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    Chapter 15 Recognition Denied Due to COMI Manipulation Scheme to Evade U.K. Judgment
    2016-04-01

    More than a decade after the enactment of chapter 15 of the Bankruptcy Code, issues pertaining to recognition of a foreign debtor’s bankruptcy or insolvency proceeding under chapter 15 have, in large part, shifted from the purely procedural inquiry (such as the foreign debtor’s center of main interests, or “COMI”) to more substantive challenges regarding the limits, if any, that chapter 15 places on U.S. bankruptcy courts. But as demonstrated by the recent ruling in In re Creative Finance Ltd. (In Liquidation), 2016 BL 8825 (Bankr. S.D.N.Y. Jan. 13, 2016), U.S.

    Filed under:
    United Kingdom, USA, Insolvency & Restructuring, Litigation, Jones Day, Debtor, Title 11 of the US Code
    Authors:
    Pedro A. Jimenez , Mark G. Douglas
    Location:
    United Kingdom, USA
    Firm:
    Jones Day
    Online Filing for Debtors Petitions from April, 6th
    2016-04-04

    From 6 April 2016 an application for an individual resident in England and Wales to go bankrupt will be an online procedure (in Northern Ireland, the changes will apply from November 2016). This change was brought about by the Enterprise and Regulatory Reform Act 2013.

    A debtor will complete an online application to be reviewed by a newly created “Adjudicator”, where previously an application was made in person to the Court. As a result of the changes the court will only be involved in a minority of cases involving an appeal or a post-order application, thus freeing up court time.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Internet & Social Media, Litigation, Wilder Coe, Debtor
    Authors:
    Norman Cowan
    Location:
    United Kingdom
    Firm:
    Wilder Coe
    Hill v Haines revisited: setting aside transactions made in ancillary relief proceedings
    2016-04-05

    Summary

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Gatehouse Chambers, Insolvency Act 1986 (UK), High Court of Justice (England & Wales)
    Authors:
    Amanda Eilledge
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    From Across the Pond - An Unsecured Creditor, Even with Contractual Rights Against the Secured Creditor, Cannot Enforce Common Law Duties on the Manner of Enforcement Against the Collateral
    2016-04-06

    Editor’s Note: Our good London colleague Ed Marlow recently published this as a Bryan Cave client advisory.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave)
    Authors:
    Ed Marlow
    Location:
    United Kingdom
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    Lease assignments to guarantors are void
    2016-04-06

    The case of K/S Victoria Street v House of Fraser (Stores Management) Ltd in 2011 clarified several important points under the Landlord and Tenant (Covenants) Act 1995 relating to the release of covenants and the responsibilities of tenant and guarantor on assignment of a lease.

    In giving the judgement for K/S Victoria Street Lord Neuberger commented obiter that the anti-avoidance provisions of the 1995 Act may prevent an assignment from a tenant to its guarantor, even if both parties wished it.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Michelmores LLP
    Authors:
    Madeline Baker
    Location:
    United Kingdom
    Firm:
    Michelmores LLP
    Voluntary payments offered after dissolution of a company not caught by para 99 charge
    2016-04-07

    Key point

    • Purely voluntary redress payments are not caught by a paragraph 99 charge

    The facts

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency Act 1986 (UK)
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Debt purchase due diligence: Extensive enquiries are essential
    2016-03-30

    The Court of Appeal has reiterated some important rules for funders involved in debt purchase. Banking Litigation specialist Alasdair Urwin looks at the recent case of Bibby Factors Northwest v HDF and MCD [1].

    Buyer beware

    This case concerned a factoring agreement, pursuant to which a funder (Bibby) purchased unpaid invoices from another company (the Assignor), including debts owing from the defendant companies (the Customers).

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Walker Morris LLP, Debt, Due diligence
    Location:
    United Kingdom
    Firm:
    Walker Morris LLP
    Lease Assignments to Guarantors No Longer Valid
    2016-03-30

    It is now clear that leases cannot be assigned to the tenant’s guarantor but serious issues arise out of the recent High Court case of EMI Group Limited v O&H Q1 Limited which specified that any lease assignment by a tenant to its guarantor is void. This means that the assignment is not effective, the lease is still held by the previous tenant and the intended assignee remains the guarantor of that previous tenant (and does not become the new tenant of the lease). In addition, be aware that the court’s decision applies retrospectively.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Reed Smith LLP
    Authors:
    Siobhan Hayes , Indeg L. Kerr
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    Administrators’ jingle mail upset as insolvent tenant’s lease continues, court says.
    2016-03-14

    BLP real estate disputes partner Roger Cohen summarises a recent court decision about whether or not a landlord had accepted a lease surrender by the way it handled “jingle mail”, a letter returning the keys, from the administrators of the insolvent tenant. Jingle mail is a tactic used by administrators. The landlord argued successfully that ,on this occasion, the tactic failed.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Bryan Cave Leighton Paisner, Landlord
    Authors:
    Roger Cohen
    Location:
    United Kingdom
    Firm:
    Bryan Cave Leighton Paisner
    Kanev-Lipinski v Lipinski: Freezing orders and the lack of evidence of dissipation
    2016-03-14

    http://www.bailii.org/ew/cases/EWHC/QB/2016/475.html

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Clyde & Co LLP
    Authors:
    Nigel Brook
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP

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