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    Creditors’ right to request the dissolution and winding up of a company in default
    2023-02-22

    In its judgment on the 23 January 2023, the First Hall Civil Court (Commercial Section) (hereinafter the “Court”) presided by Mr. Justice Ian Spiteri Bailey delved into the salient features of a request made to the court for the dissolution and winding up of a company by a creditor or creditors of such company by means of an application in terms of Article 218(1) of the Companies Act, Chapter 386 of the Laws of Malta (the “Act”).

    Filed under:
    Malta, Company & Commercial, Insolvency & Restructuring, Litigation, Ganado Advocates
    Authors:
    Saman Bugeja
    Location:
    Malta
    Firm:
    Ganado Advocates
    The adjudication of an avoidance application under the IBC can survive the CIRP of a corporate debtor
    2023-02-22

    The Division Bench of the Delhi High Court (“Delhi HC”) in the case of Tata Steel BSL Limited v. Venus Recruiters Private Limited & Ors., etc. has put to rest the issue on avoidance applications proceedings surviving the conclusion of corporate insolvency resolution process (“CIRP”) under the Insolvency and Bankruptcy Code, 2016 (“IBC”).

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Tata Steel Ltd, Insolvency and Bankruptcy Code (India), Delhi High Court, National Company Law Tribunal
    Authors:
    Dheeraj Nair , Vishrutyi Sahni
    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
    NGI Systems & Solutions Ltd v The Good Box Co Labs Ltd
    2023-02-17

    NGI Systems & Solutions Ltd v The Good Box Co Labs Ltd [2023] EWHC 274 (Ch) records the court’s reasons for sanctioning a restructuring plan made between the defendant company, The Good Box Co Labs Limited, its members, and separate classes of its creditors pursuant to section 901F Companies Act 2006. It also deals with other matters arising out of the company’s administration.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Wedlake Bell, Financial Conduct Authority (UK), Transfer of Undertakings (Protection of Employment) Regulations 2006 (UK)
    Authors:
    Robert Paterson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    No withdrawal of insolvency after approval of Resolution Plan
    2023-02-17

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Acuity Law, Insolvency, National Company Law Tribunal
    Authors:
    Souvik Ganguly , Altamash Qureshi , Paridhi Rastogi
    Location:
    India
    Firm:
    Acuity Law
    Fraudulent trading: Is liability restricted to persons with a managerial function in the company?
    2023-02-17

    Nicola Sharp considers the recent appeal decision in Tradition Financial Services Ltd vBilta (UK) Ltd [2023] EWCA Civ, and the ways in which it affects the definition of fraudulent trading.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Rahman Ravelli, Value added tax, HM Revenue and Customs (UK), Insolvency Act 1986 (UK)
    Authors:
    Nicola Sharp
    Location:
    United Kingdom
    Firm:
    Rahman Ravelli
    Recovering Crypto Assets in Insolvency
    2023-02-17

    With the cost-of-living crisis and a possible recession facing the UK economy, it is not surprising that government statistics show insolvencies are rising significantly, with a substantial increase on pre-pandemic levels, and up to 80% higher than the previous 12-month period.

    An emerging trend within insolvencies is the recovery of crypto assets, whether the businesses are within the crypto sector, or whether it is any other entity holding value in cryptocurrencies.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Keystone Law, Cryptocurrency, Insolvency, FTX
    Authors:
    Louise Abbott , Matthew Hennessy-Gibbs
    Location:
    United Kingdom
    Firm:
    Keystone Law
    Corporate rescue exemption: Relieving the distress
    2023-02-17

    With an increased number of businesses experiencing financial difficulties given rising inflation, the weaker pound and interest rate increases, debt restructurings are becoming, and are expected to continue to become, more common.

    Such restructurings are often achieved by a third-party lender releasing or materially amending all or part of its debt, which would result in taxable income arising to a UK corporate borrower unless a relevant exemption applies.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Macfarlanes LLP, HM Revenue and Customs (UK)
    Authors:
    Shaul Steinberg
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Directors may be personally liable for stripping value to defeat creditors
    2023-02-19

    Where an individual is both a corporate director and a shareholder, can they be held personally liable for stripping value from a corporation to defeat corporate creditors? “Yes”, according to the Court of Appeal for Ontario’s recent decision in FNF Enterprises Inc. v. Wag and Train Inc, 2023 ONCA 92. But what is the legal basis for imposing personal liability for the corporation’s obligations?

    Filed under:
    Canada, Company & Commercial, Insolvency & Restructuring, Litigation, Torys LLP
    Authors:
    Andrew Gray , Jon Silver
    Location:
    Canada
    Firm:
    Torys LLP

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