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    MSME Status Sought to be Disclosed in Information Memorandum
    2024-08-26

    The Insolvency and Bankruptcy Board of India (IBBI) has floated a paper which envisages the disclosure of the corporate debtor’s status as a micro, small and medium enterprises (MSME) in the information memorandum. Stakeholders are invited to comment on this proposal by September 12.

    Filed under:
    India, Insolvency & Restructuring, Fox Mandal, Insolvency, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Fox Mandal
    Southern District of Texas Bankruptcy Court Confirms That Opt-Out Procedures Provide Consent for Third-Party Releases
    2024-08-21

    In an opinion issued on August 16, 2024 (In re Robertshaw US Holding Corp., Bankr. S.D. Tex., Case No. 24-90052, Docket No.

    Filed under:
    USA, Texas, Insolvency & Restructuring, Litigation, Hunton Andrews Kurth LLP, Bankruptcy, Supreme Court of the United States
    Authors:
    Timothy A. Davidson II , Ashley L. Harper , Philip M. Guffy
    Location:
    USA
    Firm:
    Hunton Andrews Kurth LLP
    Cryptoasset recovery and restructuring: lessons from the crypto winter in Singapore
    2024-08-15

    Manoj Pillay Sandrasegara, Smitha Menon, Lionel Leo and Stephanie Yeo, WongPartnership LLP

    This is an extract from the 2025 edition of GRR's The Asia-Pacific Restructuring Review. The whole publication is available here.

    Filed under:
    Asia-Pacific, Singapore, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Global Restructuring Review, Bitcoin, Fintech, Cryptocurrency, Non-fungible tokens, FTX
    Location:
    Asia-Pacific, Singapore
    Firm:
    Global Restructuring Review
    Guidance from the High Court on the Test of ‘Ownership and Control’ in Relation to UK Sanctions
    2024-08-12

    A recent judgment in Kevin Hellard & Ors v OJSC Rossiysky Kredit Bank (in liquidation) & Ors [2024] EWHC 1783 (Ch) the High Court considers the ‘ownership and control’ test in Bankruptcy, involving trustee powers and Russian Bank creditors.

    Filed under:
    Russia, United Kingdom, Insolvency & Restructuring, Litigation, Trade & Customs, Rahman Ravelli, Secured creditor, Sanctions, Office of Financial Sanctions Implementation (UK), Trustee, Banks
    Authors:
    Syedur Rahman
    Location:
    Russia, United Kingdom
    Firm:
    Rahman Ravelli
    Becker v Ford
    2024-05-03

    The judgment of Chief ICC Judge Briggs in Becker (A Bankrupt) v Ford & Ors [2024] EWHC 1001 (Ch) provides a useful summary of the matters to which the court should have regard when considering an application to lift the suspension of a bankrupt’s discharge.

    Filed under:
    United Kingdom, Company & Commercial, Compliance Management, Insolvency & Restructuring, Litigation, Wedlake Bell, Insolvency
    Authors:
    James Latham
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    New UAE Bankruptcy Law: What you need to know
    2024-05-03

    The New Bankruptcy Law (Federal Law Decree No 51 of 2023) came into effect in UAE on 1 May 2024, replacing the previous law (Federal Decree-Law No 9 of 2016). While maintaining much of the old law's structure, it introduces significant changes for creditors and debtors, including the recognition of both natural and legal persons as 'debtors'. The law retains emergency financial crisis provisions from the old law and is expected to impact restructuring and insolvency cases in the UAE.

    Introduction

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, Litigation, Addleshaw Goddard LLP, Insolvency
    Authors:
    Robin Hickman , Philip Chalmers , Maral Nafar , Gemma Gregory , Charles Newman
    Location:
    United Arab Emirates
    Firm:
    Addleshaw Goddard LLP
    It Looks Like We Have Trust Issues
    2024-05-03

    One of the most important aspects in arranging any fund finance transaction is structuring the security package. As anyone that has ever looked at a complete structure chart for a fund financing transaction knows, even a “simple” private fund structure typically involves a number of different entity types (limited partnerships, limited liability companies, etc.) organized in several jurisdictions (Delaware, the Cayman Islands, Luxembourg, etc.).

    Filed under:
    USA, Insolvency & Restructuring, Private Client & Offshore Services, Cadwalader Wickersham & Taft LLP
    Authors:
    Bryan Barreras , James McDonnell
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    SDNY Bankruptcy Court Clarifies Interplay of Amended RPAPL 749(3) to Bankruptcy Automatic Stay
    2024-05-03

    In In re New Dragon Toy Wholesale, Inc., Chief Bankruptcy Judge Martin Glenn denied a debtor/tenant’s motion for a temporary restraining order to enjoin a landlord and the New York City marshal from evicting the debtor from a commercial property, holding that the eviction was excepted from the automatic stay since the commercial lease terminated pre-bankruptcy.

    Background

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Loeb & Loeb LLP
    Authors:
    Noah Weingarten , Bethany D. Simmons
    Location:
    USA
    Firm:
    Loeb & Loeb LLP
    UK Jurisdiction Taskforce Concludes Digital Assets Compatible With English Insolvency Law
    2024-05-03

    The Legal Statement applies areas of insolvency law to digital assets, providing valuable guidance on the approach English courts will take.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Latham & Watkins LLP, Cryptocurrency, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Bruce Bell , Stuart Davis , Gabriel Lakeman , Jessica Walker , Tim Bennett
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    Ashurst Restructuring Roundup
    2024-05-02

    DoCA's: What Claims can be Released?

    PK Riddell Investments Pty Ltd v Upwards Up And Gone Pty Ltd [2024] VSC 159 ("Riddell Investments")

    Filed under:
    Australia, Victoria, Insolvency & Restructuring, Litigation, Ashurst
    Authors:
    Richard Fisher , Emanuel Poulos
    Location:
    Australia
    Firm:
    Ashurst

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