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    Insolvent Liquidations in the BVI
    2024-07-15

    Introduction

    Liquidations in the British Virgin Islands (“BVI”) can be either:

    1) an insolvent liquidation and therefore governed by the Insolvency Act 2003 (as amended) (“Insolvency Act”); or

    2) a solvent liquidation and therefore governed by the BVI Business Companies Act (as amended) (“Companies Act”). The Companies Act was amended by the BVI Business Companies (Amendment) Act 2022 and BVI Business Companies (Amendment) Regulations 2022.

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Loeb Smith Attorneys, Liquidation, Insolvency
    Authors:
    Gary Smith , Robert Farrell , Ivy Wong , Elizabeth Kenny , Faye Huang , Vivian Huang , Yun Sheng
    Location:
    British Virgin Islands
    Firm:
    Loeb Smith Attorneys
    Hellard v OJSC Rossiysky Kredit Bank
    2024-07-15

    The judgment of Nicholas Thompsell, sitting as a Deputy High Court Judge, in Hellard & Ors v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch) deals with three questions raised by an application of the trustees in bankruptcy of Anatoly Leonidovich Motylev for directions under s 303(2) Insolvency Act 1986:

    (1) Should the trustees treat certain Russian bank creditors as being caught by the sanctions imposed under the Russia (Sanctions) (EU Exit) Regulations 2019?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Tax, Trade & Customs, Wedlake Bell, HM Revenue and Customs (UK), Office of Financial Sanctions Implementation (UK)
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Arbitration agreement does not prevent winding up petition
    2024-07-15

    The Privy Council has recently delivered a landmark judgment on the interplay between arbitration agreements and winding up petitions. The Board held that the English case of Salford Estates (No 2) Ltd v Altomart Ltd [2014] EWCA Civ 1575; Ch 589, which had adopted a pro-arbitration approach to stay or dismiss winding up petitions based on debts covered by arbitration agreements, even if the debts were not genuinely disputed on substantial grounds was wrongly decided.

    Filed under:
    Global, United Kingdom, Arbitration & ADR, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Liquidation, Arbitration Act 1996 (UK)
    Authors:
    Kushal Gandhi , Richard Bamforth
    Location:
    Global, United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    The role of bankruptcy trustees gets more taxing: further guidance on liability for tax debts
    2024-07-14

    In a decision handed down by Downes J on 4 July 2024, the Federal Court of Australia provided guidance on the treatment of capital gains in bankruptcy, and endorsed the approach that has been taken by the ATO: Robson as trustee for the bankrupt estate of Lanning v Commissioner of Taxation [2024] FCA 720 (Decision).

    Key takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Tax, Maddocks, Australian Taxation Office
    Authors:
    Sam Kingston , Mathew Gashi
    Location:
    Australia
    Firm:
    Maddocks
    Conundrum continues. IBBI’s proposed ‘guarantees’ under fire
    2024-07-14

    The issue of release/enforcement of third party guarantees as part of a resolution plan of the borrower has been the subject of litigation across various judicial forums in India.

    To clarify this issue, the Insolvency and Bankruptcy Board of India (IBBI) has proposed amendments to IBBI (Insolvency Resolution Process for Corporate Persons) Regulations 2016 as part of its recent discussion paper.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Insolvency, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Veena Sivaramakrishnan
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Important Changes to Reckless Trading Test
    2024-07-12

    Certain amendments to the reckless trading provisions of section 610 of the Companies Act 2014 contained in the Employment (Collective Redundancies and Miscellaneous Provisions) and Companies (Amendment) Act 2024Opens in new window (the “Act”) came into force on 1 July 2024 (pursuant to S.I. 303 of 2024).

    Filed under:
    Ireland, United Kingdom, Insolvency & Restructuring, Litigation, Matheson LLP
    Authors:
    Brendan Colgan , Kevin Gahan , Julie Murphy O'Connor , Tony O'Grady
    Location:
    Ireland, United Kingdom
    Firm:
    Matheson LLP
    Court awards first security for costs order in respect of a challenge to a restructuring plan
    2024-07-16

    Court awards first security for costs order in respect of a challenge to a restructuring plan.

    Key takeaways

    The High Court has for the first time awarded security for costs in respect of a challenge to a proposed English restructuring plan.1

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, A&O Shearman, Companies Act 2006 (UK)
    Authors:
    Joel Ferguson , Nick Charlwood , Susanna Charlwood
    Location:
    United Kingdom
    Firm:
    A&O Shearman
    National Company Law Appellate Tribunal rejects delayed homebuyer’s claim
    2024-07-16

    The Principal Bench of the National Company Law Appellate Tribunal, New Delhi (“NCLAT”) in the case of Pooja Mehra v Nilesh Sharma (RP for Dream Procon Pvt. Ltd.)1, while examining the validity of the appellant homebuyers' claim, dismissed an appeal for condonation of delay of 552 (five hundred and fifty-two) days in filing a claim against the corporate debtor.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, National Company Law Tribunal
    Authors:
    Ananya Kumar , Shriya Luke
    Location:
    India
    Firm:
    JSA
    Individual Debtor Discharge v. Corporate Debtor Discharge
    2024-07-16

    Here are a couple discharge-related bankruptcy questions I’ve heard of late, along with an answer.

    Question 1. Why are individuals, but not corporations, eligible for a Chapter 7 discharge?

    • §727(a)(1) says, “the court shall grant the debtor a discharge, unless—(1) the debtor is not an individual” (emphasis added).

    Question 2. Why are individuals, but not corporations, subject to § 523(a) discharge exceptions in Chapter 11?

    Filed under:
    USA, Nebraska, Insolvency & Restructuring, Koley Jessen PC, Bankruptcy, Debtor
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    Impact transfrontalier de la décision de la Cour suprême des États-Unis dans l’affaire Harrington v. Purdue Pharma L.P.
    2024-07-16

    Le 27 juin 2024, la Cour suprême des États-Unis a publié une décision très attendue qu’elle a rendue dans l’affaire William K. Harrington, United States Trustee, Region 2, Petitioner v. Purdue Pharma L.P. et al. (l’« affaire Purdue »).

    Filed under:
    Canada, USA, Insolvency & Restructuring, Litigation, Blake, Cassels & Graydon LLP
    Authors:
    Caitlin McIntyre , Jake Harris
    Location:
    Canada, USA
    Firm:
    Blake, Cassels & Graydon LLP

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