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    Navigating local authority insolvency
    2023-10-23

    Following the news of Birmingham City Council’s recent ‘bankruptcy’, it began a procedure under section 114 of the Local Government Finance Act 1988 which triggers an interim spending freeze whilst a mandatory review is carried out.

    Those who transact with local authorities may be unsure of what the impact of such a notice means for their ongoing deals and existing contracts. This article aims to demystify the process and explain the potential impact on property transactions, including issues to consider for existing agreements with a local authority.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Public, Penningtons Manches Cooper LLP, Insolvency
    Authors:
    James McNeilly
    Location:
    United Kingdom
    Firm:
    Penningtons Manches Cooper LLP
    Court of Appeal unanimously upholds appeal from GBP115 million preference judgment arising from the Comet insolvency
    2023-10-20

    Last week marked another instalment in the notorious insolvency of Comet Group plc (Comet) when the Court of Appeal unanimously set aside the decision of the High Court at first instance which, at the time, was claimed to be the largest successful preference claim in value, resulting in Darty Holdings SAS (successor to Kesa International Ltd (KIL)) being ordered to pay approximately GBP90 million to the liquidators of Comet.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, DLA Piper, Insolvency
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Court of Appeal confirms applicable test when hearing an application to annul a bankruptcy under section 282(1)(a) (Khan v Singh-Sall and another)
    2023-10-20

    Dispute Resolution analysis: In a second appeal, the Court of Appeal has upheld the decisions of two lower Courts in concluding that due to the conduct of a bankrupt and his insolvency, his bankruptcy should not (on an exercise of discretion) be annulled, despite concluding that the bankruptcy order should not have been made.

    Khan v Singh-Sall and another [2023] EWHC 1119 (Ch)

    What are the practical implications of this case?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gatehouse Chambers
    Authors:
    Phillip Patterson
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    Court-ordered charges under the Bankruptcy and Insolvency Act may rank before deemed trusts
    2023-10-20

    On October 18, 2023, the Québec Court of Appeal confirmed the Superior Court’s authority to declare that court-ordered charges under the Bankruptcy and Insolvency Act (BIA) rank before deemed trusts in favour of the Crown for deductions at source.

    Filed under:
    Canada, Quebec, Insolvency & Restructuring, Litigation, McCarthy Tétrault LLP, Supreme Court of Canada
    Authors:
    Hugo Babos-Marchand , Gabriel Faure , Frederique Drainville
    Location:
    Canada
    Firm:
    McCarthy Tétrault LLP
    The Week That Was - 20 October 2023
    2023-10-20

    Welcome to The Week That Was, a round-up of key events in the construction sector over the last seven days.

    What's in a name?

    A judge has found that insurers were liable to indemnify an insured despite its insurance policy specifying the incorrect name.

    The case relates to 'The George in Rye' pub which was damaged by a fire in July 2019. While the named insured was “George on High Ltd t/a The George in Rye”, a separate company (George on Rye Ltd (GoR)) owned the restaurant and hotel business operating in the property.

    Filed under:
    United Kingdom, Construction, Employment & Labor, Insolvency & Restructuring, Insurance, Litigation, Real Estate, Reynolds Porter Chamberlain, Affordable housing, KPMG, Carillion, Insolvency Service (UK)
    Authors:
    Tom Westford , Emily Snow , Hannah Kendall
    Location:
    United Kingdom
    Firm:
    Reynolds Porter Chamberlain
    The Effect of Contractor Insolvency on Construction Projects
    2023-10-20

    Overview

    Filed under:
    Qatar, United Arab Emirates, Construction, Insolvency & Restructuring, Litigation, Charles Russell Speechlys
    Authors:
    Mazin Al Mardhi , Hannah McDonald
    Location:
    Qatar, United Arab Emirates
    Firm:
    Charles Russell Speechlys
    Carillion director disqualification proceedings - Insolvency Service drops proceedings against non-executive directors in so-called “test case”
    2023-10-20

    On the eve of trial, the Insolvency Service (IS), acting on behalf of the Secretary of State for Business and Trade, has discontinued disqualification proceedings brought in January 2021 against five former non-executive directors (NEDs) of Carillion plc. The trial, which had been listed for around 13 weeks (and originally as long as 6 months) had been due to start on Monday 16 October 2023.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Corporate governance, Financial Conduct Authority (UK), Insolvency Service (UK), Companies Act 2006 (UK)
    Authors:
    John Whiteoak , Natasha Johnson , Richard Mendoza , Christopher Cox , Peter Thompson
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Decision of the German Court Causes Waves For Investors but is Welcomed by Creditors of Insolvent Companies
    2023-10-20

    In September 2023, the insolvency administrator of the insolvent Wirecard AG began reclaiming dividend distributions for 2017 and 2018 from shareholders. This is following a judgment of the Federal Court of Justice (BGH) in March 2023 (BGH judgment of March 30, 2023 – IX ZR 121/22). In that judgment the BGH ruled that in the event of a company’s insolvency, the insolvency administrator can demand back dividend payments made to shareholders for up to four years pursuant to section 134 (1) of the Insolvency Code (InsO).

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Federal Court of Justice
    Authors:
    Dr Andreas Fillmann
    Location:
    Germany
    Firm:
    Squire Patton Boggs
    Cryptocurrency Brings Disruption to Bankruptcy Courts—What Parties Can Expect and the Open Issues Still To Be Resolved (Part Two)
    2023-10-18

    In this second part of our blog exploring the various issues courts need to address in applying the Bankruptcy Code to cryptocurrency, we expand upon our roadmap.

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Squire Patton Boggs, Bitcoin, Cryptocurrency, US Securities and Exchange Commission, Office of Foreign Assets Control (USA), Commodity Futures Trading Commission (USA), Financial Crimes Enforcement Network (USA), Chapter 11, US Bankruptcy Code
    Authors:
    Mark A. Salzberg , Justin Cloyd
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Successfully Rescinding a Winding-Up Order
    2023-10-18

    In a case that unfolded on May 1, 2018, the Supreme Court of New South Wales ordered the winding up of Day & Night Online Transport Pty Ltd. This was ordered because of the company’s failure to comply with a statutory demand from a creditor, as outlined in section 459C(2)(a) of the Corporations Act 2001 (Cth). However, what followed was a legal journey that ultimately resulted in the rescission of the winding-up order, shedding light on critical aspects of corporate insolvency and the legal processes involved.

    Background: The Winding-Up Order

    Filed under:
    Australia, Capital Markets, Insolvency & Restructuring, Litigation, Chamberlains Law Firm, Insolvency, Australian Securities and Investments Commission, Corporations Act 2001 (Australia)
    Authors:
    Stipe Vuleta
    Location:
    Australia
    Firm:
    Chamberlains Law Firm

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