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    Court's Broad Interpretation of Definition of "Securities Contracts" Promotes Expansive Scope of Bankruptcy Code "Safe Harbor"
    2023-09-30

    Section 546(e) of the Bankruptcy Code's "safe harbor" preventing avoidance in bankruptcy of certain securities, commodity, or forward-contract payments has long been a magnet for controversy. Several noteworthy court rulings have been issued in bankruptcy cases addressing the application of the provision, including application to financial institutions, its preemptive scope, and its application to non-publicly traded securities.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, Jones Day, Private equity, Supreme Court of the United States
    Authors:
    Daniel J. Merrett (Dan) , Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Circuit Split Widens on Extent of Abrogation of Sovereign Immunity for Governmental Units in Bankruptcy Avoidance Litigation
    2023-09-30

    Bankruptcy trustees and chapter 11 debtors-in-possession ("DIPs") frequently seek to avoid fraudulent transfers and obligations under section 544(b) of the Bankruptcy Code and state fraudulent transfer or other applicable nonbankruptcy laws because the statutory "look-back" period for avoidance under many nonbankruptcy laws exceeds the two-year period governing avoidance actions under section 548.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Tax, Jones Day, Internal Revenue Service (USA), Federal Deposit Insurance Corporation (USA), US Congress, Internal Revenue Code (USA), Supreme Court of the United States
    Authors:
    Dan B. Prieto , Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Engaging with HMRC to avoid issues when cramming down tax liabilities under an English restructuring plan
    2023-10-02

    HMRC has taken an increasingly active role in opposing restructuring plans with which it does not agree

    Previously in this series, we explored whether restructuring plans present an alternative to formal insolvency, as well as the court's ability to exercise a cross-class cram down on opposing creditors.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Osborne Clarke, Insolvency, HM Revenue and Customs (UK)
    Authors:
    Sam Furse , Douglas Hawthorn
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    Restructuring and Redundancies 101 - Key Considerations
    2023-10-02

    "Job-Cuts", "Lay-Offs" and "Restructures" are all common words that have recently featured in global media reports. It is no different in New Zealand, with a number of companies making cost-saving measures including shrinking their pool of employees. Restructures and redundancies can be difficult and sometimes messy processes and are not easy for anyone involved. Even more so, New Zealand has robust employment legislation that includes multiple safeguards that should be considered before a lawful decision is made to disestablish a role.

    Filed under:
    New Zealand, Employment & Labor, Insolvency & Restructuring, Litigation, Russell McVeagh
    Location:
    New Zealand
    Firm:
    Russell McVeagh
    Foreign judgment enforceable at common law despite legislative change making it unenforceable in state of origin
    2023-10-02

    The High Court has held that there is no common law rule preventing enforcement of a foreign judgment in England and Wales simply because it is not presently or fully enforceable in the relevant foreign jurisdiction.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Employee Retirement Income Security Act 1974 (USA)
    Authors:
    Chris Bushell , Maura McIntosh
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Göta hovrätts avgörande: Anställdas ansvar för lönefordringar
    2023-10-02

    I en komplex juridisk kontext där anställdas skyldigheter vid konkurs står i fokus, har Göta hovrätt nyligen avkunnat ett beslut som kan få långtgående konsekvenser för hur fordringar på lön och liknande ersättning ska hanteras i konkurs. Beslutet, som inte överklagades till Högsta domstolen, har väckt både diskussion och upprördhet inom rättsvärlden. Denna artikel granskar närmare det kontroversiella avgörandet, dess påverkan på konkursförvaltare och anställda samt avgörandets konsekvenser för konkursförfarandena i framtiden.

    Anställdas lönegaranti vid konkurs

    Filed under:
    Sweden, Employment & Labor, Insolvency & Restructuring, Litigation, Advokatfirman Lindahl
    Authors:
    Johan Attenius
    Location:
    Sweden
    Firm:
    Advokatfirman Lindahl
    Orienteering Change: Navigating Restructuring Under the New Cayman Islands Regime
    2023-09-29

    A version of this was first published in INSOL I-Read Student Newsletter, Issue 9, September 2023, and is republished with kind permission of INSOL International.

    After a substantial industry consultation process, the Cayman Islands introduced the concept of Court-appointed restructuring officers into Part V of the Cayman Islands Companies Act (the “Companies Act”) with effect from 31 August 2022.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Conyers
    Authors:
    Jordan McErlean
    Location:
    Cayman Islands
    Firm:
    Conyers
    ERGO Analysing Development Impacting Business: IBBI Amends the CIRP Regulations to Streamline the Insolvency Process
    2023-09-29

    Introduction

    The Insolvency and Bankruptcy Board of India (IBBI) on 18 September 2023 notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2023 (CIRP Amendment Regulations) amending the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations).

    The key changes brought about by the CIRP Amendment Regulations are as follows:

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India)
    Authors:
    Siddharth Srivastava , Mohit Kishore , Shikha Mohini
    Location:
    India
    Firm:
    Khaitan & Co
    Sonderkündigungsrecht nach § 111 InsO bei Erwerb von Anteilen an Immobiliengesellschaft?
    2023-09-27

    Hat ein Erwerber von Geschäftsanteilen an einer Immobiliengesellschaft ein Sonderkündigungsrecht für bestehende Miet- oder Pachtverhältnisse?

    Filed under:
    European Union, Germany, Insolvency & Restructuring, Litigation, Real Estate, CMS Germany
    Authors:
    Rolf Leithaus , Julia Menke
    Location:
    European Union, Germany
    Firm:
    CMS Germany
    Second Circuit Rules That Syndicated Term Loans Are Not Securities
    2023-09-27

    On August 24, 2023, the U.S. Court of Appeals for the Second Circuit held in Kirschner v. JP Morgan Chase Bank, N.A. et al. that certain syndicated term loans2 at the center of a transaction involving JP Morgan Chase and other banks were not securities under state law. While the Second Circuit did not foreclose the possibility that syndicated term loans could be securities under different circumstances,3 for now Kirschner cements the long-standing view -- following Banco Espanol de Credito v.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Cahill Gordon & Reindel LLP, Medicare, Medicaid, Confidential information, US Securities and Exchange Commission, US Department of Justice, Federal Deposit Insurance Corporation (USA), Bank of Montreal Financial Group, False Claims Act 1863 (USA)
    Location:
    USA
    Firm:
    Cahill Gordon & Reindel LLP

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