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    Federal Rescheduling and the Start of the Long Collapse of the Cannabis Industry’s Banking and Insolvency Paradox
    1969-12-31
    Filed under:
    USA, Banking, Insolvency & Restructuring, White Collar Crime, Buchalter, Cannabis, Due diligence, Anti-money laundering, Suspicious activity reporting, Insolvency, US Congress, Financial Crimes Enforcement Network (USA)
    Authors:
    Richard P. Ormond
    Firm:
    Buchalter
    Corporate restructuring: Preparing for Future Challenges
    2026-04-10

    Introduction

    Hong Kong's business landscape continues to evolve at pace. Against a backdrop of shifting market conditions, increased regulatory complexity, and mounting pressure on profitability, businesses are looking more critically than ever at how they are structured — and whether their current structures are truly fit for purpose.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Charles Russell Speechlys, Due diligence, Articles of association, Data protection and privacy
    Authors:
    Shirley Fu , Rachel Kan
    Location:
    Hong Kong
    Firm:
    Charles Russell Speechlys
    Two Recent Decisions Address the Pleading Standard for Preference Actions
    1969-12-31
    Filed under:
    USA, Insolvency & Restructuring, Litigation, Hunton Andrews Kurth LLP, Due diligence
    Authors:
    Jason W. Harbour , Olivia “Liv” Maier
    Firm:
    Hunton Andrews Kurth LLP
    Directors’ Liability in Corporate Insolvency: A Primer for Foreign and Thai Directors
    2026-03-30

    In Thailand, the intersection of corporate insolvency and director liability raises critical questions for company leaders. While the law does not impose a duty on directors to commence formal insolvency proceedings, it does create potential liabilities for failing to address a company’s deteriorating financial health. Moreover, directors who continue to operate a business while insolvent may face exposure if their actions are found to be fraudulent.

    Filed under:
    Thailand, Company & Commercial, Insolvency & Restructuring, Litigation, Formichella & Sritawat Attorneys at Law, Due diligence, Insolvency
    Authors:
    Dr. Paul Crosio
    Location:
    Thailand
    Firm:
    Formichella & Sritawat Attorneys at Law
    General Newsletter - March 2026
    2026-03-26

    r1//./r2Capital Market06Dispute Resolution11Fintech20International Trade/ WTO27Ministry of Corporate Affairs (MCA)34Restructuring and Insolvency45Sports and Gaming49White Collar Crime03Competition Law08Employment Law15Infrastructure and Energy24Media and entertainment31RBI & FEMA40RERA47Technology51r3MASTER CIRCULAR FOR ISSUE OF CAPITAL ANDDISCLOSURE REQUIREMENTSThe Securities and Exchange Board of India (“SEBI”) hasissued an updated Master Circular1for Issue of Capital andDisclosure Requirements (“SEBI ICDR Master Circular”),consolidating all extant circulars and directions issued unde

    Filed under:
    India, Arbitration & ADR, Banking, Capital Markets, Competition & Antitrust, Compliance Management, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, IT & Data Protection, Litigation, Media & Entertainment, Real Estate, Trade & Customs, White Collar Crime, DSK Legal, Medicare, Know your customer, Renewable energy, Supply chain, Sexual harassment, Fintech, Due diligence, Workplace harassment, Artificial intelligence, Tariffs, Cryptocurrency, Machine learning, Cybersecurity, Anti-money laundering, Deepfakes, Pharmaceuticals, Metaverse, Reserve Bank of India, International Organization of Securities Commissions, Securities and Exchange Board of India, American Rescue Plan Act 2021 (USA)
    Location:
    India
    Firm:
    DSK Legal
    MFS collapse and the double pledging risk
    2026-03-16

    Market Financial Solutions ("MFS"), the mortgage provider, collapsed suddenly last month. This collapse has intensified scrutiny of asset-based lending practices, where loans are secured against tangible assets, and has renewed focus on the risks of double pledging.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Real Estate, CMS, Know your customer, Blockchain, Due diligence, Financial Conduct Authority (UK)
    Authors:
    Kelly Rothwell , Fiona Henderson
    Location:
    United Kingdom
    Firm:
    CMS
    Corporate Update Bulletin - 5 March 2026
    2026-03-05

    Welcome to the latest edition of Corporate Update.

    Filed under:
    United Kingdom, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Slaughter and May, EU Corporate Sustainability Reporting Directive (2016/254), Due diligence, Financial Conduct Authority (UK), European Commission, European Securities and Markets Authority, International Sustainability Standards Board , Limitation Act 1980 (UK), Companies Act 2006 (UK), Corporate Sustainability Due Diligence Directive, UK Supreme Court
    Authors:
    David Griffith-Jones , Tom Carey , Katie Kershaw
    Location:
    United Kingdom
    Firm:
    Slaughter and May
    Voluntary strike off vs voluntary winding up - a comparative guide
    2026-02-26

    Introduction

    This legal guide summarises the key differences between a ‘voluntary strike off’ and a ‘voluntary winding up’ under the Companies (Guernsey) Law, 2008 (Companies Law). Both procedures bring a company’s existence to an end, but they differ in purpose, process, timing, cost and risk. This legal guide is designed to help clients determine the most appropriate route based on their circumstances.

    Voluntary strike off

    Filed under:
    Guernsey, Company & Commercial, Insolvency & Restructuring, Mourant Ozannes, Due diligence, Guernsey Financial Services Commission
    Authors:
    Alana Gillies Ridout , Darren Bacon , Frances Watson , Helen Wyatt , James Cousins , John Lewis , John Rochester
    Location:
    Guernsey
    Firm:
    Mourant Ozannes
    Serbian Companies Without Business Bank Accounts Face Compulsory Liquidation
    2026-02-23

    Maintaining a Business Account

    In Serbia, maintaining at least one business bank account is not merely a practical necessity for businesses - it is a legal obligation.

    Filed under:
    Serbia, Banking, Company & Commercial, Insolvency & Restructuring, JPM & Partners, Liquidation, Due diligence, Banks
    Authors:
    Mirjana Milosevic
    Location:
    Serbia
    Firm:
    JPM & Partners
    Private capital in casual dining: strategies for navigating a divided market
    <br>
    2026-01-29

    The casual dining and hospitality sector is navigating a period of profound upheaval, driven by macroeconomic pressures, regulatory uncertainty, and shifting consumer preferences. In this context, private equity and credit funds also face mounting distress, divergent brand fortunes, and a growing need for legal and transactional agility.

    Filed under:
    United Kingdom, USA, Corporate Finance/M&A, Insolvency & Restructuring, Macfarlanes LLP, Private equity, Supply chain, Due diligence, Tariffs, The Restaurant Group, Wingstop, Kitchen United, Cinven, Five Guys, Poundland, Carrols Restaurant Group, Pizza Hut, L Catterton
    Authors:
    Jatinder Bains , Paul Keddie , Stephen Pike , Shama Ams
    Location:
    United Kingdom, USA
    Firm:
    Macfarlanes LLP

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