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    Fraudulent Transfers and Constructive Fraud in the Contracts and Torts Contexts
    2020-05-01

    A recent decision, In re: Grandparents.com, Inc.., et al., Debtors. Joshua Rizack, as Liquidating Tr., Plaintiff, v. Starr Indemnity & Liability Company, Defendant, Additional Party Names: Grand Card LLC, provides insight on the intersection between and among contract, tort, and fraudulent transfer theories of recovery.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP, Title 11 of the US Code
    Authors:
    Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    COVID-19: will arbitration proceedings continue if a party becomes insolvent?
    2020-05-01

    In brief

    Even with the fiscal stimulus and other measures taken by the Federal and State governments in Australia, corporate insolvencies are likely to increase in coming months.

    Under Australia's insolvency regimes, a distressed company may be subject to voluntary administration, creditor's voluntary winding up or court ordered winding up (collectively, an external administration). Each of these processes raises different issues for the commencement and continuation of court and arbitration proceedings.

    Filed under:
    Australia, Arbitration & ADR, Insolvency & Restructuring, Litigation, Baker McKenzie, Coronavirus
    Authors:
    Joachim (Jo) Delaney , David Walter , Peter Lucarelli , Ian Innes , Heather Sandell , Jessica Arscott
    Location:
    Australia
    Firm:
    Baker McKenzie
    Cayman Grand Court decision reinforces effective cooperation in cross-border disputes
    2020-05-01

    In the current economic climate, there is a pressing need for cross-jurisdictional co-operation when it comes to the Courts’ involvement in restructuring and insolvency proceedings. An increasing number of Hong Kong companies are finding themselves in need of urgent assistance with restructuring and insolvency processes; this requires international co-operation where, as is often the case, such companies are incorporated in offshore jurisdictions.

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Carey Olsen
    Authors:
    Dhanshuklal Vekaria
    Location:
    Cayman Islands
    Firm:
    Carey Olsen
    TGIF 1 May 2020: Federal Court discretion and flexibility supports administrators during the COVID-19 pandemic
    2020-05-01

    This week’s TGIF considers a decision of the Federal Court which enabled administrators of Virgin to send electronic notices, conduct electronic meetings and absolved them from personal liability for leases for four weeks due to COVID-19.

    Background

    On 20 April 2020, administrators were appointed to Virgin Australia Holdings Ltd and 37 of its subsidiaries (together, the Virgin Companies).

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth, Coronavirus, Microsoft, Corporations Act 2001 (Australia), Federal Court of Australia
    Authors:
    Cameron Cheetham , Craig Ensor , Felicity Healy , Kirsty Sutherland , Matthew Critchley , Michael Catchpoole , Michael Kimmins , Michelle Dean , Sam Delaney , Mark Wilks
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Covid 19 | Relaxations under Indian Insolvency Laws
    2020-05-01

    The Government of India (GOI) announced a nationwide lock down on account of Covid-19 pandemic with effect from 25 March 2020. This has severely disrupted regular business activities across all sectors of the economy in the country. The quarterly newsletter issued by the Insolvency and Bankruptcy Board of India (IBBI) for the quarter October – December 2019, states that as on 31 December 2019, there are approximately 1,961 entities which were undergoing a corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (Code).

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Force majeure, Coronavirus
    Authors:
    Kumar Saurabh Singh , Aditi Bagri , Richa Pathak , Savni Tewari , Ashwij Ramaiah
    Location:
    India
    Firm:
    Khaitan & Co
    Bankruptcy Debtors Push Back on Restricted Access to SBA’s Paycheck Protection Program with Mixed Results
    2020-05-01

    Recent bankruptcy court decisions in In re Hidalgo and In re Cosi Inc. indicate that courts are split on whether the U.S. Small Business Administration (SBA) and participating lenders can deny Paycheck Protection Program (PPP) loans to businesses that are debtors in a pending bankruptcy proceeding.

    The SBA’s Bankruptcy Exclusion

    Filed under:
    USA, Insolvency & Restructuring, Litigation, McCarter & English LLP, Coronavirus, Paycheck Protection Program, Title 11 of the US Code, CARES Act 2020 (USA)
    Authors:
    Howard M. Berkower , Franklin Barbosa, Jr.
    Location:
    USA
    Firm:
    McCarter & English LLP
    First Circuit Clarifies That When Determining The Value of Legal Claims as Collateral, a “Gallimaufry” of Factors Must Be Addressed to Meet Burden of Proof
    2020-04-30

    The Bottom Line

    In Wheeling & Lake Erie Ry. Co. v. Keach (In re Montreal, Me. & Atl. Ry.), No. 19-1894 (1st Cir. Apr. 9, 2020), the First Circuit held that when determining the value of legal claims as collateral, the party with the burden of proof must establish the likely validity of the claim and the likelihood of recovery — demonstrating possible damages alone does not suffice.

    What Happened?

    Background

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, Burden of proof, Title 11 of the US Code, First Circuit
    Authors:
    David E. Blabey, Jr
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Corporate Law Update 1 May 2020
    2020-05-01

    In this week’s update: the High Court orders scheme creditor meetings to be held by phone, IA guidance on executive pay and a few other items.

    Covid-19 is affecting the way people conduct their business, retain their staff, engage with clients, comply with regulations and the list goes on. Read our thoughts on these issues and many others on our dedicated Covid-19 page.

    Court allows scheme meetings to be held electronically

    Filed under:
    United Kingdom, Capital Markets, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Macfarlanes LLP, Corporate governance, Private equity, Coronavirus, Financial Conduct Authority (UK)
    Authors:
    Robert Boyle , Dominic Sedghi
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Chapter 11 Debtors Clash With the SBA Over PPP Eligibility
    2020-05-01

    The SBA’s Rules Exclude Bankruptcy Debtors From Relief Under the Paycheck Protection Program

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, Public-private partnership, Coronavirus, Paycheck Protection Program, Small Business Administration (USA), CARES Act 2020 (USA)
    Authors:
    Deborah Kovsky-Apap
    Location:
    USA
    Firm:
    Troutman Pepper
    District Court Bars Assignment by Sears, Provision in Lease Cannot Supersede §365(b)(3)(A)
    2020-05-01

    The Bottom Line

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Real Estate, Kramer Levin Naftalis & Frankel LLP, Title 11 of the US Code, US District Court for the Southern District of New York
    Authors:
    Erica D. Wolf
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP

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