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    Asian Legal Update 2023年第2四半期(4-6月)
    2023-08-13

    インドネシア 執筆者: ジェン・エリザベス・ドノウ、ハンス・アディプトラ・クルニアワン 1. 2023 年 KPPU 規則第 3 号及び 2023 年政令第 20 号:新しい企業結合届出規 則及び手数料 インドネシア企業競争監視委員会(Komisi Pengawas Persaingan Usaha)(以下「KPPU」という。)は、新しい企業 結合届出規則である 2023 年 KPPU 規則第 3 号(以下「2023 年規則第 3 号」という。)を公布した。2023 年規則 第 3 号は、従前の企業結合届出規則である 2019 年 KPPU 規則第 3 号(以下「2019 年規則第 3 号」という。)を廃 止し、これに取って代わるものである。以下に、2023 年規則第 3 号の主な要点を簡単に述べる。 (i) 企業結合届出要件:F2F(Foreign to Foreign)取引における地域関連基準 2023 年規則第 3 号によると、全ての取引当事者がインドネシアにおいて資産又は売上げを有する場合にの み、企業結合届出の義務が生じる。これは、取引当事者の 1 者でもインドネシアに資産又は売上げを有する 場合には企業結合届出義務が生じていた 2019年規則第3号に基づく制度と比べて注目すべき変更である。

    Filed under:
    India, Indonesia, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Energy & Natural Resources, Insolvency & Restructuring, IT & Data Protection, Nishimura & Asahi
    Location:
    India, Indonesia, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam
    Firm:
    Nishimura & Asahi
    An Overview of Shotgun Pleadings in the Federal Courts
    2023-08-07

    Advice that may have served House of Pain in their 1992 hit song, “Jump Around,” to “bring a shotgun” to battle likely does not translate well to plaintiffs in federal litigation contemplating bringing a “shotgun” pleading to court. In this article we explore types of shotgun pleadings identified by courts and outline potential responses to a shotgun pleading.

    Shotgun Pleadings and Relationship to the Federal Rules of Civil Procedure

    Filed under:
    USA, Designs and trade secrets, Insolvency & Restructuring, Litigation, Mintz, Fraud, Fiduciary, Federal Rules of Civil Procedure (USA), Defend Trade Secrets Act 2016 (USA), Eleventh Circuit
    Authors:
    Joseph D. Rutkowski , Peter J. Cuomo
    Location:
    USA
    Firm:
    Mintz
    The Pre-pack Directive proposal: a guide to possible pre-pack proceedings in Slovenia
    2023-08-07

    On 7 December 2022, the European Commission published a proposal for a Directive of the European Parliament and of the Council harmonising certain aspects of the insolvency law. The intention of this Directive Proposal is to make insolvency proceedings more predictable and efficient within the EU.

    Most importantly, the Directive Proposal introduces a mandatory inclusion of a new restructuring instrument to Slovenian insolvency law: what is known as a ‘pre-pack proceeding’, which is a fast-track liquidation proceeding that:

    Filed under:
    Global, Slovenia, Insolvency & Restructuring, Litigation, CMS Reich-Rohrwig Hainz, European Commission, European Parliament
    Authors:
    Maja Erker Žgajnar , Neža Vončina
    Location:
    Global, Slovenia
    Firm:
    CMS Reich-Rohrwig Hainz
    Trading insolvently or trading out of difficultly? Are we being naughty or did we have the best intentions? Part 2
    2023-08-07

    Duties and Implications of financial Information in s.214 claims

    Introduction

    This article follows Part 1 in which I set out the key issues we have recently seen and the case law arising in Misfeasance and Wrongful Trading claims. This Part 2 considers the duties and implications surrounding the financial information that is available to directors when faced with a s.214 wrongful trading claim.

    Filed under:
    United Kingdom, Arbitration & ADR, Company & Commercial, Insolvency & Restructuring, Litigation, Charles Russell Speechlys
    Authors:
    Claudine Morgan
    Location:
    United Kingdom
    Firm:
    Charles Russell Speechlys
    Revamp of bankruptcy laws in Malaysia
    2023-08-08

    In recent years, the Malaysian government has taken various initiatives to revamp insolvency laws with the goal of assisting the public to cope with financial difficulties arising from the Covid-19 pandemic.

    With the amendment to the Insolvency Act in 2020, the bankruptcy threshold in Malaysia is currently set at RM100,000, which was raised from the original RM50,000. This was the second increase of the bankruptcy threshold within the span of a few years, with the previous increase from RM30,000 to RM50,000 in 2017.

    Filed under:
    Malaysia, Insolvency & Restructuring, KPMG Law, Coronavirus, Insolvency
    Location:
    Malaysia
    Firm:
    KPMG Law
    コラム:元書記官の独り言~債権届出事項②(法人の代表者の記載方法)のはなし~
    2023-08-08

    私は、当事務所にて事務職員として勤務していますが、前職 は大阪地方裁判所の裁判所書記官として、裁判所での倒産 事務に携わっておりました。現在も当事務所の倒産事件につ き弁護士をサポートしていますので、元書記官の視点から、今 回は、前回に引き続き、債権届出書の記載事項のうち、法人 の代表者の記載方法についてお話いたします。

    裁判所に提出する債権届出書には、届出債権者の特定の ため「債権者及び代理人の氏名又は名称及び住所」を記載し て届け出ることとされており(破産規則32条1項1号、民事再生 規則31条1項1号及び会社更生規則36条1項1号)、個人であ れば住所と氏名、法人であれば名称と主たる事務所、商号と 本店などを記載して届け出ることになることは前回お話いたし ましたが、代理人を記載すべき規定は法人の代表者について 準用されることから(破産規則12条、民事再生規則11条、会 社更生規則10条及び民事訴訟規則18条)、届出債権者が法 人の場合は代表者の記載も必要となります。

    判決書等の裁判書類における代表者の記載方法としては、 ①代表者である旨②登記上の代表資格(肩書)③代表者の 氏名を記載することが通例とされています。

    Filed under:
    Japan, Insolvency & Restructuring, Oh-Ebashi LPC & Partners
    Location:
    Japan
    Firm:
    Oh-Ebashi LPC & Partners
    Federal Bankruptcy Court Stays Envision Healthcare Litigation in California
    2023-08-04

    From the West Coast Healthcare Desk is a new ongoing series of Holland & Knight Healthcare Blog articles and alerts focused on healthcare industry developments and points of interest in the West Coast healthcare marketplace. Holland & Knight's nationally ranked healthcare practice has been focused on healthcare compliance, transactional, reimbursement and operational trends that have often started in California before spreading nationwide – managed care and various capitated and quality-based reimbursement models being the most obvious examples.

    Filed under:
    USA, California, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Holland & Knight LLP, Private equity
    Authors:
    Kenneth Jonathan Yood , William L. Weiner
    Location:
    USA
    Firm:
    Holland & Knight LLP
    Arbitration and insolvency: Australian court determines when arbitration costs orders can be recoverable against a company in administration
    2023-08-04

    The Federal Court of Australia recently determined an application brought by the administrators of a company in voluntary administration seeking judicial guidance on how to deal with claims for costs and interests resulting from two prior arbitrations. The key issue was whether the costs and interests awarded in the previous arbitrations were admissible to proof in the administration of the company, having regard to the fact that the relevant arbitral awards were made after the appointment of administrators.

    The Court made a distinction between the two arbitrations as follows:

    Filed under:
    Australia, Arbitration & ADR, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, UNCITRAL, International Arbitration Act 1974 (Australia), Federal Court of Australia
    Authors:
    Leon Chung , Guillermo García-Perrote , Inigo Kwan-Parsons
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP
    Committee of creditors can allow submission of resolution plans through the challenge processc
    2023-08-04

    A 2 (two) member bench of the Hon’ble National Company Law Appellate Tribunal, Chennai (“NCLAT”) in the matter of Consortium of Prudent ARC Ltd. vs. Mr. Ravi Shankar Devarakonda & Ors has applied the ratio in the judgment of Vistra ITCL (India) Ltd. Vs. Torrent Investments Private Limited to hold that the committee of creditors of Meenakshi Energy Limited (“CoC”) in its commercial wisdom can allow resolution applicants to submit revised resolution plans through the challenge process.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, National Company Law Tribunal
    Authors:
    Varghese Thomas , Tushar Nagar , Akhil Nene
    Location:
    India
    Firm:
    JSA
    Pre-pack insolvency sale in the Czech Republic: Current situation and outlook
    2023-08-07

    A pre-pack insolvency sale, which is an expedited liquidation proceeding that allow for the sale of all or part of a debtor’s business as a going concern to the best bidder shortly after the insolvency proceedings are opened, is not formally regulated in the Czech Republic.

    Filed under:
    Czech Republic, Insolvency & Restructuring, CMS Cameron McKenna Nabarro Olswang LLP, Insolvency, European Commission
    Authors:
    Paul Stallebrass , Lukáš Valúšek
    Location:
    Czech Republic
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP

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