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    Risks and reforms: the UAE adjusts to a shifting landscape
    2023-05-26

    Morgan Heavener, Darren Mullins and Paul Wright, Accuracy

    This is an extract from the 2023 edition of GIR's Europe, Middle East and Africa Investigations Review. The whole publication is available here. 

    Filed under:
    United Arab Emirates, Compliance Management, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Global Investigations Review, Private equity, Cybercrime, Due diligence, Cryptocurrency, Personal data, Anti-money laundering, Data privacy, Anti-bribery and corruption, GDPR
    Location:
    United Arab Emirates
    Firm:
    Global Investigations Review
    Asset Reconstruction Companies : Review of the Regulatory Framework
    2023-05-04

    The extant regulatory framework for Asset Reconstruction Companies (“ARCs”) has been amended by the Reserve Bank of India (“RBI”), vide its notification titled ‘Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)’ dated 11th October 2022 (“Framework”).

    Key Changes:

    Some of the key changes brought about by the Framework are as follows:

    Filed under:
    India, Company & Commercial, Compliance Management, Insolvency & Restructuring, Securitization & Structured Finance, Juris Corp, Reserve Bank of India, Insolvency and Bankruptcy Code (India)
    Authors:
    Ankit Sinha , Rupul Jhanjee , Sangha Nath
    Location:
    India
    Firm:
    Juris Corp
    So, You Exercised Your Proxy Rights Pre-Petition, Are You Good?
    2023-04-19

    Yes, says the Delaware Bankruptcy Court in the case of CII Parent, Inc., cementing the advice routinely given by bankruptcy counsel to borrowers in default. We always counsel borrower clients in default of the risk associated with lenders taking unilateral actions pre-filing, stripping debtors of valuable options and assets. Thus, we normally recommend to always obtain a forbearance and undertake the preparations required to file a bankruptcy petition immediately upon forbearance termination, although whether or not to file depends on variety of factors that should be considered.

    Filed under:
    USA, Banking, Compliance Management, Insolvency & Restructuring, Litigation, Dechert LLP, Corporate governance
    Authors:
    Edward J. Newlands , Shmuel Vasser
    Location:
    USA
    Firm:
    Dechert LLP
    Chapter 15 Recognition Limited to Foreign Insolvency, Liquidation, or Restructuring Proceedings
    2023-03-30

    In In re Global Cord Blood Corp., 2022 WL 17478530 (Bankr. S.D.N.Y. Dec. 5, 2022), the U.S. Bankruptcy Court for the Southern District of New York denied without prejudice a petition filed by the joint provisional liquidators for recognition of a "winding-up" proceeding commenced under Cayman Islands law.

    Filed under:
    USA, Compliance Management, Insolvency & Restructuring, Litigation, Jones Day, Corporate governance, Mediation, Articles of association, Insolvency, UNCITRAL
    Authors:
    Corinne Ball , Dan T. Moss , Michael C. Schneidereit , Isel M. Perez , Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Appropriate contempt sentence for failing to produce documents
    2023-03-28
    • Introduction
    • Background
    Filed under:
    Hong Kong, Compliance Management, Construction, Insolvency & Restructuring, Litigation, Reynolds Porter Chamberlain, Bankruptcy, Contempt of court, Costs, Court of First Instance (Hong Kong)
    Authors:
    Jennifer Leung , David Smyth
    Location:
    Hong Kong
    Firm:
    Reynolds Porter Chamberlain
    England and Wales: overview of restructuring mechanisms and recent developments
    2023-03-24

    Matthew Czyzyk, Natalie Blanc, Natalie Raine and Emily Ma, Ropes & Gray

    This is an extract from the 2023 edition of GRR's Europe, Middle East and Africa Restructuring Review. The whole publication is available here.

    Filed under:
    United Kingdom, England & Wales, Compliance Management, Insolvency & Restructuring, Litigation, Tax, Global Restructuring Review, Corporate governance, Liquidation, Moratorium, Debtor in possession, Company voluntary arrangement, Insolvency, European Commission, HM Revenue and Customs (UK), Companies Act 2006 (UK), Insolvency Act 1986 (UK), Corporate Insolvency and Governance Act 2020, Insolvency Regulation (1346/2000) (EU)
    Location:
    United Kingdom
    Firm:
    Global Restructuring Review
    Big Law Works ‘Around the Clock’ as Clients Navigate SVB Collapse
    2023-03-17

    What You Need to Know

    • Silicon Valley Bank’s 48-hour collapse sent several Big Law firms into action late last week.

    • Morgan Lewis, Wilmer, Wilson Sonsini and Ballard Spahr are among the laws firms that launched task forces and webinars over the weekend.

    • Despite some reassurance from the FDIC on Sunday, there are lingering issues that are expected to continue to prevent firms’ clients from conducting business in the normal course.

    Filed under:
    USA, Banking, Compliance Management, Insolvency & Restructuring, Wilmer Cutler Pickering Hale and Dorr LLP, Corporate governance, Venture capital, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Location:
    USA
    Firm:
    Wilmer Cutler Pickering Hale and Dorr LLP
    Call of duty - Supreme Court confirms company directors’ duty to consider the interests of creditors when nearing insolvency
    2023-03-16

    In what was described as a “momentous decision for company law”, the Supreme Court in BTI 2014 LLC v. Sequana SA and Others [2022] UKSC 25 (“Sequana”) confirmed the existence of a duty owed by company directors to consider the interests of its creditors when nearing insolvency.

    It marks the first time the nature, scope, and content of directors’ duties to creditors when a company is nearing insolvency has been considered by the Supreme Court.

    Filed under:
    United Kingdom, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, Fox Williams LLP, Corporate governance, Insolvency, UK Supreme Court
    Authors:
    Paul Taylor , Nik Paskevic
    Location:
    United Kingdom
    Firm:
    Fox Williams LLP
    Governance News 8 March 2023
    2023-03-08

    This week's issue has a strong ESG focus. We cover the Senate Committee's report into the government's Bill to overhaul the existing 'safeguard' mechanism, the outcomes of the ACCC's greenwashing sweep and the ACCC's enforcement priorities for 2023/24. On the financial services front we provide an update on the status of the proposed FAR (which would expand on and replace the existing BEAR). We also provide an update on the progress of measures to further 'modernise' Corporations Act requirements and more…

    Filed under:
    Australia, Capital Markets, Company & Commercial, Compliance Management, Environment & Climate Change, Insolvency & Restructuring, MinterEllison, Climate change, Gender pay gap, ESG, Anti-bribery and corruption, Australian Competition and Consumer Commission, Australian Securities and Investments Commission, Australian Senate
    Authors:
    Mark Standen , Siobhan Doherty , Kate Hilder
    Location:
    Australia
    Firm:
    MinterEllison
    Mid-market flexibility and the first creditor led restructuring plan
    2023-03-02

    KARL CLOWRY, SEÁN MCGUINNESS, AND AZIZ ABDUL LOOK TO THE LESSONS FOR SHAREHOLDERS, CREDITORS AND ADMINISTRATORS FROM THE FIRST CREDITOR LED RESTRUCTURING PLAN.


    The Good Box Co Labs Limited (in Administration) case demonstrates once more the viability of the process for the mid-market and continues a trend of RPs being used by a determined creditor / shareholder constituency to rescue an equity investment within an existing corporate group. In short, the mid-market RP is still a highly situational, albeit flexible, tool."

    Filed under:
    United Kingdom, Compliance Management, Insolvency & Restructuring, Addleshaw Goddard LLP, Corporate governance, Liquidation, Articles of association, Financial Conduct Authority (UK)
    Authors:
    Seán McGuinness , Aziz Abdul , Karl Clowry
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP

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