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    Changing landscape of insolvency resolution in India
    2024-06-18

    Since the inception of the Insolvency and Bankruptcy Code, 2016 (“Code“), the debt resolution regime in India has witnessed not only a paradigm shift from the conventional ‘debtor in possession’ to a progressive ‘creditor in control’ but has also undergone a significant transformation, marking a departure from its traditional labyrinthine processes to a more streamlined and effective framework.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Bankruptcy, Insolvency, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Anoop Rawat
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Insolvency clawback actions from a Peruvian perspective
    2024-06-17

    The proposed EU Directive on harmonisation of insolvency law seeks to set minimum standards for exercising avoidance actions in insolvency proceedings in order to safeguard the insolvency estate from unlawful asset transfers before the initiation of insolvency proceedings.

    In Peru, the insolvency system is administrative rather than judicial. Because the administrative authority has limited powers, preference and avoidance actions must be resolved by the Judiciary. In recent years, the use of these actions has become more frequent.

    Scope of avoidance actions

    Filed under:
    European Union, Peru, Insolvency & Restructuring, CMS Peru, Insolvency
    Authors:
    Michelle Barclay
    Location:
    European Union, Peru
    Firm:
    CMS Peru
    Increased Protection for Employees in Insolvency Situations Signed into Law
    2024-06-17

    The Employment (Collective Redundancies and Miscellaneous Provisions) Act 2024 has been signed into law. The Act, once commenced, will amend the existing collective redundancy regime in insolvency situations and will deliver on key Programme for Government commitments detailed in the Plan of Action – Collective Redundancies following Insolvency.

    Background

    Filed under:
    Ireland, Employment & Labor, Insolvency & Restructuring, Arthur Cox LLP, Insolvency, Department of Enterprise, Trade and Employment (Ireland), Companies (Rescue Process for Small and Micro Companies) Act 2021 (Ireland)
    Authors:
    Kevin Langford , Cían Beecher , Louise O'Byrne , Séamus Given , William Day , John Donald , Daibhi-OLeary , Niamh Fennelly , Sarah Lawn
    Location:
    Ireland
    Firm:
    Arthur Cox LLP
    What can we learn from 2024’s insolvencies and statistics to date?
    2024-05-08

    Across 2023, the rate of corporate insolvencies in England and Wales fluctuated but trended significantly higher than the previous year, peaking in an especially tumultuous November. Turning from statistics to the news headlines, it was striking but perhaps not surprising to see many household name businesses forced into administration.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Stewarts, Insolvency
    Authors:
    Alex Jay , Tim Symes
    Location:
    United Kingdom
    Firm:
    Stewarts
    ERGO Analysing Developments Impacting Business: SC Upholds NCLAT View that a Security Deposit may Constitute a Financial Debt in Certain Circumstances
    2024-05-07

    The Supreme Court (SC) in Global Credit Capital Limited & Anr v. Sach Marketing Private Limited & Anr, 2024 SCC OnLine SC 649 upheld the judgment and order of the National Company Law Appellate Tribunal, New Delhi Bench (NCLAT), dated 07 October 2021 (Impugned Order) by which Sach Marketing Private Limited (Sach) was held to be a ‘financial creditor’ of Mount Shivalik Industries Limited, the corporate debtor, (CD) in corporate insolvency resolution proceedings under the provisions of the Insolvency & Bankruptcy Code, 2016 (IBC).

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Insolvency, National Company Law Tribunal
    Authors:
    Kumar Saurabh Singh , Thriyambak J. Kannan , Ashwij Ramiah , Aditya Mukerjee , Hareepriya E. Narasimhan
    Location:
    India
    Firm:
    Khaitan & Co
    Navigating franchise insolvency: insights for franchisors and franchisees
    2024-05-07

    While franchising has typically been a more robust business model than others, it remains susceptible to broader economic and sectoral pressures, as The Body Shop’s recent entry into administration demonstrates.

    In the unfortunate event that a franchisor or franchisee becomes insolvent, disruption is inevitable. However, insolvency doesn’t necessarily spell a terminal outcome. In this article we consider some of the key considerations for both franchisors and franchisees.

    Handling franchisee insolvency: the franchisor’s approach

    Filed under:
    Australia, Franchising, Insolvency & Restructuring, Stevens & Bolton LLP, Liquidation, Insolvency
    Authors:
    Tim Carter , Helen Martin
    Location:
    Australia
    Firm:
    Stevens & Bolton LLP
    Bombay High Court affirms jurisdiction of NCLT to direct ED to release the attached properties after approval of resolution plan
    2024-05-07

    In the case of Shiv Charan and Ors.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Anti-money laundering, Insolvency, Bombay High Court, National Company Law Tribunal
    Authors:
    Varghese Thomas , Soumitra Majumdar , Abhay Agarwal , Ahsan Allana , Kabir Saund
    Location:
    India
    Firm:
    JSA
    German court finds that the presumption of knowledge in contestation claims extends to indirect shareholders
    2024-05-09

    According to the German Federal Court of Justice (the Court), a “related party” (nahestehende Person) within the meaning of German insolvency law includes in the case of a legal entity, an indirect shareholder, provided that it holds more than 25% of the shares. Here, the Court will assume that the legal entity has advance knowledge of the financial situation of its subsidiary.

    Background

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency, Federal Court of Justice
    Authors:
    Dr. Rembert T. Graf Kerssenbrock
    Location:
    Germany
    Firm:
    Taylor Wessing
    A Guide to Arbitrability in International Arbitration
    2024-05-08

    Introduction

    When parties agree to submit disputes to arbitration there is often language defining the issues that can be determined by arbitration, such as ‘any dispute arising out of or in connection with this contract, including any question regarding its existence, validity or termination’ (LCIA recommended clause). Once a dispute has arisen the exact scope of the issues before the arbitral tribunal will likely be detailed in the terms of reference or other procedural document.

    Filed under:
    Global, United Kingdom, Arbitration & ADR, Insolvency & Restructuring, Litigation, Charles Russell Speechlys, Anti-bribery and corruption, Insolvency, Arbitration Act 1996 (UK), Insolvency Act 1986 (UK), London Court of International Arbitration
    Authors:
    Peter Smith , John Olatunji
    Location:
    Global, United Kingdom
    Firm:
    Charles Russell Speechlys
    Personal Insolvency and Debt Solutions Toolkit
    2024-05-14

    When individuals and certain entities (such as partnerships, trusts and other unincorporated bodies) have debts that they are unable to repay to their creditors, they may consider or be faced with bankruptcy, which is known as sequestration in Scotland. However, sequestration is just one avenue. Alternative statutory debt solutions are available, which can provide breathing space and allow debts to be repaid over time, without creditor pressure.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Brodies LLP, Insolvency
    Authors:
    Nicky-Ray Watson , Lucy McCann
    Location:
    United Kingdom
    Firm:
    Brodies LLP

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