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    Unjust Enrichment and the Direct Transfer Rule: Investment Trust Companies v Revenue and Customs Commissioners
    2017-11-03

    This article was originally published in International Corporate Rescue, Volume 14 Issue 5, 2017.  Please click here to read the original article.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Quadrant Chambers, UK Supreme Court
    Authors:
    Claudia Wilmot-Smith
    Location:
    United Kingdom
    Firm:
    Quadrant Chambers
    UBS, the municipal water company and "the moral standards of the vicarage"
    2017-11-07

    In UBS AG v Kommunale Wasserwerke Leipzig GmbH(1) the Court of Appeal heard an appeal relating to whether complex, loss-making financial transactions were enforceable against the respondent (KWL) in circumstances where they had been entered into against the backdrop of a corrupt relationship between the appellant counterparty (UBS) and the respondent's agent (Value Partners).

    Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, RPC, UBS
    Authors:
    Simon Hart , Daniel Hemming
    Location:
    United Kingdom
    Firm:
    RPC
    Trouble in the supply chain: sub-contractor insolvency
    2017-11-10

    In September 2017, the UK construction industry contracted for the first time in over a year. With Brexit delaying some investment plans, there is also a degree of uncertainty in the industry, and, of course, the risk that some construction companies may be forced into insolvency. This blog post considers some practical implications from an insurance angle.

    Protection

    Filed under:
    United Kingdom, Construction, Insolvency & Restructuring, Insurance, Litigation, Simmons & Simmons, Collateral (finance), Arbitration award, Subcontractor, High Court of Justice (England & Wales)
    Authors:
    Jonathan Spencer
    Location:
    United Kingdom
    Firm:
    Simmons & Simmons
    How wide is your insolvency exclusion?
    2017-11-10

    The High Court gives an insolvency exclusion a wide scope and declines to apply narrow interpretation rules for exclusions in insurance contracts in Crowden and another -v- QBE Insurance (Europe) Ltd [2017] EWHC 2597 (Comm).

    Filed under:
    United Kingdom, USA, Insolvency & Restructuring, Insurance, Litigation, Womble Bond Dickinson (UK) LLP
    Authors:
    Justin Tivey
    Location:
    United Kingdom, USA
    Firm:
    Womble Bond Dickinson (UK) LLP
    Jenny Yang -v- (1) The Official Receiver (2) Manchester City Council (3) Joanne Sara Wright (former trustee in bankruptcy for Jenny Yang) Court of Appeal [2017] EWCA Civ 1465
    2017-11-13

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Ashfords LLP, Insolvency Act 1986 (UK), Court of Appeal of England & Wales
    Authors:
    Connor Pierce
    Location:
    United Kingdom
    Firm:
    Ashfords LLP
    Death of a sham salesman (or how not to satisfy directors’ duties)
    2017-10-30

    The Insolvency Service has recently published a rather extreme example of a director’s failed attempt to circumvent disqualification[1].

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Gateley Plc, HM Revenue and Customs (UK)
    Authors:
    Matt Leech
    Location:
    United Kingdom
    Firm:
    Gateley Plc
    Orexim Trading Limted v Mahavir Port and Terminal Private Limited (and others)
    2017-10-30

    In this case, the claimant brought proceedings against the first defendant claiming damages for breach of a settlement agreement, and an order under s.423 of the Insolvency Act 1986 for the setting aside of the sale of a vessel. It was alleged that the sale of the vessel was a sham designed to put the first defendant’s assets out of the reach of the claimant. The latter claim was also brought against two other defendants, being the purchaser and sub-purchaser of the vessel.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Twenty Essex, Insolvency Act 1986 (UK)
    Authors:
    Luke Pearce
    Location:
    United Kingdom
    Firm:
    Twenty Essex
    Court sanction of settlement agreement
    2017-11-01

    Key points

    • Court reiterated circumstances in which it will sanction a proposed course of action by administrators

    • Requirement that the course of action be “particularly momentous”

    • Court sanctioned proposed settlement in the circumstances

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, High Court of Justice (England & Wales)
    Authors:
    Amy Patterson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    An application by the Lehmans administrators on distribution to shareholders
    2017-11-01

    Key point

    • In certain circumstances the court will look to parallel statutory provisions where existing applicable statute does not accommodate the situation, as long as the latter is not offended, expanded or altered by doing so.

    The facts

    This application for directions was brought by the administrators of Lehman Brothers Europe Ltd (the “Company”) on:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, Lehman Brothers, High Court of Justice (England & Wales)
    Authors:
    Katherine Hudson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Assignment of Claims by Company in Liquidation - A failed application
    2017-11-01

    In Global Corporate Limited v Dirk Stefan Hale [2017] EWHC 2277 (Ch), the Applicant, the assignee of the claim in question, failed in its application seeking relief against the former director and shareholder of a company in liquidation, Mr Hale (DSH). The decision is a salutary lesson in the importance of a properly drafted Deed of Assignment, the need to properly consider the commercial benefits of such an assignment and the risks of pursuing an unlawful dividend claim.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, DAC Beachcroft, High Court of Justice (England & Wales)
    Authors:
    Giles Hindle
    Location:
    United Kingdom
    Firm:
    DAC Beachcroft

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