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    High Court gives guidance on the so-called creditor duty where a company faces solvency-threatening claim
    2023-09-04

    In a recent case, the High Court has had one of its first opportunities to consider BTI v Sequana [2022] UKSC 25 (see our previous update here), in which the Supreme Court gave important guidance on the existence and scope of the duty of company directors to have regard to the interests of creditors (the so-called “creditor duty”, which arises in an insolvency scenario).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Herbert Smith Freehills LLP, Employee Retirement Income Security Act 1974 (USA), HM Revenue and Customs (UK), Supreme Court of the United States, International Criminal Court
    Authors:
    Andrew Cooke , Richard Mendoza
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Dentons Prague Newsletter - Preventive restructuring is coming. Will it rewrite the rules of the game between a debtor and creditors? (Czech)
    2023-09-04

    Dlouho očekávaný zákon o preventivní restrukturalizaci čeká na podpis prezidenta a v následujících dnech nabude účinnosti. Nabídne podnikatelům nové nástroje, jak zavčas řešit své finanční potíže a vyhnout se úpadku.

    Dne 23. srpna 2023 schválil Senát návrh zákona o preventivní restrukturalizaci, kterým se značným zpožděním dochází k transpozici směrnice Evropského parlamentu a Rady (EU) 2019/1023 ze dne 20. června 2019 o restrukturalizaci a insolvenci („Zákon“ a „Směrnice“).

    Filed under:
    Czech Republic, Insolvency & Restructuring, Dentons, Directive on Preventive Restructuring Frameworks (2019/1023/EU)
    Authors:
    Jiří Tomola , Pavel Boguský , Ondřej Bartoň
    Location:
    Czech Republic
    Firm:
    Dentons
    BGH-Urteil: Rechtsberater des Unternehmens haftet bei Insolvenz unter Umständen auch gegenüber Geschäftsführer
    2023-09-04

    Der Bundesgerichtshof (BGH) hat am 29. Juni 2023 entschieden, dass ein Rechtsanwalt wegen Beratungsfehlern zu Zahlungen nach Insolvenzreife gegenüber dem Geschäftsführer haften kann, auch wenn er das Unternehmen und nicht die/den Geschäftsführer persönlich berät (IX ZR 56/22, ZInsO 2023, 1642).

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing, Federal Court of Justice
    Authors:
    Dr. Rembert T. Graf Kerssenbrock
    Location:
    Germany
    Firm:
    Taylor Wessing
    Romania extends insurance policies from Euroins Romania to avoid market consequences
    2023-09-04

    On 31 August 2023, the Romanian government passed emergency Government Ordinance (GEO 2023), which extends by 90 days the validity of the insurance policies issued by Euroins Romania Asigurare-Reasigurare S.A., which is now in bankruptcy. Prior to the issuance of GEO 2023, motor third liability insurance policies (MTPL) issued by Euroins Romania were due to expire on 8 September 2023 while the guarantee policies issued by this insurer were due to expire within 150 days after the opening of its bankruptcy procedure (i.e. 7 November 2023).

    Filed under:
    Romania, Insolvency & Restructuring, Insurance, CMS Cameron McKenna Nabarro Olswang LLP
    Authors:
    Horia Draghici , Anna Morogai
    Location:
    Romania
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    High Court considers creditor duties in face of solvency-threatening claims
    2023-09-04

    The judgement raises important questions for directors faced with substantial liabilities

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Andrew Cooke , Richard Mendoza
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Agree to disagree - does winding-up or arbitration take precedence in insolvency?
    2023-09-04

    Three recent Hong Kong first instance court decisions have left undecided the question of whether a winding-up petition will trump an agreement to arbitrate when it comes to a winding-up and particularly in the context of cross-claims. A Court of Final Appeal decision this spring had seemed to provide pointers that the parties' agreement would be upheld but the issue – particularly when it comes to unmeritorious and late arbitration applications – is dividing the courts.

    Filed under:
    Hong Kong, Arbitration & ADR, Insolvency & Restructuring, Litigation, Hogan Lovells
    Authors:
    James Kwan , Byron Phillips , Jonathan Leitch , Nigel Sharman
    Location:
    Hong Kong
    Firm:
    Hogan Lovells
    Subchapter V Trustee’s Facilitation Role (Part 5)—INVESTIGATION DUTIES
    2023-09-05

    “(b) Duties.—The [Subchapter V] trustee shall— . . . (7)facilitatethe development of a consensual plan of reorganization.”

    • From 11 U.S.C § 1183(b)(7)(emphasis added).

    Facilitation is, by statute, a duty of every Subchapter V trustee—something a Subchapter V trustee must do. But the nature and boundaries of the facilitation role have always been fuzzy and, therefore, misunderstood.

    My purpose in this multi-part series is to provide observations on the facilitation role.

    Filed under:
    USA, Nebraska, Insolvency & Restructuring, Litigation, Koley Jessen PC
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    How might a restructuring plan provide an alternative to formal insolvency in England and Wales?
    2023-09-05

    Restructuring plans can provide companies in the early stages of financial difficulty with a flexible alternative to entering a formal insolvency procedure

    Under Part 26A of the Companies Act 2006 (CA 2006), companies or groups encountering financial difficulties affecting their ability to carry on business can propose a compromise or arrangement (a restructuring plan) which mitigates or eliminates the effects of those financial difficulties.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Osborne Clarke, Companies Act 2006 (UK), Financial Services and Markets Act 2000 (UK)
    Authors:
    Sam Furse , Douglas Hawthorn
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    How does a liquidation preference work?
    2023-09-05

    A "Liquidation Preference" is a clause in investment and shareholders’ agreements that determines the order in which proceeds from a liquidity event (such as a trade sale or asset sale) are distributed among different shareholders. This clause often pertains primarily to preferred shareholders, such as venture capital investors.

    Filed under:
    Global, Corporate Finance/M&A, Insolvency & Restructuring, Bird & Bird LLP, Liquidation
    Authors:
    Andrea Schlote
    Location:
    Global
    Firm:
    Bird & Bird LLP
    Maryland Legal Alert - September 2023
    2023-09-06

    In This Issue

    MARYLAND OFR ISSUES GUIDANCE ON EARNED WAGE ACCESS PROGRAMS

    LEASE LIABILITY MAY DISQUALIFY DEBTORS FOR ELIGIBILITY AS A SMALL BUSINESS CHAPTER 11 DEBTOR

    Filed under:
    USA, Maryland, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Litigation, Gordon Feinblatt LLC, Consumer Financial Protection Bureau (USA), US Congress
    Authors:
    Andrew D. Bulgin , Bryan M. Mull , David S. Musgrave , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC

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