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    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
    Winding Up Court Directions Given to the Liquidator Affecting Substantive Rights of Parties are Now Appealable
    2023-02-16

    Summary

    The role of the liquidator is to realise the assets of the company and from the sale proceeds, pay off creditors of the company. If a difficulty arises in the course of his administration of the winding up, the liquidator may apply to the winding up court for directions.

    Filed under:
    Malaysia, Company & Commercial, Insolvency & Restructuring, Litigation, Rajah & Tann Asia, Liquidator (law)
    Authors:
    John Mathew , Chua See Hua , Heng Yee Keat
    Location:
    Malaysia
    Firm:
    Christopher & Lee Ong
    Bankruptcy Court Sanctions Collections Firm for Attempting to Collect Discharged Debt
    2023-02-16

    On January 19, the United States Bankruptcy Court for the Western District of Virginia entered an order sanctioning a collections law firm for violating the bankruptcy discharge injunction. The court in Skaggs v. Gooch (In re Skaggs) awarded the debtor $25,000 in attorneys’ fees based on a letter he received concerning a discharged debt.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, United States bankruptcy court
    Authors:
    Mark Kundmueller , Elizabeth M. Briones , Jonathan Kenney , Deborah Kovsky-Apap
    Location:
    USA
    Firm:
    Troutman Pepper
    Creditor-led restructuring plans: Leeds leads the way
    2023-02-16

    Gawain Moore, Ashley Armitage and Oliver Wheeler discuss the sanctioning by the Business and Property Courts in Leeds of the first creditor-led Part 26A restructuring plan.

    Filed under:
    United Kingdom, Compliance Management, Insolvency & Restructuring, Litigation, Walker Morris LLP, Corporate governance, Articles of association, Coronavirus, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Gawain Moore , Oliver Wheeler
    Location:
    United Kingdom
    Firm:
    Walker Morris LLP
    Liquidating an insolvent Jersey company
    2023-02-17

    mourant.com 2021934/73079902/3 GUIDE Liquidating an insolvent Jersey company Last reviewed: February 2023 Contents When is a company insolvent? 2 Désastre proceedings under the Bankruptcy Law 2 Who may make an application?

    Filed under:
    Jersey, Insolvency & Restructuring, Mourant, Jersey Financial Services Commission
    Location:
    Jersey
    Firm:
    Mourant
    Galvanising your business against Supply Chain and Customer Insolvency Risk
    2023-02-17

    Protecting your business from exposure to supplier and customer insolvency

    As we move through Q1 of 2023, significant shifts are occurring in the Global financial and economic landscape which are of significant consequence for business. The marked upward shift in the cost (and reduced availability) of finance, largely unseen for over a decade, combined with high energy and natural resource/raw material costs and challenges and currency fluctuations has the potential to sharply to expose financial distress in businesses in many countries and global supply chains.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, DLA Piper, Supply chain, Insolvency
    Authors:
    Peter Manley , Jonathan Richards
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Challenging transactions in an insolvency
    2023-02-17

    mourant.com 2021934/73072975/2 GUIDE Challenging transactions in a Jersey insolvency Last reviewed: January 2023 Contents When is a company insolvent?

    Filed under:
    Jersey, Company & Commercial, Insolvency & Restructuring, Mourant
    Location:
    Jersey
    Firm:
    Mourant
    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

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