruptcy: canvassing other creditors not disqualifying conduct
    2010-12-17

    Bank B sought adjudication in bankruptcy of F.

    Filed under:
    New Zealand, Banking, Insolvency & Restructuring, Litigation, Buddle Findlay, Bankruptcy
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Former liquidator found guilty of fraud and perjury charges
    2020-09-07

    Former liquidator Geoffrey Smith has been convicted on six charges, including stealing $130,000 from two companies to which he had been appointed liquidator. Mr Smith was also convicted of perjury in connection with the same liquidations.

    Filed under:
    New Zealand, Insolvency & Restructuring, Buddle Findlay
    Authors:
    Bridie McKinnon , Oliver Gascoigne , Matthew Triggs , Myles O'Brien , Annie Cao , Luke Sizer , Peter Niven , David Perry , Scott Abel , Kelly Paterson , Scott Barker , Willie Palmer , Jan Etwell , David Broadmore
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Legal update on insolvency law - April 2020
    2020-04-09

    High Court provides guidance on voluntary administration and creditors’ meetings under COVID-19 Alert Level 4

    A recent decision of the High Court provides helpful guidance for insolvency practitioners on how aspects of the voluntary administration regime should operate in the context of the COVID-19 pandemic.

    Filed under:
    Australia, Hong Kong, New Zealand, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay, Board of directors, Liquidation
    Authors:
    David Broadmore , David Perry , Jan Etwell , Kelly Paterson , Scott Abel , Scott Barker , Willie Palmer , Peter Niven , Myles O'Brien , Bridie McKinnon , Matthew Triggs , Oliver Gascoigne , Luke Sizer , Annie Cao
    Location:
    Australia, Hong Kong, New Zealand, United Kingdom
    Firm:
    Buddle Findlay
    Parent company controlled litigation and ordered to pay non-party costs
    2019-08-20

    Non-party costs are exceptional and are only awarded when it is just to do so and when 'something more' about the non-party's conduct warrants costs.  The involvement of a parent company in litigation and avoiding a realistic settlement is an example of the 'something more' requirement being met.  In Minister of Education v H Construction North Island Ltd (in req and liq) [2019] NZHC 1459, the High Court found that McConnell Ltd's (McConnell) actions in this litigation warranted awarding non-party costs and disbursements of over a million dollars.

    Filed under:
    New Zealand, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    Scott Barker , Willie Palmer , Susan Rowe , David Broadmore , Kelly Paterson , Peter Niven , Bridie McKinnon , Oliver Gascoigne , Olly Peers
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    High Court upholds Tax Commissioner's wide discretionary decision making powers
    2018-08-24

    On various occasions during the periods 2012 to 2018, Shane Warner Builders Limited (SWBL) regularly failed to pay GST and PAYE to the Commissioner of Inland Revenue.

    In January 2018 the Commissioner filed an application to put SWBL into liquidation.  The proceeding was adjourned in March 2018 whilst the Commissioner and Applicant engaged in negotiations for relief which ultimately failed due to SWBL's history of failures to pay tax arrears and failing to provide substantive supporting evidence regarding the source of funds required to settle current tax arrears. 

    Filed under:
    New Zealand, Insolvency & Restructuring, Tax, Buddle Findlay, Liquidation
    Authors:
    David Broadmore , David Perry , Jan Etwell , Kelly Paterson , Scott Abel , Scott Barker , Susan Rowe , Willie Palmer , Peter Niven , Bridie McKinnon , Matthew Triggs , Myles O'Brien , Oliver Gascoigne
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Distributions to members allowed during Lehman Brothers administration
    2017-09-26

    In a second application heard on the same day, Hildyard J considered an application by the administrators of Lehman Brothers Europe Limited (LBEL) for directions that would enable a surplus to be distributed to the sole member of LBEL while LBEL remained in administration. The proposed scheme had material benefits for both shareholders and creditors. The administrators acknowledged that the orders sought were an indirect means of circumventing the Insolvency Act 1986 (UK), which does not expressly provide for directors to make distributions during an administration.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, Companies Act 2006 (UK), Insolvency Act 1986 (UK), Lehman Brothers
    Authors:
    Bridie McKinnon , Oliver Gascoigne , Matthew Triggs , Myles O'Brien , Susan Rowe , Peter Niven , David Perry , Scott Abel , Kelly Paterson , Scott Barker , Willie Palmer , Jan Etwell , David Broadmore
    Location:
    United Kingdom
    Firm:
    Buddle Findlay

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