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    Q2 | TORYS QUARTERLY - SPRING 2024: Governance in the zone of insolvency: what changes?
    2024-05-30

    Corporate governance practices are truly put to the test in two instances: 1) the commencement of litigation; and 2) entry into the zone of insolvency. The latter (distressed circumstances) increases the likelihood of the former (claims against directors and officers).

    When distressed circumstances do arise, it is critical to ensure that best practices are in place and adhered to. Often, there may be little time in a crisis to consider and adopt new governance practices given the speed at which events may unfold. Directors need to get it right, and quickly.

    Filed under:
    Canada, Company & Commercial, Insolvency & Restructuring, Litigation, Torys LLP, Corporate governance, Insolvency
    Authors:
    David Bish
    Location:
    Canada
    Firm:
    Torys LLP
    Third Circuit Updates Its Standard for Granting Comity to Foreign Bankruptcy Proceedings
    2024-05-30

    "Comity" is a principle of jurisprudence whereby, under appropriate circumstances, one country recognizes within its borders the legislative, executive, or judicial acts of another nation. Many recent court rulings have examined the indispensable role of comity in the context of foreign bankruptcy or insolvency proceedings that have been "recognized" by U.S. courts during the two decades since the enactment of chapter 15 of the Bankruptcy Code. However, U.S.

    Filed under:
    Global, USA, Insolvency & Restructuring, Litigation, Jones Day, Barclays, Silicon Valley Bank, Third Circuit
    Authors:
    Dan T. Moss , David S. Torborg , Vinay Kurien
    Location:
    Global, USA
    Firm:
    Jones Day
    Supreme Court: The classification of “financial debt” and “operational debt” under IBC can only be determined upon ascertaining the real nature of the transaction.
    2024-05-30

    The Hon’ble Supreme Court of India (“Supreme Court”) in Global Credit Capital Limited & Anr Vs SACH Marketing Pvt. Ltd & Anr, has established the following principles on classification of a debt under the Insolvency and Bankruptcy Code, 2016 (“Code”):

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Insolvency, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Dheeraj Nair , Vinod Kumar , Vishrutyi Sahni , Saibarath Seshadhri
    Location:
    India
    Firm:
    JSA
    Companies Act 2014: Changes to Test for Reckless Trading
    2024-05-30

    The Employment (Collective Redundancies and Miscellaneous Provisions) and Companies (Amendment) Act 2024 (the Act) was signed into law on 9 May 2024 but has not yet been commenced.

    Filed under:
    Ireland, Company & Commercial, Insolvency & Restructuring, Litigation, Arthur Cox LLP
    Authors:
    Aisling Carey , Suzanne Kearney , Daibhi-OLeary
    Location:
    Ireland
    Firm:
    Arthur Cox LLP
    Fifth Circuit: Recent U.S. Supreme Court Ruling Did Not Alter Mootness Requirements for Unstayed Bankruptcy Sale Orders
    2024-05-30

    Section 363(m) of the Bankruptcy Code offers powerful protection for good-faith purchasers in bankruptcy sales because it limits appellate review of an approved sale, irrespective of the legal merits of the appeal. Specifically, it provides that the reversal or modification of an order approving the sale of assets in bankruptcy does not affect the validity of the sale to a good-faith purchaser unless the party challenging the sale obtains a stay pending its appeal of the order. That is, section 363(m) renders an appeal "statutorily moot" absent a stay of the sale order.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Bankruptcy, Supreme Court of the United States, Fifth Circuit
    Authors:
    T. Daniel Reynolds (Dan)
    Location:
    USA
    Firm:
    Jones Day
    Fiduciary Duties Post Liquidation
    2024-05-29

    In the recent case of Mitchell v Al Jaber [2024] EWCA Civ 423, the Court of Appeal confirmed that a shareholder and director may still be subject to a fiduciary duty when purporting to transfer company property, even after the company enters liquidation. The decision was made in relation to British Virgin Island (BVI) law, but on the basis of English case authorities.

    Background

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Reynolds Porter Chamberlain, Liquidation, Initial public offerings
    Authors:
    Hattie Hill
    Location:
    United Kingdom
    Firm:
    Reynolds Porter Chamberlain
    Der Insolvenzverwalter in der steuerrechtlichen Verantwortung
    2024-05-29

    Der Insolvenzverwalter ist vielen steuerrechtlichen Verpflichtungen ausgesetzt, deren Vernachlässigung erhebliche Sanktionen auslösen können.

    Filed under:
    Germany, Banking, Insolvency & Restructuring, Litigation, Tax, CMS Germany
    Authors:
    Dr. Annett Kenk , Georg Faude , Björn Frische , Steffen Preis
    Location:
    Germany
    Firm:
    CMS Germany
    Píldoras Concursales Mayo
    2024-05-30

    1. Introducción

    Siguen siendo llamativas las homologaciones de planes de restructuración con apoyo de una ínfima mayoría del pasivo afectado. Este mes destacamos la homologación de un plan de restructuración para una microempresa aprobado por tan solo el 2,5% del pasivo con extensión de efectos al 97,5% restante.

    Esta y otras resoluciones se resumen a continuación.

    2. Tribunal Supremo

    Filed under:
    European Union, Insolvency & Restructuring, Litigation, Ashurst
    Authors:
    Jorge Vazquez , Jose Christian Bertram , José Antonio Rodríguez , José Ramón Casado
    Location:
    European Union
    Firm:
    Ashurst
    Bombay High Court affirms jurisdiction of NCLT to direct ED to release the attached properties after approval of resolution plan
    2024-05-30

    In the case of Shiv Charan and Ors. v Adjudicating Authority and Anr.1, the Division Bench of the Hon’ble High Court of Bombay (“Bombay HC”) inter alia upheld the powers of the National Company Law Tribunal, Mumbai (“NCLT”) to direct the Enforcement Directorate (“ED”) to release attached properties of a corporate debtor, after the approval of a resolution plan by the NCLT, in light of Section 32A of the Insolvency & Bankruptcy Code, 20162 (“IBC”).

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Anti-money laundering, Insolvency, Bombay High Court, National Company Law Tribunal
    Authors:
    Varghese Thomas , Soumitra Majumdar , Abhay Agarwal , Ahsan Allana , Kabir Saund
    Location:
    India
    Firm:
    JSA
    Challenging behaviour: can a shareholder prevent administrators rescuing a company as a going concern?
    2024-04-11

    In the recent case of Loveridge v Povey and Ors [2024] EWHC 329 (Ch) a company shareholder sought to challenge the administrators’ decision to rescue a balance sheet solvent company as a going concern by securing additional funding, as opposed to pursuing a sale of the business.

    Background

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Stevens & Bolton LLP
    Authors:
    David Steinberg , Lucy Trott
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP

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