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    Directors’ Duties in the Zone of Insolvency: The Offshore Impact of Sequana
    2022-11-01

    After much anticipation, the UK Supreme Court has handed down its judgment in BTI 2014 LLC v Sequana S.A. [2022] UKSC 25 - and has authoritatively set the baseline for how directors’ duties evolve as regards shareholders and creditors’ interests when a company is in the zone of insolvency.

    Background

    Filed under:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Ireland, Jersey, United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Walkers, Insolvency, UK Supreme Court
    Authors:
    Kevin Taylor , Rosalind Nicholson , Luke Petith , Adam Cole , Colette Wilkins , Richard Holden , John O'Driscoll , Adam Hinks
    Location:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Ireland, Jersey, United Kingdom
    Firm:
    Walkers
    Cayman Islands Restructuring: Comity and Reciprocity
    2022-06-22

    In the recent judgment In the Matter of GTI Holdings Limited delivered on 15 March 20221 , the Cayman Islands Grand Court reiterated the importance of principles of comity in cross-border insolvency matters and the central function of the place of incorporation.

    A copy of the full judgment is available here. 

    Background

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Conyers
    Authors:
    Norman Hau , Jonathon Milne , Sean-Anna Thompson
    Location:
    Cayman Islands
    Firm:
    Conyers
    Court of Appeal confirms jurisdiction to hear appeals of Grand Court dissolution orders
    2021-06-09

    A recent decision of the Cayman Islands Court of Appeal has confirmed its jurisdiction to hear an appeal of a decision of the Grand Court made pursuant to section 152(1) of the Companies Act (2021) Revision to dissolve a Company following its official liquidation.

    Background

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Mourant
    Authors:
    Christopher Harlowe
    Location:
    Cayman Islands
    Firm:
    Mourant
    Liquidators attempt to claw back investors' recoveries from insolvent funds
    2018-01-15

    A recent decision of the Privy Council dismissing the claim of liquidators of an insolvent hedge fund to claw back redemption payments made to an investor leaves lingering uncertainties for investors generally.

    Claw backs post 2008 crisis

    Filed under:
    Cayman Islands, United Kingdom, Insolvency & Restructuring, Litigation, Unjust enrichment, Liquidator (law)
    Location:
    Cayman Islands, United Kingdom
    Herald -v- Primeo: How can Cayman Islands liquidators restate a fund’s fraudulently misstated NAV?
    2016-09-22

    In the latest instalment in the ongoing litigation between Herald and Primeo,[1] the Grand Court of the Cayman Islands has considered how liquidators of a Cayman fund may adjust the fund’s historic NAVs (and thereby alter the respective amounts to be distributed to the fund’s shareholders) in circumstances where those NAVs were misstated due to fraud or default and where calcu

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, White Collar Crime, Campbells
    Authors:
    Shaun Tracey
    Location:
    Cayman Islands
    Firm:
    Campbells
    Modified universalism: Full Federal Court protects the rights of a local creditor in a cross-border insolvency
    2014-05-27

    Akers as a joint representative of Saad Investments Company Limited (in Official Liquidation) v Deputy Commissioner of Taxation [2014] FCAFC 57

    The Full Federal Court has confirmed a “modified universalism” approach to cross-border insolvencies, and provided guidance on what is required for the “adequate protection” of rights of local creditors under the Model Law on Cross-Border Insolvency (‘Model Law’), as enacted in Australia by the Cross-Border Insolvency Act 2008 (Cth).

    Filed under:
    Australia, Cayman Islands, Insolvency & Restructuring, Litigation, Tax, Liquidation, Liquidator (law), Federal Court of Australia
    Location:
    Australia, Cayman Islands
    Directors: “What shall we do?” - Interplay between the Sequana decision, HSBC v NewOcean Energy Holdings Ltd and the new Cayman restructuring regime
    2022-10-28

    Due to the recent challenging economic environment, the law’s treatment of creditors’ interests in a restructuring or insolvency has been a hot topic. From a creditor’s perspective, its objective will be straightforward: to maximize its recovery as soon as possible when its interests are put at risk by financial challenges facing the debtor. From a shareholder’s perspective, its agenda will generally be quite different: to achieve certainty and stability through a debt restructuring so that the company can stay afloat and carry on business without the risk of a winding up order.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Conyers, Insolvency, UK Supreme Court
    Location:
    Cayman Islands
    Firm:
    Conyers
    Another take on winding-up exempted limited partnerships in the Cayman Islands
    2022-06-15

    The Grand Court of the Cayman Islands has recently ruled In the Matter of Formation Group (Cayman) Fund I, LP (Formation) 1 that it is possible to bring a just and equitable petition to wind-up an exempted limited partnership (ELP) in its own name, as opposed to that of the general partner (GP). This decision contradicts aspects of Justice Parker's judgment In The Matter of Padma Fund LP (Padma). 2 In this update, we consider these conflicting first instance decisions. 

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Mourant, Limited partnership
    Authors:
    Peter Hayden
    Location:
    Cayman Islands
    Firm:
    Mourant
    Guidance from the Grand Court of the Cayman Islands: The Role of Liquidation Committees in the Sanction of Liquidators' Costs and Expenses
    2021-05-04

    Following a recent hearing, the Grand Court of the Cayman Islands (the "Grand Court") has handed down a notable judgment (the "Judgment") approving the remuneration of the Principal Liquidators of Herald Fund SPC (In Official Liquidation) ("Herald")1 incurred during a six-month period, the entire amount of which had been opposed by Herald's Liquidation Committee.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Projects & Procurement, Walkers
    Authors:
    Matthew Goucke , Fiona MacAdam
    Location:
    Cayman Islands
    Firm:
    Walkers
    Oil on Troubled Waters: successful restructuring of Ocean Rig Group
    2017-10-18

    In Ocean Rig [1], the Grand Court sanctioned four inter-related schemes of arrangement (the “Schemes”), as part of a group restructuring of over US$3.69 billion of New York law governed debt – in value terms, the largest judicially approved restructuring in the Cayman Islands.

    Filed under:
    Cayman Islands, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Accrued interest
    Location:
    Cayman Islands

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