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    Which Kind of Foreign Debtors are Eligible for Relief under Chapter 15 of the Bankruptcy Code - Is a Circuit-Level Split in the Offing?
    2023-03-29

    Whether a foreign bankruptcy case can be recognized under chapter 15 if the foreign debtor does not satisfy the commands of both section 109 (of chapter 1) and section 1517 (of chapter 15) of the Bankruptcy Code has long been a contentious issue. As previewed at an oral argument held on March 10, 2023, the Eleventh Circuit has now waded into this thicket, setting up the possibility of a circuit-level counterweight to the Second Circuit’s seminal decision in In re Barnet.

    Statutory Text

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reed Smith LLP, Debtor, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP
    Supreme Court Holds That Fraud Exception to Debt Discharge can Include Fraud by Someone Other Than the Debtor
    2023-03-29

    We have previously blogged about Bartenwerfer v. Buckley, No. 21-908, a Supreme Court case concerning the scope of the fraud exception to the dischargeability of debts in bankruptcy. Section 523 of the Bankruptcy Code exempts from discharge “any debt . . . for money, property, services, or an extension, renewal, or refinancing of credit, to the extent obtained by . . .

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP, Bankruptcy, Debtor, US Congress, Supreme Court of the United States
    Authors:
    Jonah Wacholder , Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Newsletter Reestructuraciones e Insolvencias - Marzo 2023 | Resoluciones
    2023-03-29

    No se exige publicidad del nombramiento del experto en reestructuración en el marco de una comunicación de negociaciones de carácter reservado

    Auto del Juzgado de lo Mercantil núm. 3 de Pontevedra, de 16 de noviembre de 2022

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Garrigues
    Authors:
    Adrian Thery , Borja García-Alamán , Juan Verdugo , Juan María Jiménez Moreno
    Location:
    Spain
    Firm:
    Garrigues
    The Rain falls mainly on the Plan: Restructuring Plans in Spain
    2023-03-29

    Spanish Insolvency Law 16/2022

    Filed under:
    European Union, Spain, United Kingdom, Insolvency & Restructuring, Litigation, Ashurst, Insolvency
    Authors:
    Giles Boothman , Beatriz Satrústegui , Jose Christian Bertram
    Location:
    European Union, Spain, United Kingdom
    Firm:
    Ashurst
    Groundbreaking Royal IHC Restructuring: Dutch scheme proves itself (again) as highly effective and flexible restructuring tool
    2023-03-29

    Since the Dutch Act on Court Confirmation of a Private Restructuring Plan (“WHOA” or “Dutch Scheme”) entered into force on 1 January 2021, Dutch Courts have rendered over 200 judgments.

    On 9 March 2023, (one of) the largest Dutch Schemes so far was successfully completed: the restructuring of Royal IHC and its subsidiaries (as announced in IHC’s press release). In this case, the Rotterdam Court made several important decisions enhancing the effectiveness and legal certainty surrounding the WHOA, including regarding:

    Filed under:
    European Union, Netherlands, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Insolvency Regulation (1346/2000) (EU)
    Authors:
    Huub Boekhorst , Tim Elkerbout , Michael Broeders
    Location:
    European Union, Netherlands
    Firm:
    Freshfields Bruckhaus Deringer
    Liability Management Litigation Update: Bankruptcy Court Holds That 2020 Serta Transaction Is an 'Open Market Purchase'
    2023-03-28

    Earlier today, Southern District of Texas Bankruptcy Judge David R. Jones (the “Court”) issued an oral ruling on motions for summary judgment regarding the propriety of Serta’s 2020 “uptier” liability management transaction (the “Transaction”). As described below, the Court ruled that the term “open market purchase” in the governing credit agreements was unambiguous, and that the Transaction “very clearly” was an open market purchase.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Akin Gump Strauss Hauer & Feld LLP
    Location:
    USA
    Firm:
    Akin Gump Strauss Hauer & Feld LLP
    Appropriate contempt sentence for failing to produce documents
    2023-03-28
    • Introduction
    • Background
    Filed under:
    Hong Kong, Compliance Management, Construction, Insolvency & Restructuring, Litigation, Reynolds Porter Chamberlain, Bankruptcy, Contempt of court, Costs, Court of First Instance (Hong Kong)
    Authors:
    Jennifer Leung , David Smyth
    Location:
    Hong Kong
    Firm:
    Reynolds Porter Chamberlain
    Bankruptcies Will Continue to Pile Up No Matter Where Fed Policy Goes from Here
    2023-03-28

    The sudden and spectacular failure of three regional banks within a week has pushed all other business stories off the front pages and has financial markets anxiously asking where the fallout stops. As unique as the underlying causes of each failure were, at their core these were all good old-fashioned bank runs triggered by liquidity issues.

    Filed under:
    USA, Banking, Insolvency & Restructuring, FTI Consulting Inc, Bankruptcy, Libor, Supply chain, Federal Deposit Insurance Corporation (USA), US Department of the Treasury, Silicon Valley Bank
    Authors:
    Michael C. Eisenband
    Location:
    USA
    Firm:
    FTI Consulting Inc
    546(e)’s Not-So-Safe Harbor: Second Influential Judge Echoes Concerns that Broad Exemption Shelters Pirates
    2023-03-28

    Delaware Judge Brendan Shannon has joined calls for reforming Section 546(e) of the bankruptcy code, echoing concerns that the section’s safe harbor from fraudulent transfer liability has allowed investors to “loot privately held companies to the detriment of their non-insider creditors with effective impunity.”[1]

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bracewell LLP, Private equity, US Congress
    Authors:
    Robert Grattan , Jason G. Cohen
    Location:
    USA
    Firm:
    Bracewell LLP
    BVI insolvency proceedings - top creditor FAQs for 2023
    2023-03-28

    Introduction

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, Walkers, UNCITRAL, BVI Business Companies Act 2004
    Authors:
    Rosalind Nicholson , Luke Petith , Colette Wilkins , Andrew Chissick , Adam Hinks
    Location:
    British Virgin Islands
    Firm:
    Walkers

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