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    Dominican Republic: Law 141-15’s Challenges and Application
    2023-11-27

    Fabio Guzmán-Saladín and Pamela Benzán Arbaje, Guzmán Ariza

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    Dominican Republic, Compliance Management, Insolvency & Restructuring, Litigation, Global Restructuring Review
    Location:
    Dominican Republic
    Firm:
    Global Restructuring Review
    Mexico: Interim Injunctions in Bankruptcy Proceedings
    2023-11-27

    Diego Sierra and Jessika Rocha, Von Wobeser y Sierra, SC

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    Mexico, Compliance Management, Insolvency & Restructuring, Litigation, Global Restructuring Review, Insolvency
    Location:
    Mexico
    Firm:
    Global Restructuring Review
    ‘Office Holder’ but not ‘Officer’
    2023-11-14

    On the 1st of November 2023 the Supreme Court published its judgment in the case of R (on the application of Palmer) (Appellant) v Northern Derbyshire Magistrates Court and another (Respondents) following a one-day hearing in March. Philip Jones and David Garner report on the hearing in this article.

    Filed under:
    United Kingdom, Compliance Management, Employment & Labor, Insolvency & Restructuring, Litigation, Capital Law LTD, Insolvency Act 1986 (UK)
    Authors:
    David Garner
    Location:
    United Kingdom
    Firm:
    Capital Law LTD
    Liquidating companies in the Netherlands per 15 November 2023
    2023-11-13

    On 14 March 2023, a new law (Tijdelijke wet transparantie turboliquidatie) was adopted by the Dutch legislator. This law introduces a filing obligation of the managing board that will apply to shortened liquidation procedures applied as per 15 November 2023. Under this obligation, the managing board of the company must file certain (financial) documents with the Dutch trade register and inform creditors of the company of this filing.

    Filed under:
    Netherlands, Company & Commercial, Compliance Management, Insolvency & Restructuring, Trade & Customs, Hogan Lovells, Articles of association
    Authors:
    Chantalle Schoegje
    Location:
    Netherlands
    Firm:
    Hogan Lovells
    Administrators' legal tightrope: the UK Supreme Court rules on HR1 filing failures and criminal liability
    2023-11-10

    Background

    In R (on the application of Palmer) (Appellant) v. Northern Derbyshire Magistrates Court and another (Respondents), the Supreme Court held that an administrator appointed under the Insolvency Act 1986 (IA 1986) is not an "officer" of the insolvent company under section 194(3) of the Trade Union and Labour Relations (Consolidation) Act 1992 (TULRCA).

    Filed under:
    United Kingdom, Compliance Management, Employment & Labor, Insolvency & Restructuring, Litigation, Dentons, Insolvency Act 1986 (UK), Trade Union and Labour Relations (Consolidation) Act 1992 (UK), UK Supreme Court
    Authors:
    Victoria Albon
    Location:
    United Kingdom
    Firm:
    Dentons
    Zhang Zhenxin (Deceased); Eternity Sky Investments Ltd v The Estate of Zhang Zhenxin (Deceased) and Anor
    2023-11-10

    The judgment of Chief ICC Judge Briggs in Re Zhang Zhenxin (Deceased); Eternity Sky Investments Ltd v The Estate of Zhang Zhenxin (Deceased) and Anor [2023] EWHC 2744 (Ch) is of interest because, as the judge himself remarked, there is little authority on the appointments of interim receivers in cases of individual insolvency; and for that matter there is little on the administration of the estates of deceased insolvents, that being the condition of the debtor in this case.

    Filed under:
    United Kingdom, Compliance Management, Insolvency & Restructuring, Litigation, Tax, Wedlake Bell, Corporate governance, Fintech, HM Revenue and Customs (UK)
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Corporate Law Update: 4 - 10 November 2023
    2023-11-10

    This week:

    Filed under:
    United Kingdom, Capital Markets, Company & Commercial, Compliance Management, Environment & Climate Change, Insolvency & Restructuring, Litigation, Macfarlanes LLP, Corporate governance, Gender pay gap, Articles of association, Cryptocurrency, ESG, Financial Conduct Authority (UK), Corporate Governance Code 2018 (UK)
    Authors:
    Dominic Sedghi , Richard Burrows
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Luxembourg insolvency law reform: New procedures to safeguard businesses more effectively
    2023-11-09

    On 1 November 2023, the new Luxembourg law of 7 August 2023 on the continuation of businesses and the modernisation of insolvency law (the “New Law”) entered into force. The New Law introduces new safeguard mechanisms designed to promote the continuity and preservation of businesses and the jobs that go with it. It provides for a mix of out-of-court and in-court procedures, including the option for a conciliator, the possibility of amicable agreements and judicial reorganisation procedures, and grants unfortunate but bona fide traders a second chance.

    Filed under:
    Luxembourg, Compliance Management, Corporate Finance/M&A, Insolvency & Restructuring, Hogan Lovells, Venture capital
    Authors:
    Alexander Koch , Benoît Serraf , Emmanuel Lamaud , Kim Tang , Adèle Rousseau , Lorenzo Jung
    Location:
    Luxembourg
    Firm:
    Hogan Lovells
    A sigh of relief for administrators: no potential criminal liability for breaching notification of mass redundancies requirements
    2023-11-02

    On 1 November 2023, the Supreme Court has overturned the 2021 Divisional Court judgment in R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another to hold that administrators do not fall within the meaning of a "director, manager, secretary or similar officer of the company" under s194(3) the Trade Union and Labour Relations (Consolidation) Act 1992 (TULCRA 1992).

    Filed under:
    United Kingdom, Compliance Management, Employment & Labor, Insolvency & Restructuring, Litigation, Gowling WLG, Transfer of Undertakings (Protection of Employment) Regulations 2006 (UK), Supreme Court of the United States
    Authors:
    Julian C. Pallett , Tom Pringle , Hannah Swindle , Connie Cliff
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Luxembourg Reform of Restructuring Procedures
    2023-11-01

    On 1st November 2023, the new Luxembourg law of 7 August 2023 on the continuation of businesses and modernisation of insolvency law (the "Law") enters into force.

    This long-awaited reform implements Directive 2019/1023 to introduce a modern restructuring regime, with out-of-court and court supervised mechanisms to protect companies in distress. The Law is expected to provide more flexible and effective measures for businesses under financial stress and their creditors, making Luxembourg an attractive jurisdiction for restructurings.

    Filed under:
    Luxembourg, Compliance Management, Insolvency & Restructuring, White & Case
    Authors:
    Thierry Bosly , Alexandre Hublet , Thomas Glauden , Willem Van de Wiele , Thomas Jacques
    Location:
    Luxembourg
    Firm:
    White & Case

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