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    Potential Impact of UCC Article 12 on Fund Finance Transactions
    2024-06-28

    At the bottom of the stack in investment fund structures, there are generally “real” assets—things like equity interests in portfolio companies, mortgage loans, commercial receivables, maybe even bricks and mortar. Fund finance transactions, though, are by design crafted to be at several levels removed from such underlying assets. With such ultimate assets remote from the transaction, it may seem to fund finance practitioners that concerns about changes in the Uniform Commercial Code (“UCC”) relating to the nature of collateral assets are just as remote.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, Cadwalader Wickersham & Taft LLP, Blockchain, Cryptocurrency, Uniform Commercial Code (USA)
    Authors:
    Chris McDermott , Trent E. Lindsay , Eric Starr
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    New York AG Secures Record $2 Billion Settlement in Crypto Case
    2024-05-23
  • New York AG Letitia James secured a $2 billion settlement with Genesis Global Capital, LLC, and related entities (collectively, “Genesis”), to resolve allegations that the bankrupt cryptocurrency firms defrauded investors, violating the Martin Act and New York Executive Law.
  • Filed under:
    USA, New York, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Cozen O'Connor, State attorney general, Cryptocurrency
    Location:
    USA
    Firm:
    Cozen O'Connor
    Distressed US M&A volumes are on the rise
    2024-05-28

    The US appears likely to enter a default cycle in the near future, according to senior fund managers and economists. A recent bout of M&A transactions involving chapter 11 cases point in the same direction. Taking deals involving bankruptcy cases as a proxy for distressed M&A, 16 such transactions were announced in the US in Q1, up 14.3 percent year on year, according to Dealogic. The aggregate value of those deals reached US$1.8 billion, a gain of 76 percent from the same period in 2023.

    Filed under:
    USA, Corporate Finance/M&A, Insolvency & Restructuring, White & Case, Bitcoin, Cryptocurrency, Silicon Valley Bank
    Authors:
    Adam Cieply , Eugene J.M. Leone , Gregory F. Pesce
    Location:
    USA
    Firm:
    White & Case
    East Africa: Restructuring Quarterly Bulletin - April 2024
    2024-04-17

    KENYA

    Economic overview

    Filed under:
    Global, Kenya, Mauritius, Tanzania, Uganda, USA, Company & Commercial, Insolvency & Restructuring, Litigation, Bowmans, Corporate governance, Bitcoin, Electric vehicle, Cryptocurrency, Gaming, US Securities and Exchange Commission, European Commission, Commodity Futures Trading Commission (USA), NASDAQ, FTX, Companies Act 2006 (UK)
    Authors:
    Mohammedzameen Nazarali , Rajiv Gujadhur , Charles Mmasi , Joyce Mbui , Richard Harney
    Location:
    Global, Kenya, Mauritius, Tanzania, Uganda, USA
    Firm:
    Bowmans
    Digital asset insolvency issues not insoluble for English law
    2024-04-19

    Digital assets may be new, but existing English insolvency laws and principles can deal with them. So finds the UK Jurisdiction Taskforce (UKJT) in its ‘Legal Statement on Digital Assets and English Insolvency Law’, published this week.

    Key takeaways include:

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Blockchain, Cryptocurrency, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Julian Turner , Vanessa Whitman , Kushal Gandhi , Rachel Harrison
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    UK Jurisdiction Taskforce Concludes Digital Assets Compatible With English Insolvency Law
    2024-04-29

    The Legal Statement applies areas of insolvency law to digital assets, providing valuable guidance on the approach English courts will take.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Latham & Watkins LLP, Cryptocurrency, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Bruce Bell , Stuart Davis , Gabriel Lakeman , Jessica Walker , Tim Bennett
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    Liquidators of Three Arrows Capital Ltd obtain court approval for US$100 million interim distribution
    2024-05-01

    On 28 March 2024, the BVI Court granted the Joint Liquidators of Three Arrows Capital Ltd (in liquidation) ("3AC") sanction to make an interim distribution of up to US$100 million of 3AC's assets to its creditors in BVIHC(COM)2022/0119 Russell Crumpler and Christopher Farmer (as Joint Liquidators of Three Arrows Capital Ltd (in Liquidation)) v Three Arrows Capital Ltd (in Liquidation).

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, Ogier, Cryptocurrency
    Authors:
    Nicholas Brookes , Romauld Johnson , Daniel Burkitt
    Location:
    British Virgin Islands
    Firm:
    Ogier
    How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services
    2023-10-03

    Insolvency is a proliferating issue within the cryptocurrency ecosystem, specifically in the realm of crypto lending services. Many of the largest services have recently filed for bankruptcy, with Genesis, Voyager Digital, Celsius, and BlockFi falling in spectacular and contentious fashion [source: AP.news.com].

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Forensic Risk Alliance, Blockchain, Bitcoin, Cryptocurrency, Insolvency, Federal Trade Commission (USA)
    Authors:
    Meredith Fitzpatrick , Pete Bott
    Location:
    USA
    Firm:
    Forensic Risk Alliance
    The shifting definition of security in the cryptocurrency era and the impact of the Insolvency Act
    2023-09-18

    In the case of Bester N.O & Others v Mirror Trading International Proprietary Limited (in liquidation) t/a MTI, the Western Cape Division of the High Court considered whether cryptocurrencies fell within the definition of property under the context of the Insolvency Act and whether courts in South Africa had jurisdiction in respect of cryptocurrency.

    Filed under:
    South Africa, Banking, Insolvency & Restructuring, Litigation, ENS, Bitcoin, Cryptocurrency
    Authors:
    Ayesha Khan
    Location:
    South Africa
    Firm:
    ENS
    In the nick of time? A reminder of the principles which apply to the adjournment of winding-up petitions
    2023-09-19

    The recent ex-tempore judgment of Kawaley J in Atom Holdings1 in the Grand Court of the Cayman Islands serves as a timely reminder to practitioners and industry participants alike that obtaining an adjournment of a winding-up petition2 requires cogent evidence demonstrating good reason(s) for delaying what is otherwise the collective right of creditors to seek relief via court intervention.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Mourant, Cryptocurrency, FTX
    Authors:
    Justine Lau , Shane Donovan , Sophie Christodoulou , Adam Barrie
    Location:
    Cayman Islands
    Firm:
    Mourant

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