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    kroniek Aansprakelijkheidsrecht
    2022-07-01

    In deze Kroniek wordt een selectie van de tussen mei 2021 en mei 2022 door de Hoge Raad gewezen arresten besproken. Daarbij komen onder meer uitspraken op het gebied van beroeps- en bestuurdersaansprakelijkheid, productaansprakelijkheid en werkgeversaansprakelijkheid aan de orde.

    Filed under:
    Netherlands, Company & Commercial, Insolvency & Restructuring, Litigation, Ploum, Bankruptcy, Joint and several liability, Supreme Court of the Netherlands
    Location:
    Netherlands
    Firm:
    Ploum
    La difícil liquidación de una sociedad ante el bloqueo de dos socios paritarios
    2022-07-04

    Recientes resoluciones judiciales han puesto en el foco la problemática aprobación judicial de una liquidación societaria cuando existe una situación de bloqueo por parte de alguno de los socios que impide adoptar acuerdos. Analizamos, a continuación, lo que han dicho los tribunales sobre los acuerdos sociales negativos y su posible impugnabilidad.

    (SJM nº 13 de Madrid de 23 de marzo de 2021 y SAP de La Coruña de 1 de abril de 2022)

    Filed under:
    Spain, Company & Commercial, Insolvency & Restructuring, Garrigues
    Authors:
    Mónica Martín de Vidales , Álvaro López-Jorrín , Adrian Thery , Andrés Gutiérrez Gilsanz
    Location:
    Spain
    Firm:
    Garrigues
    Winding up of the Myanmar Companies under the Myanmar Insolvency Law
    2022-07-04

    Background

    Filed under:
    Myanmar, Company & Commercial, Insolvency & Restructuring, Nagashima Ohno & Tsunematsu, Coronavirus
    Location:
    Myanmar
    Firm:
    Nagashima Ohno & Tsunematsu
    Protection of supplies when insolvency hits
    2022-06-30

    Uncertain times have a knock-on effect on all aspects of life including business. The pandemic, Brexit, ever-rising inflation and now an energy crisis against the backdrop of war in Europe have made many businesses face financial difficulty.

    Suppliers and customers alike are facing extraordinary pressures, and this can affect key supply contracts. This has meant the importance of insolvency law and practice in this area has risen considerably.

    What happens if a customer becomes insolvent?

    Filed under:
    European Union, United Kingdom, USA, Company & Commercial, Insolvency & Restructuring, Kemp IT Law, Brexit, Due diligence
    Authors:
    Nooreen Ajmal
    Location:
    European Union, United Kingdom, USA
    Firm:
    Kemp IT Law
    Fraudulent transfer claim against a third party: A basic instrument for protecting creditors against debtors’ insolvency
    2022-06-30

    The deepening crisis of debtor honesty means that today, more than ever, creditors face the risk that debtors will not only fail to pay their debts voluntarily, but will hinder enforcement by transferring assets to third parties. In such situations, a fraudulent transfer claim against the third party (sometimes called a “Pauline action”), known and applied in legal systems of many countries around the world, comes to the creditor’s rescue.

    Fraudulent transfer claim against a third party: how it works

    Filed under:
    Poland, Company & Commercial, Insolvency & Restructuring, Litigation, Wardyński & Partners, Clawback/avoidance/preferences/fraudulent transfers, Civil Code (Poland)
    Authors:
    Jan Ciećwierz , Adam Studziński
    Location:
    Poland
    Firm:
    Wardyński & Partners
    An International Joint Venture Agreement Checklist: Deal Points
    2022-06-27

    We developed this checklist as a tool and guide to necessary and optional elements to negotiate and document the principal agreement or deal document in an international or cross-border Joint Venture (“JV”) between a U.S. party or parties and one or more non-U.S. parties.

    Filed under:
    European Union, Global, USA, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, Tax, Trade & Customs, Kurtin PLLC, Joint venture, Cross-border transactions, Special purpose vehicle, Federal Trade Commission (USA), Office of Foreign Assets Control (USA), Export Administration Regulations (USA), Hart-Scott-Rodino Antitrust Improvements Act 1976 (USA)
    Location:
    European Union, Global, USA
    Firm:
    Kurtin PLLC
    Between the lines- June, 2022
    2022-06-27

    Between the lines... For Private Circulation-Educational & Information purpose only Vaish Associates Advocates… Distinct. By Experience. I. Supreme Court: A liability in respect of a claim arising out of a recovery certificate under the Recovery of Debts and Bankruptcy Act, 1993 would be a "financial debt" under the IBC and a holder of such recovery certificate would be a "financial creditor" under the IBC. The Supreme Court (“SC”) has in its judgment dated May 30, 2022, in the matter of Kotak Mahindra Bank Limited v. A. Balakrishna and Another [Civil Appeal No.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Recovery of Debts and Bankruptcy Act 1993 (India), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Corporate Update Bulletin - 23 June 2022
    2022-06-23

    Corporate Update is our fortnightly bulletin highlighting the latest legal and regulatory developments which we consider to be of relevance to in-house corporate counsel.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Slaughter and May
    Authors:
    Filippo De Falco , Alfred King
    Location:
    United Kingdom
    Firm:
    Slaughter and May
    Compraventa de Empresas y Compañías en Quiebra
    2022-06-23

    En Colombia nos gusta todo a cero riesgo. En consecuencia, tradicionalmente, la escasa cultura de compraventa de negocios y empresas ha estado limitada a la parte magra del sector empresarial, donde todas las empresas son negocios en marcha (establecidos o empezando) y en donde los compradores se sienten cómodos persiguiendo activos (incluyendo compañías) cuya productividad está probada.

    1. El Contexto Nacional

    Filed under:
    Peru, Company & Commercial, Insolvency & Restructuring, Philippi Prietocarrizosa Ferrero DU & Uria, Bankruptcy
    Authors:
    NICOLÁS TIRADO , Daniela Vargas
    Location:
    Peru
    Firm:
    Philippi Prietocarrizosa Ferrero DU & Uria
    Disguising preferences within layered corporate group arrangements
    2022-06-22

    We consider the implications for office-holder claimants of the recent case ofKelmanson v Gallagher & De Weyer [2022] EWHC 395 (Ch).

    The case raises interesting points of practice for insolvency practitioners: a director consciously trying to evade or 'game' the statute won't work to prevent office holder recovery, but a sincerely held but mistaken belief on the director's part as to what was being done doing could.

    KEY POINTS:

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Addleshaw Goddard LLP, Secured creditor, Insolvency Act 1986 (UK)
    Authors:
    Seán McGuinness
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP

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