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    Case law alert: unfair preference claims and set-off under section 553c - no set-off “defence” available (part 2 of 3)
    2022-04-27

    The section: Section 553C of the Corporations Act 2001 (Cth) (“Act”) provides for a statutory set-off between an insolvent company and a party seeking to have a debt or claim admitted in the company’s winding up.

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Litigation Capital Management, Corporations Act 2001 (Australia)
    Authors:
    Lina Kolomoitseva
    Location:
    Australia
    Firm:
    Litigation Capital Management
    4th Cir. Vacates Bankruptcy Civil Contempt Order Against Creditor, Holds Taggart Standard Applies
    2022-04-25

    The U.S. Court of Appeals for the Fourth Circuit recently held that the “no fair ground of doubt” standard established by the Supreme Court of the United States in Taggart v. Lorenzen, a case involving alleged violation of a Chapter 7 discharge order, governed civil contempt proceedings for violation of a confirmed reorganization plan under Chapter 11.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Supreme Court of the United States, Fourth Circuit, U.S. Court of Appeals
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    A beginner’s guide to business rescue in South Africa
    2022-04-26

    The South African economy has been significantly impacted by the Covid-19 pandemic. It is estimated that during the 2021 financial year alone, approximately four hundred companies were placed in business rescue. But what is business rescue and why is it relevant to small business owners and entrepreneurs in South Africa?

    Filed under:
    South Africa, Insolvency & Restructuring, Litigation, Fasken, Coronavirus
    Authors:
    Daniel Hart , Lillian Mello
    Location:
    South Africa
    Firm:
    Fasken
    First letter of request from Hong Kong to Shanghai for recognition and assistance in cross-border insolvency
    2022-04-26

    Re Hong Kong Fresh Water International Group Ltd [2022] HKCFI 924

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Hill Dickinson, Coronavirus
    Authors:
    Bryan O'Hare , Pui Yip Leung , Andy Hong , Rachel Yeung
    Location:
    Hong Kong
    Firm:
    Hill Dickinson
    Do Trustees in Bankruptcy Owe an Implied Duty Towards a Major Creditor?
    2022-04-26

    Court of Final Appeal affirmed the Court of Appeal’s decision that the Trustees in Bankruptcy did not owe an implied duty to act with reasonable care and skill towards a major creditor.

    The Claim

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, ELLALAN
    Authors:
    Simon Wong
    Location:
    Hong Kong
    Firm:
    ELLALAN
    Accessing a bankrupt's pension in a case of fraud
    2022-04-26

    The High Court has allowed an application for an order to enable access to a bankrupt’s pension to satisfy debts arising from fraud. Prior to the bankruptcy, judgment was obtained against him for £3.2m plus costs.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Hogan Lovells, Fraud, HM Revenue and Customs (UK)
    Authors:
    Katie Banks , Duncan Buchanan , Claire Southern , Edward Brown , Faye Jarvis
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    Junior Creditors Beware: Third Circuit Awards Damages for Breach of Turnover Provision
    2022-04-26

    1 The Third Circuit also affirmed a judgment that awarded the senior creditor damages for the misapplication of such collateral proceeds in violation of the intercreditor agreement’s turnover provision.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Third Circuit
    Authors:
    Ingrid Bagby , Michele C. Maman , Marc Veilleux , Thomas Curtin
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    How to avoid contaminating an insolvency appointment: when a disclaimer of land may be set aside
    2022-04-21

    In March 2019, Liquidators were appointed to The Australian Sawmilling Company Pty Ltd (TASCO) by way of a creditors’ voluntary winding up. TASCO owned a large lot of contaminated land – there were stockpiles of construction and demolition waste resulting from a former licensee conducting a materials recycling business.

    Filed under:
    Australia, Environment & Climate Change, Insolvency & Restructuring, Litigation, Tax, Gadens, Mediation, Corporations Act 2001 (Australia)
    Authors:
    Barbara-Ann Sim
    Location:
    Australia
    Firm:
    Gadens
    Was there a foreseeable risk of harm? Supreme Court of Western Australia finds directors were in breach of their statutory and common law directors’ and officers’ duties
    2022-04-21

    Defendants to a proceeding related to a breach of an Asset Sale Agreement, successfully joined directors to the action by way of a third party notice, seeking damages for liability incurred where those directors had breached their directors obligations to discharge their duties with due care and diligence (Section 180(1) of the Corporations Act 2001 (Cth)).

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Gadens, Corporations Act 2001 (Australia)
    Location:
    Australia
    Firm:
    Gadens
    The importance of being cautiously aware of contractual terms relating to insolvency termination events
    2022-04-21

    In the matter of Carna Group Pty Ltd v The Griffin Coal Mining Company (No 6) [2021] FCA 1214, the Court held that Griffin Coal Mining Company (Griffin) was insolvent, without having to prove so under the section 95A Corporations Act 2001 (Cth) (Corporations Act). This was in accordance with a contractual provision where it provided specific circumstances where insolvency could be proven and as such a breach had occurred and the contract could be terminated.

    Filed under:
    Australia, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Gadens, Financial Conduct Authority (UK), Corporations Act 2001 (Australia)
    Authors:
    Guy Edgecombe
    Location:
    Australia
    Firm:
    Gadens

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