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    New insolvency regime for Dubai World and its subsidiaries
    2009-12-16

    On 14 December 2009, the same day on which Nakheel, a Dubai World subsidiary, was due to make payment under its 2009 sukuk, the Government of Dubai announced that it had received support from the Government of Abu Dhabi and the UAE Central Bank and would pay the US$4.1 billion due. It also announced that it had secured funding of an additional US$5.9 billion to be used to meet “interest expenses and working capital [of Dubai World] through April 30, 2010 – conditioned on the company being successful in negotiating a standstill”.

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, Dentons, Debtor, Injunction, Liquidation, Subsidiary, Exclusive right, Dubai International Financial Centre, Court of Appeal of England & Wales
    Location:
    United Arab Emirates
    Firm:
    Dentons
    Classification of creditors under the CCAA
    2009-11-30

    In a corporate reorganization under the Companies’ Creditors Arrangement Act (the “CCAA”), the design of appropriate classes of creditors can be central to the success of the restructuring initiative. The requisite “double majority” for a plan of arrangement to be approved, being a majority in number and two thirds by value of support from creditors, is required per class in order to be binding on that class.

    Filed under:
    Canada, Insolvency & Restructuring, Dentons, Debtor, Unsecured debt, Interest, Consideration, Debt, Liability (financial accounting), Liquidation, Common law, Constitutional amendment, Companies' Creditors Arrangement Act 1933 (Canada)
    Authors:
    David W. Mann , David LeGeyt
    Location:
    Canada
    Firm:
    Dentons
    Review of the Jameson House restructuring
    2009-11-27

    Jameson House Properties Ltd. and Jameson House Ventures Ltd. (the Jameson Companies) were incorporated to develop a 37-storey mixed-use building in downtown Vancouver called Jameson House. By 2008, after many years of planning and development, the Jameson House project was well underway.

    Filed under:
    Canada, Construction, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Legal personality, Debtor, Liquidation, Cashflow, Companies' Creditors Arrangement Act 1933 (Canada), Bankruptcy and Insolvency Act 1985 (Canada)
    Location:
    Canada
    Firm:
    Dentons
    Interpreting COMI under the UNCITRAL Model Law
    2009-10-21

    Re Stanford International Bank Limited and others [2009] EWHC 1441 (Ch) provides answers to key questions on the UNCITRAL Model Law on cross-border insolvency. What will courts recognise as a “foreign proceeding”? What types of insolvency practitioners will qualify as “foreign representatives”? Is a company’s “centre of main interests” (COMI) always in the country of its registered office? Linda Ralli considers the practical implications for banks which have lent to foreign companies where they are looking to enforce in England.

    Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Dentons, Marketing, Legal burden of proof, Liquidation, Liquidator (law), Debt restructuring, UNCITRAL, High Court of Justice
    Location:
    United Kingdom
    Firm:
    Dentons
    FSA supports SIPP winding-up
    2009-10-16

    FSA supported HMRC in its action to wind up The Freedom SIPP, a SIPP operator. It believed this was appropriate to fulfil its consumer protection objective.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Dentons, Consumer protection, Liquidation, HM Revenue and Customs (UK)
    Location:
    United Kingdom
    Firm:
    Dentons
    Actions to be taken by a creditor after the debtor's filing for insolvency, prior to the Arbitrazh Court hearing
    2009-05-26

    The Russian insolvency legislation mainly consists of the Civil Code of the Russian Federation (the Civil Code) and the Federal Law No. 127-FZ on insolvency (bankruptcy) dated 26 October 2002 (the Insolvency Law), the principal legislation on insolvency in the Russian Federation.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Legal personality, Credit (finance), Debtor, Debt, Liquidation, Commercial law, Liquidator (law)
    Location:
    Russia
    Firm:
    Dentons
    Treasury makes Financial Markets and Insolvency Regulations
    2009-04-09

    Treasury has made a new set of Financial Markets and Insolvency Regulations that change the insolvency regime that applies to RIEs and RCHs. The Regulations amend several existing pieces of legislation including Part VII Companies Act 1989 and the 1991 Regulations. The changes include:  

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Dentons, Bankruptcy, Liquidation, Default (finance), Companies Act
    Authors:
    Matthew Hodgson , Robert Finney
    Location:
    United Kingdom
    Firm:
    Dentons
    Application of the Superintendent of Bankruptcy’s Levy carved back
    2009-02-27

    Section 147 of the Bankruptcy and Insolvency Act (“BIA”) provides that the Superintendent’s Levy is applied to defray the supervisory expenses of the Superintendent, will be charged on dividend payments made by the trustee.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Dividends, Debt, Liquidation, Precondition, Secured creditor, Bankruptcy and Insolvency Act 1985 (Canada), Trustee
    Location:
    Canada
    Firm:
    Dentons
    Landamerica title subsidiaries subject to rehabilitation; availability of reinsurance uncertain
    2008-12-04

    On November 25, LandAmerica Financial Group, Inc. (“LandAmerica”) filed a Chapter 11 petition in Virginia, seeking bankruptcy protection. By separate agreement (the “Stock Purchase Agreement”), LandAmerica agreed to sell Commonwealth Land Title Insurance Company (“Commonwealth”) to Chicago Title Insurance Company (“Chicago Title”) and Lawyers Title Insurance Company (“Lawyers”) and United Capital Title Insurance Company (“United”) to Fidelity National Title Insurance Company (“Fidelity”).

    Filed under:
    USA, Virginia, Insolvency & Restructuring, Insurance, Litigation, Dentons, Bankruptcy, Debtor, Financial regulation, Liability (financial accounting), Reinsurance, Liquidation, Holding company, Subsidiary, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Dentons
    Liquidating CCAAs - the debate continues
    2008-11-30

    The Humber Valley Resort Corporation and related companies (collectively, “Humber Valley”) applied for, and was granted, an Initial Order from the Newfoundland and Labrador Supreme Court (Trial Division) staying proceedings against it for one month under the CCAA. On this same date, the Court authorized a DIP lending facility of up to $600,000.00, with a first priority charge over various of Humber Valley’s assets. At the end of the initial stay period, Humber Valley brought two further applications.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Debtor, Consideration, Liquidation, Good faith, Due diligence, Cashflow
    Location:
    Canada
    Firm:
    Dentons

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