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    Protecting your licensed premises from insolvency
    2023-12-20

    The past few weeks have brought more news stories of doom and gloom from the hospitality sector with statistics showing that the number of insolvencies is at an all-time high. Data published by UHY Hacker Young shows the number of pub and bar insolvencies increased from 438 to 725 over the last year. Insolvency specialist Begbies Traynor has recently reported that higher interest rates are pushing an increasing number of companies into insolvency.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Keystone Law, Company voluntary arrangement, Insolvency
    Authors:
    Sarah Louise Taylor
    Location:
    United Kingdom
    Firm:
    Keystone Law
    Gambling White Paper: Improved transparency on customer funds in the event of insolvency
    2023-12-20

    On the 29 November 2023, the Gambling Commission (“GC”) released its second set of consultations on the Gambling White Paper which covers five key areas: 

    Filed under:
    United Kingdom, Insolvency & Restructuring, Leisure & Tourism, CMS Cameron McKenna Nabarro Olswang LLP, Insolvency
    Authors:
    David Zeffman , Coralie Barker
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    The Court of Appeal affirms the importance of office holders’ discretion
    2023-12-20

    There have been many reported cases in the bankruptcies of Mr and Mrs Brake (the “Brakes”) including the recent case of Patley Wood Farm LLP v Kicks [2023] EWCA Civ 901 where the Court of Appeal considered an application under s303 of the Insolvency Act 1986 (the “IA 1986”) against a decision of the trustees in bankruptcy of the Brakes (the “Trustees”).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Charles Russell Speechlys, UK Supreme Court
    Authors:
    Carris Peacey
    Location:
    United Kingdom
    Firm:
    Charles Russell Speechlys
    Modernisation of Luxembourg insolvency law - Luxembourg collateral arrangements remain robust and bankruptcy remote
    2023-12-20

    Modernisation of Luxembourg insolvency law

    Luxembourg insolvency law has recently added new measures and proceedings designed to reorganise the assets or activities of a Luxembourg debtor.

    The law of 7 August 2023 on business preservation and modernisation of bankruptcy law (Reorganisation Law) applies to certain Luxembourg commercial companies and came into force on 1 November 2023.

    Filed under:
    Luxembourg, Insolvency & Restructuring, Litigation, Arendt & Medernach, Bankruptcy, European Commission
    Authors:
    Matthieu Taillandier , Dominik Pauly , Grégory Minne , Lynn Alzin
    Location:
    Luxembourg
    Firm:
    Arendt & Medernach
    Another Reminder of the Risks of Statutory Demands
    2023-12-21

    A Case Analysis of Doctors of Optimization Pty Ltd v MPA Engineering Pty Ltd (Subsidiary of Aquatec Maxon Group Ltd) [2023] QCA 219

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Chamberlains Law Firm, Corporations Act 2001 (Australia)
    Authors:
    Sayward McKeown
    Location:
    Australia
    Firm:
    Chamberlains Law Firm
    FIG Top 5 at 5 - 21/12/2023
    2023-12-21

    1. Department of Finance publishes its Feedback Statement on the National Discretions contained within MiCA

    Filed under:
    European Union, Banking, Capital Markets, Environment & Climate Change, Insolvency & Restructuring, Insurance, White Collar Crime, Matheson LLP, Due diligence, Cryptocurrency, ESG, Anti-money laundering, European Commission, European Insurance and Occupational Pensions Authority, European Securities and Markets Authority, Solvency II Directive (2009/138/EU)
    Location:
    European Union
    Firm:
    Matheson LLP
    The Consumer Duty and insolvency: what do Insolvency Practitioners need to know?
    2023-12-18

    The Consumer Duty is one of the most significant pieces of regulation to land in the financial services industry for some time and represents a major shift in how firms will need to view customer outcomes and proactively address harm in the retail market. For Insolvency Practitioners (IPs) appointed over a regulated firm that has products within the scope of the duty, this will form part of the regulatory obligations with which the firm (and the IP) will need to ensure compliance.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Dentons, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Angelica McCall , Lara Seabourne , Luci Mitchell-Fry
    Location:
    United Kingdom
    Firm:
    Dentons
    Restructuring and Insolvency: Year in Review 2023
    2023-12-18

    2023 Restructuring & Insolvency Year in Review Year starts with fears of banking collapse contagion State-backed rescue deal for Credit Suisse announced 10 March 19 March Silicon Valley Bank, centred in California and focussed on funding venture capital and startups, was shut down by its local regulator on 10 March 2023 with the Federal Deposit Insurance Corporation appointed as receiver and the UK bank was sold to HSBC over the course of a weekend. Crypto-exposed Silvergate Bank and Signature Bank both followed suit – all within the span of five days.

    Filed under:
    New Zealand, United Kingdom, USA, Banking, Corporate Finance/M&A, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Russell McVeagh, Renewable energy, Climate change, Venture capital, Carbon neutrality, Cryptocurrency, Insolvency, HSBC, Reserve Bank of New Zealand, FTX, Silicon Valley Bank
    Location:
    New Zealand, United Kingdom, USA
    Firm:
    Russell McVeagh
    Between the lines- December, 2023
    2023-12-18

    December, 2023 For Private Circulation - Educational & Informational Purpose Only A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS ⁎ Supreme Court: Rents receivable can be assigned by a debtor to a creditor as actionable claim. ⁎ Supreme Court: The constitutional validity of provisions of IBC pertaining to the personal guarantors upheld. ⁎ NCLAT: An operational creditor who is a participant in meetings of the CoC has no right to seek a copy of the information memorandum.

    Filed under:
    India, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Power of attorney, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Dubai Court of Cassation Issues Directions on the Imprisonment of Judgement Debtors in the UAE
    2023-12-18

    Article 319(1) of the UAE Civil Procedure Law authorises an execution judge to imprison a debtor who fails to satisfy a judgment debt, unless the debtor is able to prove that he is insolvent.

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, Litigation, Afridi & Angell
    Authors:
    Chatura Randeniya
    Location:
    United Arab Emirates
    Firm:
    Afridi & Angell

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