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    Between the lines- November, 2022
    2022-11-18

    November, 2022 For Private Circulation - Educational & Informational Purpose Only Between the lines... A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS ⁎ NCLT: A related party of the financial creditor is not barred under Section 29A of the IBC to submit a resolution plan. ⁎ NCLAT: Attachment of Corporate Debtor’s bank account by the Employees’ Provident Fund Organization cannot continue during Moratorium. ⁎ NCLT: Indemnity of obligations under an agreement is not a 'financial debt' under Section 5(8) of the Insolvency and Bankruptcy Code, 2016.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Crypto Exchange Bankruptcies: Are Prepetition Crypto Withdrawals and DeFi Loan Repayments Avoidable Preferences?
    2022-11-18

    Over the span of two weeks in July 2022, two of the largest retail-facing cryptocurrency platforms, Celsius and Voyager, filed for chapter 11 bankruptcy protection.

    Filed under:
    Global, USA, Insolvency & Restructuring, Litigation, Morrison & Foerster LLP, Blockchain, Bitcoin, Cryptocurrency, Uniform Commercial Code (USA)
    Authors:
    Theresa A. Foudy , Andrew Kissner
    Location:
    Global, USA
    Firm:
    Morrison & Foerster LLP
    A new beginning for restructuring in the Cayman Islands
    2022-11-18

    On 11 November 2022, the Grand Court of the Cayman Islands heard the first petition to appoint restructuring officers under the new Cayman Islands restructuring regime that came into force on 31 August 2022.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Ogier, Insolvency
    Authors:
    Jeremy Snead
    Location:
    Cayman Islands
    Firm:
    Ogier
    Court of Appeal summaries (November 14, 2022 - November 18, 2022)
    2022-11-19

    Following are this week’s summaries of the Court of Appeal for Ontario for the week of November 14, 2022.

    Filed under:
    Canada, USA, Ontario, Banking, Capital Markets, Company & Commercial, Construction, Employment & Labor, Insolvency & Restructuring, Litigation, Real Estate, White Collar Crime, Blaney McMurtry LLP, Bankruptcy, Power of attorney, Financial Crimes Enforcement Network (USA), British Columbia Supreme Court
    Authors:
    John Polyzogopoulos
    Location:
    Canada, USA
    Firm:
    Blaney McMurtry LLP
    Crypto Company FTX Files Massive Bankruptcy in Delaware
    2022-11-21

    Another domino has fallen. Earlier this year, we wrote about the challenges facing the crypto industry that resulted in the bankruptcy filings of Three Arrows Capital, Celsius Network, and Voyager Digital. We noted that other crypto entities could also end up in chapter 11, and that prediction has proven correct.

    Filed under:
    USA, Delaware, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Patterson Belknap Webb & Tyler LLP, Due diligence, Cryptocurrency, US Securities and Exchange Commission, Commodity Futures Trading Commission (USA)
    Authors:
    Kimberly Black , Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Arbitration Agreements May Be “Inoperative” In Face of Insolvency Proceedings, Supreme Court of Canada Holds
    2022-11-21

    On November 10, 2022, the Supreme Court of Canada (the "SCC") released its long-awaited decision in Peace River Hydro Partners v Petrowest Corp., 2022 SCC 41(“Peace River”), which addresses the interaction between insolvency law's single proceeding model and arbitration law’s emphasis on contractually bargained-for rights – an interaction often described as “a conflict of near polar extremes”.

    Filed under:
    Canada, Ontario, Arbitration & ADR, Insolvency & Restructuring, Litigation, Stikeman Elliott LLP, Insolvency, Bankruptcy and Insolvency Act 1985 (Canada), Supreme Court of Canada
    Authors:
    Karen Fellowes KC , Ben Muller , Archer Bell
    Location:
    Canada
    Firm:
    Stikeman Elliott LLP
    After STA Travel was liquidated, did the customers, the bank or the creditors get any money?
    2022-11-21

    The COVID-19 Pandemic hit the travel industry hard. Borders were closed, airline fleets were grounded, travel bookings were cancelled, and travel agents were overwhelmed with customers wanting refunds.

    Many travel agents closed their doors because travel bookings dried up.

    STA Travel was one. Across 27 stores in Australia, STA Travel operated as a travel agent, booking travel for customers as agent for travel providers, mainly airlines and tour operators.

    Filed under:
    Australia, Aviation, Banking, Company & Commercial, Insolvency & Restructuring, Leisure & Tourism, Litigation, Cordato Partners, Liquidation, Coronavirus, Insolvency, International Air Transport Association, Corporations Act 2001 (Australia), New South Wales Supreme Court
    Authors:
    Anthony J Cordato
    Location:
    Australia
    Firm:
    Cordato Partners
    Restriction of Non-executive Directors update
    2022-11-17

    The recent decision of the Court of Appeal in Fennell v Appelbe  [2022] IECA 160, upholding the decision in the High Court, appears at first glance to endorse a stricter approach to restriction proceedings with regard to non-executive directors.

    On closer analysis however, it is clear that the judgment is very much fact specific and not inconsistent with the decision of the Supreme Court in the Re Tralee Beef & Lamb Limited [2008] 3 IR 347 case and the decisions of the High Court in cases such as:

    Filed under:
    Ireland, Company & Commercial, Insolvency & Restructuring, Litigation, Matheson LLP, Liquidation
    Authors:
    Tony O'Grady , Julie Murphy O'Connor , Brendan Colgan , Kevin Gahan
    Location:
    Ireland
    Firm:
    Matheson LLP
    Restructuring Department Bulletin - November 2022
    2022-11-17

    Second Circuit Denies Appeal of Windstream Debtors’ Confirmation Order on Equitable Mootness Grounds

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Location:
    USA
    Firm:
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Davies Insolvency Now: Financial Gloom and the Increase in Insolvency Filings (Issue 7)
    2022-11-17

    Bursting the Crypto Bubble and the Financial Turbulence Ahead With the FTX Group’s recent Chapter 11 filing, on the heels of the recent Celsius Network LLC Chapter 11 filing, we have entered what could be described as a “Lehman Brothers moment” for the crypto industry. This observation, together with the recent awarding of the Nobel Prize in Economics to former Federal Reserve chair Ben Bernanke and professors Douglas Diamond and Philip Dybvig for their pioneering research on banks and financial crises, has caused some of us to experience a déjà vu moment.

    Filed under:
    Canada, Ontario, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Davies Ward Phillips & Vineberg LLP, Blockchain, Cryptocurrency, Cybersecurity, Anti-money laundering, Non-fungible tokens, US Congress, Supreme Court of Canada, Ontario Superior Court of Justice, British Columbia Supreme Court
    Location:
    Canada
    Firm:
    Davies Ward Phillips & Vineberg LLP

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