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    When are employee debts recoverable from the Secretary of State?
    2015-03-31

    Employees who transfer to a new employer from a business that is under insolvency proceedings may be able to recover unpaid wages and other debts from the Secretary of State.

    However, BIS v Dobrucki has confirmed that the Secretary of State will only pick up the liabilities of the old employer (the transferor).  It will not be responsible for liabilities that are incurred after the transfer has taken place; that is, any liability of the new employer (the transferee).

    The background

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Litigation, Burges Salmon LLP
    Authors:
    Patrick Cook , Shelley Crofts
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    Horton v Henry – has the position with pensions and bankruptcy been turned on its head again ?
    2015-04-02

    Just before Christmas last year, the High Court handed down a judgment in a bankruptcy case which was contrary to a High Court decision in a previous pensions and bankruptcy case on essentially the same issues. It has left this area in some uncertainty for the time being and is the latest in a long history of developments in this area.

    A little bit of history

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Taylor Wessing, High Court of Justice (England & Wales)
    Authors:
    Angela Sharma
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Surveyors’ PI: successful application of “but for” test in assessing causation of loss
    2015-04-08

    After a stream of successes for lenders in valuation claims against valuers in recent times, the recent success for a valuer in an application for summary judgment in the case of Tiuta International Ltd (in liquidation) v De Villiers Chartered Surveyors Ltd offers some comfort to valuers. It demonstrates the courts’ unwillingness to follow creative attempts by lenders to establish a cause of action by disregarding the established legal principles in respect of causation in valuation claims.  

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Negligence
    Authors:
    Cheryl Gibson , Robert Jones
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    English court has jurisdiction to order enquiry as to damages against HMRC
    2015-03-10

    Key Point

    Her Majesty's Revenue & Customs ("HMRC") were not immune from the requirement to give an undertaking for damages suffered where a provisional liquidator was appointed based on HMRC allegations of fraud and tax evasion.

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Taylor Wessing, HM Revenue and Customs (UK), High Court of Justice (England & Wales)
    Authors:
    Richard Colebourn
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Challenge to time costs goes into overtime
    2015-03-10

    Creditors have the right to challenge the remuneration and expenses of appointed administrators through the Court. There is a procedure set out in Rule 2.109(1B) Insolvency Rules including a time limit by which such a challenge should be made.  The Court has a discretion to extend the time limit but in what circumstances will the Court exercise its discretion?

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Kunal Gadhvi
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Which law applies to trusts of assets in jurisdictions that do not recognise split ownership?
    2015-03-10

    Key Point

    The mere fact that the law of the country in which an asset is situated does not recognise the trust concept does not necessarily invalidate the trust at least as far as English Courts are concerned.

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Amy Patterson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Challengeable transaction successfully challenged
    2015-03-12

    An action has successfully been brought by the administrators of Questway Limited, Oceancrown Limited and Loanwell Limited (all in administration) against Stonegale Limited and Norman Ralph Pelosi (the sole shareholder and director of Stonegale Limited) to reduce alienations of properties in Glasgow, under s.242(1) of the Insolvency Act 1986 (the “Insolvency Act”).

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Insolvency Act 1986 (UK)
    Authors:
    Siân Aitken , Jennifer Antonelli , Lorna McWilliams
    Location:
    United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Why St Patrick was an insolvency litigator
    2015-03-17

    Health Warning: This Blog may not be historically accurate

    If, like me, you have recently attended one of the many St Patrick’s Day parades that have taken place across the UK and worldwide, you are no doubt acutely aware that St Patrick was a polyester clad leprechaun with a penchant for drinking Guinness and turning rivers green. However, it may come as a shock to learn that St Patrick was also a dyed-in-the-wool insolvency litigator.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Siân Taylor , Chris Keane
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Lapse into LASPO further delayed for insolvency practitioners
    2015-03-05

    On Thursday 26th February, the Ministry of Justice announced that the insolvency exemption to sections 44 and 46 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (‘LASPO’) will continue for the time being, having been scheduled to come to an end in April 2015.

    The insolvency exemption allows office holders in insolvency procedures to continue to recover from a losing party:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Reed Smith LLP, UK Supreme Court
    Authors:
    Ben Summerfield , Emma J. Flacks , Josh Kendal
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    Just how far should a conveyancing solicitor go to check the seller's solvency?
    2015-03-09

    In a High Court decision this week it was held that there is no general duty on a solicitor to check the credit status of the seller in a conveyancing transaction unless expressly instructed.

    The judgment also provides a useful analysis of the extent to which a solicitor should advise a client regarding the risks of a particular transaction generally, not just in the context of conveyancing.  

    Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Womble Bond Dickinson (UK) LLP, Solicitor, Conveyancing
    Authors:
    Jane Williams , Fiona Pearson
    Location:
    United Kingdom
    Firm:
    Womble Bond Dickinson (UK) LLP

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