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    Focus on fraud and asset tracing: Cayman Grand Court opens the door to investor claims against companies
    2023-12-06

    This article will look at the recent decision of David Doyle J in In the Matter of HQP Corporation Limited (in Official Liquidation) (7 July 2023) and its effect on the ability of investors to recover damages from a company in which they have acquired shares as a result of a fraudulent misrepresentation.

    Introduction

    The case involved an application by liquidators for direction in relation to three issues in the winding up of the Company:

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Ogier, Shareholder, Liquidation, Articles of association, House of Lords, Cayman Islands Court of Appeal
    Authors:
    James Clifford , Jennifer Fox
    Location:
    Cayman Islands
    Firm:
    Ogier
    Hon’ble Supreme Court upholds constitutionality of section 95 to section 100 of the IBC relating to personal guarantors
    2023-12-06

    1. INTRODUCTION

    On 9 November 2023, a three-judge bench of the Hon’ble Supreme Court comprising of the Hon’ble Chief Justice of India DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra, while disposing off over 350 writ petitions, in Dilip B. Jiwarajka v. Union of India and Ors. 1 , upheld the constitutional validity of several key provisions [Section 95 to Section 100] of the Insolvency and Bankruptcy Code, 2016 (Code) pertaining to the insolvency resolution process for individuals and partnership firms.

    Filed under:
    India, Insolvency & Restructuring, Litigation, INDUSLAW, Insolvency and Bankruptcy Code (India), Supreme Court of India
    Authors:
    Padmaja Kaul , Kushagra Sah
    Location:
    India
    Firm:
    INDUSLAW
    The Supreme Court of Canada considers whether a debt owed to the British Columbia Securities Commission survives bankruptcy under an exception to the ‘fresh start’ principle
    2023-12-06

    On December 6, 2023, the Supreme Court of Canada heard the appeal of Poonian v British Columbia Securities Commission, 2022 B

    Filed under:
    Canada, British Columbia, Alberta, Capital Markets, Insolvency & Restructuring, Litigation, Dentons, Alberta Securities Commission, British Columbia Securities Commission, Bankruptcy and Insolvency Act 1985 (Canada), Supreme Court of Canada, Court of Appeal of Alberta, British Columbia Supreme Court, British Columbia Court of Appeal
    Authors:
    Michael Beeforth , Brandon Barnes Trickett , Raphael T. Eghan
    Location:
    Canada
    Firm:
    Dentons
    Hong Kong and PRC Restructuring & Special Situations 2023 year in review
    2023-12-04

    Our review of 2023 brings you right up-to-date with the latest developments in restructuring and insolvency law in Hong Kong and the mainland.

    2023 saw mixed messages for holders of offshore bonds issued by Chinese issuers hoping to enforce on the mainland, good news for lenders benefitting from “hybrid” jurisdiction clauses and a degree of uncertainty being seen in the Hong Kong courts as to whether an agreement to arbitrate should always take precedence over a winding up petition, particularly where cross-claims are involved.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Hogan Lovells
    Location:
    Hong Kong
    Firm:
    Hogan Lovells
    When one director is not enough…
    2023-12-04

    Abigal Boura v Lyhfl decision

    1. The High Court considered whether one director has standing to apply to court for the appointment of an administrator in circumstances where there is no majority of the board and no valid resolution of the board in favour of the application. Abigal Boura v Lyhfl Limited [2023] EWHC 2585 (Ch)(19 October 2023).

    Analysis

    Filed under:
    United Kingdom, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, 3PB Barristers
    Authors:
    Alexander Whatley
    Location:
    United Kingdom
    Firm:
    3PB Barristers
    Court exercises discretion to costs manage £280 million plus insolvency claims
    2023-12-04

    Over the decade since the implementation of the costs reforms proposed in Lord Jackson's Review of Civil Litigation Costs, lawyers and litigants have become accustomed to the courts actively managing the costs of disputes with a value up to £10 million. But the court also retains a discretion to apply the costs management regime in cases even above this level.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, HSBC
    Authors:
    Jason Freedman , Joanna Rhodes , Christopher Richards
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    What next for the restructuring landscape in Europe?
    2023-12-04

    As the nights draw in and the new year approaches, we take stock of the state of play for European restructuring and look ahead at potential trends for 2024.

    Completion of legal reforms

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer
    Authors:
    Katharina Crinson , Lindsay Hingston , Richard Tett
    Location:
    European Union, United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    Don’t fall asleep at the wheel: the role of directors in the current markets
    2023-12-04

    On Thursday 9 November, Macfarlanes hosted a webinar which focused on the role of directors and in particular navigating those stresses and strains placed upon them in the uncertainties of the current markets.

    The webinar was given by an expert panel comprising of finance partner and head of Macfarlanes’ restructuring and insolvency group, Jat Bains, finance partner and qualified insolvency practitioner, Paul Keddie, and litigation partner, Lois Horne.

    The panel discussed the following three principal themes.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Macfarlanes LLP, Corporate governance
    Authors:
    Jatinder Bains , Paul Keddie , Lois Horne , Katherine Hensby
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Liquidator's remuneration vs employee creditors: who gets priority to circulating assets?
    2023-12-04

    Commonwealth of Australia v Tonks [2023] NSWCA 285

    In this decision, the Court of Appeal of the Supreme Court of NSW considered the interplay between the priority regimes under ss 556 and 561 of the Corporations Act 2001 (Cth) (Act) in resolving a contest between a liquidator’s claim for remuneration and the entitlements of former employees to be paid out of circulating assets.

    The Court of Appeal confirmed the first instance decision of Justice Black in finding that:

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Johnson Winter Slattery, Corporations Act 2001 (Australia)
    Authors:
    Sam Johnson , Emily Barrett
    Location:
    Australia
    Firm:
    Johnson Winter Slattery
    Trends in Private Credit Restructuring: Out of Court “Change of Control” Transactions
    2023-12-04

    Restructurings defy a one-size fits all approach because every deal is unique and different tools are required to solve different problems. At one end of the restructuring continuum is the so-called “amend and extend,” where the credit agreement is amended to provide incremental liquidity, extend near-term maturities, modify covenants or some combination of the foregoing. This approach is fast and cost-efficient, but limited in its impact. At the other end of the spectrum is a restructuring through chapter 11.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Proskauer Rose LLP, Private equity, Gaming, Uniform Commercial Code (USA)
    Authors:
    David M. Hillman , Charles A. Dale , Steven M Peck , Colleen Hart , Martin T Hamilton
    Location:
    USA
    Firm:
    Proskauer Rose LLP

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