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    High Court considers creditor duties in face of solvency-threatening claims
    2023-09-04

    The judgement raises important questions for directors faced with substantial liabilities

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Andrew Cooke , Richard Mendoza
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Agree to disagree - does winding-up or arbitration take precedence in insolvency?
    2023-09-04

    Three recent Hong Kong first instance court decisions have left undecided the question of whether a winding-up petition will trump an agreement to arbitrate when it comes to a winding-up and particularly in the context of cross-claims. A Court of Final Appeal decision this spring had seemed to provide pointers that the parties' agreement would be upheld but the issue – particularly when it comes to unmeritorious and late arbitration applications – is dividing the courts.

    Filed under:
    Hong Kong, Arbitration & ADR, Insolvency & Restructuring, Litigation, Hogan Lovells
    Authors:
    James Kwan , Byron Phillips , Jonathan Leitch , Nigel Sharman
    Location:
    Hong Kong
    Firm:
    Hogan Lovells
    Subchapter V Trustee’s Facilitation Role (Part 5)—INVESTIGATION DUTIES
    2023-09-05

    “(b) Duties.—The [Subchapter V] trustee shall— . . . (7)facilitatethe development of a consensual plan of reorganization.”

    • From 11 U.S.C § 1183(b)(7)(emphasis added).

    Facilitation is, by statute, a duty of every Subchapter V trustee—something a Subchapter V trustee must do. But the nature and boundaries of the facilitation role have always been fuzzy and, therefore, misunderstood.

    My purpose in this multi-part series is to provide observations on the facilitation role.

    Filed under:
    USA, Nebraska, Insolvency & Restructuring, Litigation, Koley Jessen PC
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    How might a restructuring plan provide an alternative to formal insolvency in England and Wales?
    2023-09-05

    Restructuring plans can provide companies in the early stages of financial difficulty with a flexible alternative to entering a formal insolvency procedure

    Under Part 26A of the Companies Act 2006 (CA 2006), companies or groups encountering financial difficulties affecting their ability to carry on business can propose a compromise or arrangement (a restructuring plan) which mitigates or eliminates the effects of those financial difficulties.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Osborne Clarke, Companies Act 2006 (UK), Financial Services and Markets Act 2000 (UK)
    Authors:
    Sam Furse , Douglas Hawthorn
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    Maryland Legal Alert - September 2023
    2023-09-06

    In This Issue

    MARYLAND OFR ISSUES GUIDANCE ON EARNED WAGE ACCESS PROGRAMS

    LEASE LIABILITY MAY DISQUALIFY DEBTORS FOR ELIGIBILITY AS A SMALL BUSINESS CHAPTER 11 DEBTOR

    Filed under:
    USA, Maryland, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Litigation, Gordon Feinblatt LLC, Consumer Financial Protection Bureau (USA), US Congress
    Authors:
    Andrew D. Bulgin , Bryan M. Mull , David S. Musgrave , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC
    Pre-Pack Proceeding in Ukraine
    2023-09-06

    Currently, Ukrainian legislation does not provide for a separate “pre-pack proceeding” as outlined in the draft EU directive for harmonising insolvency law (“Directive Proposal”). However, selling a business is a legally feasible option under the Ukrainian Bankruptcy Code and related laws, both in a pre-bankruptcy phase and during bankruptcy proceeding.

    Filed under:
    European Union, Ukraine, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP
    Authors:
    Ihor Olekhov , Ivan Pshyk
    Location:
    European Union, Ukraine
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Application for an administration order ends in court winding up the respondent company (Aartee Bright Bar Limited v Aartee Steel Group Limited)
    2023-08-30

    Restructuring & Insolvency analysis: Upon an application for an administration order the court exercised its discretion and concluded that a winding up order was more appropriate. The court was satisfied that the Respondent company was insolvent but could not see why administration would fulfil one of the statutory purposes.

    Re Aartee Steel Group Ltd [2023] EWHC 1701 (Ch)

    What are the practical implications of this case?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gatehouse Chambers, Insolvency Act 1986 (UK)
    Authors:
    Katrina Mather
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    Ninth Circuit Joins Other Circuits in Refunding U.S. Trustee Fees
    2023-08-30

    In earlier posts, the Red Zone has discussed the Supreme Court’s ruling in Siegel v. Fitzgerald, 142 S. Ct. 1770 (2022), which held that increased U.S. Trustee quarterly fees for large Chapter 11 debtors between 2018 and 2020 under the Bankruptcy Judgeship Act of 2017 (the “2017 Act”) were unconstitutional because of disparate treatment of Chapter 11 debtors in Bankruptcy Administrator (“BA”) districts, and subsequent judicial decisions determining the appropriate remedy for debtors who overpaid those fees.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Nelson Mullins Riley & Scarborough LLP, Supreme Court of the United States, Ninth Circuit
    Authors:
    Adam Herring
    Location:
    USA
    Firm:
    Nelson Mullins Riley & Scarborough LLP
    Do I Really Have To Pay Default Rate Interest In Order to Reinstate My Loan? (US)
    2023-08-30

    In a scholarly, comprehensive and lengthy opinion written by one of the Southern District of New York’s most recently appointed Bankruptcy Judges, the issue of whether the reinstatement of defaulted and accelerated debt requires the payment of default-rate interest and fees was answered in the affirmative, undoubtedly to the delight of lenders everywhere.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Norman N. Kinel
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Evergrande commences 2023’s largest chapter 15 filing
    2023-08-30

    On August 17, 2023, China Evergrande Group, one of China’s largest real estate developers, and its affiliates filed chapter 15 petitions in the US Bankruptcy Court for the Southern District of New York in Manhattan seeking recognition of foreign restructuring proceedings in the High Court of Hong Kong and in the High Court of the Eastern Caribbean Supreme Court in the British Virgin Islands.

    Filed under:
    China, Hong Kong, Insolvency & Restructuring, Litigation, DLA Piper
    Authors:
    Craig Martin , Rachel Ehrlich Albanese , Harris Chan , Jared Green , Trinh Hoang , Nicole McLemore
    Location:
    China, Hong Kong
    Firm:
    DLA Piper

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