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    NY Court Blocks Mezzanine Lender’s UCC Foreclosure Sale in Light of COVID-19 Pandemic
    2020-07-07

    On June 23, the New York County Supreme Court issued a rare preliminary injunction temporarily halting a mezzanine lender’s UCC foreclosure sale of the Mark Hotel in New York City because the procedures for the foreclosure sale were not commercially reasonable in light of conditions caused by the COVID-19 pandemic (D2 Mark LLC v. Orei VI Investments LLC, 2020 WL 3432950 (2020)).

    Filed under:
    USA, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Troutman Pepper, Due diligence, Non-disclosure agreement, Coronavirus
    Authors:
    Deborah J. Enea
    Location:
    USA
    Firm:
    Troutman Pepper
    Bankruptcy Asset Sales: A Primer
    2020-04-27

    Authors:Hugh M.

    Filed under:
    USA, Insolvency & Restructuring, Troutman Pepper, Employee Retirement Income Security Act 1974 (USA), Due diligence, Coronavirus, Title 11 of the US Code
    Authors:
    Deborah Kovsky-Apap
    Location:
    USA
    Firm:
    Troutman Pepper
    “Birds of Prey” Argument Not Enough to Warrant Sanctions Against Law Firm Engaging in Alleged Serial Filing of TCPA Claims Arising From Bankruptcy Proceedings
    2019-03-14

    A U.S. Bankruptcy Court has denied a creditor’s motion for sanctions against a law firm in the Middle District of Florida which the creditor alleged engaged in serial filings.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Telecoms, Troutman Pepper, Due diligence, Telephone Consumer Protection Act 1991 (USA), United States bankruptcy court
    Authors:
    David N. Anthony
    Location:
    USA
    Firm:
    Troutman Pepper
    Transferee liability: the lottery ticket/uranium contract rule
    2015-04-15

    Mano-Y&M Ltd. v. Field (In re Mortgage Store, Inc.), 773 F.3d 990 (9th Cir. 2014) –

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor, Due diligence
    Location:
    USA
    Firm:
    Troutman Pepper
    Guide to Doing Business in Canada: Mergers & acquisitions
    2020-10-01

    Mergers & acquisitions (M&A)

    Canada is an ideal location in which to establish and grow a business. One of the most common ways for foreign companies to expand to the Canadian market is through a merger with or acquisition of an existing Canadian business. There are a number of advantages to choosing Canada:

    Filed under:
    Canada, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, Tax, Gowling WLG, Due diligence
    Location:
    Canada
    Firm:
    Gowling WLG
    Judgment creditors beware: The challenges of collecting from a beneficial landowner
    2020-07-13

    In the case of 1842752 Ontario Inc. v. Fortress Wismer 3-2011 Ltd.[1](the "Fortress Case"), the Ontario Court of Appeal held that a judgment creditor is not entitled to enforce a writ of seizure and sale against a registered owner that beneficially holds land in trust for a judgment debtor, nor to priority over arm's length construction financing.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Real Estate, Gowling WLG, Due diligence, Court of Appeal for Ontario
    Location:
    Canada
    Firm:
    Gowling WLG
    Supreme Court of Canada Bulletin - May 2020
    2020-05-08

    APPEAL ALLOWED

    9354-9186 Québec inc. v. Callidus Capital Corp., 2020 SCC 10

    Bankruptcy and insolvency   Discretionary authority of supervising judge in proceedings under Companies’ Creditors Arrangement Act    Appellate review of decisions of supervising judge

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Gowling WLG, Due diligence, Supreme Court of Canada
    Location:
    Canada
    Firm:
    Gowling WLG
    COVID-19: Distressed M&A opportunities and key considerations for buyers
    2020-04-07

    The COVID-19 crisis is already showing signs of pushing the UK economy into recession, has undoubtedly impacted the M&A market in the UK and increased the likelihood of businesses entering into insolvency proceedings. However, history tells us that shocks to the market do give rise to opportunities it's a question of knowing where they are and being prepared.

    Filed under:
    United Kingdom, Corporate Finance/M&A, Insolvency & Restructuring, Gowling WLG, Due diligence, Coronavirus
    Authors:
    Tom Stockley , Julian C. Pallett , Jasvir Jootla
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Immigration implications of corporate acquisitions, restructurings and changes
    2019-08-15

    Companies and human resource managers need to be aware of the potential immigration implications that corporate changes, acquisitions or restructurings may have on temporary foreign workers (TFWs) that they employ in Canada. The immigration and work permit implications must be assessed before changes occur.

    Filed under:
    Canada, Immigration, Insolvency & Restructuring, Gowling WLG, Due diligence
    Location:
    Canada
    Firm:
    Gowling WLG
    Good faith agreements
    2007-07-18

    The claimant and defendant both lent money to a company (Y) under a credit facility. Y’s financial position deteriorated, the parties appointed investigating accountants and put Y into “workout”. Following an assignment of Y’s indebtedness to the claimant to the defendant’s subsidiary, the claimant brought proceedings against the defendant for breach of an anti-claim clause in the assignment.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Contractual term, Debtor, Breach of contract, Debt, Good faith, Due diligence, Duty of care, Public limited company, Line of credit, Subsidiary, NatWest
    Location:
    United Kingdom
    Firm:
    Gowling WLG

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