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    Technical Brief for Investment Funds 2023
    2023-09-11

    The New Regime For Restructuring Officers | Cayman Islands Technical Brief for Investment Funds On 31 August 2022, the Cayman Islands introduced the restructuring officer regime (“the Regime”) by making certain amendments to the Cayman Islands Companies Act (“the Act”). In this arcle we consider the benefits of the Regime now that it has been in place for nearly twelve months, and how it is operang in pracce.

    Filed under:
    Cayman Islands, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, Loeb Smith Attorneys, Corporate governance, Cayman Islands Monetary Authority
    Location:
    Cayman Islands
    Firm:
    Loeb Smith Attorneys
    Does the IBC recognize inter-se ranking of charges among financial creditors for the distribution of sale proceeds during liquidation?
    2023-09-11

    In a judgement of the Hyderabad bench of the National Company Law Tribunal (“NCLT”) in the cases of PTC India Financial Services Ltd. v. Vikas Prakash Gupta & Ors.1 and Indo Unique Flame Limited v.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Aashit Shah , Malika Tiwari
    Location:
    India
    Firm:
    JSA
    Bankruptcy during the war: practical aspects of the procedure
    2023-09-11

    In today’s realities, there often arise situations where debtors cannot fulfill their obligations for reasons one way or another related to the war. In addition, many enterprises are located in the temporarily occupied territory, and their owners do not have access to enterprises at all. In such a case, unfortunately, applying to the debtor with a claim is not always an effective option for protecting the creditor’s rights.

    Filed under:
    Russia, Ukraine, Insolvency & Restructuring, Litigation, GOLAW
    Authors:
    Nataliia Matviichuk , Anastasiia Klian
    Location:
    Russia, Ukraine
    Firm:
    GOLAW
    British Virgin Islands court confirms its jurisdiction to grant Chabra freezing injunctions in aid of foreign insolvency proceedings
    2023-09-08

    In the recent British Virgin Islands (BVI) case of Parles AS & Daniel Perner v Winsley Finance Limited (BVIHCM2022/0123, 29 March 2023), the Honourable Madam Justice Mangatal granted an application brought by two unsecured creditors for a Chabra freezing injunction against a BVI company in aid of foreign insolvency proceedings in Czechia. In this article, we look at the reasoning employed by the BVI Court in reaching its decision and consider the wider significance of the judgment to insolvency practitioners and creditors dealing with assets in the BVI.

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, Tax, Mourant
    Authors:
    Eleanor Morgan , Jennifer Jenkins , Shane Donovan , William Barnes
    Location:
    British Virgin Islands
    Firm:
    Mourant
    Requirement to substantiate German debtor's illiquidity remains high
    2023-09-06

    Where a creditor believes that a debtor is insolvent, any “third-party application” that it makes for the insolvency of the debtor must be well substantiated.

    Decision

    The District Court of Hamburg recently considered an application for insolvency on grounds of illiquidity due to default in social security contributions.

    A landmark decision of the German Federal Court (13 June 2006 – IX ZB 238/05) held that the illiquidity of a company could be assumed where it was in default for more than six months of social security contributions.

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency
    Authors:
    Dr. Rembert T. Graf Kerssenbrock
    Location:
    Germany
    Firm:
    Taylor Wessing
    Favourable changes on the horizon for debtors in the Czech Republic
    2023-09-06

    A proposed amendment to the Insolvency Act, has been approved by the government and is currently under discussion in the Czech Parliament. It is expected to significantly alleviate the situation for debtors seeking debt relief. The previous government had intended to introduce similar changes; however, the legislative process was halted by the end of its term.

    Current position

    Currently, debtors can achieve debt relief only after 5 years of "good conduct", unless they:

    Filed under:
    Czech Republic, Insolvency & Restructuring, Taylor Wessing
    Authors:
    David Volek , Thomas Rechberger
    Location:
    Czech Republic
    Firm:
    Taylor Wessing
    News from Poland—Business & Law, Episode 38: procedure to approve an arrangement
    2023-09-06

    Click here to watch the video

    Filed under:
    Poland, Insolvency & Restructuring, Wardyński & Partners
    Authors:
    Konrad Grotowski , Jakub Kokowski
    Location:
    Poland
    Firm:
    Wardyński & Partners
    Pre-pack insolvency sales in Poland and the EU draft Directive
    2023-09-06

    In Poland, pre-pack insolvency sales have been available since 1 January 2016. The legal framework regulating pre-pack insolvency sales was introduced into Polish insolvency law as part of a major reform of insolvency legislation that was aimed at preserving the value carried by the assets of insolvent entities and to ensure higher satisfaction for creditors.

    Filed under:
    Poland, United Kingdom, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Insolvency, European Commission
    Authors:
    Artur Bednarski , Iwona Ciszynska
    Location:
    Poland, United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    English court considers directors' "creditor duty" in context of failed tax avoidance scheme
    2023-09-06

    In Hunt v Singh, the Court referred to the Supreme Court's landmark decision in BTI v Sequana (see our alert) in deciding when the directors' duty to creditors arose.

    Background

    Marylebone Warwick Balfour Management Limited (the Company), entered a tax avoidance scheme between 2002 and 2010 which the directors, on professional advice, believed to be valid.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Tax, Taylor Wessing, Tax avoidance, Insolvency
    Authors:
    Louise Jennings , Isabelle Moisy
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Court of Cassation Examines Impact of Bankruptcy on Collection of Employee Receivables
    2023-09-06

    In practice, bankruptcy of a defendant employer during court proceedings related to employee receivables may be confusing for both the parties of a dispute and the courts handling the proceedings.

    Filed under:
    Turkey, Insolvency & Restructuring, Litigation, Gün + Partners, Bankruptcy
    Authors:
    Beril Yayla Sapan , Ezgi Kut , Kardelen Özden
    Location:
    Turkey
    Firm:
    Gün + Partners

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