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    TGIF 22 October 2021 - Submitted for your approval: Entry into post-liquidation agreements
    2021-10-22

    This week’s TGIF considers a recent decision of the Federal Court of Australia in Re Aviation 3030 Pty Ltd (in liq) [2021] FCA 1244 on section 477(2B) of the Corporations Act 2001 (Cth) (Corporations Act) and approval of a liquidator’s proposal to enter into a settlement agreement with obligations that extend beyond three months.

    Key Takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Deed, Liquidation, Liquidator (law), Australian Securities and Investments Commission, Corporations Act 2001 (Australia), Federal Court of Australia
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Dubai courts: A stark warning for directors of companies in liquidation
    2021-10-18

    On 10 October, the Dubai Court of First Instance issued a potentially ground-breaking judgment in respect of directors’ liability in the context of corporate insolvency.

    In particular, in the matter of the liquidation of the public company Marka PJSC (“Marka”), the Court held the company’s board of directors and managers personally and jointly liable for the company’s outstanding debts, totalling close to AED 450 million.

    Filed under:
    United Arab Emirates, Company & Commercial, Insolvency & Restructuring, Litigation, Bird & Bird LLP, Public company, Bankruptcy, Board of directors, Liquidation, Corporate liability, Directors' duties, Dubai International Financial Centre, Abu Dhabi Global Market, Companies Act
    Authors:
    Lucas Pitts , Yannick Hefti , Kimia Kalantarian , Rana Sebaly
    Location:
    United Arab Emirates
    Firm:
    Bird & Bird LLP
    Skye Assets Fund SPC - Pressing The Pause Button On A Voluntary Liquidation
    2021-10-12

    Where a shareholder has redeemed his shareholding following a failed investment without objection some months prior to the initiation of a voluntary liquidation, the Court will not permit him to use the statutory deferral provisions relating to voluntary liquidations for an abusive or improper purpose. This includes using such proceedings as leverage to exert undue pressure in proposed claims against the company or directors.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Walkers, Shareholder, Board of directors, Liquidation, Investment funds, Liquidator (law), Companies Act, Companies Act 2006 (UK)
    Authors:
    Daniel Hayward-Hughes , Tim Buckley , Matthew Cowman , Andy Randall , John Rogers , Daniel Wood
    Location:
    United Kingdom
    Firm:
    Walkers
    Liquidating a former trustee: what to do when there is no power to sell the assets
    2021-10-08

    This week’s TGIF looks at In the matter of Gary John Anderson in his capacity as liquidator of G & G Contractors Pty Ltd (In Liquidation) [2021] FCA 1185, the latest of a line of Federal Court decisions confirming the approach to be taken by liquidators of trustee companies that have ceased to be trustees as a result of going into liquidation.

    Key Takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Asset management, Debt relief, Liquidation, Secured creditor, Liquidator (law), Creditors' rights, Corporations Act 2001 (Australia), Trustee, Federal Court of Australia
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Phoenix companies and prohibited names - directors beware
    2021-10-11

    The use of a company name which is the same or similar to the name of an insolvent company is fraught with complications. 

    Were you at any stage involved in a company which went into liquidation or administration? Are you now involved in another business with the same or a similar name? If so, you could inadvertently have fallen foul of the criminal and civil liability under Section 216 of the Insolvency Act 1986. Joseph Miller explains the pitfalls of this complicated and often overlooked area of insolvency law.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Keystone Law, Board of directors, Liquidation, Insolvency Act 1986 (UK)
    Authors:
    Joseph Miller
    Location:
    United Kingdom
    Firm:
    Keystone Law
    Supersession of the Board of Directors and Appointment of Administrator - Srei Infrastructure Finance Limited (“SIFL”) and Srei Equipment Finance Limited (“SEFL”)
    2021-10-04

    The Reserve Bank of India (“RBI”) has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1) of the Reserve Bank of India Act, 1934 (“RBI Act”), superseded the Board of Directors of SIFL and SEFL.

    The press release of even date from the RBI also stipulates the following:

    1) The step has been taken owing to governance concerns and defaults by SIFL and SEFL in meeting their various payment obligations.

    Filed under:
    India, Insolvency & Restructuring, Juris Corp, Liquidation, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Saurabh Sharma , Apurva Kanvinde , Smrithi Nair , Ankit Sinha
    Location:
    India
    Firm:
    Juris Corp
    Rising from the ashes
    2021-09-30

    Creditors can often confuse (i) the outlawed practice of “phoenixing” with (ii) pre-pack administrations. The former is an abuse of the privilege of limited liability through (often repeatedly) liquidating a company laden with debts only to emerge shortly after under the guise of a new limited company, debt free, effectively carrying on the exact same business with the same name, premises and people.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Kingsley Napley, Board of directors, Liquidation, Creditors' rights, Coronavirus, House of Lords, Insolvency Act 1986 (UK)
    Authors:
    Daniel Staunton
    Location:
    United Kingdom
    Firm:
    Kingsley Napley
    Court clarifies whether immunity from suit extends to an examinee questioned under section 236 of the Insolvency Act 1986
    2021-09-17

    The Court of Appeal has overturned a decision of the High Court on whether immunity from suit, generally afforded to participants in court proceedings, extends to an examinee during an examination conducted under section 236 of the Insolvency Act 1986 ("Section 236").

    Filed under:
    United Kingdom, Scotland, England & Wales, Insolvency & Restructuring, Litigation, Brodies LLP, Defamation, Countervailing duties, Liquidation, Liquidator (law), Winding-up, Insolvency Act 1986 (UK), High Court judge (England and Wales), Court of Appeal of England & Wales
    Authors:
    Andrew Scott
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Liquidator vindicated by the Federal Court in the Babcock & Brown liquidation
    2021-09-08

    A hotly anticipated decision in the ongoing saga of the Babcock & Brown liquidation was handed down last week, resulting in another win for the liquidator (represented by Johnson Winter & Slattery) and further highlighting the challenges facing liquidators when they are thrust into a quasi-judicial function when assessing proofs of debt.

    Filed under:
    Australia, Capital Markets, Insolvency & Restructuring, Litigation, Johnson Winter Slattery, Share (finance), Shareholder, Asset management, Investment management, Debt, Liquidation, Liquidator (law), Market value, Listing Rules, Global financial crisis, Australian Securities Exchange, Corporations Act 2001 (Australia), Federal Court of Australia
    Authors:
    Joseph Scarcella
    Location:
    Australia
    Firm:
    Johnson Winter Slattery
    Post-confirmation litigation – the devil is in the disclosure statement
    2011-08-03

    The Bottom Line:

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, Shareholder, Debtor, Dividends, Interest, Federal Reporter, Limited liability company, Discovery, Standing (law), Liquidation, Common law, United States bankruptcy court, Fifth Circuit
    Authors:
    Sarah Schindler-Williams
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP

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