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    Family Businesses in Financial Stress: Acts of Desperation and Bankruptcy
    2023-11-30

    Desperate people do desperate things. And desperation leads even good people astray.

    So it is in the world of financial stress. Desperate people do desperate things: like providing sloppy financial statements to creditors, failing to assure that all collateral proceeds go to the proper place, and fudging on the truth here-and-there.

    Filed under:
    USA, Nebraska, Insolvency & Restructuring, Koley Jessen PC
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    Dominican Republic: Law 141-15’s Challenges and Application
    2023-11-27

    Fabio Guzmán-Saladín and Pamela Benzán Arbaje, Guzmán Ariza

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    Dominican Republic, Compliance Management, Insolvency & Restructuring, Litigation, Global Restructuring Review
    Location:
    Dominican Republic
    Firm:
    Global Restructuring Review
    Bermuda: Insolvency in a Consistently Reliable Restructuring Jurisdiction
    2023-11-27

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

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    In summary

    Filed under:
    Bermuda, Company & Commercial, Insolvency & Restructuring, Litigation, Global Restructuring Review, Supply chain, Liquidation, Insolvency, Judicial Insolvency Network
    Location:
    Bermuda
    Firm:
    Global Restructuring Review
    Investment Fund Activity in US Debt Restructurings
    2023-11-27

    Elizabeth McColm, Brian Bolin and Mitchell Mengden, Paul Weiss Rifkind Wharton & Garrison

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    USA, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Global Restructuring Review, Private equity, US Securities and Exchange Commission
    Location:
    USA
    Firm:
    Global Restructuring Review
    Lenders, Did Someone Move the Goalposts?
    2023-11-27

    Monitoring Winding up Petitions

    While not an everyday occurrence, a company being issued with a winding up petition is an eventuality that all providers of finance, whether on a secured or unsecured basis, will prepare for.

    From a contractual perspective, facility agreements will include specific monitoring information covenants as part of the core relationship housekeeping, supported by a hard backstop of event of default triggers, with rights for debt acceleration, and (if applicable) security enforcement operating in tandem from that point.

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    John Alderton , Tom Telford , Russ Hill , Matthew Ingram , Monika Lorenzo-Perez , Roy Grist , Jon Lent , Charlotte Møller , Devinder Singh , Paula Laird , Vanessa Stuart
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Chile: Recent Changes Made to Restructuring Proceedings
    2023-11-27

    Gianfranco Lotito and Andrés Ignacio Lafuente Quiroz, Cuatrecasas

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    Chile, Insolvency & Restructuring, Litigation, Global Restructuring Review, Debtor, Liquidation, Debtor in possession, Coronavirus
    Location:
    Chile
    Firm:
    Global Restructuring Review
    Притягнення керівництва та засновників банкрута до майнової відповідальності: що нового?
    2023-11-27

    Задоволення кредиторських вимог є одним з основних завдань процедури банкрутства.

    Так, задля унеможливлення використання юридичної особи як інструменту безпідставного збагачення чужим коштом, законодавець передбачив додаткові гарантії захисту прав та інтересів кредитора від недобросовісних боржників шляхом покладення відповідальності за зобов`язаннями юридичної особи на органи управління юридичної особи, відступивши від загального принципу корпоративного права про розмежування відповідальності учасника (акціонера) та відповідальності юридичної особи.

    Filed under:
    Ukraine, Insolvency & Restructuring, Vasil Kisil & Partners, Bankruptcy
    Authors:
    Yurii Kolos , Yana Hembarovska
    Location:
    Ukraine
    Firm:
    Vasil Kisil & Partners
    Cryptoasset regulation: UK regulators give the industry a further glimpse of the future
    2023-11-27

    On 30 October 2023, HM Treasury (HMT) published three documents setting out how the UK government plans to regulate cryptoassets going forward:

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Freshfields Bruckhaus Deringer, Cryptocurrency, Anti-money laundering, Non-fungible tokens, Financial Conduct Authority (UK), HM Treasury (UK), Bank of England, Payment Systems Regulator (UK), Prudential Regulation Authority (UK), Financial Services and Markets Act 2000 (UK), Financial Services and Markets Act 2023 (UK)
    Authors:
    Cyrus Pocha , Christopher Bernard , Noah Schmidt
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    The EU Adaption of Important Chapter 11 Provisions
    2023-11-27

    Ken Baird, Katharina Crinson, Guilhem Bremond, Michael Broeders, Charlotte Ausema, Jan-Philip Wilde, Ana López, Silvia Angós, Mark Liscio and Samantha Braunstein, Freshfields Bruckhaus Deringer

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    Filed under:
    European Union, USA, Insolvency & Restructuring, Litigation, Global Restructuring Review, Brexit, Creditors' rights, Insolvency, Corporate Insolvency and Governance Act 2020, Directive on Preventive Restructuring Frameworks (2019/1023/EU), Insolvency Regulation (1346/2000) (EU), Chapter 11, US Bankruptcy Code
    Location:
    European Union, USA
    Firm:
    Global Restructuring Review
    British Virgin Islands: Schemes of Arrangement in China-Related Debt Restructurings
    2023-11-27

    Peter Ferrer, Harneys

    This is an extract from the 2024 edition of GRR's the Americas Restructuring Review. The whole publication is available here.

    This is an Insight article, written by a selected partner as part of GRR's co-published content. Read more on Insight

    In summary

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, Global Restructuring Review, Scheme of arrangment, BVI Business Companies Act 2004
    Location:
    British Virgin Islands
    Firm:
    Global Restructuring Review

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