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    Reconstructions - tax problems you can avoid
    2008-10-09

    A business you are buying or selling, if reorganised for sale, may be less valuable if you do not avoid tax pitfalls. This note highlights the most common pitfalls, including those related to an insolvency. You can avoid most with planning.

    Reorganisations

    Many businesses will now be considering transactions involving corporate reorganisations. They might want to take advantage of market conditions to buy or be considering the sale of business units to refocus strategy. Or they might become involved in an insolvency or reconstruction.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Dentons, Debtor, Unsecured debt, Value added tax, Accounting, Swap (finance), Debt, Liability (financial accounting), Liquidation, Land value tax, Beneficial ownership, Subsidiary, Stamp duty, HM Revenue and Customs (UK)
    Location:
    United Kingdom
    Firm:
    Dentons
    Reorganised businesses and insolvencies – tax pitfalls you can avoid
    2008-10-09

    A business you are buying or selling, if reorganised for sale, may be less valuable if you do not avoid tax pitfalls. This note highlights the most common pitfalls, including those related to an insolvency. You can avoid most with planning.

    Reorganisations

    Many businesses will now be considering transactions involving corporate reorganisations. They might want to take advantage of market conditions to buy or be considering the sale of business units to refocus strategy. Or they might become involved in an insolvency or reconstruction.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Dentons, Debtor, Unsecured debt, Value added tax, Accounting, Swap (finance), Debt, Liability (financial accounting), Liquidation, Land value tax, Beneficial ownership, Subsidiary, Stamp duty, HM Revenue and Customs (UK)
    Location:
    United Kingdom
    Firm:
    Dentons
    Modernising the insolvency protections for the operation of financial markets - proposals to reform Part 7 of the 1989 Companies Act
    2008-08-07

    Introduction

    On 25 July 2008, HM Treasury published a Consultation Paper entitled Modernising the insolvency protections for the operation of financial markets - proposals to reform Part 7 of the 1989 Companies Act (the Consultation Paper).

    Proposals

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Norton Rose Fulbright, Clearing (finance), Clearing house (finance), Margin (finance), Liability (financial accounting), Default (finance), HM Treasury (UK), FSA, Companies Act
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Guarantees
    2008-08-31

    In Sea Emerald SA v Prominvestbank - Joint Stockpoint Commercial Industrial & Investment Bank - Lawtel 19.8.08 the Commercial Court gave a reminder of the importance of ensuring that the person signing a guarantee upon which you may seek to rely has authority to do so.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Reed Smith LLP, Letter of credit, Credit (finance), Arbitration award, Investment banking, Common Gateway Interface, High Court of Justice (England & Wales), Commercial Court (England and Wales)
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    When can you change your domicile?
    2008-09-15

    We look at the recent case of Barlow Clowes International Ltd & Ors v Henwood [2008] EWCA Civ 577 which considers when a domicile of origin can be revived.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Bird & Bird LLP, Debt, Legal burden of proof, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Bird & Bird LLP
    Decision of the Financial Services and Markets Tribunal (FSMT) emphasises the importance of disclosing all relevant information to the FSA
    2008-09-16

    The FSMT has handed down its decision in the case of Asgar Ali Ravjani (trading as Astrad Finance) v Financial Services Authority, which involved the failure to disclose a discharged bankruptcy to the FSA.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Insurance, Litigation, Locke Lord LLP, Bankruptcy, Mortgage loan, Proportionality (law), Sole proprietorship, FSA
    Location:
    United Kingdom
    Firm:
    Locke Lord LLP
    LMA sub-participation agreements and grantor insolvency
    2008-09-17

    This memorandum provides an overview of the practical issues facing a sub-participant under a Loan Market Association ("LMA") English-law governed sub-participation agreement as the creditworthiness of grantor deteriorates.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Richards Kibbe & Orbe LLP, Shareholder, Credit (finance), Debtor, Breach of contract, Interest, Credit risk, Liquidation, Liquidator (law), Unsecured creditor, Pro rata, Trustee
    Location:
    United Kingdom
    Firm:
    Richards Kibbe & Orbe LLP
    FSA press release - Lehman Brothers Holding Inc
    2008-09-22

    On 15 September 2008, the FSA published a statement concerning Lehman Brothers Holding Inc.

    In the statement the FSA states that Lehman Brothers Holding Inc, a US investment bank, announced that it intends to file a petition under chapter 11 of the US Bankruptcy Code.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Norton Rose Fulbright, Investment banking, Subsidiary, US Securities and Exchange Commission, Lehman Brothers, FSA, Title 11 of the US Code
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Overview of the UK administration process
    2008-09-23

    Introduction

    The filing on 15 September 2008 for Chapter 11 protection under US bankruptcy laws by the Lehman Brothers ultimate parent company, Lehman Brothers Holdings Inc., led to several UK-based entities of the Lehman Group entering administration.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Herbert Smith Freehills LLP, Bankruptcy, Collateral (finance), Breach of contract, Board of directors, Consent, Liquidation, Lehman Brothers
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Submitting claim form in Company Voluntary Arrangement (CVA) out of time
    2008-09-25

    So long as there is no evidence of willful default or lack of reasonable diligence, failure to submit a claim form in time in relation to a CVA may not be fatal.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Limited liability company, Liquidation, The Wall Street Journal
    Location:
    United Kingdom
    Firm:
    Gowling WLG

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