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    Have UK Insolvency Practitioners Lost the Protection of Release Clauses?
    2020-12-21

    In the third (and final) of our blog series on recent CVA cases, in Rhino Enterprises Properties Ltd & Anor [2020] EWHC 2370 (Ch), the High Court gave permission for misfeasance proceedings to be brought against two former joint administrators. This was despite an approved Company Voluntary Arrangement (“CVA”) containing a clause releasing the joint administrators from liability.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Libor, Financial Conduct Authority (UK), Barclays
    Authors:
    Devinder Singh , Francesca Puttock
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    UK Government consultation on a new insolvency regime for UK-authorised payment institutions and electronic money institutions
    2020-12-14

    On 3 December 2020, the UK Government (HM Treasury) issued a consultation paper (the Consultation) setting out a proposal to implement a new “special administration regime” (the SAR) which it is proposed would apply to any insolvency of an authorised payment institution (a PI) or electronic money institution (an EMI).

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Bird & Bird LLP, Financial Conduct Authority (UK)
    Authors:
    Trystan Tether , Gavin Punia , Anna Mikhalkovich , Shane Barber , Scott McInnes , Michelle Chan , Ivan Sagál , Annette Printz Nielsen , Kristiina Lehvilä , Cathie-Rosalie Joly , Dr. Michael Jünemann , Konrád Siegler , Stefano Febbi , Hans Svensson
    Location:
    United Kingdom
    Firm:
    Bird & Bird LLP
    The Financial Conduct Authority and Liquidation Stays
    2020-12-14

    Syedur Rahman of Rahman Ravelli examines a case that ruled on whether a Warning Notice can be issued while there is a liquidation stay on action and proceedings.

    As the saga continues following the collapse of the facilities management and construction services group Carillion, so does the legal fall-out regarding the company and its regulation by the Financial Conduct Authority (FCA).

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Litigation, Rahman Ravelli, Financial Conduct Authority (UK), Carillion
    Authors:
    Syedur Rahman
    Location:
    United Kingdom
    Firm:
    Rahman Ravelli
    HM Treasury publishes consultation on a new insolvency regime for UK authorised payment institutions (PI) and electronic money institutions (EMI)
    2020-12-10

    On 3 December 2020, HM Treasury published the Government's proposal to implement a new special administration regime for PIs and EMIs (PI and EMI SAR), a copy of which can be seen here.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Bird & Bird LLP, Financial Conduct Authority (UK)
    Authors:
    Trystan Tether , Gavin Punia , Anna Mikhalkovich , Shane Barber , Scott McInnes , Michelle Chan , Ivan Sagál , Annette Printz Nielsen , Kristiina Lehvilä , Cathie-Rosalie Joly , Dr. Michael Jünemann , Konrád Siegler , Stefano Febbi , Hans Svensson
    Location:
    United Kingdom
    Firm:
    Bird & Bird LLP
    The Loan Market Association Transparency Guidelines
    2020-12-03

    Ross Miller, Simmons & Simmons LLP

    This is an extract from the second edition of GRR's The Art of the Ad Hoc. The whole publication is available here.

    Introduction

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Global Restructuring Review, Due diligence, Financial Conduct Authority (UK)
    Location:
    United Kingdom
    Firm:
    Global Restructuring Review
    Advising an Ad Hoc Committee
    2020-12-03

    Howard Morris and Sonya Van de Graaff, Morrison & Foerster LLP and Avonhurst

    This is an extract from the second edition of GRR's The Art of the Ad Hoc. The whole publication is available here.

    Scope of the chapter

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Global Restructuring Review, Financial Conduct Authority (UK), Bank of England
    Location:
    United Kingdom
    Firm:
    Global Restructuring Review
    Court considers effect of liquidation stay on regulatory action by the Financial Conduct Authority
    2020-11-18

    The English Court has, for the first time, handed down judgment on whether the liquidation stay prevents the Financial Conduct Authority (the "FCA") from issuing a Warning Notice under sections 92 and 126 of the Financial Services and Markets Act 2000 ("FSMA") without first seeking leave from the Court.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, CMS Cameron McKenna Nabarro Olswang LLP, Financial Conduct Authority (UK), HM Revenue and Customs (UK), International Chamber of Commerce, Carillion
    Authors:
    Vanessa Whitman , Kushal Gandhi , Ross Blackhall
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Case Law Update: Legal Professional Privilege
    2020-11-03

    In several recent judgments in cases centring on complex commercial and regulatory disputes, the High Court has grappled with a number of important aspects of legal professional privilege under English law. Certain of these decisions, and their implications for parties to such disputes, are highlighted below.

    Litigation privilege: sole or dominant purpose

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Milbank LLP, Financial Conduct Authority (UK), Carillion
    Authors:
    Charles Evans , William Charles
    Location:
    United Kingdom
    Firm:
    Milbank LLP
    Governance & Compliance update - Issue 174
    2020-10-02

    Included in this update: Government extends temporary COVID-19 measures in CIGA 2020 and more...

    COVID-19

    CIGA 2020 extensions in force

    Filed under:
    European Union, United Kingdom, Capital Markets, Company & Commercial, Insolvency & Restructuring, Public, Tax, White Collar Crime, Addleshaw Goddard LLP, Brexit, Libor, Modern slavery, Money laundering, ESG, Coronavirus, Financial Conduct Authority (UK), European Commission, HM Revenue and Customs (UK), European Securities and Markets Authority, Modern Slavery Act 2015 (UK)
    Authors:
    Will Chalk , Richard Preston , Neville Moore
    Location:
    European Union, United Kingdom
    Firm:
    Addleshaw Goddard LLP
    UK Corporate Insolvency and Governance Act 2020
    2020-09-29

    The Corporate Insolvency and Governance Act 2020 makes the most significant changes to UK insolvency law in a generation. It had a rapid passage through the UK parliamentary process, making its way from first publication on 20 May 2020 to Royal assent on 25 June 2020 in just over five weeks. This article provides a brief overview of the key measures introduced by the Act (both permanent and temporary) and summarises the amendments made to the Act during its progress through parliament. It also provides links to our further, more in-depth, analysis.

    Filed under:
    United Kingdom, Insolvency & Restructuring, DLA Piper, Coronavirus, Financial Conduct Authority (UK), House of Lords
    Authors:
    Robert Russell , Sarah Letson
    Location:
    United Kingdom
    Firm:
    DLA Piper

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