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    Thought Leaders - USA 2023: Geoff Varga
    2023-01-15

    “Geoff is a savvy and commercially astute professional” “He combines his keen intellect with a practical approach to deliver the best results for his clients”

    Questions & Answers

    Filed under:
    USA, Insolvency & Restructuring, White Collar Crime, Who’s Who Legal, Blockchain, Insolvency
    Location:
    USA
    Firm:
    Who’s Who Legal
    Thought Leaders - USA 2023: Thomas B Walper
    2023-01-15

    Thomas Walper is a renowned name in the market for his wide-ranging expertise on bankruptcies, with recent work including the chapter 11 cases of Toys “R” Us and iHeartMedia.

    Questions & Answers

    Filed under:
    USA, Insolvency & Restructuring, Who’s Who Legal, Insolvency, American Bankruptcy Institute
    Location:
    USA
    Firm:
    Who’s Who Legal
    Company tenancies - Pre-tenancy tips
    2023-01-16

    Not all residential tenancies will be in the name of an individual. Sometimes it will be a company looking to take out the tenancy in their own name. Generally, this will be for the use of the one of the directors and their family. Often these sorts of agreements are seen as beneficial to many landlords who are under the impression that the company will be prompt with payment and ultimately good for the money. Whilst this can certainly be the case, it does not always work out this way.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Boyes Turner LLP, Due diligence, Commercial tenant, Insolvency
    Authors:
    Richard Pulford
    Location:
    United Kingdom
    Firm:
    Boyes Turner LLP
    Company Personality and Insolvency
    2023-01-16

    How is the function of a company’s separate personality altered by insolvency? And to what extent may that give rise to an action in civil fraud? Nicola Sharp of Rahman Ravelli outlines the situation.

    Since the end of the 19th century and the decision in Salomon v A Salomon and Co Ltd [1897] AC 22, it has been settled law that a company has its own separate personality. But as company law and insolvency law have evolved, the function of the company’s separate legal personality has developed.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Rahman Ravelli, Fiduciary, Insolvency, UK Supreme Court
    Authors:
    Nicola Sharp
    Location:
    United Kingdom
    Firm:
    Rahman Ravelli
    Restoring companies in the BVI: recent case law and recent legislative changes
    2023-01-16

    Introduction

    Where a British Virgin Islands company is struck off the register, its directors and members cannot carry on the company's affairs, commence or defend legal proceedings in the name of the company, or deal with the assets of the company.

    Filed under:
    British Virgin Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Liquidation, Dissolution (law)
    Authors:
    Justin Davis , Shane Quinn
    Location:
    British Virgin Islands
    Firm:
    Ogier
    Update on new guidance for creditors’ winding up petitions in Northern Ireland
    2023-01-12

    On 16th December 2022 the Bankruptcy Master released an update which advised that the restriction on filing new creditors' winding up petitions is likely to be lifted in the new term. The court has advised that further information will be issued to legal practitioners in advance of the new guidance.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Shoosmiths LLP, Coronavirus, Insolvency
    Authors:
    Emma Wightman
    Location:
    United Kingdom
    Firm:
    Shoosmiths LLP
    Second Circuit finds alleged legal inaccuracy based on allegedly discharged student loan not actionable under the FCRA
    2023-01-12

    Introduction and Background

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Thompson Hine LLP, Bankruptcy, Student loan, Fair Credit Reporting Act 1970 (USA), Second Circuit, U.S. Court of Appeals
    Authors:
    Jessica E. Salisbury-Copper , Brandon Stein
    Location:
    USA
    Firm:
    Thompson Hine LLP
    Consumer Trends 2023: Restructuring plans in 2023 as recession looms
    2023-01-12

    We explore the utility of restructuring plans for small to mid-sized companies in 2023 as Government pandemic support tails away whilst inflation and energy prices continue to soar.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, DWF LLP, Supply chain, Insolvency, HM Revenue and Customs (UK), Corporate Insolvency and Governance Act 2020
    Authors:
    Natasha Atinkson
    Location:
    United Kingdom
    Firm:
    DWF LLP
    Caribbean regulatory update Q1 2023
    2023-01-12

    This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter – including amendments to BVI business company fees, the introduction of the BVI Virtual Asset Service Providers Act, and an update on the list of director names which is now publicly available in the BVI. It also contains a reminder of the January 2023 filing deadlines in the Cayman Islands, amendments to the Cayman LLC legislation and details of the highest possible rating given to the Cayman Islands by OECD for effectiveness of AEOI regime.

    Filed under:
    British Virgin Islands, Cayman Islands, Company & Commercial, Compliance Management, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Non-profit Organizations, Tax, Trade & Customs, White Collar Crime, Mourant, Cybersecurity, Anti-money laundering, OECD, Financial Action Task Force, European Court of Justice
    Location:
    British Virgin Islands, Cayman Islands
    Firm:
    Mourant
    Bankrupcty in the UAE - Part 2 - Directors Duties
    2023-01-12

    COMMERCIAL | JANUARY 2023 BANKRUPTCY IN THE UAE PART 2: DIRECTORS’ DUTIES 1. Introduction One of the most common ways of conducting business within the UAE is through an onshore limited liability company. Commercial companies incorporated onshore in the UAE have a separate legal personality.1 The company can enter into legally binding agreements in its own name and take on valid and binding obligations.

    Filed under:
    United Arab Emirates, Company & Commercial, Insolvency & Restructuring, HFW, Corporate governance, Bankruptcy, Due diligence, Directors' duties
    Location:
    United Arab Emirates
    Firm:
    HFW

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