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    What is important about IUs?
    2023-02-17

    Introduction
    Source of delay
    Comment


    Introduction

    Information utilities (IUs) established under the Insolvency and Bankruptcy Code provide authenticated information about debt and default, which an adjudicating authority can rely on as evidence of money owed by the company facing insolvency.

    Filed under:
    India, Insolvency & Restructuring, Shardul Amarchand Mangaldas & Co
    Authors:
    Veena Sivaramakrishnan , Sumant Prashant
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Bankruptcy Court Dismisses Cannabis Company Employee’s Chapter 13 Case
    2023-02-17

    Last month, the United States Bankruptcy Court for the District of Massachusetts denied confirmation of a cannabis company employee’s Chapter 13 plan and dismissed his bankruptcy case. The employee, Scott H. Blumsack (the “Debtor”), is a general manager who is licensed in Massachusetts to work for Society Cannabis Co., a Massachusetts-licensed retailer, wholesaler, and producer of cannabis products.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Cannabis
    Authors:
    Kyle F. Arendsen
    Location:
    USA
    Firm:
    Squire Patton Boggs
    ABC: Assignments for the Benefit of Creditors
    2023-02-17

    What’s an ABC? If you ask ChatGPT, “ABC” is an acronym that can have multiple meanings, depending on the context—for example, referring to the alphabet. But here we are talking about a type of business liquidation process in the United States known as an Assignment for the Benefit of Creditors (“ABC”). An ABC is governed by state law and has long been viewed as an alternative to a liquidation under Chapter 7 of the US Bankruptcy Code.

    Filed under:
    USA, Corporate Finance/M&A, Insolvency & Restructuring, Mayer Brown, Due diligence, ChatGPT
    Authors:
    Nina L. Flax , Paul C. de Bernier , Gordon A. Palmquist , Tyler R. Ferguson , Sean T. Scott
    Location:
    USA
    Firm:
    Mayer Brown
    No look back period for fraudulent transactions under insolvency laws
    2023-02-17

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Acuity Law, Insolvency, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Souvik Ganguly , Altamash Qureshi , Shrishti Mishra
    Location:
    India
    Firm:
    Acuity Law
    Ontario Court rejects reverse vesting order for the first time
    2023-02-17

    In 2015, Justice Wilson-Siegel approved a new form of vesting order, referred to as the "reverse vesting order" (or RVO) as part of the restructuring in Plasco Energy (Re). An RVO is a court order that transfers unwanted assets and liabilities out of a debtor company into a (oftentimes newly incorporated) affiliated company, referred to as "ResidualCo." The debtor company is left holding only the assets and liabilities the purchaser wants to acquire.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Gowling WLG, Court of Appeal for Ontario
    Authors:
    Heather Fisher , Clifton P. Prophet , James Aston , Haddon Murray
    Location:
    Canada
    Firm:
    Gowling WLG
    Bankruptcy Cases = 75% Of All Federal Court Filings? (A Study)
    2023-02-16

    “Consistently, the highest percentage of filings in the federal docket is bankruptcy cases, which can be up to 75% of filings.”

    That’s a conclusion by the authors of a 2014 study.[Fn. 1]

    Bankruptcy-Specific

    Here are bankruptcy-specific details and explanations from that same study:

    Filed under:
    USA, Insolvency & Restructuring, Koley Jessen PC
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    The collapse of FTX: lessons for many
    2023-02-14

    From investors to regulators, FTX Trading Ltd (FTX) filing for bankruptcy was unexpected by all. A catalyst for litigation and regulation over the years to come, this collapse will serve as a warning, particularly to cryptocurrency insurers.

    What happened?

    Filed under:
    United Kingdom, Banking, Corporate Finance/M&A, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, White Collar Crime, Reynolds Porter Chamberlain, Corporate governance, Venture capital, Due diligence, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), FTX
    Authors:
    James Wickes , Matthew Wood , Jessica Pease
    Location:
    United Kingdom
    Firm:
    Reynolds Porter Chamberlain
    Eleventh Circuit Stops Plan Confirmation Stampede
    2023-02-14

    "When a modification to a Chapter 11 reorganization plan materially and adversely affects the treatment of a class of claim or interest holders, those claim or interest holders are entitled to a new disclosure statement and another opportunity to vote.” In re America-CV Station Group, Inc., 2023 WL 109967 (11th Cir. Jan. 5, 2023). In this case, the U.S. Court of Appeals for the Eleventh Circuit just upended a hastily confirmed reorganization plan.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, United States bankruptcy court, Eleventh Circuit
    Authors:
    Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Unfair Preferences Demystified
    2023-02-14

    If you operate a business, it is important to be aware of what can happen if you receive a payment from a customer who subsequently goes into bankruptcy or liquidation, and that payment is found to be an unfair preference payment. Payments that are unfair preferences can be ‘clawed back’ by a liquidator or bankruptcy trustee.

    Although the term ‘unfair preference’ is commonly referred to when a company goes into liquidation, the concept of an ‘unfair preference payment’ is not commonly understood. So, what is does ‘unfair preference’ mean and what you should you be aware of?

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, McCarthy Durie Lawyers, Corporations Act 2001 (Australia)
    Authors:
    Olivia Roberts , John Warlow
    Location:
    Australia
    Firm:
    McCarthy Durie Lawyers
    Waiver Of Tribal Sovereign Immunity In Bankruptcy? (At U.S. Supreme Court: Lac du Flambeau Band)
    2023-02-15

    On January 13, 2023, the U.S. Supreme Court grants the Petition for a writ of certiorari in Lac du Flambeau Band of Lake Superior Chippewa Indians v. Coughlin, Supreme Court Case No. 22-227, and on January 31, 2023, the Supreme Court enters this order therein: “Set for Argument on Monday, April 24, 2023.”

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Koley Jessen PC, US Congress, Supreme Court of the United States
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC

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