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    Linda Chan J affirms Harris J’s recognition of a non-Hong Kong liquidation through COMI in Hong Kong law
    2023-05-30

    In the recent case of Re Guangdong Overseas Construction Corporation [2023] HKCFI 1340 (17 May 2023), the Hon Linda Chan J confirmed the Hon Harris J’s decision in Re Global Brands Group Holding Ltd (in liquidation) [2022] 3 HKLRD 316 in introducing centre of main interest principles in assessing whether or not the Hong Kong court should recognise a foreign liquidation and assist a foreign office-holder.

    Filed under:
    Global, Hong Kong, Insolvency & Restructuring, Litigation, Dentons Hong Kong
    Authors:
    Richard Keady , David Kwok
    Location:
    Global, Hong Kong
    Firm:
    Dentons Hong Kong
    Creditor-friendly structures for EU leveraged finance transactions - New York office Snippet
    2023-05-30

    European leveraged finance transactions (i.e., acquisition financing by fund sponsors of European targets) are often structured through Luxembourg or the Netherlands because those are creditor-friendly jurisdictions for the creation, perfection and enforcement of (certain) security interests. Structuring through Luxembourg or the Netherlands provides a high degree of transaction flexibility compared to other jurisdictions.

    Filed under:
    European Union, Luxembourg, Netherlands, Banking, Insolvency & Restructuring, Loyens & Loeff
    Authors:
    Anne-Marie Nicolas , Ignacio Jiménez Guardiola , Wouter Korevaar , Anne van Geen
    Location:
    European Union, Luxembourg, Netherlands
    Firm:
    Loyens & Loeff
    Moscow rules: asset tracing investigations during wartime in Ukraine
    2023-05-26

    Daria Plakhova Freshville, Jenna Burton, Abby Stanglin, Richard Bowles, Nicholas Peck and Warren Feldman, Nardello & Co

    This is an extract from the 2023 edition of GIR's Europe, Middle East and Africa Investigations Review. The whole publication is available here. 

    Filed under:
    Russia, Ukraine, Corporate Finance/M&A, Insolvency & Restructuring, Trade & Customs, White Collar Crime, Global Investigations Review, Venture capital, Anti-money laundering, Anti-bribery and corruption, European Commission, US Department of Justice, European Parliament, Financial Crimes Enforcement Network (USA)
    Location:
    Russia, Ukraine
    Firm:
    Global Investigations Review
    Asian private equity and international arbitration: key current issues
    2023-05-26

    Martin Rogers, Jonathan K Chang and Clement Sung, Davis Polk & Wardwell

    This is an extract from the 2024 edition of The Asia-Pacific Arbitration Review. The whole publication is available here.

    This is an Insight article, written by a selected partner as part of GAR's co-published content. Read more on Insight

    Filed under:
    Asia-Pacific, Arbitration & ADR, Insolvency & Restructuring, Litigation, Global Arbitration Review, Private equity, Mediation, Articles of association
    Location:
    Asia-Pacific
    Firm:
    Global Arbitration Review
    金融审判工作会议纪要前瞻——刘贵祥专委讲话稿研读(下): 有效治理“逃废债”的法律适用及金融民刑交叉案件审理
    2023-05-26

    关于最高人民法院审委会专职委员刘贵祥大法官在全国法院金融审判工作会议上发表的题为“关于金融民商事审判工作中的理念、机制和法律适用问题”的讲话(“讲话稿”),我们在上篇及中篇中对“关于进

    Filed under:
    China, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, King & Wood Mallesons, Bankruptcy, Supreme People's Court
    Authors:
    Wang Jianjian , Li Sheng
    Location:
    China
    Firm:
    King & Wood Mallesons
    Risks and reforms: the UAE adjusts to a shifting landscape
    2023-05-26

    Morgan Heavener, Darren Mullins and Paul Wright, Accuracy

    This is an extract from the 2023 edition of GIR's Europe, Middle East and Africa Investigations Review. The whole publication is available here. 

    Filed under:
    United Arab Emirates, Compliance Management, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Global Investigations Review, Private equity, Cybercrime, Due diligence, Cryptocurrency, Personal data, Anti-money laundering, Data privacy, Anti-bribery and corruption, GDPR
    Location:
    United Arab Emirates
    Firm:
    Global Investigations Review
    Supreme Court holds that revised resolution plan cannot be approved by the Adjudicating Authority without being placed before the Committee of Creditors
    2023-05-26

    The Supreme Court (“SC”) in the case of M. K. Rajagopalan v. Dr. Periasamy Palani Gounder & Anr., has held that, while commercial wisdom of the Committee of Creditors (“CoC”) must be respected, certain factors having a material bearing on the process of approval of the resolution plan should also be borne in mind.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Coronavirus, Insolvency, National Company Law Tribunal
    Authors:
    Varghese Thomas , Dheeraj Nair , Aditi Deshpande , Vishrutyi Sahni , Sidharth Sethi , Avinash Das
    Location:
    India
    Firm:
    JSA
    Unveiling the puzzle: lenders' appeal falls flat as Arrium officers avoid personal liability
    2023-05-26

    In a recent decision, Anchorage Capital Master Offshore Ltd v Sparkes [2023] NSWCA 88, lenders to the Arrium Group, a company that collapsed, have lost their appeal regarding the personal liability of the Chief Financial Officer and Group Treasurer. The NSW Supreme Court had previously dismissed the lenders' claims, and the Court of Appeal has now affirmed that decision.

    Filed under:
    Australia, New South Wales, Insolvency & Restructuring, Litigation, Clayton Utz, Due diligence, New South Wales Supreme Court , New South Wales Court of Appeal
    Authors:
    Liz Humphry , Tashreen Tourabaly
    Location:
    Australia
    Firm:
    Clayton Utz
    The AVANTI spectrum Refinement to the legal characterisation of a charge as fixed or floating
    2023-05-26

    The characterisation of a charge as fixed or floating can have significant ramifications for the chargee on chargor’s insolvency. This is because the holder of a fixed charge enjoys significant advantage, in terms of the order of priority of distributions to creditors, over a floating charge holder.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, DLA Piper, Financial Conduct Authority (UK), HM Revenue and Customs (UK)
    Authors:
    David Ampaw , Roya Panahi
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Court of Appeal summaries (may 22, 2023 - may 26, 2023)
    2023-05-27

    Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of May 22, 2023.

    Filed under:
    Canada, Ontario, Banking, Capital Markets, Company & Commercial, Employment & Labor, Human Rights, Insolvency & Restructuring, Litigation, Public, Blaney McMurtry LLP, Mediation, Litigation funding, Anti-bribery and corruption, Corruption of Foreign Public Officials Act 1998 (Canada), Court of Appeal for Ontario
    Authors:
    John Polyzogopoulos
    Location:
    Canada
    Firm:
    Blaney McMurtry LLP

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