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    Cayman Court clarifies sanctions' impact on schemes of arrangement
    2023-03-02

    In the recent Cayman Islands case of Re In the Matter of E-House (China) Enterprise Holdings Limited[1], dealing with creditors' schemes of arrangement, Justice Segal gave a helpful decision that provided judicial clarity on, among other matters, the potential impact of the recent sanctions regimes in the US, UK and Europe on the scheme, and the international effectiveness of the scheme.

    Filed under:
    Cayman Islands, European Union, United Kingdom, USA, Insolvency & Restructuring, Litigation, Trade & Customs, Ogier, Debt restructuring, Sanctions
    Authors:
    Jeremy Snead
    Location:
    Cayman Islands, European Union, United Kingdom, USA
    Firm:
    Ogier
    İflas Yargılamasının Tahkim Şartı Üzerinde Etkisi
    2023-03-03

    Tahkim

    Yargılama, devletin sahip olduğu ve mahkemeler aracılığıyla kullandığı bir erktir. Bununla beraber, karşılıklı mutabakat kapsamında kişilerin belirli şartlar sağlandığında uyuşmazlıkların çözümünü devletin yargısı yerine hakem adı verilen özel kişilere bırakması mümkündür.

    Filed under:
    Turkey, Arbitration & ADR, Insolvency & Restructuring, CBC Law
    Authors:
    Erdinc Dalar , Lale Defne Mete
    Location:
    Turkey
    Firm:
    CBC Law
    Public procurement in Poland - Indexing Through Restructuring
    2023-03-03

    Entrepreneurs in difficulty, who are struggling with the performance of a contract, may benefit from a restructuring procedure. Any restructuring procedure guarantees the protection of executed contracts, with the most effective solution being the reorganization procedure (postępowanie sanacyjne).

    Filed under:
    Poland, Company & Commercial, Insolvency & Restructuring, Projects & Procurement, Dentons
    Authors:
    Piotr Bartosiewicz
    Location:
    Poland
    Firm:
    Dentons
    The not so artful dodger: art dealer ordered to draw maximum pension sums to pay creditors
    2023-03-03

    Summary

    In the recent Court of Appeal decision Bacci v Green [2022] EWCA Civ 1393 the Court, upholding the decision of the High Court, held that a judgment debtor can be ordered to delegate authority to waive valuable tax protection and draw pension where doing so would enable creditors to extract what they were owed.

    The Facts

    In 2017, Matthew Green, son of established Mayfair art dealer Richard Green, committed fraud in obtaining loans from FundingSecure.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Tax, Burges Salmon LLP
    Authors:
    Justin Briggs
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    De-Risking Your Supply Chain
    2023-03-03

    Supply chains are facing a fresh barrage of challenges. There are an almost infinite variety of issues that can arise within the supply chain. Minor irritants that historically may have just made business a bit more difficult to transact can, in the current environment, cumulatively exert significant pressure. Additionally, an over reliance on a third party or failure to spot the weakest links in this chain could have a catastrophic impact on your business

    In our latest insight, we consider how to identify pinch points in your supply chain and de-risk them.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Trade & Customs, Squire Patton Boggs, Supply chain
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Pooling order for the win!
    2023-03-03

    On 2 March 2023 the Supreme Court of Victoria published its reasons in the matter of Atlas Gaming Holdings Pty Ltd [2023] VSC 91 (the Atlas case) in which Gadens acted on behalf of the Liquidator of four companies seeking a pooling order pursuant to section 579E of the Corporations Act 2001 (Cth) (the Act). There have been very few judgments on section 579E which was introduced in 2007 by the Corporations Amendment (Insolvency) Act 2007 (Cth) Sch 1 items 133ff and operative from 31 December 2007.

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Media & Entertainment, Gadens, Gaming, Insolvency, Corporations Act 2001 (Australia)
    Authors:
    Robert Hinton , Louise Schmid
    Location:
    Australia
    Firm:
    Gadens
    Proposed Amendments to the IBC: Positive Changes on the Horizon
    2023-03-03

    This is the second in a two-part series article providing suggestions with respect to the recent discussion paper published by the MCA on 18 January 2023, proposing several major amendments to the IBC Code, 2016.

    MCA’s recent discussion paper has proposed significant amendments to address several nagging issues in the working of the IBC. In the first part of this series, we highlighted some proposals that required a closer look. This piece discusses positive suggestions that could substantially improve the insolvency regime and enhance its efficiency.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Trilegal, Securities and Exchange Board of India, Supreme Court of India, National Company Law Tribunal
    Authors:
    Ashish Bhan , Lisa Mishra
    Location:
    India
    Firm:
    Trilegal
    Re Sova Capital Ltd [2023] EWHC 452 (Ch) Sale of Assets, Sanctions
    2023-03-03

    Miles J’s judgment in Re Sova Capital Ltd [2023] EWHC 452 (Ch) will, like that of Jonathan Hilliard QC in Re Petropavlovsk Plc,be welcomed as a further example of the courts acting to assist insolvency practitioners selling assets in unusual circumstances.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Wedlake Bell, Financial Conduct Authority (UK)
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    U.S. Supreme Court Disallows Innocent Partner’s Discharge of Debt From Partner’s Fraud
    2023-03-03

    On February 22, 2023, the United States Supreme Court (“the Supreme Court”) issued its Opinion in the matter of Bartenwerfer v. Buckley, No. 21-908, LEXIS 943 (Feb. 22, 2023), holding that per 11 U.S.C. § 523(a)(2)(A), a partnership member is not entitled to discharge a debt incurred by the fraud of another partnership member, regardless of the fact the innocent member had no knowledge of the fraud.

    Background

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Riker Danzig LLP, US Congress, Supreme Court of the United States
    Authors:
    Kori Pruett , Michael R. O’Donnell
    Location:
    USA
    Firm:
    Riker Danzig LLP
    Discharge from ‘Small-Scale Debt’ Bankruptcy by the Director General’s Certificate
    2023-03-03

    Among the measures announced by the Prime Minister and Minister of Finance of Malaysia, Dato’ Seri Anwar Ibrahim, during his 2023 Malaysia Budget Speech on 24 February 2023 was a proposal to amend the Insolvency Act 1967 (‘the Act’) to enable bankrupts to be automatically discharged quickly.

    The Finance Minister added that pending the amendment of the Act, “minor cases” involving debts of less than RM50,000 that fulfil the criteria will be immediately discharged beginning 1 March 2023.

    Filed under:
    Malaysia, Insolvency & Restructuring, SKRINE, Insolvency
    Authors:
    Trevor Jason Mark Padasian
    Location:
    Malaysia
    Firm:
    SKRINE

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