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    The High Court considers questions relating to the location of three companies' COMIs and an alleged "improper motive" regarding the appointment of administrators
    2017-02-22

    (1) SIMON ROBERT THOMAS (2) ARRON KENDALL v (1) FROGMORE REAL ESTATE PARTNERS GP1 LTD (2) LINDA NICHOL (3) CHARLES SPARY (4) STUART JENKIN (5) NATIONWIDE BUILDING SOCIETY : (1) FROGMORE REAL ESTATE PARTNERS GP1 LTD (2) LINDA NICOL (3) CHARLES SPARY (4) STUART JENKIN v (1) SIMON ROBERT THOMAS (2) ARRON KENDALL (3) NATIONWIDE BUILDING SOCIETY sub noms (1) IN THE MATTER OF FREP (KNOWLE) LTD (IN ADMINISTRATION) (2) IN THE MATTER OF FREP (ELLESMERE PORT) LTD (IN ADMINISTRATION) (3) IN THE MATTER OF FREP (BELLE VALE) LTD (IN ADMINISTRATION) [2017] EWHC 25 (Ch)

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Ashfords LLP, Insolvency Act 1986 (UK)
    Authors:
    Rachel Maddocks , Alan Bennett
    Location:
    United Kingdom
    Firm:
    Ashfords LLP
    Smelting the Assets (directors’ duties/transactions at undervalue and to defraud creditors)
    2017-02-23

    Dickinson v NAL (Realisations) Staffordshire Ltd is a useful case on how directors’ duties are looked at following a formal insolvency and ways in which an office holder can challenge transactions if there is evidence of wrongdoing or a concerted strategy to frustrate creditors’ recourse to a Company’s asset base which would ordinarily be available to them in an insolvency, subject of course to valid security and/or third party rights.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    James Rea-Palmer
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Transformation of the Scottish insolvency regime
    2017-02-28

    The modernisation of the Scottish Insolvency Rules has been eagerly awaited for some time. In April 2017, England & Wales will see the newly transformed insolvency legislation take full effect with the introduction of the Insolvency (England and Wales) Rules 2016. These new rules do not, however, impact on Scotland.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Shepherd and Wedderburn LLP, Insolvency Act 1986 (UK)
    Location:
    United Kingdom
    Firm:
    Shepherd and Wedderburn LLP
    New approaches to financing insolvency litigation
    2017-02-28

    On 1st April 2016, the exemption for insolvency litigation from the changes brought about by the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO), was withdrawn. Prior to this, an Insolvency Practitioner (IP) could pursue action against a “rogue” director or debtor, on behalf of the creditors of an insolvent business/individual, by instructing a solicitor on a Conditional Fee Agreement (CFA), and protect themselves against adverse costs by taking out After The Event insurance (ATE).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Ferguson Litigation Funding
    Location:
    United Kingdom
    Firm:
    Ferguson Litigation Funding
    Implied terms: Lord Neuberger's Cardinal Rule Applied
    2017-02-03

    Overview

    In IBRC v Camden[1], the Court of Appeal held that a lender's express contractual power to market a loan was not subject to an implied limitation that doing so should not interfere with the borrower's ability to obtain the best price for the assets securing the loan. In so doing, the Court of Appeal reaffirmed the "cardinal rule" that an implied term must not contradict any express term of the agreement.

    Background

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, White & Case, Court of Appeal of England & Wales
    Authors:
    Rory Hishon , Raif Hassan
    Location:
    United Kingdom
    Firm:
    White & Case
    The Precarious Nature of Trust Assets at Home and Abroad
    2017-02-03

    In Akers (and others) v. Samba Financial Group [2017] UKSC 6, the UK Supreme Court has confirmed the limited nature of British insolvency officer-holders’ ability to void dispositions of a company’s assets held on trust. The Supreme Court also highlighted the potential dangers inherent in holding on trust assets located in jurisdictions which do not recognise common law trusts.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Latham & Watkins LLP, Insolvency Act 1986 (UK), UK Supreme Court
    Authors:
    Daniel Smith
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    What is half of nothing? Wrongful trading developments in the ‘Robin Hood’ case
    2017-02-08

    Case law on wrongful trading has developed significantly over the past two years, with the cases of Ralls Buildersand Brooksincreasing judicial consideration of the conduct of directors in the period preceding an insolvency.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Reed Smith LLP, High Court of Justice (England & Wales)
    Authors:
    Charlotte Møller , Estelle Victory
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    Schemes of arrangement - the end of the numerosity test?
    2017-02-09

    The High Court yesterday held that a Chairperson of a shareholder scheme meeting may reject votes cast against a scheme of arrangement in circumstances where the shares were acquired through an artificial share-splitting exercise designed to frustrate the scheme. It is the first English case to consider this issue and while it arose in the context of a shareholder scheme, the impact is also significant for debt restructurings implemented by way of a creditor scheme of arrangement.

    Background

    Filed under:
    United Kingdom, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Share (finance), Shareholder
    Authors:
    Catherine Balmond , Craig Montgomery , Priyanka Usmani , Katharina Crinson
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    What does the future hold for Employment Tribunal reform?
    2017-02-14

    The Ministry of Justice has recently published its review of the introduction of Employment Tribunal (‘ET’) fees. The fees were first introduced 2013 and many groups have raised concerns that they are a potentially serious barrier to bringing claims in the ET, particularly for less well off workers and those who have just lost their jobs.

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Reed Smith LLP, UK MoJ
    Authors:
    Bethany Parker
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    Directors of a solvent company are under no duty to prioritise the interests of potential creditors when entering transactions, even where there is a recognised risk of insolvency
    2017-02-14

    HENRY GEORGE DICKINSON (Claimant) v (1) NAL REALISATIONS (STAFFORDSHIRE) LTD (2) KEVIN JOHN HELLARD & GERALD KRASNER (JOINT LIQUIDATORS OF THE FIRST DEFENDANT) (Defendants) & JUDITH YAP DICKINSON (Third Party) & ROBERT WILLIAMSON (Fourth Party) [2017] EWHC 28 (Ch)

    Norton Aluminium Limited ("the Company") went into administration in August 2012 when it received a draft judgment in favour of local residents in a claim for nuisance, which resulted in substantial damages being award and likely legal costs.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Kingsley Napley, Liquidation, Liquidator (law), Companies Act 2006 (UK), Insolvency Act 1986 (UK)
    Authors:
    Katie Allard
    Location:
    United Kingdom
    Firm:
    Kingsley Napley

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