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    Breaking new ground (again) in chapter 15
    2011-08-01

    Two recent decisions from the United States Bankruptcy Court for the Southern District of New York (the "Bankruptcy Court") have further contributed to the rapidly expanding volume of chapter 15 jurisprudence. In In re Fairfield Sentry Ltd., 2011 WL 1998374 (Bankr. S.D.N.Y. May 23, 2011), and In re Fairfield Sentry Ltd., 2011 WL 1998376 (Bankr. S.D.N.Y. May 23, 2011), bankruptcy judge Burton R. Lifland rendered two decisions involving offshore "feeder funds" that invested in the massive Ponzi scheme associated with Bernard L. Madoff Investment Securities LLC ("BLMIS").

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Jones Day, Bankruptcy, Debtor, Remand (court procedure), Comity, United States bankruptcy court, US District Court for SDNY
    Authors:
    Pedro A. Jimenez
    Location:
    USA
    Firm:
    Jones Day
    From the top: recent U.S. Supreme Court ruling
    2011-04-01

    The U.S. Supreme Court’s October 2010 Term (which extends from October 2010 to October 2011, although the Court hears argument only until June or July) officially got underway on October 4, three days after Elena Kagan was formally sworn in as the Court’s 112th Justice and one of three female Justices sitting on the Court.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Costs in English law, Debtor, Federal Reporter, Ex post facto law, Debt, Tax deduction, Dissenting opinion, Majority opinion, Article III US Constitution, Internal Revenue Service (USA), US Congress, Westlaw, SCOTUS, Ninth Circuit
    Authors:
    Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Death and taxes assured: confirmation of shell corporation’s tax-avoidance Chapter 11 plan denied
    2010-08-10

    Preservation of favorable tax attributes, such as net operating losses that might otherwise be forfeited under applicable nonbankruptcy law, is an important component of a business debtor's chapter 11 strategy. However, if the principal purpose of a chapter 11 plan is to avoid paying taxes, rather than to effect a reorganization or the orderly liquidation of the debtor, the Bankruptcy Code contains a number of tools that can be wielded to thwart confirmation of the plan.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Jones Day, Bond (finance), Tax exemption, Bankruptcy, Shareholder, Debtor, Taxable income, Beneficiary, Debt, Liquidation, Tax deduction, Title 11 of the US Code, Internal Revenue Code (USA)
    Authors:
    Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Oversecured creditor entitled to default interest if collateral sold under Section 363(b)
    2008-10-22

    An oversecured creditor’s right to interest, fees, and related charges as part of its allowed secured claim in a bankruptcy case is well established in U.S. bankruptcy law.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Collateral (finance), Interest, Default (finance), Secured loan
    Location:
    USA
    Firm:
    Jones Day
    Protecting the attorney-client privilege in corporate families
    2008-02-01

    The importance and practical benefits resulting from the use of the same in-house counsel for an entire corporate family are numerous. For example, the in-house attorneys are particularly familiar with the corporate family’s structure, can assist with joint public filings, and can expertly oversee the corporate family’s compliance with regulatory regimes. If a subsidiary in the corporate family becomes financially distressed, however, the creditors of the financially distressed entity may look to the parent corporation for recourse.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, Jones Day, Bond (finance), Bankruptcy, Debtor, Fiduciary, Attorney-client privilege, Discovery, Misrepresentation, Motion to compel, Estoppel, Subsidiary, Bell Canada, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Jones Day
    Parties other than landlords have standing to prevent assignment of a tenant's lease in bankruptcy
    2007-07-02

    When a retail business becomes a debtor in bankruptcy, it often decides to trim its operations by closing some of its retail stores. This strategy inevitably leaves the debtor with unnecessary leases. Instead of simply rejecting the leases, retail debtors often assume the agreements and assign them to other entities. The assumption and assignment of the unnecessary leases may allow a debtor to avoid potentially significant rejection damage claims from landlords.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Jones Day, Bankruptcy, Retail, Debtor, Landlord, Leasehold estate, Covenant (law), Standing (law), Legal burden of proof, Default (finance), Investment company, Walgreens, United States bankruptcy court
    Location:
    USA
    Firm:
    Jones Day
    Debt purchaser’s credit bid limited post-Fisker
    2014-05-28

    In the March/April 2014 edition of the Business Restructuring Review, we discussed an important ruling from a Delaware bankruptcy court restricting a creditor’s right to credit bid an acquired claim in bankruptcy sale of the underlying collateral. In In re Fisker Automotive Holdings, Inc., 2014 BL 13998 (Bankr. D. Del. Jan. 17, 2014), leave to app. denied, 2014 BL 33749 (D. Del. Feb. 7, 2014), certification denied, 2014 BL 37766 (D. Del. Feb. 12, 2014), the bankruptcy court limited the amount of the credit bid to the discounted purchase price actually paid for the debt.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Debt, Secured creditor, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Jones Day
    Euroresource--deals and debt (February 2014)
    2014-02-28

    Global—On 10 January 2014, the US Supreme Court agreed to resolve a court split over the scope of discovery orders aimed at enforcing judgments against foreign states. In Argentina v. NML Capital, Ltd., No. 12-842, 2014 BL 7274 (Jan. 10, 2014), the Supreme Court granted a petition for a writ of certiorari to hear an appeal stemming from Argentina's default on its government debt in 2001. Argentina restructured its defaulted debt in 2005 and 2010.

    Filed under:
    European Union, Spain, USA, Derivatives, Insolvency & Restructuring, Litigation, Jones Day, Bond (finance), Debt, Second Circuit
    Authors:
    Corinne Ball , Veerle Roovers
    Location:
    European Union, Spain, USA
    Firm:
    Jones Day
    Chapter 15 gap period relief subject to preliminary injunction standard
    2013-09-30

    Unlike in cases filed under other chapters of the Bankruptcy Code, the filing of a petition for recognition of a foreign bankruptcy or insolvency case under chapter 15 does not automatically trigger a stay of actions against a debtor or its U.S. assets. Instead, the automatic stay generally applies only at such time that the U.S.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Debtor, Title 11 of the US Code, United States bankruptcy court
    Authors:
    Veerle Roovers , Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Euroresource--deals and debt
    2013-06-28

    Recent Developments

    Filed under:
    Argentina, Germany, United Kingdom, USA, Insolvency & Restructuring, Litigation, Tax, Jones Day, Debtor, Debt, HM Treasury (UK)
    Authors:
    Corinne Ball , Laurent Assaya , Dr. Olaf Benning , Víctor Casarrubios , Juan Ferré
    Location:
    Argentina, Germany, Macau, United Kingdom, USA
    Firm:
    Jones Day

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