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    Trading in the Twilight Zone - When does the Creditor Duty arise for Company Directors? A round-up of the recent cases applying the Supreme Court decision in Sequana.
    2023-03-02

    Introduction:

    On 5 October 2022, the Supreme Court delivered a landmark judgement in BTI 2014 LLC v Sequana SA [2022]. The decision is the first from the Supreme Court to address when, and in what circumstances, company directors owe a duty to consider the interests of the company’s creditors (‘’the creditor duty’’).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Beale & Co, Liquidation, Insolvency, HSBC, Insolvency Service (UK), Supreme Court of the United States
    Authors:
    Ross Baker , Deen Taj , Andrew Layton-Morris
    Location:
    United Kingdom
    Firm:
    Beale & Co
    No loss in Quincecare duty case where wrongful payment discharges insolvent company's debt: the Supreme Court's decision in Stanford International Bank v HSBC
    2023-01-24

    A majority of the Supreme Court recently held that an insolvent company does not suffer any recoverable loss if payments are made from its bank accounts that discharge a debt owed by that company.  This decision adds to the growing case law on the Quincecare duty.

    The claim against HSBC

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Travers Smith LLP, HSBC, Court of Appeal (UK), UK Supreme Court
    Authors:
    Rosie Kós
    Location:
    United Kingdom
    Firm:
    Travers Smith LLP
    Global Restructuring around the world: Bermuda
    2022-12-09

    John Wasty, John Riihiluoma, Lalita Vaswani and James Batten, Appleby

    This is an extract from the 2023 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    In summary

    Filed under:
    Bermuda, Insolvency & Restructuring, Litigation, Global Restructuring Review, Supply chain, Liquidation, Insolvency, HSBC
    Location:
    Bermuda
    Firm:
    Global Restructuring Review
    Dispute Resolution round-up - October 2022
    2022-10-13

    Welcome to the eighth edition of our quarterly disputes newsletter, which covers key developments in the dispute resolution world over the last three months or so.

    Filed under:
    European Union, United Kingdom, Arbitration & ADR, Company & Commercial, Competition & Antitrust, Environment & Climate Change, Insolvency & Restructuring, Law Firm Management, Legal Practice, Litigation, Public, Travers Smith LLP, Corporate governance, Brexit, Blockchain, Mediation, Cryptocurrency, Force majeure, ESG, Non-fungible tokens, European Commission, Competition and Markets Authority (UK), House of Lords, HSBC, Pfizer, Arbitration Act 1996 (UK), Limitation Act 1980 (UK), Competition Act 1998 (UK), UK Supreme Court
    Authors:
    Rob Fell
    Location:
    European Union, United Kingdom
    Firm:
    Travers Smith LLP
    Banking and financial services litigation: 2021 in review
    2022-01-27

    A number of key decisions from the English courts in 2021 illustrate the litigation trends that are likely to have implications for the financial services industry in 2022 and beyond (see below “Cases to watch in 2022”).

    Market misconduct and mis-selling

    In the first of a series of claims issued by ECU Group Plc in relation to alleged wrongdoing in the foreign exchange markets by a number of banks, the High Court held that:

    Filed under:
    European Union, United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Freshfields Bruckhaus Deringer, Libor, Personal data, Coronavirus, Financial Conduct Authority (UK), Barclays, Google, Serious Fraud Office (UK), House of Lords, HSBC, Carillion, GDPR, Financial Services and Markets Act 2000 (UK), Court of Justice of the European Union, UK Supreme Court
    Authors:
    Emma Probyn , Sarah Parkes
    Location:
    European Union, United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    Recent decisions in the highest courts in the UK and the Cayman Islands involving insolvent claimants
    2021-11-30

    In the October 2021 edition of IBA Insolvency and Restructuring International, Peter Hayden and Jonathan Moffatt explain recent decisions in the UK and the Cayman Islands on the narrowing of the rule in Prudential and its implications for shareholders and creditors considering litigation.

    Introduction

    Filed under:
    Cayman Islands, United Kingdom, Insolvency & Restructuring, Litigation, Mourant, House of Lords, HSBC, UK Supreme Court
    Authors:
    Jonathan Moffatt
    Location:
    Cayman Islands, United Kingdom
    Firm:
    Mourant
    Stanford International Bank, the saga rumbles on
    2021-11-10

    In September 2020, I wrote a piece on the above case in the Chancery Division of the High Court, which can be found here and here.

    Filed under:
    United Kingdom, Scotland, Banking, Insolvency & Restructuring, Litigation, Morton Fraser MacRoberts, HSBC
    Authors:
    Ross Caldwell
    Location:
    United Kingdom
    Firm:
    Morton Fraser MacRoberts
    Civil Fraud Quarterly Round-Up: Q2 2021
    2021-07-29

    This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period April - June 2021.

    CONTEMPT OF COURT

    Filed under:
    United Kingdom, Family, Insolvency & Restructuring, Litigation, White Collar Crime, Kingsley Napley, Bribery, Injunction, Fiduciary, Abuse of process, Mediation, Contempt of court, HSBC
    Authors:
    Mary Young
    Location:
    United Kingdom
    Firm:
    Kingsley Napley
    Recent Insolvency Case Update
    2021-06-18

    These case summaries first appeared in LexisNexis’ Insolvency Case Alerter. They represent some of the more interesting insolvency decisions to have been published recently.

    This summary covers:

    1.Re PGH Investments Ltd [2021] EWHC 533 (Ch)

    2.Re Mederco (Cardiff) Ltd [2021] EWHC 386 (Ch)

    3.Lyle v Bedborough [2021] EWHC 220 (Ch)

    4.Re TXU Ltd, Insolvency and Companies Court, 2 March 2021

    5.Re Port Finance Investment Ltd [2021] EWHC 378 (Ch)

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gatehouse Chambers, Coronavirus, European Commission, Barclays, HSBC
    Authors:
    Oliver Hyams , Emily Husain , Katrina Mather , Mark O’Grady , George Eyre
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    Two bites of the cherry? Res judicata and abuse of process
    2021-06-11

    On 1 June 2021, the Hong Kong Court of First Instance handed down another lengthy Judgment in the long-running dispute among certain members of the prominent Lo family.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, HSBC
    Authors:
    Gareth Thomas , Richard Norridge , Peter Ng
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP

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