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    British Columbia Court of Appeal Rules that Bankruptcy Does Not Erase Monetary Securities Penalties
    2022-08-17

    Canada’s insolvency regime provides a “fresh start” policy for honest but unfortunate debtors. The policy relieves Canadians from excessive debts through bankruptcy, except in certain instances such as where a debt arises from the bankrupt’s deceitful or dishonest conduct.

    Filed under:
    Canada, Capital Markets, Insolvency & Restructuring, Litigation, Cozen O'Connor, Insolvency, US Securities and Exchange Commission, European Commission, Alberta Securities Commission, Court of Appeal of Alberta, British Columbia Supreme Court, British Columbia Court of Appeal
    Authors:
    Samuel Bogetti
    Location:
    Canada
    Firm:
    Cozen O'Connor
    ERGO Analysing Developments Impacting Business: NCLAT: Foreign Citizenship Cannot Facilitate an Escape from the Liability of a Personal Guarantor
    2022-08-17

    In a recent order passed by the National Company Law Appellate Tribunal, Principal Bench (NCLAT), dismissing two appeals in Sudip Dutta @ Sudip Bijoy Dutta v. State Bank of India, Company Appeal (AT)(Insolvency) No. 807 of 2021 and Sudip Dutta @ Sudip Bijoy Dutta v. State Bank of India & Anr., Company Appeal (AT)(Insolvency) No. 740 of 2022 (dated 29 July 2022), it was held that merely by acquiring foreign citizenship after the execution of a deed of guarantee, a personal guarantor cannot escape his/her liability under the guarantee.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Insolvency, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Rahul Chakraborti , Saumya Agarwal , Karishma Singh
    Location:
    India
    Firm:
    Khaitan & Co
    Going concerns - August 2022
    2022-08-17

    In the latest edition of Going concerns, Stephenson Harwood's restructuring and insolvency team covers the use of lock-up agreements in schemes of arrangements, and the developments in Singapore and Hong Kong as regards recognition of foreign insolvencies. Our final article is a must-read for lenders, discussing the circumstances under which security may be unwound as a undervalued transaction.

    Content

    Filed under:
    Asia-Pacific, Global, Hong Kong, Singapore, Insolvency & Restructuring, Litigation, Stephenson Harwood LLP, Coronavirus, Insolvency
    Location:
    Asia-Pacific, Global, Hong Kong, Singapore
    Firm:
    Stephenson Harwood LLP
    Post-pandemic, are HMRC’s gloves off for good?
    2022-08-17

    How has HMRC managed its metamorphosis from benevolent supporter of businesses during the pandemic to hard-nosed tax collector?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Stewarts, Coronavirus, Insolvency, HM Revenue and Customs (UK)
    Authors:
    Tim Symes , Lisa Vanderheide
    Location:
    United Kingdom
    Firm:
    Stewarts
    Insolvency procedures for Guernsey companies
    2022-08-16

    BVI | CAYMAN ISLANDS | GUERNSEY | HONG KONG | JERSEY | LONDON mourant.com 2021934/84097043/1 GUIDE Insolvency procedures for Guernsey companies Last reviewed: August 2022 Contents Introduction 2 Modern corporate insolvency proceedings 2 Administration 2 Liquidation 3 Voluntary liquidation 3 Compulsory liquidation 3 Scheme of arrangement 4 Statutory process 4 Three-stage mechanism 4 Approval and challenges 4 Receivership 5 The traditional procedures 5 Désastre 5 Saisie 6 Out-of-court restructurings and consensual workouts 6 Legislative changes 6 Conclusion 7 Contacts 7 BVI | CAYMAN ISLANDS |

    Filed under:
    Guernsey, Insolvency & Restructuring, Mourant, Insolvency, Receivership
    Location:
    Guernsey
    Firm:
    Mourant
    Creditors’ Voluntary Liquidation | What is it and how does it apply to me?
    2022-08-16

    There are various ways to wind up or liquidate a limited liability company. Each method will essentially realise the assets of the company and distribute the proceeds to the company’s creditors or shareholders, but they are individually unique as to the processes that need to be followed.

    One such method is a Creditors’ Voluntary Liquidation.

    What is a Creditors’ Voluntary Liquidation?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Herrington Carmichael LLP, Liquidation, Insolvency
    Authors:
    Edward Beedham
    Location:
    United Kingdom
    Firm:
    Herrington Carmichael LLP
    Supreme Court highlights the distinction between an acknowledgment of debt under the Limitation Act, 1963 and a promise to pay a time barred debt under Indian Contract Act, 1872, in respect of application to initiate corporate insolvency resolution process under Insolvency and Bankruptcy Code, 2016
    2022-08-16

    The Supreme Court in its recent judgement Kotak Mahindra Bank Limited v. Kew Precision Parts Private Limited & Others1, has held that an application to initiate corporate insolvency resolution process (“CIRP”) against a corporate debtor is maintainable in respect of a time barred debt, if the debtor has after the expiry of the limitation period, agreed to repay the same. 

    Brief Facts

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, JSA, Insolvency, Recovery of Debts and Bankruptcy Act 1993 (India), Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Vinod Kumar , Srinivasan M.D
    Location:
    India
    Firm:
    JSA
    Withdrawal & Settlement Under Liquidation
    2022-08-17

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Acuity Law, Insolvency, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Souvik Ganguly , Akhil K Ramesh , Richa Phulwani
    Location:
    India
    Firm:
    Acuity Law
    Court finds statutory duties breached by ‘de facto director’
    2022-08-12

    This week’s TGIF examines a recent NSW Supreme Court decision that illustrates the circumstances in which a person will be regarded as a ‘de facto director’ and the duties owed to creditors when facing insolvency.

    Key takeaways

    Filed under:
    Australia, New South Wales, Company & Commercial, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Cybersecurity, Insolvency, Australian Taxation Office, Corporations Act 2001 (Australia), New South Wales Supreme Court
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Received your director conduct questionnaire? Who are you going to call?
    2022-08-12

    Introduction

    In May 2022, there were a total of 1,817 company insolvencies in England and Wales. Overall company insolvencies in May 2022 were 34% higher when compared to May 2019 (pre-pandemic) and 79% higher than insolvencies recorded in May 2021.

    More insolvencies means more directors being issued director questionnaires from liquidators or administrators asking them to explain their prior conduct.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Fox Williams LLP, Litigation funding, Insolvency
    Authors:
    Paul Taylor
    Location:
    United Kingdom
    Firm:
    Fox Williams LLP

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