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    NMC Healthcare - Fraudulent and Wrongful Trading under ADGM Law
    2024-07-12

    The Abu Dhabi Global Market (the “ADGM”) courts have recently handed down their decision in NMC Healthcare Limited & Others v Shetty & Others ([2024] ADGMCFI 0007). The decision deals with several important principles in relation to fraudulent/wrongful trading liabilities under ADGM law. Given the ADGM re-domiciliation (or continuation) regime, enabling companies incorporated elsewhere to be redomiciled to ADGM with relative ease, the decision is likely to be of interest beyond the borders of the ADGM.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Insolvency Act 1986 (UK), UK Supreme Court
    Authors:
    Tabasam Faqir , Billy Liu , Craig Montgomery , Katharina Crinson
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    A roadmap to litigation and debt collection in Ontario
    2024-07-12

    Welcome to our guide on navigating legal procedures in Ontario. Whether you're a local business or a foreign entity operating in the province, understanding the legal landscape is essential for protecting your interests.

    The complexities of litigation and debt collection can be daunting, but with the right insights and preparation, you can confidently manage these challenges. Let's explore the essentials.

    Understanding the basics

    Filed under:
    Canada, Ontario, Company & Commercial, Insolvency & Restructuring, Litigation, Gowling WLG, Insolvency, Ontario Superior Court of Justice
    Authors:
    Louis A. Frapporti , Kevin Kolumbus
    Location:
    Canada
    Firm:
    Gowling WLG
    Federal Court suspends limitation periods on claims running during period of company deregistration
    2024-07-12

    Ligon 158 Pty Ltd v Shield Holdings Australia Pty Ltd [2024] FCA 144

    A recent decision of the Federal Court of Australia has confirmed the Court’s power to make an order suspending limitation periods applicable to claims against a deregistered company when ordering its reinstatement under s 601AH of the Corporations Act 2001 (Cth) (the Act).

    Filed under:
    Australia, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, The Commercial Bar Association of Victoria, Australian Securities and Investments Commission, Corporations Act 2001 (Australia)
    Authors:
    Nicole Tyson
    Location:
    Australia
    Firm:
    The Commercial Bar Association of Victoria
    La papelera J. Vilaseca SA saca adelante su plan de reestructuración de deuda a pesar de la oposición de la banca
    2024-07-12

    La Audiencia Provincial de Barcelona se pronuncia por primera vez respecto a la impugnación de la homologación de un plan de reestructuración y desestima las demandas de impugnación interpuestas contra el Auto de homologación del plan de reestructuración presentado por la papelera J. Vilaseca, S.A.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Augusta Abogados
    Location:
    Spain
    Firm:
    Augusta Abogados
    Court of Appeal for British Columbia delivers landmark decision addressing reverse vesting orders in receiverships
    2024-07-11

    In a groundbreaking ruling, the Court of Appeal for British Columbia recently delivered a decision that is poised to significantly influence insolvency proceedings. The case, cited as British Columbia v. Peakhill Capital Inc., 2024 BCCA 246, marks the first time an appellate court has addressed the jurisdiction and appropriateness of reverse vesting orders (RVOs) in receivership contexts. This ruling provides crucial insights into the court's reasoning and its implications for legal and non-legal professionals alike.

    Background and core issue

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, British Columbia Court of Appeal
    Authors:
    Jordan Schultz
    Location:
    Canada
    Firm:
    Dentons
    No payment to unsecured creditors? No problem! High court rules administration can convert to CVL where HMRC is the only "unsecured" creditor to receive a distribution
    2024-07-11

    What happens to a company at the end of an administration is a question that probably only keeps insolvency anoraks up at night.

    There are a limited number of potential options, with the rescue of the company as a going concern being the number one objective to which all administrators aspire. However, more often than not, an administration will end with the company entering liquidation or, where the company has no property to permit a distribution to creditors, the dissolution of the company.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Stevens & Bolton LLP, HM Revenue and Customs (UK)
    Authors:
    Tim Carter , Lucy Trott
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP
    Delivery up of documents of insolvent companies to liquidators by former solicitors
    2024-07-11

    In Joint and Several Liquidators of Yes! E-Sports Asia Holdings Limited (in Liquidation) v Holman Fenwick Willan (A Firm) [2024] HKCFI 1197, the Court confirmed that solicitors should produce documents of former insolvent clients to liquidators when a request is made under section 286B(1)(d) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Cap 32 (CWUMPO).

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Deacons, Liquidation
    Location:
    Hong Kong
    Firm:
    Deacons
    Further clarification on meaning of ownership or control by a designated person under the UK sanctions’ regime
    2024-07-11

    Hellard & others -v- OJSC Rossiysky Kredit Bank (in liquidation) & others [202] EWHC 1783 (Ch)

    In dealing with whether trustees in bankruptcy might potentially be breaching UK sanctions legislation by allowing Russian creditors to participate in UK liquidation proceedings, the Court has considered recent authorities on whether a designated person can be said to directly or indirectly own or control an entity and has offered its own perspective on how the relevant wording in the legislation should be construed.

    The background facts

    Filed under:
    Russia, United Kingdom, Banking, Insolvency & Restructuring, Hill Dickinson, Bankruptcy, Sanctions, Office of Financial Sanctions Implementation (UK)
    Authors:
    Siiri Duddington , Trudie Protopapas , Reema Shour
    Location:
    Russia, United Kingdom
    Firm:
    Hill Dickinson
    Prospective judgment creditor successful in having Deed of Company Arrangement terminated
    2024-07-11

    In In the matter of Academy Construction & Development Pty Ltd (subject to Deed of Company Arrangement) [2024] NSWSC 808, the New South Wales Supreme Court had to determine whether to terminate a Deed of Company Arrangement (DOCA) on the basis that it was oppressive, unfairly prejudicial or discriminatory.

    Key Takeaways

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Corporations Act 2001 (Australia)
    Authors:
    Michael Kimmins , Daniel Byrne
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Non-Compete And Confidentiality Provisions Cannot Be Discharged—Even When The Contract Is Rejected (In re Empower)
    2024-07-11

    Can non-compete and confidentiality protections in a rejected franchise agreement be discharged in bankruptcy?

    The answer is, “No,” according to In re Empower Central Michigan, Inc.[Fn. 1]

    Facts

    Debtor is an automotive repair shop.

    Debtor operates under a Franchise Agreement with Autolab Franchising, LLC. The Franchise Agreement has a non-compete provision, and there is a separate-but-related confidentiality agreement.

    Filed under:
    USA, Nebraska, Franchising, Insolvency & Restructuring, Litigation, Koley Jessen PC, Bankruptcy, Debtor, Non-competes, United States bankruptcy court
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC

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