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    TGIF 29 May 2020: “Not worth the wait” : Court orders DOCAs be terminated with deed funds remitted to liquidators.
    2020-05-22

    This week’s TGIF considers a recent decision of the NSW Supreme Court by which two DOCAs were terminated with the deed fund transferred to liquidators for the ultimate benefit of the secured creditor and, indirectly, the proponent of the deeds.

    Key Takeaways

    Filed under:
    Australia, New South Wales, Company & Commercial, Insolvency & Restructuring, Litigation, Corrs Chambers Westgarth
    Authors:
    Cameron Cheetham , Craig Ensor , Felicity Healy , Kirsty Sutherland , Michael Catchpoole , Michael Kimmins , Sam Delaney , Mark Wilks
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    TGIF 22 May 2020: Taxing times for the Deputy Commissioner: Federal Court rules that payments made under a DOCA were unfair preferences
    2020-05-22

    This week’s TGIF considers a recent case where the Federal Court ordered payments made while a DOCA was in force, to which the deed administrators were signatories, were recoverable as unfair preferences.

    Key Takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Tax, Corrs Chambers Westgarth
    Authors:
    Cameron Cheetham , Craig Ensor , Felicity Healy
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Good faith, bankruptcy and the role of the court when creditors can’t agree: Gertner & Laser Trust v CFL
    2020-05-22

    One of the largest bankruptcy orders ever made in the English courts (in the region of £870 million) has been set aside to allow a creditors’ meeting to take place in order to consider an individual voluntary arrangement. In (1)Gertner (2) Laser Trust v CFL Finance Ltd [2020] EWHC 1241 (Ch), Mr Justice Marcus Smith has held that unless a breach of the good faith rule can be established, it is inappropriate for the court to refuse an application supported by a majority of creditors to stay a bankruptcy petition.

    Filed under:
    European Union, United Kingdom, Arbitration & ADR, Insolvency & Restructuring, Litigation, Stephenson Harwood LLP
    Authors:
    Julian Cahn , Jeremy Livingston
    Location:
    European Union, United Kingdom
    Firm:
    Stephenson Harwood LLP
    Slovakia approves bankruptcy moratorium
    2020-05-22

    In response to the COVID-19 pandemic, the Slovak government and Parliament have approved another measure to help entrepreneurs overcome the negative impacts of this crisis on their businesses. The bankruptcy moratorium is an opt-in model and entrepreneurs are entitled to apply for such temporary bankruptcy protection subject to certain conditions. However, before applying various legal and business consequences should be assessed.

    Who can apply?

    Filed under:
    Slovakia, Insolvency & Restructuring, Litigation, CMS Cameron McKenna Nabarro Olswang LLP, Bankruptcy, Coronavirus
    Authors:
    Zuzana Nikodemova , Petra Čorba Stark , Michal Huťan
    Location:
    Slovakia
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Bankruptcy Court Holds Federal Credit Union to be Governmental Unit for Purposes of the United States Bankruptcy Code
    2021-01-06

    The United States Bankruptcy Court for the District of New Mexico recently held that a federal credit union chartered under the Federal Credit Union Act, 12 U.S.C. §§ 1752, et seq., constitutes an “instrumentality of the United States” included in the definition of a “governmental unit” under the United States Bankruptcy Code, 11 U.S.C. §§ 101, et seq. (“Bankruptcy Code”), qualifying federal credit unions for the longer 180-day deadline to file bankruptcy claims. In re Marquez, Case No. 19-10284-j7 (Bankr. D. N.M. Sept. 30, 2020).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Krieg DeVault
    Authors:
    Nancy J. Townsend , Kay Dee Baird
    Location:
    USA
    Firm:
    Krieg DeVault
    Lenders - remember to obtain all necessary consents before taking enforcement action
    2021-01-07

    In Arlington Infrastructure Ltd (In administration) and another v Woolrych and others [2020] EWHC 3123 (Ch), the Court considered the meaning of a deed of priority entered into between the senior and junior secured creditors of Arlington Infrastructure Limited (AIL). The junior creditors (but not the senior creditor) also held debentures over AIL's subsidiary companies.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency Act 1986 (UK)
    Authors:
    Nick Moser
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    FCA confirms CRA super priority over secured creditors on a GST/HST debtors’ property
    2020-05-21

    In Toronto-Dominion Bank v Canada,1 the Federal Court of Appeal (FCA) upheld the Federal Court’s decision2 that the Toronto-Dominion Bank (TD) was required to pay to the Canada Revenue Agency (CRA) proceeds of $67,854 for unremitted GST that TD received as repayment from a borrower upon the discharge of a TD mortgage.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Borden Ladner Gervais LLP, Due diligence, Federal Court of Appeal (Canada)
    Authors:
    Bobby B. Solhi , Braek Urquhart
    Location:
    Canada
    Firm:
    Borden Ladner Gervais LLP
    Proofs of Claim: Don’t Rely on the Mailbox Presumption - Be Sure Claims are Filed by the Bar Date with the Court Clerk or the Claims Agent
    2021-01-04

    Every so often, we post an article on case law discussing proofs of claim. The decisions often contain basic but important information about the timing and manner of claim filing.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP
    Authors:
    Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Thou Shall Not Interfere With Special Purpose Entities’ Contractual Obligations
    2021-01-04

    A recent decision of the New York Court of Appeals, Sutton v. Pilevsky held that federal bankruptcy law does not preempt state law tortious interference claims against non-debtors who participated in a scheme that caused a debtor—in this case a bankruptcy remote special purpose entity—to breach contractual obligations intended to ensure that the entity remains a Special Purpose Entity (SPE) and to facilitate the lenders’ enforcement of remedies upon a future bankruptcy filing, if any.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Dechert LLP
    Authors:
    Shmuel Vasser , Eric Hilmo
    Location:
    USA
    Firm:
    Dechert LLP
    A Win for Landlords: Letters of Credit and the Autonomy Principle
    2021-01-04

    The Ontario Court of Appeal (the “Court of Appeal”) released its decision in 7636156 Canada Inc. (Re), 2020 ONCA 681 on October 28, 2020. The Court of Appeal clarified the law regarding a landlord’s entitlement to draw on a letter of credit where the underlying lease has been disclaimed by a trustee. Overturning the lower court decision, the Court of Appeal held the landlord was entitled draw down on the entire principal of the letter of credit pursuant to its terms and the terms of the disclaimed lease between the parties.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Real Estate, McMillan LLP
    Authors:
    Waël Rostom , Matthew DeAmorim
    Location:
    Canada
    Firm:
    McMillan LLP

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