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    Supreme Court: Once moratorium is in effect, the IBC will prevail over the Customs Act
    2022-09-05

    The Supreme Court of India (“Supreme Court”) in Sundaresh Bhatt, Liquidator of ABG Shipyard vs. Central Board of Indirect Taxes and Customs has held that the Customs Act, 1962 (“Customs Act”) and the Insolvency and Bankruptcy Code, 2016 (“IBC”) act in their own spheres. In case of any conflict, the IBC would override the Customs Act.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Trade & Customs, JSA, Insolvency, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Dheeraj Nair , Anjali Anchayil , Aishna Jain
    Location:
    India
    Firm:
    JSA
    Suing Directors of a Troubled Business: When Form Trumps Substance
    2022-09-06

    Creditors of distressed businesses are often frustrated by shareholder-controlled boards when directors pursue strategies that appear to be designed to benefit shareholders at the creditors’ expense. In these circumstances, creditors might consider sending a letter to the board to convince the directors to pivot and adopt alternative strategies or face risk of liability for breaching fiduciary duties. The efficacy of this approach depends on many factors, including the company’s financial condition, the board’s composition and the underlying transactions at issue.

    Filed under:
    USA, Delaware, Company & Commercial, Insolvency & Restructuring, Litigation, Proskauer Rose LLP
    Authors:
    Peter J. Antoszyk , David M. Hillman
    Location:
    USA
    Firm:
    Proskauer Rose LLP
    Sanctions Risk and Preserving Distressed Assets in the United Kingdom
    2022-09-06

    In Short

    The Situation: As businesses continue to grapple with realising the value of business and assets which are potentially impacted by sanctions related to Russia's war in Ukraine, an English company recently utilised an insolvency process to seek court approval for a proposed divestment.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Trade & Customs, Jones Day, Insolvency, Office of Financial Sanctions Implementation (UK)
    Authors:
    Philip J. Devenish , Giles P. Elliott , David Harding , Vica Irani , Ben Larkin , Nadiya Nychay
    Location:
    United Kingdom
    Firm:
    Jones Day
    Guatemala - Entry into force of the new Insolvency law
    2022-09-06

    The entry into force of the Insolvency Law, Decree 8-2022 of the Congress of Guatemala, on September 6, 2022, implies a total change in the regulations related to insolvency and bankruptcy of individual and legal persons, for both merchants and non-merchants.

    Filed under:
    Guatemala, Insolvency & Restructuring, Arias, Insolvency
    Authors:
    Cindy Arrivillaga
    Location:
    Guatemala
    Firm:
    Arias
    Spain: The amendment of the recast Insolvency Act has now been passed and published
    2022-09-06

    The Spanish Parliament's extraordinary plenary session of August 25, 2022, has passed a law amending the recast Insolvency Act, which amendment will enter into force 20 days after it is published in Spain's Official State Gazette, the "BOE".

    This new law, after suffering numerous amendments as a bill, establishes major changes in the area of insolvency, and it incorporates into the Spanish legal system the guidelines established by Directive (EU) 2019/1023 of the European Parliament and of the Council, dated June 20, 2019, on preventive restructuring frameworks.

    Filed under:
    Spain, Insolvency & Restructuring, Baker McKenzie, Insolvency
    Authors:
    José Luis Yus , Laura Camarero , Rocío Gonzalez
    Location:
    Spain
    Firm:
    Baker McKenzie
    Guatemala - Entrada en vigor de la nueva Ley de insolvencia
    2022-09-06

    La entrada en vigor de la Ley de Insolvencia, Decreto 8-2022 del Congreso de la República, el 6 de septiembre del 2022 implica un cambio total en la regulación guatemalteca relativa a la insolvencia y bancarrota de personas individuales y jurídicas, sean estas comerciantes o no.

    Filed under:
    Guatemala, Insolvency & Restructuring, Arias
    Authors:
    Cindy Arrivillaga
    Location:
    Guatemala
    Firm:
    Arias
    Principales novedades que incorpora la reforma del Texto Refundido de la Ley Concursal en el régimen de reestructuraciones e insolvencias español
    2022-09-06

    El 6 de septiembre se ha publicado en el Boletn Oficial del Estado la Ley 16/2022, de 5 de septiembre, de reforma del Texto Refundido de la Ley Concursal, que trae consigo importantes y profundas modificaciones en la norma vigente.

    La modificacin entrar en vigor el 26 de septiembre de 2022, a los veinte das desde su publicacin, y afectar tanto a los procedimientos que se inicien tras la entrada en vigor de la norma como a algunas partes de aquellos que se hubieran abierto con anterioridad.

    Filed under:
    Spain, Insolvency & Restructuring, Garrigues, Bankruptcy
    Location:
    Spain
    Firm:
    Garrigues
    Insolvency and Bankruptcy Law Journal
    2022-09-05

    The Insolvency and Bankruptcy Code 2016 has been evolving immensely since its inception. Through this Quarterly Journal the firm aims to share recent updates and landmark Judgements pertaining to the Code.

    Recovery Certificate Holder Can Initiate CIRP As Financial Creditor Under IBC: Supreme Court

    Filed under:
    India, Insolvency & Restructuring, Anand and Anand, Insolvency, Recovery of Debts and Bankruptcy Act 1993 (India), Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Safir Anand , Esha Mehta
    Location:
    India
    Firm:
    Anand and Anand
    NCLAT holds that moratorium under Section 14 of the IBC does not bar proceedings against the resolution professional for defrauding the creditors of its Corporate Debtor
    2022-09-05

    The Principal Bench of National Company Law Appellate Tribunal (“NCLAT”) in its recent order, Rakesh Kumar Jain v. Jagdish Singh Nain & Ors., has inter alia held that Section 14(1)(a) of the Insolvency and Bankruptcy Code, 2016 (“IBC”) does not bar passing of any orders under Section 66 of the IBC against the resolution professional during operation of the moratorium imposed under Section 14 of the IBC.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Insolvency, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Farhad Sorabjee , Pratik Pawar , Ananya Verma
    Location:
    India
    Firm:
    JSA
    New developments regarding Spanish pre-insolvency restructuring tools
    2022-09-05

    ...

    New developments regarding Spanish pre-insolvency restructuring tools

    6 September 2022

    The Law 16/2022, of 5 September for the amendment of the Spanish Insolvency Law that transposes Directive 2019/1023 (Directive on restructuring and insolvency) (the Law) has been published today in the Spanish Official Gazette. The Law will enter into force on 26 September 2022 (excluding some articles).

    The Law sets out structural reforms in pre-insolvency and insolvency regulations to achieve the following goals:

    Filed under:
    Spain, Insolvency & Restructuring, Freshfields Bruckhaus Deringer, Insolvency
    Location:
    Spain
    Firm:
    Freshfields Bruckhaus Deringer

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