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    Voidable Transactions in the British Virgin Islands
    2024-08-27

    Introduction

    In certain circumstances, the liquidator of a British Virgin Islands (“BVI”) company may be able to set aside certain transactions which took place in the lead up to the company’s liquidation. It is important for those concerned with the affairs of a BVI company that they are aware of the statutory powers available to the liquidator.

    Filed under:
    British Virgin Islands, Company & Commercial, Insolvency & Restructuring, Loeb Smith Attorneys, Liquidation, Insolvency
    Authors:
    Gary Smith , Robert Farrell , Ivy Wong , Elizabeth Kenny , Faye Huang , Vivian Huang , Yun Sheng
    Location:
    British Virgin Islands
    Firm:
    Loeb Smith Attorneys
    No surprises: preparing for an exit
    2024-08-27

    Preparing a business for an exit can be a complex and time-consuming task.

    Filed under:
    Australia, Banking, Capital Markets, Company & Commercial, Compliance Management, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Insolvency & Restructuring, Patents, Real Estate, Trademarks, Hall & Wilcox, Due diligence
    Authors:
    Steve Johns , Suzie Leask , Eliza Unger
    Location:
    Australia
    Firm:
    Hall & Wilcox
    De kracht van het retentierecht
    2024-08-26

    Bij onroerende goederen, kan de situatie ontstaan dat tijdens de bouw een hypotheekrecht wordt gevestigd ten behoeve van de bank. Als de opdrachtgever failliet gaat, en de aannemer oefent het retentierecht uit, wie mag dan het onroerend goed verkopen? De Hoge Raad heeft hier onlangs uitgebreid antwoord op gegeven.

    Filed under:
    Netherlands, Company & Commercial, Insolvency & Restructuring, Fruytier Lawyers in Business
    Authors:
    Hugo Roelink
    Location:
    Netherlands
    Firm:
    Fruytier Lawyers in Business
    To trade or not to trade? Record fines for BHS directors shed new light on decisions in the twilight zone
    2024-08-23

    When a company is in financial distress, its directors will face difficult choices. Should they trade on to trade out of the company's financial difficulties or should they file for insolvency? If they delay filing and the company goes into administration or liquidation, will the directors be at risk from a wrongful trading claim by the subsequently appointed liquidator? Once in liquidation, will they be held to have separately breached their duties as directors and face a misfeasance claim? If they file precipitously, will creditors complain they did not do enough to save the business?

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Trade & Customs, Hogan Lovells, Companies Act 2006 (UK)
    Authors:
    Camilla Eliott Lockhart , Margaret Kemp
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    Becker v Ford
    2024-05-03

    The judgment of Chief ICC Judge Briggs in Becker (A Bankrupt) v Ford & Ors [2024] EWHC 1001 (Ch) provides a useful summary of the matters to which the court should have regard when considering an application to lift the suspension of a bankrupt’s discharge.

    Filed under:
    United Kingdom, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, Wedlake Bell, Insolvency
    Authors:
    James Latham
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    The precarious position of the voting rights of post commencement creditors
    2024-03-20

    The rescue of a company in business rescue ultimately depends on the implementation of a viable business rescue plan which has received the support of 75% of the creditors of the company. A recent business rescue case of Wescoal Mining (Pty) Ltd Another v Mkhombo NO1 and Other has potentially wide-ranging implications for creditors after business rescue has commenced.

    Filed under:
    South Africa, Company & Commercial, Insolvency & Restructuring, Litigation, CMS South Africa
    Authors:
    Riza Moosa , Karabo Kanapi
    Location:
    South Africa
    Firm:
    CMS South Africa
    What do I do if….a creditor attempts to wind up my company?
    2024-03-19

    Whilst most people would hope it could never happen to them, in our experience it often can. As such it pays to be prepared.

    Filed under:
    United Kingdom, Scotland, Company & Commercial, Insolvency & Restructuring, Litigation, Brodies LLP, Supply chain
    Authors:
    Sarah Wilson , Lucy McCann
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Between the lines- March, 2024
    2024-03-19

    March, 2024 For Private Circulation - Educational & Informational Purpose Only A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS * NCLT: Corporate insolvency resolution process cannot be initiated under Section 7 of IBC based on transfer agreement for purchase of debentures from financial creditors. ⁎ NCLAT: Security for refund of advance amount cannot change the nature of transaction for supply of goods into financial debt.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Restructuring Report 2023/2024
    2024-03-18

    Die Marktbedingungen werden zunehmen schwieriger, und die Restrukturierungswelle hat Deutschland erreicht. Der Strukturwandel stellt viele deutsche Unternehmen immer wieder vor neue Herausforderungen und erfordert es, Prozesse und Strategien flexibel anzupassen. Parallel erhöht die Zeitenwende im Finanzierungsumfeld den Druck der Geldgeber: Geschäftsmodelle müssen krisenfest gestalten sein, dabei sollen Kosten gesenkt werden - und gleichzeitig ist es erforderlich, sich langfristig zukunftsfähig aufzustellen.

    Filed under:
    Germany, Company & Commercial, Insolvency & Restructuring, Deloitte Legal
    Authors:
    Stefan Sanne , Frank Tschentscher , Jens von Loos
    Location:
    Germany
    Firm:
    Deloitte Legal
    Restructuring Report 2023/2024
    2024-03-18

    Market conditions are growing increasingly difficult as the restructuring wave reaches Germany. Many German companies are struggling as they are faced with the challenge of structural changes and a necessity to adapt their processes and strategies. At the same time, significant change in the financing sector is adding to the pressure on borrowers: business models must be crisis-proof and costs reduced – while at the same time it is necessary to position oneself for the future.

    Filed under:
    Germany, Company & Commercial, Insolvency & Restructuring, Deloitte Legal, Artificial intelligence
    Authors:
    Stefan Sanne , Frank Tschentscher , Jens von Loos
    Location:
    Germany
    Firm:
    Deloitte Legal

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