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    Mid-market flexibility and the first creditor led restructuring plan
    2023-03-02

    KARL CLOWRY, SEÁN MCGUINNESS, AND AZIZ ABDUL LOOK TO THE LESSONS FOR SHAREHOLDERS, CREDITORS AND ADMINISTRATORS FROM THE FIRST CREDITOR LED RESTRUCTURING PLAN.


    The Good Box Co Labs Limited (in Administration) case demonstrates once more the viability of the process for the mid-market and continues a trend of RPs being used by a determined creditor / shareholder constituency to rescue an equity investment within an existing corporate group. In short, the mid-market RP is still a highly situational, albeit flexible, tool."

    Filed under:
    United Kingdom, Compliance Management, Insolvency & Restructuring, Addleshaw Goddard LLP, Corporate governance, Liquidation, Articles of association, Financial Conduct Authority (UK)
    Authors:
    Seán McGuinness , Aziz Abdul , Karl Clowry
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP
    NGI Systems & Solutions Ltd v The Good Box Co Labs Ltd
    2023-02-17

    NGI Systems & Solutions Ltd v The Good Box Co Labs Ltd [2023] EWHC 274 (Ch) records the court’s reasons for sanctioning a restructuring plan made between the defendant company, The Good Box Co Labs Limited, its members, and separate classes of its creditors pursuant to section 901F Companies Act 2006. It also deals with other matters arising out of the company’s administration.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Wedlake Bell, Financial Conduct Authority (UK), Transfer of Undertakings (Protection of Employment) Regulations 2006 (UK)
    Authors:
    Robert Paterson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Creditor-led restructuring plans: Leeds leads the way
    2023-02-16

    Gawain Moore, Ashley Armitage and Oliver Wheeler discuss the sanctioning by the Business and Property Courts in Leeds of the first creditor-led Part 26A restructuring plan.

    Filed under:
    United Kingdom, Compliance Management, Insolvency & Restructuring, Litigation, Walker Morris LLP, Corporate governance, Articles of association, Coronavirus, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Gawain Moore , Oliver Wheeler
    Location:
    United Kingdom
    Firm:
    Walker Morris LLP
    The collapse of FTX: lessons for many
    2023-02-14

    From investors to regulators, FTX Trading Ltd (FTX) filing for bankruptcy was unexpected by all. A catalyst for litigation and regulation over the years to come, this collapse will serve as a warning, particularly to cryptocurrency insurers.

    What happened?

    Filed under:
    United Kingdom, Banking, Corporate Finance/M&A, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, White Collar Crime, Reynolds Porter Chamberlain, Corporate governance, Venture capital, Due diligence, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), FTX
    Authors:
    James Wickes , Matthew Wood , Jessica Pease
    Location:
    United Kingdom
    Firm:
    Reynolds Porter Chamberlain
    Wind down plans: the proof of the pudding is in the eating
    2023-02-13

    I was recently reminded of an upcoming presentation my colleague Dan Conway, and I are due to be delivering to the Association of Professional Compliance Consultants (APCC) on wind down planning and the importance of an effective and executable plan for FCA-regulated businesses.

    Filed under:
    United Kingdom, Insolvency & Restructuring, FRP Advisory, Financial Conduct Authority (UK)
    Authors:
    Robert Ferne
    Location:
    United Kingdom
    Firm:
    FRP Advisory
    UK proposals for cryptoasset regulation
    2023-02-14

    The U.K. government has published its much-anticipated proposals for regulating the cryptoasset industry. These proposals, currently in the form of a consultation, will see many (but not all) cryptoasset-related activities being brought within the regulatory perimeter for financial services in the U.K.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, A&O Shearman, Blockchain, Crowdfunding, Bitcoin, Due diligence, Cryptocurrency, Financial Services Compensation Scheme, Distributed ledger, ESG, Cybersecurity, Anti-money laundering, Central counterparties, Decentralised finance, Financial Conduct Authority (UK), House of Lords, FTX, MiFID, Financial Services and Markets Act 2000 (UK), Markets in Cryptoassets Regulation (EU)
    Authors:
    Thomas Donegan , Barnabas (Barney) Reynolds , Wilf Odgers , Elias Allahyari , Nicholas Ormondroyd , Chloe Barrowman , Sandy Collins
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    A new tool in the Goodbox?
    2023-01-26

    The end of 2022 and the start of 2023 has seen a steady uptick in restructuring activity, not only for companies with complex capital structures but also small-to-medium sized enterprises seeking to take advantage of powerful restructuring tools (such as the UK’s Part 26A Restructuring Plan or Super Scheme).

    The case of Goodbox Co Labs Limited (in administration) (Goodbox) is the first example of an individual creditor unilaterally seeking to access the Super Scheme.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, DLA Piper, Fintech, Articles of association, Financial Conduct Authority (UK)
    Authors:
    David Manson , Philip Povey
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Early developments in 2023 for insolvency and asset recovery
    2023-01-20

    The latest insolvency statistics in the UK make for grim reading. Per the government’s official assessment, 1,964 corporate insolvencies took place in December 2022, 32% higher than in the same month in the previous year and 76% higher than the number registered three years previously pre-pandemic. With inflation and energy costs remaining high and government support rolling back, companies will be taking whatever steps they can to remain in business.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Stewarts, Coronavirus, Insolvency, Financial Conduct Authority (UK), Barclays
    Authors:
    Alex Jay , Tim Symes
    Location:
    United Kingdom
    Firm:
    Stewarts
    Ontario Court of Appeal Considers Interpretation of “Creditors or Others” Under the Fraudulent Conveyances Act
    2023-01-09

    The Ontario Fraudulent Conveyances Act1 (the FCA), a concise statute of long-standing that traces its history to an English statute of 1571, is intended to prevent conveyances of property made with the intent to defeat, hinder, delay or defraud “creditors or others” of their just and lawful actions, suits, debts, accounts, damages, penalties or forfeitures.

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, Real Estate, White Collar Crime, Bennett Jones LLP, Receivership, Financial Conduct Authority (UK), Ontario Superior Court of Justice
    Location:
    Canada
    Firm:
    Bennett Jones LLP
    HFW Disputes Digest 2022
    2023-01-04

    HFW DISPUTES DIGEST 2022 Welcome to our first annual digest, in which we collate our 2022 global HFW LITIGATION and International Arbitration publications in one place. This edition includes updates from the whole Disputes arena across England, AsiaPac, and the Middle East. HFW is one of the world’s largest and most active disputes practices, litigation is in our DNA. We have more than 350 specialist disputes lawyers in offices across the Americas, Europe, the Middle East, and AsiaPac.

    Filed under:
    Australia, European Union, Global, Hong Kong, United Kingdom, England, Arbitration & ADR, Insolvency & Restructuring, Litigation, Public, White Collar Crime, HFW, Bitcoin, Mediation, Cryptocurrency, Litigation funding, Personal data, Gaming, Anti-money laundering, Confidential information, Anti-bribery and corruption, Financial Conduct Authority (UK), Barclays, International Centre for Settlement of Investment Disputes, GDPR, Arbitration Act 1996 (UK), UK Supreme Court, London Court of International Arbitration
    Location:
    Australia, European Union, Global, Hong Kong, United Kingdom
    Firm:
    HFW

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