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    Latest MF Global client money judgment provides clarity on interaction between client money trust claim and general insolvency claim
    2013-09-06

    The latest Court judgment arising from the MF Global UK Ltd ("MF Global") insolvency provides further clarity on how client money entitlements under the FCA's client money rules ("CASS") should be assessed, but is potentially superseded by a key proposal in the FCA's July 2013 Consultation Paper.  In MF Global UK Ltd (No 4) (in special administration); Heis and others v Attestor Value Master Fund LP and another [2013] EWHC 2556 the Court was asked to determine to what extent, an

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Hong Kong Court refused to wind up a foreign company as liquidators would not have any power over offshore subsidiaries
    2022-01-13

    In Re Grand Peace Group Holdings Limited [2021] HKCFI 2361, the Hong Kong Court refused to exercise its discretionary jurisdiction to wind up an offshore holding company due to difficulties in the recognition of Hong Kong liquidators in the BVI.

    Background

    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
    Restructuring and insolvency - Court decision on how restructuring plans can be used
    2021-05-14

    In what is likely to be the most significant change to the UK restructuring and insolvency market since the Enterprise Act 2002, the Court has paved the way for restructuring plans (RPs) under Part 26A to the Companies Act 2006 to be used to compromise the rights of landlords, financial creditors and other unsecured creditors provided the company shows that those creditors are “out of the money”.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Coronavirus
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    English High Court grants an anti-suit injunction in favour of arbitration in respect of proceedings under foreign insolvency legislation
    2020-10-14

    In Riverrock Securities Limited v International Bank of St Petersburg (Joint Stock Company) [2020] EWHC 2483 (Comm) the High Court granted Riverrock Securities Limited (“RSL”) an interim anti-suit injunction against bankruptcy proceedings brought against RSL by the receiver of the International Bank of St Petersburg (“IBSP”) (the Bankruptcy Proceedings).

    Filed under:
    United Kingdom, Arbitration & ADR, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Hong Kong Court calls for “immediate” improvements to insolvency legislation
    2020-06-03

    In The Joint and Several Provisional Liquidators of China Oil Gangran Energy Group Holdings Limited [2020] HKCFI 825, the Hong Kong Court continued a trend of recognising foreign soft-touch provisional liquidators.

    Filed under:
    Hong Kong, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Coronavirus
    Authors:
    Gareth Thomas , Alexander Aitken , Philip Lis , Peter Ng
    Location:
    Hong Kong
    Firm:
    Herbert Smith Freehills LLP
    Liquidator's firm ordered to pay costs of insolvent company's unsuccessful litigation
    2019-11-21

    The High Court has ordered a liquidator's firm to pay a proportion of the costs incurred by successful defendants following judgment in proceedings commenced by a claimant company in liquidation.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Natasha Johnson , Andrew Cooke
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Documents of Dissolved Company Remained Privileged Unless no Prospect of Company Being Restored to the Register
    2018-12-03

    A High Court Master has found that the court must maintain privilege in the documents of a dissolved company unless and until there is no prospect of the company being restored to the register: Addlesee v Dentons Europe LLP: [2018] EWHC 3010 (Ch).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Herbert Smith Freehills LLP, Companies Act 2006 (UK), The Pensions Regulator
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Construction of Exclusions in Insurance Policies
    2017-11-24

    In Crowden and Crowden v QBE Insurance (Europe) Ltd[2017] EWHC 2597 (Comm) the Commercial Court found in favour of the Defendant insurer on the disputed construction of an "insolvency" exclusion in a professional indemnity insurance policy.  The case is a useful reminder of the approach which the English Courts take to the construction of exclusions in insurance contracts.  

    1. Background

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, Litigation, Herbert Smith Freehills LLP, Security (finance), Liquidation, Investment funds, Liquidator (law), Financial Services Compensation Scheme, High Court of Justice
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Preview of 2017
    2017-01-10

    2017 will see major changes to the UK legal landscape, with Article 50 of the Treaty on European Union expected to be triggered by the end of March 2017 to begin the Brexit process. The legal implications of Brexit will be hugely significant; preparing for their impact will be a substantial challenge across every industry sector. Our Preview of 2017 outlines these implications, as well as identifying other trends and issues we expect to be on the legal agenda this year.

    Filed under:
    European Union, OECD, United Kingdom, Banking, Capital Markets, Competition & Antitrust, Construction, Corporate Finance/M&A, Derivatives, Employee Benefits & Pensions, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Legal Practice, Litigation, Public, Real Estate, Tax, Telecoms, Trade & Customs, White Collar Crime, Herbert Smith Freehills LLP, Brexit
    Location:
    European Union, OECD, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Court of Appeal rejects illegality defence in claim against liquidator
    2015-11-20

    The Court of Appeal has refused to allow a liquidator of a company that was the vehicle for a VAT fraud to rely on the defence of illegality in defending a claim for breach of duty under section 212 of the Insolvency Act 1986: Top Brands Ltd and others v Sharma (as former liquidator of Mama Milla Ltd) [2015] EWCA Civ 1140.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Herbert Smith Freehills LLP, Fraud, Liquidator (law), Insolvency Act 1986 (UK), Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP

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