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    How the Automatic Stay in Bankruptcy Can Affect Net Asset Value Facilities
    2024-09-10

    Executive Summary

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Mayer Brown, Due diligence, Net asset value, United States bankruptcy court
    Authors:
    Sean T. Scott , Ryan M. Michalko , Kiel A. Bowen
    Location:
    USA
    Firm:
    Mayer Brown
    Russia sanctions: the meaning of control and applicability to trustees in bankruptcy and directors' duties
    2024-08-29

    It is essential that any UK individual or entity doing business, managing funds/other economic resources, or providing financing or professional services, keeps abreast of the current UK Russian sanctions regime, which is chiefly set out in the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Regulations"). The question of how the Regulations might apply to those with fiduciary duties – either as trustees or as directors – has been considered in two recent High Court cases.

    Filed under:
    Russia, United Kingdom, Compliance Management, Insolvency & Restructuring, Litigation, Tax, Trade & Customs, Mishcon de Reya LLP, Corporate governance, Due diligence, HM Revenue and Customs (UK), Office of Financial Sanctions Implementation (UK)
    Authors:
    Maggie Christiansen , Lily Munro , Shaistah Akhtar
    Location:
    Russia, United Kingdom
    Firm:
    Mishcon de Reya LLP
    No surprises: preparing for an exit
    2024-08-27

    Preparing a business for an exit can be a complex and time-consuming task.

    Filed under:
    Australia, Banking, Capital Markets, Company & Commercial, Compliance Management, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Insolvency & Restructuring, Patents, Real Estate, Trademarks, Hall & Wilcox, Due diligence
    Authors:
    Steve Johns , Suzie Leask , Eliza Unger
    Location:
    Australia
    Firm:
    Hall & Wilcox
    Certain Key Details to be Verified before Record of Default is Issued
    2024-08-19

    The amendments recently notified to the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017, require the information utility to verify key details such as the e-mail address of the debtor, the document showing proof of debt, etc. before issuance of record of default.

    Filed under:
    India, Insolvency & Restructuring, Fox Mandal, Due diligence, Insolvency, Insolvency and Bankruptcy Board of India
    Location:
    India
    Firm:
    Fox Mandal
    Trends and developments in restructuring and insolvency in post-pandemic Japan
    2024-08-15

    Hajime Ueno, Masaru Shibahara and Kotaro Fuji, Nishimura & Asahi

    This is an extract from the 2025 edition of GRR's The Asia-Pacific Restructuring Review. The whole publication is available here.

    Filed under:
    Japan, Insolvency & Restructuring, Litigation, Global Restructuring Review, Due diligence, Insolvency, Bank of Japan
    Location:
    Japan
    Firm:
    Global Restructuring Review
    An updated look at Singapore’s DIP financing regime
    2024-08-15

    Pierre Dzakpasu, Anne Jesudason and Florence W Y Li, Mayer Brown

    This is an extract from the 2025 edition of GRR's The Asia-Pacific Restructuring Review. The whole publication is available here.

    Filed under:
    Singapore, Insolvency & Restructuring, Global Restructuring Review, Due diligence, Insolvency, HSBC, Insolvency, Restructuring and Dissolution Act 2018 (Singapore)
    Location:
    Singapore
    Firm:
    Global Restructuring Review
    Legalaxy Monthly Newsletter- August, 2024
    2024-08-12

    MONTHLY NEWSLETTER SERIES AUGUST, 2024 | VOL. XV VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Volenti Non Fit Injuria: “No wrong is done to one who consents.” MONTHLY NEWSLETTER SERIES AUGUST, 2024 | VOL.

    Filed under:
    India, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Vaish Associates Advocates, Venture capital, Due diligence, Cybersecurity, Reserve Bank of India, Ministry of Corporate Affairs, Securities and Exchange Board of India, Ministry of Finance, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Key takeaways from delivering s.75 affordable housing contributions when the developer becomes insolvent
    2024-03-22

    For RSLs who are routinely contracting with housebuilders for golden brick delivery of affordable housing across multiple phases, we discuss the four key actions that can help if the housebuilder becomes insolvent.

    1. Pre-Insolvency – Financial Distress Provisions and Due Diligence

    Filed under:
    United Kingdom, Insolvency & Restructuring, Real Estate, Brodies LLP, Due diligence, Affordable housing
    Authors:
    Jenna Monteith , Elaine Petterson
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Fire Sales: What to Expect
    2024-03-27

    Introduction

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, DLA Piper, Due diligence
    Location:
    USA
    Firm:
    DLA Piper
    Creditors seeking enforcement of claims to a Mareva defendant must come with clean hands
    2024-04-01

    Mareva orders, also known as freezing orders, may be granted when there is a risk that a defendant might move its assets out of reach of the court’s jurisdiction. Mareva can orders freeze assets owned directly or indirectly by the defendants. Oftentimes a defendant subject to a freezing order has other creditors seeking repayment. Can a creditor enforce its claim against the frozen assets? Yes, but the creditor must come to the court with clean hands and should not make loans to the defendant if it has notice of the order.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Baker McKenzie, Due diligence
    Authors:
    Ahmed Shafey , Brendan O'Grady
    Location:
    Canada
    Firm:
    Baker McKenzie

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