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    Attributing a director's fraud to a company
    2018-03-01

    Key points

    • To attribute a director’s fraud to a company, the company must be a one-man company

    • A one-man company requires no innocent directors or shareholders

    The Facts

    Singularis Holdings Ltd (the “Company“) was set up to deal with the personal assets of Mr Al Sanea. Mr Sanea was at all the times the sole shareholder of the Company, though he was only one of a number of directors of the Company.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Taylor Wessing, Fraud, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Court sanction of settlement agreement
    2017-11-01

    Key points

    • Court reiterated circumstances in which it will sanction a proposed course of action by administrators

    • Requirement that the course of action be “particularly momentous”

    • Court sanctioned proposed settlement in the circumstances

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, High Court of Justice
    Authors:
    Amy Patterson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    New developments on over-indebtedness under German insolvency law and impact on start-ups
    2022-03-09

    Under German insolvency law, a company is over-indebted when its existing assets do not fully cover its debts and there is no positive going concern prognosis. A positive going concern prognosis is assumed if the company has sufficient liquid funds available for a certain period to satisfy all liabilities at maturity and its profitability will be restored in accordance with a business plan.

    Recent court decisions and legislative clarification

    Over-indebtedness remains a ground for insolvency

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, Taylor Wessing
    Location:
    Germany
    Firm:
    Taylor Wessing
    Escheat and the restructuring of property ownership
    2021-09-09

    An intention to transfer is not sufficient to claim lost property

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Taylor Wessing
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Het nieuwe beslag- en executierecht
    2021-04-30

    In Nederland is het, vergeleken met omringende landen, vrij eenvoudig om beslag te leggen. De Wet herziening beslag- en executierecht (de ‘Wet’) beoogt het beslag- en executierecht voor schuldeisers eenvoudiger te maken door de mogelijkheden tot digitaal beslag leggen te verruimen. Ook wordt het beslag- en executierecht efficiënter met als gevolg dat schuldeisers minder kosten hoeven te maken om vorderingen te incasseren. Enig tegenwicht biedt de Wet, uitgebreider dan voorheen, door waarborging van het bestaansminimum van natuurlijke personen met schulden.

    Filed under:
    Netherlands, Banking, Insolvency & Restructuring, Litigation, Taylor Wessing
    Location:
    Netherlands
    Firm:
    Taylor Wessing
    Adjudicator's Decisions, Insolvent Parties and Court Enforcement
    2020-12-15

    The Supreme Court decision in Bresco made it clear that a company in liquidation does have the right to adjudicate its disputes under a construction contract. Any difficulties concerning potential repayment by an insolvent company to the paying party if the paying party later should overturn the adjudicator's decision should be taken into account at the summary judgment hearing to enforce an adjudicator's decision.

    Now, with the case of John Doyle v. Erith Contractors, we have further guidance as to how the court will approach enforcement.

    Filed under:
    United Kingdom, Construction, Insolvency & Restructuring, Litigation, Taylor Wessing
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Liability of administrators for the economic loss of a creditor
    2019-08-06

    Background

    The case concerned royalty payments, which a creditor had a contractual right to receive, arising from iron ore produced at a mine in Sierra Leone.

    The parent company of the Sierra Leonean mining company went into administration and administrators from PwC were appointed. The creditor's director called the administrators to stress the importance of bringing the royalty payments to the attention of a third party purchaser.

    The administrators subsequently sold the mine, but did not make the purchaser aware of the royalty issue.

    Filed under:
    United Kingdom, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Taylor Wessing, Coal mining
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Liquidator's claim struck out for insufficient drafting and abuse of process
    2018-03-01

    Key points

    • The High Court struck out a claim by a liquidator who had already brought a claim arising from the same facts against the same defendants.

    • The court relied on the fact that the economic benefit of pursuing the claim would accrue only to the liquidator.

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, High Court of Justice
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Requirements of a company's articles of association and the limits of the Duomatic principle
    2017-10-03

    Key Points

    • Statutory powers are to be exercised in accordance with a company’s articles of association
    • The Duomatic principle cannot simply be used as a bandage to cure a company’s procedural errors

    The Facts

    This appeal considered whether the sole director of a company, whose articles required two directors for its board meeting to be quorate, could validly appoint administrators under paragraph 22 Schedule B1 of the Insolvency Act 1986.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Taylor Wessing, Articles of association, Insolvency Act 1986 (UK), Court of Appeal of England & Wales
    Authors:
    Katherine Hudson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Smile Telecoms: first UK restructuring plan to exclude 'out of the money' creditors
    2022-03-09

    The UK High Court has excluded 'out of the money' creditors and shareholders from voting on Smile Telecoms Holdings Limited’s (Smile) restructuring plan because they did not have a genuine economic interest in the company.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing
    Location:
    United Kingdom
    Firm:
    Taylor Wessing

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