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    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
    A Win for Subcontractors and Suppliers
    2023-02-21

    A Win for Subcontractors and Suppliers

    When a construction company goes broke, the subcontractors and suppliers often receive letters from the liquidator demanding repayment of so-called ‘unfair preferences’.

    When an ongoing business relationship has existed between the creditor company and the company in liquidation, liquidators have historically worked out the amount of the ‘unfair preference’ on a ‘running account’ basis by reference to the so-called ‘peak indebtedness principle’. For example, if the following transactions took place:

    Filed under:
    Australia, Construction, Insolvency & Restructuring, Litigation, Cornwalls, Subcontractor
    Authors:
    Brent Turnbull , Kyle Costigan
    Location:
    Australia
    Firm:
    Cornwalls
    Cryptocurrency: key considerations for insolvency practitioners
    2023-02-21

    Cryptocurrency is a hot topic in the legal industry and one with which the legal world is really just starting to grapple. This is ever more prevalent with a number of recent high-profile crypto insolvencies including Three Arrows Capital, Celsius Network and FTX.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Legal Practice, Stevens & Bolton LLP, Cryptocurrency, Insolvency, FTX
    Authors:
    Tim Carter , Slavi Stoencheva
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP
    A fifth of UK retailers fear insolvency amid energy crisis
    2023-02-22

    In our latest report, Partners Alastair Massey and Phil Reynolds examine the retail landscape

    Over one in five (22%) retail businesses in the UK aren’t confident of trading through to the end of 2023, according to new research published in our retail report.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, FRP Advisory
    Authors:
    Alastair Massey , Philip Reynolds
    Location:
    United Kingdom
    Firm:
    FRP Advisory
    Judgment given in a transaction defrauding creditors claim following strike out (Integral Petroleum SA v Pretrogat FZE and ors)
    2023-02-22

    Dispute Resolution analysis: When the owners and controllers of a company refused to identify the recipient of payments made out of the company during the course of arbitration proceedings, their defence to a claim under section 423 of the Insolvency Act 1986 was struck out and judgment was entered against them.

    Integral Petroleum SA v Pretrogat FZE and ors [2023] EWHC 44 (Comm)

    What are the practical implications of this case?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gatehouse Chambers, International Criminal Court
    Authors:
    Phillip Patterson
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    Supreme Court: Dues under the SARFAESI Act will prevail over MSMED Act
    2023-02-22

    The Supreme Court of India (‘Supreme Court’) in the case of Kotak Mahindra Bank Limited vs. Girnar Corrugators Pvt. Ltd. and Ors. has held that the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (‘SARFAESI Act’) for recovery of dues payable to a secured creditor will prevail over the provisions of the Micro, Small and Medium Enterprises Development Act, 2006 (‘MSMED Act’).

    Brief Facts

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, JSA, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (India), Supreme Court of India
    Authors:
    Dheeraj Nair , Avni Sharma
    Location:
    India
    Firm:
    JSA

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