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    NY DFS Releases Custodial Guidance on Crypto Insolvency
    2023-02-02

    On January 23, the NY DFS released updated guidance with regard to better protecting consumers in the event of virtual currency insolvency. This updated guidance applies to entities that DFS has licensed or chartered to hold or maintain virtual currency assets on behalf of their customers.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, IT & Data Protection, Sheppard Mullin Richter & Hampton LLP, Virtual currency
    Authors:
    Moorari Shah , A.J. Dhaliwal , Alyssa Paddock
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Post Siegel Ruling: Second Circuit Joins the Tenth Circuit in Ordering Refunds for Overpayment of U.S. Trustee Fees
    2023-02-01

    In a previous blog post from June 2022, we discussed the Tenth Circuit’s post-Sigel decision in John Q. Hammons Fall 2006 LLC v. U.S. Trustee (In re John Q. Hammons Fall 2006 LLC), 15 F.4th 1011 (10th Cir. Oct. 5, 2021), which held that the government must pay a refund to a Chapter 11 debtor based on what the debtor would have paid over the same time were the case in a Bankruptcy Administrator district.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Nelson Mullins Riley & Scarborough LLP, Federal Circuit, US Court of Federal Claims
    Authors:
    Shane G. Ramsey
    Location:
    USA
    Firm:
    Nelson Mullins Riley & Scarborough LLP
    Jersey company wound up in Scotland under section 221 of the Insolvency Act 1986
    2023-02-01

    We have emerged from the COVID-19 pandemic amidst war, political instability, strikes and double-digit inflation rates that haven’t been seen since the early 1980s. With interest rates likely to continue to rise during the first half of 2023 and pay increases falling short of inflation, consumer confidence remains low. Companies’ margins are being squeezed by rising interest rates and when combined with increased debt burdens, supply chain difficulties and labour shortages it is no surprise that the number of insolvencies across the UK is increasing.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, DLA Piper, Supply chain, Coronavirus
    Authors:
    Sarah Letson
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Proposed EU Directive to harmonise certain aspects of insolvency law across member states
    2023-02-01

    On 7 December 2022, the European Commission published its proposal for a directive harmonising certain aspects of insolvency law (the Insolvency Directive).

    The Insolvency Directive seeks to offer more certainty and create a common minimum standard of insolvency regimes across member states, encouraging more effective cross-border investment.

    It aims to harmonise three key areas of EU insolvency law (the Insolvency Directive).

    Aims law:

    • the recovery of assets

    • the efficiency of proceedings

    Filed under:
    European Union, Company & Commercial, Insolvency & Restructuring, Taylor Wessing, Insolvency, European Commission
    Authors:
    Louise Jennings , Callum Chamberlain
    Location:
    European Union
    Firm:
    Taylor Wessing
    The NCLAT sheds light on entitlement of operational creditors
    2023-02-01

    Recently, the National Company Law Appellate Tribunal (“NCLAT“), in the case of Dharmindra Constructions Private Limited and Anr. vs.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Obhan & Associates, Insolvency and Bankruptcy Code (India), Supreme Court of the United States, National Company Law Tribunal
    Authors:
    Ashima Obhan , Akanksha Dua
    Location:
    India
    Firm:
    Obhan & Associates
    CEA New Information Note
    2023-02-01

    Background

    The Corporate Enforcement Authority (“CEA”) has issued its first information note of 2023 on the topic of the European Union (Preventative Restructuring) Regulations 2022 (the “Regulations”) which came into effect on 27 July 2022 (the “Information Note”).

    Filed under:
    Ireland, Company & Commercial, Insolvency & Restructuring, Litigation, RDJ LLP, Companies (Rescue Process for Small and Micro Companies) Act 2021 (Ireland), Companies Act 2014 (Ireland), Directive on Preventive Restructuring Frameworks (2019/1023/EU)
    Authors:
    Michael Quinlan , Matthew Wallace
    Location:
    Ireland
    Firm:
    RDJ LLP
    UK restructuring a year in retrospect
    2023-02-01

    UK Restructuring A YEAR IN RETROSPECT 2 Contents Introduction Birmingham London North West Yorkshire UK team UK Restructuring Employment UK Restructuring Section Header Section Header Contents 3 Robert Russell UK Head of Restructuring +44 (0)161 235 4147 [email protected] 2022 – Unpredictable circumstances It would be fair to say that 2022 was not an easy year.

    Filed under:
    United Kingdom, Derivatives, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Trade & Customs, DLA Piper, Supply chain, Fintech, Airbnb, International Swaps and Derivatives Association
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Píldoras Concursales Diciembre y Enero
    2023-02-01

    Introducción

    Esta edición tiene esta vez bastante contenido interesante entre el que destacamos:

    Filed under:
    Spain, Insolvency & Restructuring, Ashurst
    Authors:
    Jorge Vazquez , Jose Christian Bertram , José Antonio Rodríguez , José Ramón Casado
    Location:
    Spain
    Firm:
    Ashurst
    Changes to the costs of petitioning for sequestration in Scotland
    2023-02-01

    There are several costs associated with presenting a creditor's petition for sequestration (bankruptcy) in Scotland. As you would expect there are court dues for presenting the petition, currently at £122, as well as sheriff officer and legal fees.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Brodies LLP, Insolvency Service (UK)
    Authors:
    Sarah Wilson , Lucy McCann
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Administration orders in Guernsey
    2023-02-01

    Introduction

    This Guide explains the procedure for administration order proceedings in respect of Guernsey companies.

    Administration orders

    The purpose of administration orders

    Filed under:
    Guernsey, Insolvency & Restructuring, Mourant
    Authors:
    Abel Lyall , Iona Mitchell
    Location:
    Guernsey
    Firm:
    Mourant

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