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    An Introduction to the Unique Issues in Bank Holding Company Bankruptcies
    2023-03-17

    On March 17, 2023, the parent of Silicon Valley Bank (SVB) filed for Chapter 11 protection in the Southern District of New York. Unlike SVB itself, its parent, as a bank holding company, was eligible for Chapter 11. In the wake of the recent SVB and Signature Bank failures, it is important for those with potential claims against the parents of failed banks to understand the distinct rules and issues in bank holding company bankruptcies.

    Filed under:
    USA, Insolvency & Restructuring, Skadden Arps Slate Meagher & Flom LLP, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Authors:
    James J Mazza Jr , Ron E. Meisler , Van C. Durrer II , Shana A. Elberg , Joseph O. Larkin , Justin M. Winerman , Robert E. Fitzgerald
    Location:
    USA
    Firm:
    Skadden Arps Slate Meagher & Flom LLP
    ‘Holding’ DOCA used to maintain rights to enforce security of payment claims pre-liquidation
    2023-03-17

    This week’s TGIF concerns Kennedy Civil Contracting Pty Ltd (Admins Appt) v Richard Crookes Construction Pty Ltd [2023] NSWSC 99, in which the New South Wales Supreme Court determined that an insolvent company’s creditors could properly make a DOCA to maintain the right under security of payment legislation to recover amounts that would have been lost on entry into liquidation.

    Key takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Deed of company arrangement, Corporations Act 2001 (Australia), New South Wales Supreme Court
    Authors:
    Michelle Dean
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Big Law Works ‘Around the Clock’ as Clients Navigate SVB Collapse
    2023-03-17

    What You Need to Know

    • Silicon Valley Bank’s 48-hour collapse sent several Big Law firms into action late last week.

    • Morgan Lewis, Wilmer, Wilson Sonsini and Ballard Spahr are among the laws firms that launched task forces and webinars over the weekend.

    • Despite some reassurance from the FDIC on Sunday, there are lingering issues that are expected to continue to prevent firms’ clients from conducting business in the normal course.

    Filed under:
    USA, Banking, Compliance Management, Insolvency & Restructuring, Wilmer Cutler Pickering Hale and Dorr LLP, Corporate governance, Venture capital, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Location:
    USA
    Firm:
    Wilmer Cutler Pickering Hale and Dorr LLP
    British Virgin Islands - Restructuring and Insolvency
    2023-03-17

    Corporate insolvency in BVI is governed by the Insolvency Act, 2003 (as amended) and the Insolvency Rules, 2005 (as amended). These laws are closely based on the English Insolvency Act 1986. There are a number of insolvency regimes available.

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Ogier, Due diligence, Articles of association, Insolvency, Insolvency Act 1986 (UK), Enterprise Act 2002 (UK), BVI Business Companies Act 2004
    Authors:
    Christian Burns-Di Lauro
    Location:
    British Virgin Islands
    Firm:
    Ogier
    Відповідальність керівників за борги в умовах воєнного стану
    2023-03-17

    Солідарна відповідальність керівника за борги компанії у розумінні Кодексу з банкрутства може стати актуальним ризиком для менеджменту у 2023 році. Це відповідальність за приховування негативного фінансового стану від кредиторів.

    Filed under:
    Ukraine, Insolvency & Restructuring, INTEGRITES
    Location:
    Ukraine
    Firm:
    INTEGRITES
    Insolvency and restructuring newsletter - March 2023
    2023-03-16

    Our last newsletter commented on high inflation, dwindling business confidence and international supply chain issues. Those factors continue to influence the economic outlook, with some businesses unable to survive the strengthening head winds impacting the economy. The consumer price index increased 7.2 percent in the 12 months to December 2022, remaining stubbornly high despite significant movements in the official cash rate to 4.5%, up significantly from the 0.25% it was sitting at in October 2021. ANZ's economic forecast warns that a "policy induced recession is looming".

    Filed under:
    Australia, Canada, New Zealand, United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Buddle Findlay, Supply chain, Insolvency, Barclays, HSBC, Victoria Supreme Court, UK Supreme Court, Supreme Court of Canada
    Location:
    Australia, Canada, New Zealand, United Kingdom
    Firm:
    Buddle Findlay
    German share pledge enforcement: German Federal Supreme Court finally provides clarification on who is entitled to enforce
    2023-03-15

    Since the beginning of the 21st century and the first big wave of security enforcements in Germany, who holds the entitlement to enforce a share pledge has caused countless disputes between pledgees and insolvency administrators. This issue has now been resolved by a recently released judgment of the German Federal Supreme Court of 27 Oct 2022 (case no.: IX ZR 145/21), which has now held that pledged shares as well as pledges over certain other non-movable rights such as trademarks or patents can be enforced by the pledgee (only) and not by the administrator.

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP
    Authors:
    Britta Grauke
    Location:
    Germany
    Firm:
    Weil Gotshal & Manges LLP
    HSBC's acquisition of Silicon Valley Bank UK
    2023-03-15

    After a turbulent weekend, the news on Monday morning that HSBC had acquired Silicon Valley Bank UK (SVB UK) caused the UK tech community to breathe a huge sigh of relief.

    It was also a very different outcome to the one that seemed destined on Friday when the Bank of England announced it intended to put SVB UK into a bank insolvency procedure.

    Filed under:
    United Kingdom, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency, HSBC, Bank of England, Silicon Valley Bank
    Authors:
    Gabriel Estevez , Angus Miln
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Can administrators be held criminally liable for redundancy failures?
    2023-03-15

    Why is this case of interest?

    The ongoing litigation between Mr Palmer and Northern Derbyshire Magistrates Court relates to the guilty verdict handed to Mr Palmer who was acting as an administrator and charged with an offence contrary to the Trade Union and Labour Relations Consolidation Act 1992 (TULRCA).

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Walker Morris LLP, Trade Union and Labour Relations (Consolidation) Act 1992 (UK)
    Authors:
    Lucy Gordon , Gawain Moore
    Location:
    United Kingdom
    Firm:
    Walker Morris LLP
    Liquidity Crises and Fiduciary Duties of Directors of Early-Stage Companies
    2023-03-15

    The FDIC receiverships of Silicon Valley Bank and Signature Bank have caused certain early-stage companies to face potentially crippling near-term liquidity issues. These liquidity issues may result in a company becoming insolvent. Therefore, boards of directors of such companies need to consider their fiduciary duties as well as steps that can be taken to mitigate risks.

    Fiduciary duties are typically owed to the company for the benefit of its owners.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Morrison & Foerster LLP, Venture capital, Insolvency, Federal Deposit Insurance Corporation (USA), Silicon Valley Bank
    Authors:
    Seth J. Kleinman , Jennifer L. Marines , Lorenzo Marinuzzi , James Michael Peck , Benjamin Butterfield
    Location:
    USA
    Firm:
    Morrison & Foerster LLP

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