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    Invalidation of agreements entered into by a bankruptcy trustee with the approval of the supervisory judge under Article 69 of the Bankruptcy Act?
    2024-02-02

    The Dutch Supreme Court handed down a judgment (ECLI:NL:HR:2023:1751) on 15 December 2023 clarifying whether agreements entered into by a bankruptcy trustee with the approval of the supervisory judge can be affected by an application under Article 69 of the Dutch Bankruptcy Act (DBA).

    Filed under:
    Netherlands, Insolvency & Restructuring, Litigation, Stibbe
    Authors:
    Job van Hooff , Miranda van Eekelen - Atema , Emilie Hoebens
    Location:
    Netherlands
    Firm:
    Stibbe
    Idaho Bankruptcy Court Holds that Later-Recovered Assets Revert to Borrower Absent Plan Provision to the Contrary
    2024-02-16

    What happens to funds recovered by the trustee after the final plan payment is made in a chapter 13 case? According to the U.S. Bankruptcy Court for the District of Iowa, absent a plan provision providing otherwise, those funds revert to the debtors.

    Filed under:
    USA, Idaho, Insolvency & Restructuring, Litigation, Troutman Pepper
    Authors:
    Deborah Kovsky-Apap
    Location:
    USA
    Firm:
    Troutman Pepper
    Between the lines- February, 2024
    2024-02-16

    February, 2024 For Private Circulation - Educational & Informational Purpose Only A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS ⁎ Supreme Court: Nomination process under the Companies Act, 1956/ Companies Act, 2013 does not override succession laws. ⁎ Supreme Court: Statutory set-off or insolvency set-off inapplicable to Corporate Insolvency Resolution Process. ⁎ Bombay High Court: High Court upholds the termination of an employee stating that freedom of speech and expression cannot be allowed beyond reasonableness.

    Filed under:
    India, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Insolvency, Securities and Exchange Board of India, Aon, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Pending Section 37 Appeal under Arbitration Act: Not a Legitimate Ground for Entertaining Belated Claim under IBC
    2024-02-19

    The Hon’ble Supreme Court in the landmark RPS Infrastructure Ltd vs. Mukul Sharma[1]judgement, once again delved into the issue of claims being made beyond the statutorily prescribed timelines in a Corporate Insolvency Resolution Process (“CIRP”).

    Filed under:
    India, Arbitration & ADR, Insolvency & Restructuring, Litigation, Cyril Amarchand Mangaldas, Arbitration and Conciliation Act 1996 (India), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Sumit Attri , Priyanshu Pandey , Shrey Singh
    Location:
    India
    Firm:
    Cyril Amarchand Mangaldas
    The matrimonial home and agreeing a change in beneficial ownership - Court confirms importance of setting it out in writing
    2024-02-01

    Nilsson & Anor v Iqbal & Anor [2024] EWHC 49 (Ch) was an application by the joint trustees in bankruptcy of Mohammed Babar Iqbal for a declaration as to the beneficial ownership and an order for possession and sale of his former matrimonial home, Southview, Pollards Hill East in London. Mr Iqbal, the first respondent, did not appear to resist the trustees’ claim. The second respondent, Mrs Iqbal, did. She was his former wife under Islamic law.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Wedlake Bell, Beneficial ownership, International Criminal Court
    Authors:
    Sarah May
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    Enforcement Case of the Month: Hamilton Reserve Bank v. Sri Lanka - Even Better for Sovereigns Than an International Bankruptcy Regime?
    2024-02-01

    One of the significant risks that creditors weigh when deciding whether to lend money is bankruptcy risk: can the borrower use the bankruptcy laws to discharge the debt or compel the creditor to accept less than it bargained for? In the sovereign debt market, it has been an article of faith for creditors that states cannot file for bankruptcy and obtain such relief. But a recent ruling from the U.S. District Court for the Southern District of New York—Hamilton Reserve Bank v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Omni Bridgeway
    Authors:
    Jeff Newton
    Location:
    USA
    Firm:
    Omni Bridgeway
    Complex but critical: Administrators given time to decide on convoluted leasing arrangements
    2024-02-01

    In Re Tucker, Quintis Leasing Pty Ltd [2023] FCA 1673, the administrators of a company successfully obtained orders from the Federal Court modifying the operation of section 443B of the Corporations Act 2001 (Cth).

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Real Estate, Corrs Chambers Westgarth, Due diligence, Financial Conduct Authority (UK), Corporations Act 2001 (Australia)
    Authors:
    Alicia Salvo
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    Court of Appeal Overturns Restructuring Plan Sanction and Looks at Cram Down
    2024-02-02

    On 23 January 2024, Snowden LJ handed down the Court of Appeal's judgment in the Adler Restructuring Plan case - AGPS Bondco plc - overturning the sanctioning of the Plan by the High Court in April 2023.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, A&O Shearman, Companies Act 2006 (UK), Corporate Insolvency and Governance Act 2020
    Authors:
    Michael Scargill , Paul Strecker , Maegen Morrison , Simon Burrows , Michael Mountain , Nick Withers , Richard Porter , Karla Dudek
    Location:
    United Kingdom
    Firm:
    A&O Shearman
    The Year In Bankruptcy: 2023
    2024-01-31

    One year ago, we wrote that 2022 would be remembered in the corporate bankruptcy world for the "crypto winter" that descended in November 2022 with the spectacular collapse of FTX Trading Ltd., Alameda Research, and approximately 130 other affiliated companies that ignited the meltdown of many other platforms, exchanges, lenders, and mining operations because they did business with FTX.

    Filed under:
    USA, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Trade & Customs, Jones Day, Private equity, Venture capital, Supreme Court of the United States
    Authors:
    Dan T. Moss
    Location:
    USA
    Firm:
    Jones Day
    Second Circuit: Bankruptcy Courts Have Inherent Authority to Impose Civil Contempt Sanctions
    2024-01-31

    Because bankruptcy courts were created by Congress rather than under Article III of the U.S. Constitution, there is a disagreement over whether bankruptcy courts, like other federal courts, have "inherent authority" to impose sanctions for civil contempt on parties that refuse to comply with their orders. The U.S. Court of Appeals for the Second Circuit revisited this debate in In re Markus, 78 F.4th 554 (2nd Cir. 2023).

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Trade & Customs, Jones Day, Equal Employment Opportunity Commission (USA), US Congress, Supreme Court of the United States
    Location:
    USA
    Firm:
    Jones Day

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