Skip to main content
Enter a keyword
  • Login
  • Home

    Main navigation

    Menu
    • US Law
      • Chapter 15 Cases
    • Regions
      • Africa
      • Asia Pacific
      • Europe
      • North Africa/Middle East
      • North America
      • South America
    • Headlines
    • Education Resources
      • ABI Committee Articles
      • ABI Journal Articles
      • Covid 19
      • Conferences and Webinars
      • Newsletters
      • Publications
    • Events
    • Firm Articles
    • About Us
      • ABI International Board Committee
      • ABI International Member Committee Leadership
    • Join
    No Safe Haven: Personal Insolvency cannot shield Cheque Dishonor Offenders
    2025-05-06

    In a recent ruling, the Supreme Court of India in Rakesh Bhanot v. Gurdas Agro Private Limited1 (with connected appeals) (collectively “Appeals”) clarified the scope of the interim moratorium under Section 96 of the Insolvency and Bankruptcy Code, 2016 (“Code”).

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan Legal Associates, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal, Financial services corporate
    Authors:
    Sanampreet Singh , Shivani Sharma
    Location:
    India
    Firm:
    Khaitan Legal Associates
    Supreme Court clarifies the scope and ambit of Interim Moratorium in Personal Insolvency Proceedings
    2025-03-18

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, State Bank of India, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), Financial services banks, Financial services corporate
    Authors:
    Kumar Saurabh Singh , Rahul Chakraborti , Ashwij Ramaiah
    Location:
    India
    Firm:
    Khaitan & Co
    Mastering Insolvency Proceedings for Individuals and Partnership Firms
    2025-02-25

    The Insolvency and Bankruptcy Code, 2016 (IBC) governs insolvency proceedings for individuals and partnership firms in India. This comprehensive legislation consolidates and amends laws pertaining to the reorganization and insolvency resolution of corporate persons, partnership firms, and individuals.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Maheshwari & Co., Insolvency, Bank of India, State Bank of India, Insolvency and Bankruptcy Code (India), Banks, Financial services corporate
    Location:
    India
    Firm:
    Maheshwari & Co.
    EU Law Newsletter October, 2024(No. 26)
    2024-10-30

    1 r October, 2024(No. 26) ムシス バシリ / 金子 涼一 / パップワース チャールズ / 田村 允 1. 欧州委員会、排除型市場支配的地位の濫用に関するガイドライン案を 公表 本ガイドライン案の背景 EU の機能に関する条約(Treaty on the Functioning of the European Union、以下「EU 機能条約」) 102 条は、EU の域内市場で活動する事業者による市場支配的地位の濫用を禁止しています。 2024 年 8 月 1 日、欧州委員会は、EU 機能条約 102 条の排除型市場支配的地位の濫用 (exclusionary abuse)に関するガイドライン案(以下「本ガイドライン案」)を公表しました 1。本ガイドライン案 は 2024 年 10 月 31 日を期限とした意見公募(パブリックコメント)に付されています。 本ガイドライン案は、EU 機能条約 102 条の定める排除型市場支配的地位の濫用に関する EU 裁判所 の判例について、欧州委員会の理解を整理するものであり、欧州委員会は本ガイドライン案の公表により、 「法的安定性を高め、事業者が、自らの行為について、EU 機能条約 102 条の定める排除型市場支配的 地位の濫用に該当するか否かを自ら判断することに資する」ことを意図しています 2。

    Filed under:
    European Union, Capital Markets, Competition & Antitrust, Insolvency & Restructuring, Anderson Mōri & Tomotsune, European Commission, Financial services corporate
    Location:
    European Union
    Firm:
    Anderson Mori & Tomotsune
    Litigation developments: England and Wales - Quarterly update
    2024-09-26

    Welcome to our latest quarterly bulletin which contains updates on commercial litigation developments over the past three months, largely by reference to articles posted to our Litigation Notes blog in that period. Other posts are available on the blog, which you can visit any time. Or subscribe to be notified of the latest updates: https://www.herbertsmithfreehills.com/notes/litigation.

    Filed under:
    European Union, United Kingdom, England & Wales, Company & Commercial, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, CJEU, Civil Justice Council, Insolvency Act 1986 (UK), Court of Justice of the European Union, Financial services corporate, Industrial machinery & equipment
    Authors:
    Alan Watts , Maura McIntosh , Jan O'Neill
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Eighth Circuit Reverses Jury Verdict For Aiding And Abetting Ponzi Scheme, Holding That In Pari Delicto Defense Barred Bankruptcy Trustee’s Claims
    2024-09-17

    On September 12, 2024, the United States Court of Appeals for the Eighth Circuit reversed a trial court decision that had rejected a bank’s assertion of the in pari delicto defense to aiding and abetting claims brought by the bankruptcy trustee for a debtor that had allegedly perpetrated a Ponzi scheme. Kelley v. BMO Harris Bank Nat’l Ass’n, 2024 WL 4158179 (8th Cir. Sept. 12, 2024).

    Filed under:
    USA, Minnesota, Insolvency & Restructuring, Litigation, A&O Shearman, Bankruptcy, Eighth Circuit, Minnesota Supreme Court, US Court of Appeals, Financial services corporate
    Location:
    USA
    Firm:
    A&O Shearman
    High Court dismisses liquidators' wide-ranging application for documents held by group company and its lawyers "in relation to" company in liquidation
    2024-09-17

    In a rare case, the High Court has dismissed an application by liquidators pursuant to sections 235 and 236 of the Insolvency Act 1986, which give office-holders broad powers to obtain information and documents concerning the company and its affairs: Webb v Eversholt Rail Limited [2024] EWHC 2217 (Ch).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Financial services corporate
    Authors:
    Andrew Cooke , Maura McIntosh , Ella McDonnell
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Foreign creditor protection under India’s insolvency code
    2024-09-05

    India’s Insolvency and Bankruptcy Code, 2016 (code), has revolutionised the country’s approach to insolvency, establishing a structured framework for resolving distressed assets while incorporating elements of inclusivity and accessibility. This legislation has become fundamental for businesses and financial institutions, especially as India further integrates into the global economy. The code’s protection of foreign creditors is particularly significant, as it ensures that foreign investors can confidently engage with the Indian economy without hindrance or undue trepidation.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Insolvency, Jet Airways, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal, Financial services corporate
    Authors:
    Vaijayant Paliwal
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Does A Canadian Retirement Plan Qualify For A Bankruptcy Exemption Tied To I.R.C. Requirements (Green v. Leibowitz)
    2024-08-22

    Question: Can a retirement fund organized under Canadian law qualify for a state law exemption requiring that it “qualify as a retirement plan” under the Internal Revenue Code?

    This question gets all the way to the U.S. Seventh Circuit Court of appeals, which issues a “No” answer, in Green v. Leibowitz, Case No. 23-2841 (decided 7/16/2024).

    Filed under:
    Canada, USA, Nebraska, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Koley Jessen PC, Internal Revenue Code (USA), Financial services corporate
    Authors:
    Donald L. Swanson
    Location:
    Canada, USA
    Firm:
    Koley Jessen PC
    Interim moratorium under the Insolvency and Bankruptcy Code 2016 will impact the pending proceedings under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 despite secured lender having possession of the asset
    2024-07-25

    On July 2, 2024, the Hon’ble Delhi High Court (“Delhi HC”), in the case of Sanjay Dhingra vs.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Delhi High Court, National Company Law Tribunal, Financial services banks, Financial services corporate
    Authors:
    Varghese Thomas , Ahsan Allana , Shaan Bhatt
    Location:
    India
    Firm:
    JSA

    Pagination

    • Current page 1
    • Page 2
    • Next page ››
    • Last page Last »
    Home

    Quick Links

    • US Law
    • Headlines
    • Firm Articles
    • Board Committee
    • Member Committee
    • Join
    • Contact Us

    Resources

    • ABI Committee Articles
    • ABI Journal Articles
    • Conferences & Webinars
    • Covid-19
    • Newsletters
    • Publications

    Regions

    • Africa
    • Asia Pacific
    • Europe
    • North Africa/Middle East
    • North America
    • South America

    © 2025 Global Insolvency, All Rights Reserved

    Joining the American Bankruptcy Institute as an international member will provide you with the following benefits at a discounted price:

    • Full access to the Global Insolvency website, containing the latest worldwide insolvency news, a variety of useful information on US Bankruptcy law including Chapter 15, thousands of articles from leading experts and conference materials.
    • The resources of the diverse community of United States bankruptcy professionals who share common business and educational goals.
    • A central resource for networking, as well as insolvency research and education (articles, newsletters, publications, ABI Journal articles, and access to recorded conference presentation and webinars).

    Join now or Try us out for 30 days