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    British Property Federation advice to landlords facing the risk of insolvent tenants
    2013-10-25

    According to The Times (25 October 2013) the British Property Federation has advised landlords to take larger rent deposits to reduce losses caused by the insolvency of a tenant.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, BDB Pitmans LLP, Landlord
    Authors:
    Denise Fawcett
    Location:
    United Kingdom
    Firm:
    BDB Pitmans LLP
    Corporate power behind the throne held to account as a shadow director
    2013-10-28

    Following insolvency, creditors and the (now insolvent) company can claim back losses from directors who breached their duties prior to the business breaking down. But it is not just formal directors – it is any individuals who actually control the company and have made themselves ‘shadow directors’ by doing so. In this way, creditors can recoup funds to meet the company’s debts from the individual directors who caused the loss of such funds.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Burges Salmon LLP, Fiduciary, Board of directors
    Authors:
    Charles Crowne
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    Young divorce: disclosure, disclosure, disclosure
    2013-11-01

    Even someone castaway on a tropical island (say Curacao) will have heard of the Young divorce case which has been played out in the international press. The financial hearing starts today and is expected to last for 4 weeks. In one corner is Scot Young who was worth £400m in 2006 but says that his finances took a sharp downturn and led to his bankruptcy in 2010. In the other corner is his estranged wife who has been trying for many years to uncover a true picture of her husband’s financial circumstances.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Anthony Gold, Divorce
    Authors:
    Margaret Hatwood
    Location:
    United Kingdom
    Firm:
    Anthony Gold
    English court holds Ultimate Beneficial Owner (“UBO”) liable for losses to creditors
    2013-11-01

    The English Court has devised a new route to impose liability on a company's UBO who strips assets from the company leaving creditors to claim in its insolvency. UBOs feeling comfortable about the security of their corporate veil after the Supreme Court’s decision in Prest[1], will need to look carefully at this recent decision, which may be applied in other jurisdictions with corporate laws based on English law, such as BVI and Cyprus.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Locke Lord LLP, Fiduciary
    Location:
    United Kingdom
    Firm:
    Locke Lord LLP
    “Are you anticipating a debt rescheduling?”
    2013-10-04

    Two recent cases (Torre Asset Funding Limited & anr v The Royal Bank of Scotland plc [2013] EWHC 2670 (Ch) and Grupo Hotelero Urvasco S.A. v Carey Value Added S.L.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Debtor, Debt, Default (finance), High Court of Justice (England & Wales)
    Authors:
    Patrick Donegan
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    A medley of administration decisions - expenses, conclusion of the process, claims of creditors and adoption of contracts
    2013-09-18

    The past quarter has seen a spate of cases on range of administration issues. Here we take a canter through some of the more topical ones.

    High Court allows appeal on rent as an expense of the administration

    Filed under:
    United Kingdom, Insolvency & Restructuring, Burges Salmon LLP
    Authors:
    Patrick Cook , Clark
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    Restriction on IT suppliers' ability to terminate on a customer's insolvency
    2013-09-19

    A party's right to terminate a contract in the event that the other party becomes insolvent is one of the most commonly seen termination rights in outsourcing and technology agreements. However, the effectiveness of such provisions in the future could change in agreements governing the provision of IT services, as the new Enterprise and Regulatory Reform Act 2013 gives the Government the power to extend the law that currently protects supplies of gas, water, electricity and communication services during an organisation's insolvency to the supply of IT services.

    Filed under:
    United Kingdom, Insolvency & Restructuring, RPC
    Authors:
    Mark Crichard , Lara White
    Location:
    United Kingdom
    Firm:
    RPC
    Bilta – the end of the ''sole actor'' exception?
    2013-09-20

    The Court of Appeal recently handed down its much-anticipated judgment in (1) Jetivia S.A. (2) URS Brunschweiler v Bilta (UK) Limited (in liquidation) (2013).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Clyde & Co LLP, Fraud, Liquidation
    Authors:
    Fergal Cathie , Joseph F. Moore
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP
    UK Supreme Court provides guidance on test of insolvency
    2013-09-27

    BNY Corporate trustee Services Ltd & Ors v Neuberger[2013]UKSC 28

    The UK Supreme Court in BNY Corporate trustee Services Ltd & Ors v Neuberger clarified the ambit of the “cash–flow insolvency” test under section 123 (1)(e) of the English Insolvency Act 1986 ("the "Insolvency Act") and the "balance-sheet insolvency" test under section 123(2) of the Insolvency Act.

     

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Allen & Gledhill LLP, UK Supreme Court
    Location:
    United Kingdom
    Firm:
    Allen & Gledhill LLP
    Fighting fires: the latest hurdle for fraught UK firms
    2013-09-30

    Reports have estimated that 1,300 UK law firms have been put at risk after Latvian insurer Balva was put into liquidation. Initially Latvian Board of Financial and Capital Market Commission (FCMC) insisted there was no cause for concern as all Balva’s insurance policies would remain effective and be transferred to its replacement underwriter, Berliner. However, when Berliner pulled the pin, declining to cover the Balva policies, panic hit the UK legal market. Berliner's exit was described by one broker as the “biggest hand grenade into [the] bottom end of the market for many years.”

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Buddle Findlay, Liquidation, Solicitors Regulation Authority (UK)
    Authors:
    David Perry , Scott Barker , Willie Palmer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay

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