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    Supreme Court confirms company in liquidation not prevented from claiming against directors on the basis of fraud attributable to the company
    2015-04-27

    The Supreme Court has unanimously upheld a Court of Appeal decision refusing to strike out a claim by a “one-man” company in liquidation, which had been the vehicle for a VAT fraud, against its former directors and overseas suppliers alleged to have been involved in the fraud: Jetivia SA v Bilta (UK) Limited [2015] UKSC 23 (see our post on the Court of Appeal decision 

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Herbert Smith Freehills LLP, Fraud, Liquidation, SCOTUS
    Authors:
    Tom Henderson
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    General Counsel update - February 2014
    2014-02-27

    A SUMMARY OF MAJOR DEVELOPMENTS IN KEY AREAS GENERAL COUNSEL UPDATE 27 February 2014 LEGAL GUIDE EDITION 37

    Filed under:
    Global, Banking, Capital Markets, Competition & Antitrust, Derivatives, Employment & Labor, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Litigation, Media & Entertainment, Real Estate, Tax, Telecoms, Trade & Customs, Herbert Smith Freehills LLP
    Location:
    Global
    Firm:
    Herbert Smith Freehills LLP
    Nobody expects the inquisition: High Court of Australia opens the door to extraordinary public examination powers to potential class action plaintiffs and beyond
    2022-04-19

    In its recent decision in Walton v ACN 004 410 833 Limited (formerly Arrium Limited) (in liquidation) [2022] HCA 3 (Walton), the High Court of Australia held, in a split decision, that the mandatory public examination power contained in section 596A of the Corporations Act 2001 (Cth) (the Act) could be used by eligible applicants to examine directors and other officers of a company in external administration, including senior management, external administrators and trustees, about the company’s affairs for the broad purposes of enforcing and promoting comp

    Filed under:
    Australia, Capital Markets, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Liquidation, Corporations Act 2001 (Australia), Australian Securities Exchange, Australian Securities and Investments Commission, High Court of Australia, New South Wales Court of Appeal
    Authors:
    Paul Apáthy
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP
    Two bites of the cherry? Res judicata and abuse of process
    2021-06-11

    On 1 June 2021, the Hong Kong Court of First Instance handed down another lengthy Judgment in the long-running dispute among certain members of the prominent Lo family.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, HSBC
    Authors:
    Gareth Thomas , Peter Ng
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP
    Is the juice worth the squeeze?
    2020-12-10

    The natural and most appropriate jurisdiction in which to wind up a company is its place of incorporation. The Hong Kong Companies Court, however, routinely deals with winding up petitions against companies which are incorporated outside Hong Kong, but listed on the Hong Kong Stock Exchange (“HKEx”). Given recent economic difficulties, the number of such petitions has been on the rise.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Gareth Thomas , Alexander Aitken , Jojo Fan , Peter Ng
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP
    High Court holds s.236(3) of the Insolvency Act 1986 does not have extra-territorial effect, except where the EU Insolvency Regulation applies
    2020-06-23

    The High Court has held that s.236 of the Insolvency Act 1986 (“IA 1986”) does not have extra-territorial effect, so that the court is not generally permitted to make an order requiring a person outside the UK to produce books and papers and give an account of their dealings with an insolvent company: Re Akkurate Ltd (in Liquidation) [2020] EWHC 1433 (Ch).

    Filed under:
    European Union, Global, United Kingdom, Insolvency & Restructuring, Litigation, Public, Herbert Smith Freehills LLP, Brexit, UNCITRAL, Court of Justice of the European Union
    Authors:
    Natasha Johnson , Andrew Cooke
    Location:
    European Union, Global, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Covid-19 pressure points: Africa - business rescue and insolvency in the OHADA region
    2020-03-25

    A mere few weeks ago, the hypothesis that the COVID-19 virus would not affect the African continent was still being widely propagated. The theory that the virus does not survive in warm weather has since been debunked and the number of African countries that have recorded confirmed cases of coronavirus is growing rapidly. On 18 March 2020, the Director-General of the World Health Organisation, Tedros Adhanom Ghebreyesus, warned that Africa has to prepare for the worst.

    Filed under:
    Africa, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Coronavirus
    Authors:
    Olivier Binyingo , Bertrand Montembault
    Location:
    Africa
    Firm:
    Herbert Smith Freehills LLP
    A significant step towards simpler judicial procedures and reduced re-litigation: Hong Kong and the Mainland sign a broader arrangement to recognise and enforce judgments in civil and commercial matters
    2019-01-25

    On Friday 18 January 2019, Hong Kong and the Mainland reached a milestone by signing the Arrangement on Reciprocal Recognition and Enforcement of Judgments in Civil and Commercial Matters between the Courts of the Mainland and of the Hong Kong Special Administrative Region (“Arrangement“). When taken together with other similar arrangements that are in train, the Mainland Supreme People’s Court envisages that approximately 90% of judgments of a civil and commercial nature will soon be reciprocally recognised and enforced between Hong Kong and the Mainland.

    Filed under:
    Hong Kong, Arbitration & ADR, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Gareth Thomas , Dominic Geiser , Jojo Fan , Priya Aswani
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP
    High Court clarifies calculation of Close-out Amount under 2002 ISDA Master Agreement
    2018-03-22

    Lehman Brothers Special Financing Inc. v National Power Corporation & Anor [2018] EWHC 487 (Comm) is a significant case on the calculation of Close-out Amount under the 2002 ISDA Master Agreement.  

    Two important points of principle arise from this judgment, which will have general application to transactions governed by the 2002 ISDA Master Agreement:  

    Filed under:
    United Kingdom, USA, Derivatives, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Harry Edwards , Ceri Morgan , Nihar Lovell
    Location:
    United Kingdom, USA
    Firm:
    Herbert Smith Freehills LLP
    Australian government releases draft insolvent trading and ipso facto legislation
    2017-04-05

    On 28 March 2017, the Australian Federal Government (Government) released draft legislation in relation to two major reforms intended to encourage turnaround, restructuring and business rescue.

    The draft legislation introduces a safe harbour for directors from liability for insolvent trading, and stays the operation of ipso facto clauses where a company enters into administration or proposes a scheme of arrangement.

    EXECUTIVE SUMMARY

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Bankruptcy, Corporations Act 2001 (Australia)
    Authors:
    Paul Apáthy , Lisa Filippin
    Location:
    Australia
    Firm:
    Herbert Smith Freehills LLP

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