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    Directors’ duties
    2009-02-06

    The following is a broad overview of the duties and liabilities of directors when their company is in financial difficulties. It is a general guide only and there will be variations according to the specific laws in each jurisdiction.  

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Norton Rose Fulbright, Public company, Confidentiality, Shareholder, Breach of contract, Fraud, Fiduciary, Board of directors, Debt, Liability (financial accounting), Liquidation, Good faith, Balance sheet, Cashflow, Liquidator (law)
    Authors:
    David Stannard
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Charging order survives intervening bankruptcy
    2009-02-23

    An intervening bankruptcy will not defeat a charging order where the bankruptcy was entered into in an attempt to frustrate the charge.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Debtor, Fraud, Debt, Legal burden of proof, Insolvency Act 1986 (UK)
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Just deserts
    2008-06-19

    The court will not assist a former bankrupt to enforce his interests under an unlawful trust where the purpose of the trust initially had been to deprive the trustee in bankruptcy of the bankrupt's interest.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Fraud, Interest, Mortgage loan, Beneficial interest, Trustee
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    A scheme actuary’s calculation of the sponsoring employer’s debt cannot be challenged by insolvency practitioners in the absence of fraud or error
    2008-07-23

    Gleave and others v The Board of the Pension Protection Fund [2008] EWHC 1099 (Ch)

    The High Court ruled that calculations of employer debt by scheme actuaries cannot be challenged by insolvency practitioners unless there is evidence of fraud or error.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Norton Rose Fulbright, Fraud, Board of directors, Debt, Retirement, Valuation (finance), Actuary, Pension Protection Fund, High Court of Justice (England & Wales)
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Gleave and others v Board of the Pension Protection Fund
    2008-06-12

    [2008] EWHC 1099 (Ch)

    The High Court has ruled that calculations of employer debt by scheme actuaries cannot be challenged by insolvency practitioners unless there is evidence of fraud or error.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Norton Rose Fulbright, Fraud, Debt, Retirement, Valuation (finance), Actuary, Pension Protection Fund, High Court of Justice (England & Wales)
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Divorce and bankruptcy
    2008-03-05

    A recent court decision has finally clarified the law relating to bankruptcy after the conclusion of ancillary relief proceedings, after a significant period of uncertainty. The Court of Appeal in the case of Haines v Hill has decided that a property transferred to a wife in ancillary relief proceedings should, in the absence of fraud or collusion, remain safe even in the swift event of her former husband’s bankruptcy.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Mills & Reeve LLP, Bankruptcy, Fraud, Consideration, Divorce, Collusion, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Mills & Reeve LLP
    Personal liability
    2008-01-23

    An agreement signed by a director on behalf of his company containing a promise by the company to pay for goods to be ordered in the future, rendered the director personally liable where he knew at the time of signing that the company was insolvent and had no prospects of becoming solvent.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Gowling WLG, Fraud, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Matrimonial clean break not an undervalue
    2008-01-23

    The court will not always set aside a property transfer order in matrimonial proceedings where the party transferring the property, as part of a clean break order, becomes bankrupt shortly afterwards, and there are allegations of lack of consideration or transfer at an undervalue.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Fraud, Consideration, Misrepresentation, Marriage, Prejudice, Collusion, Trustee
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    UNIDROIT latest round on the International Convention on Intermediated Securities
    2007-09-18

    The 4th session of the committee of governmental experts on Intermediated Securities met in May 2007 to continue negotiation of the draft Convention. The Convention deals primarily with the rights of account holders in relation to intermediated securities - securities held through financial intermediaries.

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Norton Rose Fulbright, Security (finance), Fraud, European Convention on Human Rights
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Third Circuit Ruling on Constitutional Authority of Bankruptcy Courts Can Provide Guidance for the Looming Wave of COVID-19 Cases
    2020-04-07

    The economic fallout from the COVID-19 pandemic will leave in its wake a significant increase in commercial chapter 11 filings. Many of these cases will feature extensive litigation involving breach of contract claims, business interruption insurance disputes, and common law causes of action based on novel interpretations of long-standing legal doctrines such as force majeure.

    Filed under:
    USA, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Medicare, Medicaid, Bankruptcy, Fraud, Force majeure, Coronavirus, Supreme Court of the United States
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP

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