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    Directors ordered to pay petitioners’ costs of a winding up petition
    <br>
    2025-05-28

    Kingsley Napley is pleased to report the judgment of Mrs Justice Joanna Smith DBE in the case of Re MPB Developments Ltd [2025], which represents an excellent result for our client.

    We act for the petitioners in long running litigation. Two years ago, our clients presented a creditors’ winding up petition, together with a contributory’s winding up petition on the just and equitable basis and an unfair prejudice petition.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Kingsley Napley LLP, Senior Courts Act 1981 (UK)
    Authors:
    Nicholas Hughes , Lucy Edwards
    Location:
    United Kingdom
    Firm:
    Kingsley Napley LLP
    Fraudulent Trading: Supreme Court clarifies who may need to contribute to a company’s liquidation
    2025-05-20

    The Supreme Court has handed down a decision in Bilta (UK) Ltd (in liquidation) and othersv Tradition Financial Services Ltd [2025] UKSC 18, which clarifies the parties who ar

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Rahman Ravelli, Know your customer, Fraud, Liquidation, Due diligence, HM Revenue and Customs (UK), Limitation Act 1980 (UK), Companies Act 2006 (UK), UK Supreme Court
    Authors:
    Nicola Sharp
    Location:
    United Kingdom
    Firm:
    Rahman Ravelli
    General Newsletter, May 2025
    2025-05-08

    1 2 Capital Market 9 Dispute Resolution 14 Fintech 19 Media and Entertainment 24 RERA 27 Sports and Gaming 39 White Collar Crime 03 Competition Law 11 Employment Law 17 International Trade/ WTO 19 MCA 25 Restructuring and Insolvency 34 Technology 40 3 EXTENSION OF TIMELINE FOR FORMULATION OF IMPLEMENTATION STANDARDS PERTAINING TO SEBI CIRCULAR ON “SAFER PARTICIPATION OF RETAIL INVESTORS IN ALGORITHMIC TRADING”1 Securities Exchange Board of India (“SEBI”) issued a circular “Safer participation of retail investors in algorithmic trading” dated February 04, 2025, which aimed at ensuring safer

    Filed under:
    India, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Compliance Management, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Media & Entertainment, Real Estate, White Collar Crime, DSK Legal, Corporate governance, Know your customer, Blockchain, Advertising, Fintech, Due diligence, Non-disclosure agreement, Tariffs, ESG, Litigation funding, Gaming, Cybersecurity, Anti-money laundering, Data privacy, Esports, Reserve Bank of India, Securities and Exchange Board of India, Unilever, Singapore International Arbitration Centre, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), Rights of Persons with Disabilities Act 2016 (India), Supreme Court of India, Court of Arbitration for Sport
    Location:
    India
    Firm:
    DSK Legal
    Interest claimed without agreement cannot be included in operational debt
    2025-05-02

    On April 16, 2025, a 3 (three) judge bench of the National Company Law Appellate Tribunal, New Delhi (“NCLAT”) in Shitanshu Bipin Vora vs. Shree Hari Yarns Pvt. Ltd. & Anr. held that clauses of unilateral interest in invoices without a formal agreement, cannot inflate claims of operational debt to meet the threshold of INR 1,00,00,000 (Indian Rupees one crore) under Section 4 of the Insolvency and Bankruptcy Code, 2016 (“IBC”).

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, JSA, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Varghese Thomas , Fatema Kachwalla , Virgil Braganza
    Location:
    India
    Firm:
    JSA
    NCLT Mumbai: Advance Payment Received by Corporate Debtor for Future Goods Supply Qualifies as Operational Debt Under IBC.
    2025-04-21

    Case: Armaco Infralinks Pvt. Ltd. Versus B. S. Ispat Pvt. Ltd.

    Facts of the Case

    Armaco Infralinks Pvt. Ltd. (Operational Creditor) advanced ₹17,53,00,000 to B. S. Ispat Pvt. Ltd. (Corporate Debtor) between April 2021 and September 14, 2022, for the supply of coal. However, the Corporate Debtor supplied coal worth only ₹8,45,34,053, leaving an outstanding amount of ₹9,07,65,947.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, R&D Law Chambers, National Company Law Tribunal
    Authors:
    Ravish Bhatt
    Location:
    India
    Firm:
    R&D Law Chambers
    Proof that the ASIC Companies Register needs stronger security measures to combat cyber fraud
    1969-12-31
    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Cordato Partners, Liquidation, Australian Taxation Office, Australian Securities and Investments Commission, Federal Court of Australia
    Authors:
    Anthony J Cordato
    Firm:
    Cordato Partners
    Legalaxy - Monthly Newsletter - April, 2025
    2025-04-11

    MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL. XXIII VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Inter alia: “Among other things” MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL.

    Filed under:
    India, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, Vaish Associates Advocates, Due diligence, ESG, Cybersecurity, Anti-money laundering, Reserve Bank of India, Securities and Exchange Board of India, National Company Law Tribunal
    Firm:
    Vaish Associates Advocates
    Directors guilty of fraudulent trading
    2025-04-03

    Directors beware!

    Filed under:
    Hong Kong, Company & Commercial, Insolvency & Restructuring, Litigation, Tanner De Witt
    Authors:
    Ian De Witt , Troy Greig , Jane Du
    Location:
    Hong Kong
    Firm:
    Tanner De Witt
    股东争议:开曼群岛与英属维尔京群岛比较
    2025-03-24

    在当前的经济条件下,在开曼群岛(“开曼”)或英属维尔京群岛(“BVI”)注册成立的离岸公司(包括作为投资基金开展业务的公司)的股东越来越多地被迫考虑,在董事对公司事务管理不善负有责任时,其对该等董事所享有的权利。尤其是,小股东特别希望了解是否有救济措施,使其能够克服“违法者控制”的局面。换言之,通常董事会的组成和管理是由大股东控制的。在本篇文章中,我们简要介绍了在开曼和BVI两个司法管辖区,董事所承担的职责以及股东可获得的救济措施。

    董事职责的范围是什么?

    开曼群岛

    开曼公司董事的职责规定在普通法中,包括:(i)以公司的最佳利益善意行事的职责;(ii)为适当目的行使其权力的职责(而不得为未授权的目的行使其权力);以及(iii)不得牟取秘密利润的职责。

    英属维尔京群岛

    Filed under:
    British Virgin Islands, Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Loeb Smith Attorneys, BVI Business Companies Act 2004
    Authors:
    Gary Smith , Robert Farrell , Elizabeth Kenny , Vanisha Harjani , Cesare Bandini , Edmond Fung , Vivian Huang , Faye Huang , Yun Sheng
    Location:
    British Virgin Islands, Cayman Islands
    Firm:
    Loeb Smith Attorneys
    英属维尔京群岛的公司恢复
    2025-03-19

    介绍

    2004 年英属维尔京群岛商业公司法(「BCA」)修正案于2023 年1 月1 日生效,改变了英属维尔京群岛(「BVI」)公司除名、解散以及随后恢复到公司注册处的情况(「登记」)。本简报回顾了目前的情况,旨在为恢复过程提供一些实用的见解。提及 BCA 时指的是经修订的 2004 年 BVI 商业公司法。

    2023 年1 月1 日之前被取消和解散的公司

    Filed under:
    British Virgin Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Loeb Smith Attorneys
    Authors:
    Gary Smith , Robert Farrell , Elizabeth Kenny , Edmond Fung , Cesare Bandini , Vanisha Harjani , Vivian Huang , Faye Huang , Yun Sheng
    Location:
    British Virgin Islands
    Firm:
    Loeb Smith Attorneys

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