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    UK Supreme Court Refuses Permission to Appeal in Preference Claim Arising From Liquidation of Comet
    2024-05-14

    Case: Darty Holdings SAS v Geoffrey Carton-Kelly (as additional liquidator of CGL Realisations Limited) [2023] EWCA Civ 1135

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Sidley Austin LLP, Private equity, UK Supreme Court
    Authors:
    Matthew Shankland , Alastair Hopwood , Samantha Cumming , Jonathan Tomlin , David Smith , Victor Pianowski
    Location:
    United Kingdom
    Firm:
    Sidley Austin LLP
    No clear picture - Hong Kong court criticises legal representatives in refusing to sanction scheme of arrangement
    2024-05-14

    A Hong Kong court has refused to sanction a scheme of arrangement, saying that practitioners should explain the key terms and effect of any proposed restructuring in a way which can be easily understood by the creditors and the court.

    In Re Sino Oiland Gas Holdings Ltd [2024] HKCFI 1135, the Honourable Madam Justice Linda Chan refused to sanction a scheme of arrangement, saying that creditors had been given insufficient information about the restructuring and the scheme that would enable them to make an informed decision at the scheme meeting.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Trade & Customs, Hogan Lovells
    Authors:
    Jonathan Leitch , Nigel Sharman
    Location:
    Hong Kong
    Firm:
    Hogan Lovells
    Insolvency risk on the rise - Global Directors’ and Officers’ Survey Report 2024
    2024-05-16

    Since the pandemic, during which insolvency rates were low due to Government measures, there has been a considerable rise in insolvencies in the UK and many other jurisdictions. High interest rates have significantly increased the cost of borrowing and many companies are saddled with mountains of debt that was taken out in better times and which are now difficult to repay. In addition, high inflation and energy costs, lower consumer confidence and volatile supply chains have all contributed to making the last few years very difficult for businesses.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Clyde & Co LLP, Supply chain, Carillion, Insolvency Service (UK)
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP
    Restructuring and Insolvency Jurisdiction Guide: Luxembourg
    2024-05-20

    Domestic Procedures

    Filed under:
    Luxembourg, Insolvency & Restructuring, Litigation, Ogier, Insolvency, Office of Foreign Assets Control (USA)
    Authors:
    Bertrand Geradin , David Al Mari
    Location:
    Luxembourg
    Firm:
    Ogier
    Restructuring and Insolvency Jurisdiction Guide: BVI
    2024-05-20

    Domestic Procedures

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Ogier, Liquidation, Insolvency, Receivership
    Authors:
    Brian Lacy , Nicholas Brookes , Anthony Oakes
    Location:
    British Virgin Islands
    Firm:
    Ogier
    No bouncing back for directors
    2024-05-20

    Banned! Fraudsters!– Terms used by the Insolvency Service for directors who abused the government backed loan scheme which was put in place to help businesses struggling during the pandemic.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Reynolds Porter Chamberlain, Anti-bribery and corruption, UK House of Commons, Insolvency Service (UK), Fraud Act 2006 (UK)
    Authors:
    James Wickes , Adam Craggs , Catherine Zakarias-Welch
    Location:
    United Kingdom
    Firm:
    Reynolds Porter Chamberlain
    Hong Kong Court of Appeal clarifies effect of Arbitration Clauses on insolvency proceedings
    2024-05-20

    In highly-anticipated twin rulings, the Hong Kong Court of Appeal has confirmed the approach which should be taken when a debtor opposes insolvency proceedings on the basis of a defence or claim which is subject to an arbitration clause (Re Simplicity & Vogue Retailing (HK) Co., Limited [2024] HKCA 299; Re

    Filed under:
    Hong Kong, Arbitration & ADR, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Arbitration clause, Insolvency
    Authors:
    Jojo Fan , Kathryn Sanger , Trevor Ho , Martin Wallace , Siqi Huang
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP
    Liquidation Procedure in Türkiye and Its Relationship with Pending Lawsuits
    2024-05-19

    1. Voluntary Termination and Initiation of Liquidation Procedure

    Under Turkish law, the termination of a corporation may be due to various reasons (e.g., merger, division, voluntary termination). In case of voluntary termination, a general assembly resolution for the termination is required. If and when a corporation decides on the termination voluntarily, the liquidation procedure must be initiated and exhausted.

    Filed under:
    Turkey, Insolvency & Restructuring, CBC Law, Liquidation
    Authors:
    Kemal Altuğ Özgün , Burak Bayrak
    Location:
    Turkey
    Firm:
    CBC Law
    Hellard v Khan
    2024-05-17

    Phoenix Tech Ltd had carried on business to defraud HMRC by participating in a kind of VAT fraud sometimes called “missing trader intra-community” fraud or “carousel” fraud. It had submitted a VAT return claiming the right to deduct VAT and a repayment in respect of various transactions in the sum of £4.5 million. HMRC denied the input tax claim in relation to the transactions and issued a misdeclaration penalty for £607,387. The company appealed to the First-tier Tribunal (Tax Chamber).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Wedlake Bell, Due diligence, HM Revenue and Customs (UK), International Criminal Court
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Webinar Q&As: 2024 ‘The Dynamic Board’ Series | Sailing close to the rocks: When is it time to look for a Safe Harbour? Board responsibilities when insolvency looms
    2024-05-17

    1. Is a letter of support from your immediate holding company sufficient to satisfy the solvency test?

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Piper Alderman, New South Wales Court of Appeal
    Authors:
    James Macdonald , Michael Lhuede
    Location:
    Australia
    Firm:
    Piper Alderman

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