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    Significant insolvent trading decision in the UK Supreme Court - creditors' interests in the twilight zone
    2022-10-11

    The United Kingdom Supreme Court has just released an important insolvency judgment in BTI 2014 LLC v Sequana SA [2022] UKSC 25 (Sequana), which concerns when and the extent to which directors of a company must consider the interests of creditors.

    Filed under:
    New Zealand, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay, Insolvency, UK Supreme Court
    Authors:
    Scott Barker , Luke Sizer
    Location:
    New Zealand, United Kingdom
    Firm:
    Buddle Findlay
    Significant insolvent trading decision in the UK Supreme Court - creditors' interests in the twilight zone
    2022-10-11

    The United Kingdom Supreme Court has just released an important insolvency judgment in BTI 2014 LLC v Sequana SA [2022] UKSC 25 (Sequana), which concerns when and the extent to which directors of a company must consider the interests of creditors.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay, Insolvency
    Authors:
    Scott Barker , Luke Sizer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Clarity from the Cayman Islands Court of Appeal
    2017-02-20

    The Court of Appeal (CICA) has provided further clarification and guidance to Cayman Islands insolvency professionals on issues ranging from voidable transactions, the scope of liquidators’ powers and legal professional privilege, following the publication this month of a number of decisions that had come before the Court during the November 2016 Court sitting. Set out below is a summary of the Court’s findings in 3 of the CICA decisions which may be relevant to your day to day practice.

    Voidable Transactions

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Legal Practice, Litigation
    Location:
    Cayman Islands
    Radical New Interpretation of Cayman Restructuring Law - CHC Group Ltd
    2017-02-18

    In this thoroughly new and groundbreaking case it was held that where a creditor has already filed a winding up petition in respect of a company: (1) not only may the directors of the company parry by themselves applying for the appointment of JPLs; but (2) they may do so even without a shareholder resolution or express provision to do so in the company’s articles of association.

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Harneys
    Location:
    Cayman Islands
    Firm:
    Harneys
    Directors’ Duties in the Zone of Insolvency: The Offshore Impact of Sequana
    2022-11-01

    After much anticipation, the UK Supreme Court has handed down its judgment in BTI 2014 LLC v Sequana S.A. [2022] UKSC 25 - and has authoritatively set the baseline for how directors’ duties evolve as regards shareholders and creditors’ interests when a company is in the zone of insolvency.

    Background

    Filed under:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Ireland, Jersey, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Walkers, Insolvency, UK Supreme Court
    Authors:
    Kevin Taylor , Rosalind Nicholson , Luke Petith , Adam Cole , Colette Wilkins , Richard Holden , John O'Driscoll , Adam Hinks
    Location:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Ireland, Jersey, United Kingdom
    Firm:
    Walkers
    The Bermuda restructuring JPL and the requirement of independence
    2016-11-17

    The Bermuda Commercial Court has provided guidance as to the considerations it will take into account when deciding the identity of the JPLs, further to our article on the Up Energy Group Ltd (the Company) restructuring and the circumstances in which Joint Provisional Liquidators (JPLs) will be appointed to monitor the proposed restructuring of a Be

    Filed under:
    Bermuda, Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Harneys, Hong Kong Stock Exchange
    Authors:
    Ian Mann
    Location:
    Bermuda, Cayman Islands
    Firm:
    Harneys
    Sequana and the creditor duty: an offshore perspective
    2022-10-20

    On 5 October 2022, the UK Supreme Court delivered its judgment in the case of BTI 2014 LLC v Sequana SA & Ors [2022] UKSC 25. This judgment arose from an appeal brought by BTI 2014 LLC against a decision of the English Court of Appeal in 2019.

    Filed under:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey, Company & Commercial, Insolvency & Restructuring, Litigation, Insolvency
    Location:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey
    HFMWeek Special Report Cayman 2016
    2016-05-24

    Why segregated portfolio companies are thriving in Cayman? Loeb Smith’s corporate Partner Gary Smith talks to HFM Week about SPCs.

    HFMWeek (HFM):How versatile are SPCs? What makes them this way?

    Filed under:
    Cayman Islands, Capital Markets, Company & Commercial, Insolvency & Restructuring, Private Client & Offshore Services, Loeb Smith Attorneys, Liability (financial accounting)
    Authors:
    Gary Smith
    Location:
    Cayman Islands
    Firm:
    Loeb Smith Attorneys
    Cayman Islands Restructuring: Recent Common Law Insights for Directors when Entering the Zone of Insolvency
    2022-07-27

    Conyers partner Jonathon Milne and associate Rowana-Kay Campbell in the Cayman Islands, and partner Anna Lin in Hong Kong, explain why the new Cayman restructuring regime is likely to be a welcome addition to the legislative landscape for prudent directors – particularly in light of current macro-economic conditions and the difficulties many companies are facing.

    A much-anticipated corporate restructuring regime will be enacted in the Cayman Islands later this year through amendments to Part V of the Cayman Islands Companies Act.

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Conyers, Articles of association, UK Supreme Court
    Authors:
    Jonathon Milne , Anna Lin
    Location:
    Cayman Islands
    Firm:
    Conyers
    Europa Plus SCA SIF v Anthracite Investments (Ireland) Plc [2016] EWHC 437 (Comm)
    2016-03-30

    The Court interpreted the terms of a Termination Agreement and found that the Applicant, Europa, was entitled to €1.3 million from the Defendant, AII, in relation to funds invested on Europa's behalf, which had been paid out and held by AII. As a matter of construction, it could not have been intended that AII should be left with sums owing to an investor following a Termination Agreement.

    Filed under:
    Cayman Islands, Ireland, Italy, Company & Commercial, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Ashfords LLP
    Authors:
    Olivia Bridger
    Location:
    Cayman Islands, Ireland, Italy
    Firm:
    Ashfords LLP

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