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    Trustee in sequestration of Derek Drummond v Derek Drummond,
    2024-02-06

    When individuals are made bankrupt in Scotland, the formal term is 'sequestration', a trustee will be appointed to deal with the sequestration. That trustee will be responsible, amongst other things, for contacting creditors, assessing their claims, ingathering the assets of the debtor and converting them into cash in order to settle the costs of the sequestration and pay dividends to creditors.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Brodies LLP
    Authors:
    Naomi Davies , Malcolm Gunnyeon , Ken Macdonald
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    As UK insolvencies hit a 30 year high - what lies ahead in 2024?
    2024-02-06

    Take a look at our summary below of some of the key R&I trends and developments to look out for in 2024.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency
    Authors:
    Louise Jennings
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Insurance Quarterly Legal and Regulatory Update: 1 October 2023 - 31 December 2023
    2024-02-06

    1. SOLVENCY II

    1.1 Solvency II Directive review: Provisional political agreement reached on proposed Solvency II amending Directive

    Filed under:
    European Union, Ireland, United Kingdom, Banking, Insolvency & Restructuring, Insurance, White Collar Crime, Dillon Eustace LLP, Digital transformation, ESG, Anti-money laundering, Greenwashing, European Commission, European Parliament, European Insurance and Occupational Pensions Authority, Central Bank of Ireland, European Securities and Markets Authority, Department of Enterprise, Trade and Employment (Ireland), MiFID, Solvency II Directive (2009/138/EU), Sustainable Finance Disclosure Regulation (2019/2088/EU), EU Artificial Intelligence Act
    Location:
    European Union, Ireland, United Kingdom
    Firm:
    Dillon Eustace LLP
    The UAE modernises its bankruptcy and financial restructuring legislation
    2024-02-06

    On 31 October 2023, the Federal Decree-Law No. 51 of 2023 on Financial Restructuring and Bankruptcy (the Bankruptcy Law) was published in the UAE Gazette. The Bankruptcy Law replaces the Federal Law No. 9 of 2016 on Bankruptcy (as amended) (the 2016 Law).

    The aim of the Bankruptcy law is to introduce a modern, streamlined and business-friendly approach to restructuring in the UAE (except for the DIFC and ADGM freezones, which have their own insolvency regimes).

    Key Changes

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, Taylor Wessing
    Authors:
    Kirsten Fulton-Fleming , James Baldwin , Hesham ElSamra
    Location:
    United Arab Emirates
    Firm:
    Taylor Wessing
    Section 588FDA: indirect benefits to directors risk voiding a mortgage transaction
    2024-02-06

    Cooper as liquidator of Runtong Investment and Development Pty Ltd (in liq) v CEG Direct Securities Pty Ltd [2024] FCA 6

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Johnson Winter Slattery, Financial Conduct Authority (UK)
    Authors:
    Pravin Aathreya
    Location:
    Australia
    Firm:
    Johnson Winter Slattery
    Supreme Court offers reassurance to administrators where large-scale redundancies are necessary
    2024-02-06

    R (on the application of Palmer) (Appellant) v Northern Derbyshire Magistrates’ Court and another (Respondents) [2023] UKSC 38

    On appeal from: [2021] EWHC 3013

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Charles Russell Speechlys, Insolvency Service (UK), Companies Act 2006 (UK), UK Supreme Court
    Authors:
    Jana Billington , Jessica Boxford , Emily Chalkley
    Location:
    United Kingdom
    Firm:
    Charles Russell Speechlys
    Ontario Court of Appeal finds stalking horse agreement’s lower purchase price gives debtor company automatic right of appeal in receivership
    2024-02-06

    Appeals under the Bankruptcy and Insolvency Act (BIA) generally result in an automatic stay of the order under appeal—a potentially costly and disruptive outcome. Accordingly, the BIA requires by default that an interested party first seek leave to appeal a lower court decision unless its appeal meets a set of prescribed circumstances that appears broad but, in practice, has been construed very narrowly by the courts (i.e., making it difficult to obtain leave to appeal). In Peakhill Capital Inc. v.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Torys LLP
    Authors:
    David Bish , Adam M. Slavens , Jeremy Opolsky , Mike Noel
    Location:
    Canada
    Firm:
    Torys LLP
    Pending Legislation Targets Bank Partnership Models
    2024-02-06

    As the Maryland legislative session begins to heat up, we have been tracking several bills that would impact financial services providers. One bill of interest is House Bill 254, titled: Commercial Law – Credit Regulation – Predatory Loan Prevention (True Lender Act).

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Gordon Feinblatt LLC, Fintech
    Authors:
    Tamia J. Morris , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC
    Chinesischer Vertragspartner in der Krise - Was tun?
    2024-02-06

    China gehört zu unseren wichtigsten Handelspartnern. Ein großes Handelsvolumen birgt jedoch Risiken. Umso wichtiger ist es, die eigenen Rechte zu kennen.

    Filed under:
    China, Germany, Banking, Insolvency & Restructuring, CMS Germany
    Authors:
    Franziska Fuchs , Dr. Ulrike Glueck , Dr. Alexandra Schluck-Amend
    Location:
    China, Germany
    Firm:
    CMS Germany
    SIGNA - importance of timing in Austrian debtor in possession proceedings
    2024-02-06

    The insolvency of the SIGNA Group is the largest ever insolvency in Austria with debts reportedly exceeding EUR14 billion.

    Recently, the three largest holding companies of the group started debtor in possession restructuring proceedings which allowed management to continue the day-to-day running of the businesses during insolvency proceedings. Due to an error in the timing of the proceedings, the non-operationally active top holding company (SIGNA Holding) was forced to end self-administration.

    The timing problem

    Filed under:
    Austria, Insolvency & Restructuring, Taylor Wessing
    Authors:
    Susanne Fruhstorfer , Andreas Howadt
    Location:
    Austria
    Firm:
    Taylor Wessing

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