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    Income Revenue Authority (Agenzia delle Entrate) publishes its technical measures to implement non-possessory movable pledge registry
    2023-02-27

    On 23 January 2023, the Italian Income Revenue Authority (Agenzia delle Entrate) published its technical measures on the Registry of Non-Possessory Movable Pledges (the Registry) in the Official Journal. Non-possessory movable pledges are a form of security meant for entrepreneurs (and entrepreneurial entities) which – unlike regular pledges – do not imply the debtor’s dispossession.

    Filed under:
    Italy, Insolvency & Restructuring, Orsingher Ortu Avvocati Associati
    Location:
    Italy
    Firm:
    Orsingher Ortu Avvocati Associati
    Clarity At Last on s 451E: Federal Court in Rathner Confirms Ipso Facto Operates as Expected
    2023-02-27

    What is now known as the ‘ipso facto regime’ was introduced by the Treasury Laws Amendment (2017 Enterprise Incentives No. 2) Act 2017 in September 2017, which inserted a number of provisions that provided for a stay on the exercise of certain ipso facto contractual rights in the context of corporate restructuring and insolvency procedures.

    What is an ipso facto clause?

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Gilbert + Tobin, Corporations Act 2001 (Australia)
    Authors:
    Peter Bowden , Afreen Taqvi
    Location:
    Australia
    Firm:
    Gilbert + Tobin
    Directors’ Duties Towards Creditors: Clarification by the Supreme Court
    2023-02-27

    BTI 2014 LLC v Sequana SA & Others [2022] UKSC 25

    Factual Background

    1. In December 2008 and May 2009, the directors of a UK limited company, known as Arjo Wiggins Appleton Limited (“AWA”) distributed dividends to its parent company and sole shareholder, the defendant in the claim, Sequana SA (“Sequana”). The dividend payment in May 2009 was just over £119m.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, 3PB Barristers, Due diligence, Supreme Court of the United States, UK Supreme Court
    Authors:
    Makhsudul Islam
    Location:
    United Kingdom
    Firm:
    3PB Barristers
    Something for everyone: High Court sets the record straight on unfair preference claims
    2023-02-24

    The decisions in Metal Manufactures Pty Limited v Morton [2023] HCA 1 and Bryant v Badenoch Integrated Logging Pty Ltd [2023] HCA 2 have been viewed as conflicting for liquidators. In this week’s TGIF, we examine these proceedings and why the decisions benefit both liquidators and creditors.

    Key takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Employee Retirement Income Security Act 1974 (USA), Corporations Act 2001 (Australia)
    Authors:
    Alicia Salvo , Daniel Byrne , Annabelle Browne
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    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
    Aktienrechtsrevision - ausgewählte (sanierungs-)themen in der praxis
    2023-02-23

    Die Aktienrechtsrevision brachte per 1. Januar 2023 auch verschiedene Neuerungen im Sanierungsrecht mit sich. Das Sanierungsrecht wurde dabei in gewissen Teilen präzisiert und neue Handlungspflichten wurden für den Verwaltungsrat eingeführt. 

    Filed under:
    Switzerland, Company & Commercial, Insolvency & Restructuring, Wenger Vieli Ltd, Board of directors
    Authors:
    Daniel P. Oehri , Waibel Alessa
    Location:
    Switzerland
    Firm:
    Wenger Vieli Ltd
    Compliance with Building Regulations - absolute or subject to reasonable skill and care?
    2023-02-23

    Following the important decision in Martlet Homes Ltd v Mulalley & Co Ltd [2022] (see our summary here), LDC (Portfolio One) Ltd v George Downing Construction

    Filed under:
    United Kingdom, Compliance Management, Construction, Insolvency & Restructuring, Litigation, Wedlake Bell, Liquidation, Cladding, UK Supreme Court, Technology and Construction Court
    Authors:
    Natalie Pilagos
    Location:
    United Kingdom
    Firm:
    Wedlake Bell

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