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    UK: Supreme Court confirms existence of directors' "creditor duty"
    2022-10-07

    In brief

    The UK Supreme Court has handed down its long-awaited judgment in relation to the case of BTI 2014 LLC (Appellant) v. Sequana SA and others (Respondents) [2022] UKSC 25, concerning the duty of directors of a company registered under the Companies Act 2006 to consider (and act in accordance with) the interests of the company's creditors.

    Contents

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Baker McKenzie, Insolvency, UK Supreme Court
    Authors:
    Priyanka Usmani , Matthieu Hucker
    Location:
    United Kingdom
    Firm:
    Baker McKenzie
    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
    Sequana and the creditor duty: an offshore perspective
    2022-10-20

    On 5 October 2022, the UK Supreme Court delivered its judgment in the case of BTI 2014 LLC v Sequana SA & Ors [2022] UKSC 25. This judgment arose from an appeal brought by BTI 2014 LLC against a decision of the English Court of Appeal in 2019.

    Filed under:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey, Company & Commercial, Insolvency & Restructuring, Litigation, Insolvency
    Location:
    Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey
    Additional liquidator appointed to mitigate conflicts of interest in the winding of a Cayman SPC
    2022-05-09

    A Cayman segregated portfolio company, Performance Insurance Company SPC, was placed into official liquidation. The joint liquidators' appointment extended to all of the underlying segregated portfolios (SPs), some of which were solvent and others insolvent. Two of the solvent SPs applied to the Grand Court of the Cayman Islands seeking the appointment of an additional liquidator of the company to separately represent the interests of those solvent SPs on the basis that the original liquidators were conflicted in administering both the solvent and insolvent SPs.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Mourant
    Authors:
    Christopher Harlowe
    Location:
    Cayman Islands
    Firm:
    Mourant
    Principles to be Applied by Cayman Court in Granting Leave to Pursue Company in Liquidation
    2020-12-11

    The Grand Court of the Cayman Islands (the "Court") recently handed down a decision in the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc. (In Official Liquidation). This case provides helpful guidance on the exercise of the Court's discretion to grant leave to commence proceedings against a company in liquidation.

    Background

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Walkers
    Authors:
    Neil Lupton , Xia Li
    Location:
    Cayman Islands
    Firm:
    Walkers
    Cross-border restructurings - Ocean Rig schemes sanctioned
    2017-09-20

    In a ground-breaking decision for the Cayman Islands as a restructuring centre, the Cayman Islands court has handed down judgment sanctioning four highly complex inter-linked schemes of arrangement.

    The schemes result in the compromise of US$3.69 billion of New York law governed debt for the Cayman Islands registered parent of the Ocean Rig group and three of its Marshall Islands incorporated subsidiaries.

    Filed under:
    Cayman Islands, USA, New York, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Maples Group
    Location:
    Cayman Islands, USA
    Firm:
    Maples Group
    Europa Plus SCA SIF v Anthracite Investments (Ireland) Plc [2016] EWHC 437 (Comm)
    2016-03-30

    The Court interpreted the terms of a Termination Agreement and found that the Applicant, Europa, was entitled to €1.3 million from the Defendant, AII, in relation to funds invested on Europa's behalf, which had been paid out and held by AII. As a matter of construction, it could not have been intended that AII should be left with sums owing to an investor following a Termination Agreement.

    Filed under:
    Cayman Islands, Ireland, Italy, Company & Commercial, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Ashfords LLP
    Authors:
    Olivia Bridger
    Location:
    Cayman Islands, Ireland, Italy
    Firm:
    Ashfords LLP
    Finding the centre: COMI in a multi-jurisdictional world
    2009-09-30

    The facts behind Mr. Justice Lewison’s recent judgment in Stanford (STANFORD INTERNATIONAL BANK LIMITED [2009] EWHC 1441 (Ch)) have no direct connection with either the British Virgin or Cayman Islands but lawyers there do have particular reason to note the more general principles around the seemingly vexed but important issue of COMI in the context of multi-jurisdictional insolvency.

    Filed under:
    British Virgin Islands, Cayman Islands, United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Harneys, Debtor, Interest, Legal burden of proof, Uniform Act
    Location:
    British Virgin Islands, Cayman Islands, United Kingdom
    Firm:
    Harneys
    Cayman Court considers the Berkeley Applegate principle and clarifies grounds for refusing a liquidator's costs
    2022-09-01

    A recent decision of the Cayman Islands Grand Court is an important reminder that a liquidator's costs claimed from trust assets must be proportionate and reasonable, and will be refused on certain grounds.

    Background

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation
    Location:
    Cayman Islands

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