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    Strelia Restructuring and Insolvency Newsflash - February 2023
    2023-02-24

    Ongoing innovation of the Belgian insolvency law : change of the current law and a new proposal for a European bankruptcy Directive !

    Insolvency law in Belgium will be subject to a lot of change, through the transposition of two consecutive directives of the European Union and the implementation of the case law of the European Court of Justice. The first changes in the law are imminent. The main tendencies of the upcoming evolution are explained in the contribution below.

    Filed under:
    Belgium, European Union, Insolvency & Restructuring, Litigation, Strelia, European Commission, European Parliament, European Council, European Court of Justice
    Authors:
    Bart De Moor , Marine Callebaut , Sofie Onderbeke
    Location:
    Belgium, European Union
    Firm:
    Strelia
    Half Year Review: Insurance Coverage Litigation (H2 2022)
    2023-02-24

    This half-yearly update summarises significant insurance coverage cases in the English courts in the second half of 2022 concerning Covid-19 business interruption insurance, jurisdiction and rights against insurers of insolvent companies.

    Significant Insurance Coverage Cases in H2 2022

    Covid-19 BI Cases:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Covington & Burling LLP, Coronavirus, Insolvency
    Authors:
    Greg Lascelles , Josianne El Antoury , Catherine Karia , Anna P. Engh
    Location:
    United Kingdom
    Firm:
    Covington & Burling LLP
    Supreme Court Holds Debtor Cannot Discharge Debt Arising From Business Partner’s Fraudulent Activity
    2023-02-24

    This week, the United States Supreme Court issued its opinion in Bartenwerfer v. Buckley, unanimously holding that a debtor cannot discharge a debt obtained by fraud even if the debtor himself/herself did not personally commit the fraud.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Vorys Sater Seymour and Pease LLP, US Congress, Supreme Court of the United States
    Authors:
    Tiffany Strelow Cobb , Thomas J. Loeb
    Location:
    USA
    Firm:
    Vorys Sater Seymour and Pease LLP
    Certain employee statutory dues are not a part of the “liquidation estate” of a corporate debtor
    2023-02-24

    In the case of State Bank of India v. Moser Baer Karamachari Union & Ors., the Supreme Court of India (“Supreme Court”) has upheld the order of the National Company Law Appellate Tribunal (“NCLAT”) in the matter of State Bank of India v. Moser Baer Karamachari Union & Anr. (“Moser Baer Case”).

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Debtor, Liquidation, Liquidated damages, Liquidator (law), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Aashit Shah , Malika Tiwari
    Location:
    India
    Firm:
    JSA
    High Court rejects ‘peak indebtedness rule’ in unfair preferences case
    2023-02-22

    The High Court’s recent decision in Bryant & Ors v. Badenoch Integrated Logging Pty Ltd [2023] HCA 2 (Gunns case) has important implications for liquidators and companies, as it has removed liquidators’ unfair advantage in unfair preference cases.

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Holding Redlich, Corporations Act 2001 (Australia), High Court of Australia
    Authors:
    Toby Boys
    Location:
    Australia
    Firm:
    Holding Redlich
    Three Arrows case sees what is believed to be BVI's first ever extra-territorial summoning of company directors to appear for a private examination by joint liquidators
    2023-02-23

    In BVIHC(COM) 2022/0119, Russell Crumpler and Christopher Farmer as Joint Liquidators of Three Arrows Capital Ltd (in liquidation) -and- (1) Zhu Su (2) Kyle Davies

    The BVI Court has endorsed what is believed to be its first extra-territorial order summoning directors of a BVI company (in liquidation) to appear for private examination by joint liquidators.

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, Ogier, Cryptocurrency
    Location:
    British Virgin Islands
    Firm:
    Ogier
    A Win for Subcontractors and Suppliers
    2023-02-21

    A Win for Subcontractors and Suppliers

    When a construction company goes broke, the subcontractors and suppliers often receive letters from the liquidator demanding repayment of so-called ‘unfair preferences’.

    When an ongoing business relationship has existed between the creditor company and the company in liquidation, liquidators have historically worked out the amount of the ‘unfair preference’ on a ‘running account’ basis by reference to the so-called ‘peak indebtedness principle’. For example, if the following transactions took place:

    Filed under:
    Australia, Construction, Insolvency & Restructuring, Litigation, Cornwalls, Subcontractor
    Authors:
    Brent Turnbull , Kyle Costigan
    Location:
    Australia
    Firm:
    Cornwalls
    Cryptocurrency: key considerations for insolvency practitioners
    2023-02-21

    Cryptocurrency is a hot topic in the legal industry and one with which the legal world is really just starting to grapple. This is ever more prevalent with a number of recent high-profile crypto insolvencies including Three Arrows Capital, Celsius Network and FTX.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Legal Practice, Stevens & Bolton LLP, Cryptocurrency, Insolvency, FTX
    Authors:
    Tim Carter , Slavi Stoencheva
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP
    A fifth of UK retailers fear insolvency amid energy crisis
    2023-02-22

    In our latest report, Partners Alastair Massey and Phil Reynolds examine the retail landscape

    Over one in five (22%) retail businesses in the UK aren’t confident of trading through to the end of 2023, according to new research published in our retail report.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, FRP Advisory
    Authors:
    Alastair Massey , Philip Reynolds
    Location:
    United Kingdom
    Firm:
    FRP Advisory
    Judgment given in a transaction defrauding creditors claim following strike out (Integral Petroleum SA v Pretrogat FZE and ors)
    2023-02-22

    Dispute Resolution analysis: When the owners and controllers of a company refused to identify the recipient of payments made out of the company during the course of arbitration proceedings, their defence to a claim under section 423 of the Insolvency Act 1986 was struck out and judgment was entered against them.

    Integral Petroleum SA v Pretrogat FZE and ors [2023] EWHC 44 (Comm)

    What are the practical implications of this case?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gatehouse Chambers, International Criminal Court
    Authors:
    Phillip Patterson
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers

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