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    Defining fraud for the purpose of claiming compound interest
    2023-01-23

    Nicola Sharp of Rahman Ravelli considers a case that shows the courts’ reluctance to expand the jurisdiction of equity to award compound interest in common law claims.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Rahman Ravelli, Liquidation, Limitation Act 1980 (UK)
    Authors:
    Nicola Sharp
    Location:
    United Kingdom
    Firm:
    Rahman Ravelli
    No Retrial Possible from a Liquidation Order
    2023-01-24

    In a landmark decision delivered on the 11th January 2023, in the names ‘Av. Jonathan Abela Fiorentino noe vs Eolia Limited’ (case no. 68/2022 ISB), the Civil Court (Commercial Section) rejected the application filed by defendant company demanding the Court to order a retrial of the liquidation proceedings that led to the company being placed into liquidation.

    This decision constitutes the first occasion on which the Court pronounced itself on this specific legal matter, since the issue was previously untested.

    Filed under:
    Malta, Company & Commercial, Insolvency & Restructuring, MAMO TCV Advocates
    Authors:
    Jonathan Abela Fiorentino
    Location:
    Malta
    Firm:
    MAMO TCV Advocates
    No loss in Quincecare duty case where wrongful payment discharges insolvent company's debt: the Supreme Court's decision in Stanford International Bank v HSBC
    2023-01-24

    A majority of the Supreme Court recently held that an insolvent company does not suffer any recoverable loss if payments are made from its bank accounts that discharge a debt owed by that company.  This decision adds to the growing case law on the Quincecare duty.

    The claim against HSBC

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Travers Smith LLP, HSBC, Court of Appeal (UK), UK Supreme Court
    Authors:
    Rosie Kós
    Location:
    United Kingdom
    Firm:
    Travers Smith LLP
    Yearly Rewind: Insolvency & Restructuring, Key Judgements & Updates for 2022
    2023-01-24

    The Insolvency and Bankruptcy Code, 2016 (Code) was introduced as a one stop solution for resolving insolvencies, which previously was a long-drawn process that did not offer an economically viable arrangement. In 2022, the Indian courts have been guided by the principal of ‘resolution of insolvency of debtor’ over ‘recovery by creditors’ and have refused insolvency applications where they found such application were for recovery of money rather for insolvency of the debtor.

    Filed under:
    India, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Acuity Law, Insolvency, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Location:
    India
    Firm:
    Acuity Law
    Highland Capital Asks Supreme Court to Review Fifth Circuit Exculpation Excision Ruling
    2023-01-25

    Last November we wrote about the Fifth Circuit Court of Appeals’ decision in Highland Capital Management, L.P., where the court reversed the bankruptcy court’s approval of a plan’s exculpation clause for non-debtors and limited the universe of parties covered by that provision. Relying on Bank of New York Trust Co., NA v. Official Unsecured Creditors’ Comm.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Supreme Court of the United States
    Authors:
    Mark A. Salzberg , Norman N. Kinel , Michelle Saney
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Duties of Directors of Guernsey Companies
    2023-01-25

    In the current economic environment, directors will be fully focussed on avoiding any breach of their fiduciary duties, particularly if they are directors of companies experiencing or at risk of financial distress.

    This client briefing provides a general overview of the duties of directors of Guernsey companies in these circumstances and is not comprehensive. We recommend that clients obtain specific legal advice in relation to any individual matter which may concern them.

    Who are the Directors?

    Filed under:
    Guernsey, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Liquidation, Insolvency, UK Supreme Court
    Authors:
    Paul Chanter
    Location:
    Guernsey
    Firm:
    Ogier
    7th Cir. Reverses Denial of Bankruptcy Trustee’s Action to Recover Money Paid to Debt Collector
    2023-01-25

    In a bankruptcy trustee’s adversary action to recover money paid to a collection agency within 90 days prior to the filing of the debtor’s bankruptcy petition, and pursuant to a previous garnishment order, the U.S. Court of Appeals for the Seventh Circuit recently reversed the ruling of a trial court denying the trustee’s application.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Supreme Court of the United States, Seventh Circuit, U.S. Court of Appeals
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    What is a Remediation Contribution Order?
    2023-01-20

    The First-tier Tribunal (FTT) has made what is understood to be the first Remediation Contribution Order under the Building Safety Act 2022 (BSA) in connection with the remediation of building safety defects at a high-rise residential block at 9 Sutton Court Road, in London.

    Filed under:
    United Kingdom, Construction, Insolvency & Restructuring, Real Estate, Gowling WLG, Mediation, Cladding, Landlord and Tenant Act 1985 (UK), Building Safety Act 2022 (UK)
    Authors:
    Sue Ryan , Rob Bridgman , Sean Garbutt , Emma Knight
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Lack of Notice of Bankruptcy Filing Proves Fatal to FDCPA Claim
    2023-01-20

    Creditors and debt collectors may rest assured that they are not violating the Fair Debt Collection Practices Act (FDCPA) when sending debt-collection communications prior to any knowledge of a debtor’s bankruptcy filing. In Carrasquillo v.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, Troutman Pepper, Fair Debt Collection Practices Act 1977 (USA)
    Authors:
    Jonathan P. Floyd , Stefanie H. Jackman , Ahmed Khattab
    Location:
    USA
    Firm:
    Troutman Pepper
    Early developments in 2023 for insolvency and asset recovery
    2023-01-20

    The latest insolvency statistics in the UK make for grim reading. Per the government’s official assessment, 1,964 corporate insolvencies took place in December 2022, 32% higher than in the same month in the previous year and 76% higher than the number registered three years previously pre-pandemic. With inflation and energy costs remaining high and government support rolling back, companies will be taking whatever steps they can to remain in business.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Stewarts, Coronavirus, Insolvency, Financial Conduct Authority (UK), Barclays
    Authors:
    Alex Jay , Tim Symes
    Location:
    United Kingdom
    Firm:
    Stewarts

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