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    Master of the High Court decision: set off overturned but liquidators permitted to disregard set off
    2023-09-06

    In NSP Unsgaard (Pty) Ltd v Master of the High Court, Cape Town and Another, the applicant, NSP Unsgaard (Pty) Ltd sought to review and set aside a decision of the first respondent, the Master of the High Court made on 28 January 2022 in terms of section 46 of the Insolvency Act,1936 (“the Act”). The decision in question permitted the liquidators of the second respondent, Green Tissue (Pty) Ltd ), to disregard a set off applied by NSP in its dealings with Green Tissue before the latter’s liquidation.

    Filed under:
    South Africa, Insolvency & Restructuring, Litigation, ENS
    Authors:
    Aslam Moosajee
    Location:
    South Africa
    Firm:
    ENS
    Transactions defrauding creditors: the use of corporate structures to defeat creditor claims
    2023-09-07

    Judgment creditors should be aware that the English Court of Appeal has given guidance on the proper construction of s423 Insolvency Act 1986 (transactions defrauding creditors)1.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Mayer Brown, Insolvency Act 1986 (UK), Court of Appeal of England & Wales
    Authors:
    Michael Fiddy , Stephen Moi , Alexandra Wood
    Location:
    United Kingdom
    Firm:
    Mayer Brown
    Supremacy of the IBC vis-a-vis The Electricity Act [1]
    2023-09-07

    INTRODUCTION:

    In a recent judgement of Paschimanchal Vidyut Vitran Nigam Ltd. v. Raman Ispat Private Ltd. and Ors. (being Civil Appeal No.7976 of 2019), the Hon’ble Supreme Court has held that Section 238 of the Insolvency and Bankruptcy Code, 2016 (“IBC/Code”) overrides the provisions of the Electricity Act, 2003, despite the latter containing two specific provisions being Section 173 and 174 which have overriding effect over all other laws.

    FACTUAL BACKGROUND:

    Filed under:
    India, Company & Commercial, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Cyril Amarchand Mangaldas, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Sumit Attri , Satatya Anand , Priyanshu Pandey
    Location:
    India
    Firm:
    Cyril Amarchand Mangaldas
    Court of Appeal summaries (September 4 - September 8)
    2023-09-08

    Following are this week’s summaries of the Court of Appeal for Ontario for the week of September 4, 2023.

    In AssessNet Inc. v. Ferro Estate, the Court set aside an order dismissing the action, finding that the summary judgment motion judge had erred in determining the issue of discoverability of a claim against a trustee in bankruptcy.

    Torgersrud v Lightstone is a family law decision where the Court dismissed an appeal from an order setting aside a marriage contract entered into in Quebec in 1988.

    Filed under:
    Canada, USA, Ontario, Family, Insolvency & Restructuring, Litigation, Blaney McMurtry LLP, Bankruptcy, Court of Appeal for Ontario
    Authors:
    John Polyzogopoulos
    Location:
    Canada, USA
    Firm:
    Blaney McMurtry LLP
    Requirement to substantiate German debtor's illiquidity remains high
    2023-09-06

    Where a creditor believes that a debtor is insolvent, any “third-party application” that it makes for the insolvency of the debtor must be well substantiated.

    Decision

    The District Court of Hamburg recently considered an application for insolvency on grounds of illiquidity due to default in social security contributions.

    A landmark decision of the German Federal Court (13 June 2006 – IX ZB 238/05) held that the illiquidity of a company could be assumed where it was in default for more than six months of social security contributions.

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency
    Authors:
    Dr. Rembert T. Graf Kerssenbrock
    Location:
    Germany
    Firm:
    Taylor Wessing
    Court approves scheme trustee's decision to wind up sponsoring employer
    2023-09-01

    In BRASS Trustees Ltd v Goldstone the High Court has approved a decision by a scheme trustee to issue winding up petitions against the pension scheme's sponsoring employers. The trustee sought the court's approval under rules which allow a trustee to seek the court's approval where the decision a trustee is about to make is "particularly momentous".

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Addleshaw Goddard LLP, Liquidation, Winding-up, Pension Protection Fund
    Authors:
    Rachel Uttley , Jade Murray , Catherine McAllister
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP
    The FTX collapse: The governance red flags top-tier investors ignored
    2023-09-03

    ‘Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here’[1] — John J Ray III

    The recent failure of the FTX cryptocurrency exchange highlights the need for investors and market participants to do their due diligence when it comes to corporate governance. Assumptions around the competency of individual directors and the corporate governance standards in various jurisdictions left some FTX investors writing off hundreds of millions of dollars invested in FTX.

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, McCullough Robertson, FTX
    Authors:
    Reece Walker , Laryssa Perkins
    Location:
    Australia
    Firm:
    McCullough Robertson
    Court of Appeal summaries (August 28 - September 1)
    2023-09-03

    Good afternoon. Following are this week’s summaries of the Court of Appeal for Ontario for the week of August 28, 2023.

    I hope everyone is enjoying the last long weekend of the summer.

    Chippewas of Nawash Unceded First Nation v. Canada (Attorney General) is a 125-page decision dealing with the claim of the Saugeen Ojibway Nation to submerged lands in Lake Huron and Georgian Bay. The claim was mostly unsuccessful.

    Filed under:
    Canada, Ontario, Banking, Company & Commercial, Family, Insolvency & Restructuring, Litigation, Public, Real Estate, Blaney McMurtry LLP, Confidential information, Court of Appeal for Ontario
    Authors:
    John Polyzogopoulos , Ines Ferreira
    Location:
    Canada
    Firm:
    Blaney McMurtry LLP
    High Court gives guidance on the so-called creditor duty where a company faces solvency-threatening claim
    2023-09-04

    In a recent case, the High Court has had one of its first opportunities to consider BTI v Sequana [2022] UKSC 25 (see our previous update here), in which the Supreme Court gave important guidance on the existence and scope of the duty of company directors to have regard to the interests of creditors (the so-called “creditor duty”, which arises in an insolvency scenario).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Herbert Smith Freehills LLP, Employee Retirement Income Security Act 1974 (USA), HM Revenue and Customs (UK), Supreme Court of the United States, International Criminal Court
    Authors:
    Andrew Cooke , Richard Mendoza
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    BGH-Urteil: Rechtsberater des Unternehmens haftet bei Insolvenz unter Umständen auch gegenüber Geschäftsführer
    2023-09-04

    Der Bundesgerichtshof (BGH) hat am 29. Juni 2023 entschieden, dass ein Rechtsanwalt wegen Beratungsfehlern zu Zahlungen nach Insolvenzreife gegenüber dem Geschäftsführer haften kann, auch wenn er das Unternehmen und nicht die/den Geschäftsführer persönlich berät (IX ZR 56/22, ZInsO 2023, 1642).

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing, Federal Court of Justice
    Authors:
    Dr. Rembert T. Graf Kerssenbrock
    Location:
    Germany
    Firm:
    Taylor Wessing

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