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    Backward tracing the misuse of company funds
    2016-12-13

    In Intext Coatings Ltd (In Liquidation) v Deo, the High Court was again asked to consider the limits of the equitable remedy of tracing (previously considered here). In particular, the Court was asked to consider the circumstances in which 'backward tracing' (the tracing of trust funds used to repay a debt into the asset over which that debt arose) is available.

    Filed under:
    New Zealand, Banking, Insolvency & Restructuring, Litigation, Real Estate, Buddle Findlay, Debt, Mortgage loan
    Authors:
    Susan Rowe , Scott Abel , Kelly Paterson , Peter Niven , Jan Etwell , Scott Barker , David Perry , Bridie McKinnon , Willie Palmer , Myles O'Brien
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Recent Supreme Court leave decisions
    2016-09-29

    In our June 2016 update, we discussed the Court of Appeal's decisions in Madsen-Ries v Petera[2016] NZCA 103, Calvert v Reynolds [2016] NZCA 151, and Petterson v Browne [2016] NZCA 189.  In all three cases leave was sought to appeal to the Supreme Court.  Leave was granted to the applicant companies in Petterson v Browne, but declined in all other cases.&nbsp

    Filed under:
    New Zealand, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    David Perry , Jan Etwell , Scott Abel , Scott Barker
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Distribution to creditors in the context of possible future claims
    2016-03-31

    The English High Court in Powertrain Ltd, Re [2015] EWHC B26 considered the issue of whether a liquidator should be authorised to effect further distributions in favour of a company's known creditors without regard to possible further claims that could emerge against the company. 

    The Court noted that there is a balance to be struck between the desirability of distributing assets to known creditors sooner rather than later and the potential injustice of leaving someone who has a valid claim with no effective remedy.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, High Court of Justice
    Authors:
    David Perry , Scott Barker , Willie Palmer , Jan Etwell , Scott Abel
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    No evidence of agency relationship between administrator and secured party
    2015-12-08

    Mr Pala and Mr Luthera were directors of Shanton, a large retailer of women's clothing in New Zealand.  BTC Group Limited (BTC) was in the business of supplying clothing to Shanton in accordance with Shanton's stock orders.  BTC had obtained guarantees from Shanton's directors, pursuant to which each director guaranteed the obligations of Shanton to BTC.  Earlier this year, Shanton was unable to pay its debts as they fell due and was placed into voluntary administration owing creditors over $7m.

    Filed under:
    New Zealand, Company & Commercial, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    David Perry , Scott Barker , Willie Palmer , Jan Etwell
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Trans-Tasman Proceedings Act order excludes enforcement of certain Australian insolvency judgments in New Zealand
    2013-09-30

    On 11 October 2013, the Trans-Tasman Proceedings regime will come into effect. The Trans-Tasman Proceedings Act 2010 aims to streamline the process for resolving Trans-Tasman civil proceedings, with the intention of reducing costs and improving efficiency in enforcing Australian judgments in New Zealand.

    Filed under:
    Australia, New Zealand, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    David Perry , Scott Barker , Willie Palmer
    Location:
    Australia, New Zealand
    Firm:
    Buddle Findlay
    UK court finds withdrawal of letters of support by parent company is not a voidable transaction
    2013-06-27

    In Carillion Construction Ltd v Hussain, the English High Court held that the withdrawal of letters of support given by a parent company to the directors of its subsidiary was not a transaction defrauding creditors under the Insolvency Act 1986 (UK).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, Carillion
    Authors:
    David Perry , Scott Barker , Willie Palmer
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Relief from forfeiture not limited to rights over real property
    2013-04-03

    In Cukurova Finance International Ltd v Alfa Telecom Turkey Ltd [2013] UKPC 2, the Privy Council held that a borrower may claim relief from forfeiture notwithstanding that the forfeited security has been appropriated by the lender in satisfaction of a debt.

    Filed under:
    Turkey, United Kingdom, Insolvency & Restructuring, Litigation, Telecoms, Buddle Findlay
    Authors:
    David Perry , Scott Barker , Willie Palmer
    Location:
    Turkey, United Kingdom
    Firm:
    Buddle Findlay
    Court of Appeal rejects High Court's categorisation of insolvent transactions
    2012-12-20

    In our March 2012 update we reported on a claim under section 294 of the Companies Act 1993 by the liquidators of Five Star Finance Limited (in liquidation) (FSF) against a trustee of a trading trust (Bowden No. 14 Trust (Trust)) to set aside payments amounting to $928,937.79.

    Filed under:
    New Zealand, Insolvency & Restructuring, Litigation, Buddle Findlay
    Authors:
    David Perry , Scott Barker , Willie Palmer
    Location:
    New Zealand
    Firm:
    Buddle Findlay
    Skeletons in Halliwells LLP's closet: secret meetings, fraud and siphoned funds
    2012-06-29

    As noted in our July 2010 newsletter, lawyers are not immune from the recession.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Buddle Findlay
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Dispositions to trust not set aside
    2011-12-19

    In the recent decision in Taylor v Official Assignee, the Court of Appeal overturned the High Court's dismissal of Mrs Taylor's appeal against the Official Assignee's decisions to set aside dispositions by Mrs Taylor to her family trust prior to her bankruptcy.

    Mr and Mrs Taylor settled the family trust in October 2000.  The dispositions in question occurred between December 2000 and January 2007.  Mrs Taylor was adjudicated bankrupt in November 2006.

    Filed under:
    New Zealand, Insolvency & Restructuring, Litigation, Buddle Findlay, Fraud
    Location:
    New Zealand
    Firm:
    Buddle Findlay

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