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    Court torpedoes FC regulations lifeboat for floating charge
    2010-09-23

    In the recent judgment of Gray and others v G-T-P Group Limited, the High Court considered whether a charge fell within the scope of the Financial Collateral (No.2) Regulations 2003 (“the Regulations”) and would not therefore be void against a liquidator, despite not being registered with the Registrar of Companies.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, DMH Stallard LLP, Retail, Collateral (finance), Beneficiary, Liquidator (law), HM Treasury (UK), Trustee
    Authors:
    Gwen Godfrey
    Location:
    United Kingdom
    Firm:
    DMH Stallard LLP
    FSD determination affecting Lehman Brothers scheme
    2010-09-30

    On 17 September, the Pension Regulator's Determinations Panel announced that it had issued a determination that six companies within the Lehman Brothers group (including the group's main operating companies in the UK as well as the US parent Lehman Brothers Holding Inc.) should provide financial support to the Lehman Brothers Pension Scheme. This followed a hearing on 8-9 September 2010.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Joint and several liability, Defined benefit pension plan, Subsidiary, Lehman Brothers, Pensions Act 2004 (UK)
    Authors:
    Ian Gault , Daniel Schaffer , Alison Brown , Roderick Morton
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Petition of Cheshire West and Chester Borough Council in the administration of Springfield Retail Limited
    2010-08-27

    Case considering whether rent which accrued during an administration was payable in full as an expense of the administration or whether payment was a matter of discretion for the court.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Real Estate, Morton Fraser MacRoberts, Retail, Landlord, Leasehold estate, Liquidation, Capital punishment
    Location:
    United Kingdom
    Firm:
    Morton Fraser MacRoberts
    Lehman Brothers: client money appeal
    2010-09-01

    Just as this issue of the Insurance and Reinsurance Review was going to press, the Court of Appeal handed down its decision in the appeal in CRC Credit Fund Ltd & Ors v GLG Investments Plc (Sub-Fund: European Equity Fund) & Ors (reported at [2010] EWCA Civ 917) against the decision of Mr. Justice Briggs, reported in our March 2010 issue.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Locke Lord LLP, Share (finance), Dividends, Reinsurance, Prima facie, Lehman Brothers, Court of Appeal of England & Wales
    Authors:
    Peter Fidler , Melissa Oxnam
    Location:
    United Kingdom
    Firm:
    Locke Lord LLP
    High Court rules on company voluantary arrangements challenges
    2010-08-23

    The High Court has in the past month ruled on two challenges to company voluntary arrangements (CVAs) on the grounds of unfair prejudice and material irregularity,  reaching a different conclusion in each case. 

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    Scottish courts consider when rent will be an administration expense
    2010-08-23

    Introduction

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Real Estate, Shepherd and Wedderburn LLP, Wage, Retail, Landlord, Liability (financial accounting), Liquidation, High Court of Justice (England & Wales)
    Authors:
    Gillian Carty
    Location:
    United Kingdom
    Firm:
    Shepherd and Wedderburn LLP
    How effective is your Retention of Title clause?
    2010-08-24

    The case of Bulbinder Singh Sandhu (trading as Isher Fashions UK) v Jet Star Retail Limited (trading as Mark One) (in administration) highlights that care needs to be taken to ensure that Retention of Title (RoT) clauses are effective. More information on ROT clauses is available in our 'Litigation survival guide - part 3. Retention of title: sellers beware!'

    The facts

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Gowling WLG, Contractual term, Retail, Default (finance), Liquidator (law), Unsecured creditor
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Economic interest required
    2010-08-25

    A party cannot appeal a decision made in bankruptcy proceedings by reason only of a personal interest in the outcome. An economic interest is a pre-requisite.

    This was confirmed by the court in Sands and another v Monem and another, in which the bankrupt had transferred the interest in his home to his wife before being made bankrupt. The transfer was made allegedly in order to settle a debt, although this was not reflected in the documentation. That transfer was successfully set aside as a preference by the bankrupt's trustee.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Interest, Debt, Standing (law), Economy, Trustee
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    US bankruptcy judgment can be enforced by the English courts
    2010-08-03

    The Court of Appeal uses common law principles to allow direct enforcement.

    Filed under:
    United Kingdom, USA, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Bankruptcy, Common law, Court of Appeal of England & Wales
    Location:
    United Kingdom, USA
    Firm:
    Freshfields Bruckhaus Deringer
    Landlords rejoice as court overturns “unfair” CVA
    2010-08-04

    The past eighteen months have seen a marked increase in the use of the Company Voluntary Arrangement (“CVA”) by retailers to reduce their lease liabilities and win the release of onerous parent company guarantees, with several high street names going through the process. Although this practice received cautious support from landlords, real concern continues to be voiced over the practice of “guarantee stripping”.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Squire Patton Boggs, Costs in English law, Retail, Landlord, Leasehold estate, Brand, Public limited company, Valuation (finance), Parent company, High Court of Justice (England & Wales)
    Authors:
    Susan Kelly , John Alderton , Cathryn Williams , Daniel French
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs

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