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    The Supreme Court Confirms That Passive Retention of Property Does Not Violate Section 362(a)(3)
    2021-01-27

    On January 14, 2021, the Supreme Court unanimously held in City of Chicago v. Fulton that a creditor’s passive retention of a debtor’s property does not violate section 362(a)(3) of the Bankruptcy Code. The Court’s 8-0 decision (Justice Barrett did not participate in the consideration or decision of the case) may have the unintended effect of increasing bankruptcy costs and making it more difficult for individual debtors to achieve a “fresh start”.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Recognition of Insolvency Appointments in Guernsey following Brexit and the Corporate Insolvency and Governance Act 2020 (CIGA)
    2021-01-27

    Recognition of UK insolvencies in Europe after Brexit[1] is navigating uncertain waters. Following the completion of Brexit, the UK has left parts of the EU's private international law realm, including the application of Regulation (EC) 1346/2000 on Insolvency proceedings (the EU Insolvency Regulation). Therefore, since January this year, any reciprocal statutory cooperation in insolvency law matters between the UK and the EU has ceased.

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Litigation, Public, Carey Olsen, Brexit
    Authors:
    David Jones
    Location:
    European Union, United Kingdom
    Firm:
    Carey Olsen
    The Government Giveth and DOJ Taketh Away: The First Civil Settlement for Fraud in the Paycheck Protection Program
    2021-01-27

    It was only a matter of time. On January 12, 2021, the Department of Justice (“DOJ”) announced that it had reached its first civil settlement regarding allegations of fraud related to the Paycheck Protection Program (“PPP”).1 DOJ settled a $4.2 million claim against a bankrupt internet retailer and its president for $100,000. Although unique to the case’s specific allegations, the settlement reveals activities that may be alleged as PPP fraud, statutes at DOJ’s disposal to pursue civil enforcement, and terms by which DOJ will resolve PPP fraud allegations.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Vinson & Elkins LLP, Paycheck Protection Program
    Authors:
    Adrianne L. Goins , Jessica S. Heim , John M. Satira
    Location:
    USA
    Firm:
    Vinson & Elkins LLP
    The impact of Brexit on cross-border bankruptcy and restructuring proceedings
    2021-01-27

    How will Brexit affect cross-border bankruptcy and restructuring proceedings involving the UK? Will judgments issued by an insolvency court in the UK still be recognised in Poland?

    The United Kingdom ceased to be a member of the European Union from 1 February 2020, and the Brexit transition period ended on 31 December 2020. This means that from 1 January 2021, EU law no longer applies to the UK.

    Filed under:
    European Union, Poland, United Kingdom, Insolvency & Restructuring, Litigation, Public, Trade & Customs, Wardyński & Partners, Brexit
    Location:
    European Union, Poland, United Kingdom
    Firm:
    Wardyński & Partners
    Court Confirms Receiver’s Authority to Assign a Contract
    2021-01-26

    Prior to December 23, 2020, it had been unclear whether a court had the jurisdiction to grant an order assigning a contract without counterparty consent, on application by a court-appointed receiver (a “Receiver”).

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Real Estate, McCarthy Tétrault LLP
    Authors:
    Heather L. Meredith , Alexander Steele
    Location:
    Canada
    Firm:
    McCarthy Tétrault LLP
    Important Lessons from the DOJ's First Civil Action for CARES Act Loan Fraud
    2021-01-25

    On January 12, 2021, the Department of Justice (the “DOJ”) settled its first civil action for alleged fraud against the Paycheck Protection Program (the “PPP”) – the primary lending program under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act for small businesses negatively impacted by the COVID-19 pandemic.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, BakerHostetler, Coronavirus, Paycheck Protection Program, CARES Act 2020 (USA), Financial Institutions Reform, Recovery, and Enforcement Act 1989 (USA)
    Authors:
    Christina O. Gotsis , George A. Stamboulidis , Patrick T. Campbell
    Location:
    USA
    Firm:
    BakerHostetler
    WHOA - the Dutch scheme of arrangement
    2021-01-25

    Quoted WHOA - the Dutch scheme of arrangement JANUARY 2021 EDITION 138 - Introduction - WHOA – main features - WHOA – protection of the debtor and creditors during the ratification process - In conclusion In this edition Quoted 3 1 Introduction 1.1 On 1 January 2021 the draft bill on ‘court sanctioning private composition to avoid bankruptcy” (wet homologatie onderhands akkoord – WHOA, also known as the “Dutch scheme of arrangement”) has been enacted.

    Filed under:
    Netherlands, Insolvency & Restructuring, Litigation, Loyens & Loeff
    Location:
    Netherlands
    Firm:
    Loyens & Loeff
    The Consolidated Appropriations Act of 2021: Temporary amendments to the Bankruptcy Code
    2021-01-25

    On December 27, 2020, President Trump signed into law the Consolidated Appropriations Act of 2021 (CAA), the omnibus funding bill that makes consolidated appropriations for the fiscal year ending September 30, 2021. The CAA also provides various forms of economic relief to address the effects of the COVID-19 pandemic.

    As part of its coronavirus response, the CAA includes a number of amendments to the Bankruptcy Code. The key amendments are addressed below.

    Temporary statutory protection of certain arrearage repayments under forbearance arrangements

    Filed under:
    USA, Insolvency & Restructuring, Litigation, DLA Piper, Coronavirus
    Authors:
    Oksana Koltko Rosaluk
    Location:
    USA
    Firm:
    DLA Piper
    Die neuen Fristen und Pflichten im Insolvenzrecht.
    2021-01-26

    Im Fortgang des Jahres 2021 laufen die Aussetzungsregelungen unter dem COVID-19-Insolvenzaussetzungsgesetz (COVInsAG) allmählich aus. Um die Folgen der Covid-19-Pandemie trotzdem weiterhin abzumildern, trat am 1. Januar 2021 das Gesetz zur Fortentwicklung des Sanierungs- und Insolvenzrechts (SanInsFoG) in Kraft, dessen Zweck zum einen die Neuregelung der Insolvenzantragspflicht und zum anderen die Umsetzung der europäischen Richtlinie über präventive Restrukturierungsrahmen Nr. 2019/1023 ist.

    Filed under:
    Germany, Insolvency & Restructuring, Litigation, BUSE
    Authors:
    Thomas Hausbeck
    Location:
    Germany
    Firm:
    BUSE
    Nueva herramienta para el 'pre-pack' concursal español: la figura del 'silent administrator'
    2021-01-26

    Los jueces de los juzgados mercantiles de Barcelona han publicado un conjunto de directrices básicas para la tramitación de los ‘pre-packs’ concursales españoles, introduciendo la herramienta, opcional, del “administrador silente” (‘silent administrator’). Las directrices se aprobaron en el contexto de un seminario organizado el pasado 20 de enero.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Garrigues, Bankruptcy
    Authors:
    Adrian Thery , Borja García-Alamán , Juan Verdugo , Juan María Jiménez Moreno
    Location:
    Spain
    Firm:
    Garrigues

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