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    Pre-pack proceedings Slovak law: challenge to avoid speculations?
    2023-08-14

    Only a year ago, Slovakia transposed EU Directive 2019/2023 on preventive restructuring frameworks with an intention to reform insolvency proceedings and make them more effective.

    Filed under:
    Global, Slovakia, Insolvency & Restructuring, Litigation, CMS Legal, Due diligence, European Commission
    Authors:
    Zuzana Nikodemova , Juraj Fuska , Soňa Hanková , Oliver Werner
    Location:
    Global, Slovakia
    Firm:
    CMS Legal
    Pre-pack proceedings Slovak law: challenge to avoid speculations?
    2023-08-14

    Only a year ago, Slovakia transposed EU Directive 2019/2023 on preventive restructuring frameworks with an intention to reform insolvency proceedings and make them more effective.

    Filed under:
    European Union, Slovakia, Insolvency & Restructuring, Litigation, CMS Ukraine, Bankruptcy, Due diligence, European Commission
    Authors:
    Zuzana Nikodemova , Juraj Fuska , Soňa Hanková , Oliver Werner
    Location:
    European Union, Slovakia
    Firm:
    CMS Ukraine
    Out of Time & Out of Luck: Court Declines Abridgement of Time for Filing and Service in Insolvency Proceedings
    2023-08-03

    In the recent decision of Atlantic Sea Cucumber Ltd (Re), 2023 NSSC 231 the Supreme Court of Nova Scotia in Bankruptcy and Insolvency (the “Court”) departed from the long-standing norm in insolvency proceedings of granting an abridgement of time for filing and service of applications. The debtor company, Atlantic Sea Cucumber Ltd.

    Filed under:
    Canada, Nova Scotia, Insolvency & Restructuring, Litigation, Fasken, Bankruptcy, Due diligence
    Authors:
    Jessica Cameron , Kaitlyn Wong
    Location:
    Canada
    Firm:
    Fasken
    A boost for UK financial services
    2023-07-31

    The U.K. Financial Services and Markets Act 2023

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Compliance Management, Insolvency & Restructuring, Public, Trade & Customs, A&O Shearman, Corporate governance, Fintech, Due diligence, Carbon neutrality, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), European Commission, HM Treasury (UK), House of Lords, Bank of England, European Securities and Markets Authority, Prudential Regulation Authority (UK), MiFID, Solvency II Directive (2009/138/EU), Financial Services and Markets Act 2000 (UK), Banking Act 2009 (UK), UK Supreme Court
    Authors:
    Barnabas (Barney) Reynolds , Thomas Donegan , Wilf Odgers , Elias Allahyari , Nicholas Ormondroyd , Sandy Collins , Chloe Barrowman , Michael Scargill
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    Delaware Bankruptcy Court Rules that Due Diligence Is Element of Preference Claim Rather Than Basis for Affirmative Defense
    2023-07-26

    A bankruptcy trustee's ability to avoid and recover pre-bankruptcy preferential transfers is essential to preserving or augmenting the estate for the benefit of all stakeholders. In 2019, however, the Bankruptcy Code was amended to add a due diligence requirement to the Bankruptcy Code's preference avoidance provision, apparently as a way to minimize the volume of speculative and coercive preference litigation.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Due diligence, Supreme Court of the United States
    Authors:
    Mark G. Douglas , Daniel J. Merrett (Dan)
    Location:
    USA
    Firm:
    Jones Day
    Court of Appeal summaries (July 17 - July 21, 2023)
    2023-07-21

    Following are this week’s summaries of the Court of Appeal for Ontario for the week of July 17, 2023.

    Filed under:
    Canada, USA, Ontario, Banking, Company & Commercial, Family, Insolvency & Restructuring, Litigation, Blaney McMurtry LLP, Due diligence, Court of Appeal for Ontario, British Columbia Supreme Court
    Authors:
    John Polyzogopoulos
    Location:
    Canada, USA
    Firm:
    Blaney McMurtry LLP
    The Distressed Cannabis Business: An Alternative to Bankruptcy
    2023-07-12

    Bankruptcy is Not an Option

    Bankruptcy can be a very helpful tool for a distressed business. Bankruptcy allows a business to stop collection actions, discharge certain debts, cancel unfavorable contracts, and provides breathing room to restructure the business.

    Filed under:
    Canada, Healthcare & Life Sciences, Insolvency & Restructuring, Product Regulation & Liability, White Collar Crime, Ocean Tomo, a part of J.S. Held, Due diligence, Anti-money laundering, Suspicious activity reporting, Receivership, Financial Crimes Enforcement Network (USA)
    Authors:
    Paula Durham , Scott Evans
    Location:
    Canada
    Firm:
    Ocean Tomo, a part of J.S. Held
    Umgang mit Lieferanten in der Krise
    2023-07-06

    In vielen Branchen kann die Lieferkette eine Vielzahl von Unternehmen und Jurisdiktionen umfassen. Im derzeitigen Wirtschaftsklima ist es nicht ungewöhnlich, dass einzelne Lieferanten innerhalb dieser Lieferkette in finanzielle   Schwierigkeiten   geraten   oder ein Insolvenzverfahren beantragen.

    Filed under:
    Germany, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, Mayer Brown, Corporate governance, Supply chain, Due diligence, Federal Court of Justice
    Authors:
    Dr. Marco Wilhelm , Tina Hoffmann , Amy Jacks , Alexandra Wood , Sheena Frazer , Dr. Malte Richter , Devi Shah , Stefanie Skoruppa , Inga Rupp
    Location:
    Germany
    Firm:
    Mayer Brown
    Dealing with Suppliers in Crisis
    2023-07-06

    In many industries, the supply chain can involve multiple suppliers and jurisdictions. In the current economic climate, it is not unusual for a supplier within the supply chain to encounter financial distress or even to enter into formal insolvency proceedings. This can have a significant impact on a company if its business depends on a distressed supplier and an alternative or additional supplier cannot be found (and production cannot be brought in house) or an alternative sourcing is not possible for other reasons, like part/raw material approval process, testing, customs etc.

    Filed under:
    Germany, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, Mayer Brown, Corporate governance, Supply chain, Due diligence, Federal Court of Justice
    Authors:
    Dr. Marco Wilhelm , Tina Hoffmann , Amy Jacks , Alexandra Wood , Sheena Frazer , Dr. Malte Richter , Devi Shah , Stefanie Skoruppa , Inga Rupp
    Location:
    Germany
    Firm:
    Mayer Brown
    Distressed M&A: what buyers and sellers need to know
    2023-07-05

    Amid ongoing economic uncertainty, businesses face growing – and sometimes insurmountable – challenges to remain viable, leading to a marked increase in accelerated or ‘distressed’ sales.

    Distressed M&A describes a sale of shares or assets where the business is in financial distress. This includes, for example, companies that are undergoing restructuring or facing insolvency. The sale can be led by the company itself or an officeholder if the company has entered into a formal insolvency process.

    Filed under:
    United Kingdom, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Penningtons Manches Cooper LLP, Due diligence
    Authors:
    Matthew Martin , Marina Ehrlich
    Location:
    United Kingdom
    Firm:
    Penningtons Manches Cooper LLP

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