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    Supreme Court confirms directors' duty to creditors in limited circumstances
    2023-04-19

    Key takeaways

    In BTI 2014 LLC v Sequana SA and others,1 the UK Supreme Court considered for the first time the existence, content and triggers of the obligation on directors to have regard to the interests of creditors when a company becomes insolvent or is bordering on insolvency (the Creditor Duty).

    This decision addresses important issues for directors, stakeholders, and advisors of UK companies.

    Background

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, DLA Piper, UK Supreme Court
    Authors:
    Tom Laidler , James Carter , Dan Jewell , Maria Scott
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Where there's a 'will' - service of insolvency applications
    2023-05-25

    In a recent decision in the high value bankruptcy of Pramod Mittal (Mr Mittal), the Chancery division considered the rules on service of insolvency applications. The decision underlines the importance of adhering to service rules and giving as much notice as possible of insolvency applications.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Insolvency, International Criminal Court
    Authors:
    Jason Freedman , Joanna Rhodes , Christopher Richards
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Ontario Court of Appeal: A debtor's assurances may prolong the discoverability of a creditor's claim for non-payment
    2022-08-23

    Understanding limitation periods are of crucial importance in the construction industry, particularly when a contractor is faced with unpaid invoices for services or materials rendered. The Ontario Court of Appeal stepped back into the spotlight in this regard with its decision in Thermal Exchange Service Inc. v Metropolitan Toronto Condominium Corporation No. 1289, 2022 ONCA 186, in holding that a defendant's assurances may prolong the "discoverability" of a claim for non-payment.

    Background

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Gowling WLG, Court of Appeal for Ontario
    Authors:
    Sahil Shoor , Michael Piaseczny
    Location:
    Canada
    Firm:
    Gowling WLG
    Arbitration and insolvency: Australian court determines when arbitration costs orders can be recoverable against a company in administration
    2023-08-04

    The Federal Court of Australia recently determined an application brought by the administrators of a company in voluntary administration seeking judicial guidance on how to deal with claims for costs and interests resulting from two prior arbitrations. The key issue was whether the costs and interests awarded in the previous arbitrations were admissible to proof in the administration of the company, having regard to the fact that the relevant arbitral awards were made after the appointment of administrators.

    The Court made a distinction between the two arbitrations as follows:

    Filed under:
    Australia, Arbitration & ADR, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, International Arbitration Act 1974 (Australia), UNCITRAL, Federal Court of Australia
    Authors:
    Leon Chung , Guillermo García-Perrote , Inigo Kwan-Parsons
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP
    Transactions defrauding creditors: Court of Appeal favours wide interpretation of s.423 Insolvency Act 1986
    2023-07-18

    The English Court of Appeal has clarified the interpretation of two aspects of s.423 of the Insolvency Act 1986, the legislation which provides a mechanism for the avoidance of transactions which have been made for the purpose of defrauding creditors:Invest Bank PSC v Ahmad Mohammad El-Husseini [2023] EWCA Civ 555.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Andrew Cooke
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Keeping the door open: Hong Kong Court reaffirms commitment to mutual recognition of insolvency proceedings with Mainland China
    2023-07-11

    Two recent cases, Re Guangdong Overseas Construction Corporation [2023] HKCFI 1340 (the “GOCC Case“) and Re Trinity International Brands Limited [2023] HKCFI 1581 (the “Trinity Case“), reaffirm

    Filed under:
    China, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Gareth Thomas , Jojo Fan , Peter Ng
    Location:
    China
    Firm:
    Herbert Smith Freehills LLP
    Supreme Court releases Mainzeal judgment
    2023-08-25

    This morning, after much anticipation, the Supreme Court has released its judgment in Yan v Mainzeal Property Construction Limited (in liq) [2023] NZSC 113, largely upholding the Court of Appeal's decision, and awarding damages of $39.8m against the directors collectively, with specified limits for certain directors. The decision signals that a strong emphasis on 'creditor protection' is now embedded in New Zealand company law.

    Filed under:
    New Zealand, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    Bridie McKinnon , Scott Barker , Luke Sizer
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    UKSC rules on the Banker's Quincecare duty: no duty to second-guess customer
    2023-07-13

    In recent years much ink has been spilled opining on the so called 'Quincecare' duty of care, and the limits of it (see links to our recent insolvency law updates covering the topic below). The judgment in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 was a first instance decision on Steyn J, in which he found that a bank has a duty not to execute a payment instruction given by an agent of its customer without making inquiries if the bank has reasonable grounds for believing that the agent is attempting to defraud the customer.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Buddle Findlay, Financial Conduct Authority (UK), Barclays, National Crime Agency (UK), UK Supreme Court
    Authors:
    Bridie McKinnon , Scott Barker , Luke Sizer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Significant insolvent trading decision in the UK Supreme Court - creditors' interests in the twilight zone
    2022-10-11

    The United Kingdom Supreme Court has just released an important insolvency judgment in BTI 2014 LLC v Sequana SA [2022] UKSC 25 (Sequana), which concerns when and the extent to which directors of a company must consider the interests of creditors.

    Filed under:
    New Zealand, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay, Insolvency, UK Supreme Court
    Authors:
    Scott Barker , Luke Sizer
    Location:
    New Zealand, United Kingdom
    Firm:
    Buddle Findlay
    Significant insolvent trading decision in the UK Supreme Court - creditors' interests in the twilight zone
    2022-10-11

    The United Kingdom Supreme Court has just released an important insolvency judgment in BTI 2014 LLC v Sequana SA [2022] UKSC 25 (Sequana), which concerns when and the extent to which directors of a company must consider the interests of creditors.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay, Insolvency
    Authors:
    Scott Barker , Luke Sizer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay

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