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    New York Bankruptcy Court: Foreign Representative in Chapter 15 Case Need Not Be Appointed by Foreign Court
    2023-12-07

    In most cases seeking recognition of a foreign bankruptcy proceeding in the United States under chapter 15 of the Bankruptcy Code, the foreign debtor's "foreign representative" has been appointed by the foreign court or administrative body overseeing the debtor's bankruptcy case.

    Filed under:
    Global, USA, Insolvency & Restructuring, Litigation, Jones Day, Power of attorney
    Authors:
    Corinne Ball , Dan T. Moss , Michael C. Schneidereit , Isel M. Perez , Ryan Sims , David S. Torborg
    Location:
    Global, USA
    Firm:
    Jones Day
    Year in Review: Restructuring & Insolvency
    2023-12-05

    Industry insights 

    Following two significant insolvency decisions in the High Court of Australia (Bryant v Badenoch Integrated Logging Pty Ltd and Metal Manufactures Pty Limited v Morton), insolvency professionals and creditors have had to reassess the value and requirements of proof   in unfair preference claim recoveries.

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Piper Alderman, High Court of Australia
    Location:
    Australia
    Firm:
    Piper Alderman
    Supreme Court delivers judgment on the appropriate test for insolvency in Personal Insolvency Arrangements
    2023-12-06

    On 30 November the Supreme Court delivered its written judgment dealing with the correct test for insolvency when considering the eligibility of a debtor for a Personal Insolvency Arrangement (PIA) under the Personal Insolvency Act 2012 (as amended).

    Background

    One of the qualifying criteria for a PIA is that the debtor must demonstrate that the debtor is “insolvent” within the meaning of section 2(1) of the Personal Insolvency Act 2012. That provision defines the term as meaning “that the debtor is unable to pay his or her debts in full as they fall due”.

    Filed under:
    Ireland, Insolvency & Restructuring, Litigation, ByrneWallace LLP
    Authors:
    John Fitzgerald
    Location:
    Ireland
    Firm:
    ByrneWallace LLP
    Focus on fraud and asset tracing: Cayman Grand Court opens the door to investor claims against companies
    2023-12-06

    This article will look at the recent decision of David Doyle J in In the Matter of HQP Corporation Limited (in Official Liquidation) (7 July 2023) and its effect on the ability of investors to recover damages from a company in which they have acquired shares as a result of a fraudulent misrepresentation.

    Introduction

    The case involved an application by liquidators for direction in relation to three issues in the winding up of the Company:

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Ogier, Shareholder, Liquidation, Articles of association, House of Lords, Cayman Islands Court of Appeal
    Authors:
    James Clifford , Jennifer Fox
    Location:
    Cayman Islands
    Firm:
    Ogier
    Hon’ble Supreme Court upholds constitutionality of section 95 to section 100 of the IBC relating to personal guarantors
    2023-12-06

    1. INTRODUCTION

    On 9 November 2023, a three-judge bench of the Hon’ble Supreme Court comprising of the Hon’ble Chief Justice of India DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra, while disposing off over 350 writ petitions, in Dilip B. Jiwarajka v. Union of India and Ors. 1 , upheld the constitutional validity of several key provisions [Section 95 to Section 100] of the Insolvency and Bankruptcy Code, 2016 (Code) pertaining to the insolvency resolution process for individuals and partnership firms.

    Filed under:
    India, Insolvency & Restructuring, Litigation, INDUSLAW, Insolvency and Bankruptcy Code (India), Supreme Court of India
    Authors:
    Padmaja Kaul , Kushagra Sah
    Location:
    India
    Firm:
    INDUSLAW
    The Supreme Court of Canada considers whether a debt owed to the British Columbia Securities Commission survives bankruptcy under an exception to the ‘fresh start’ principle
    2023-12-06

    On December 6, 2023, the Supreme Court of Canada heard the appeal of Poonian v British Columbia Securities Commission, 2022 B

    Filed under:
    Canada, British Columbia, Alberta, Capital Markets, Insolvency & Restructuring, Litigation, Dentons, Alberta Securities Commission, British Columbia Securities Commission, Bankruptcy and Insolvency Act 1985 (Canada), Supreme Court of Canada, Court of Appeal of Alberta, British Columbia Supreme Court, British Columbia Court of Appeal
    Authors:
    Michael Beeforth , Brandon Barnes Trickett , Raphael T. Eghan
    Location:
    Canada
    Firm:
    Dentons
    Failure to file an HR1 form: administrators not criminally liable
    2023-12-06

    The Supreme Court recently considered whether administrators of a company can be prosecuted for a failure to provide notice to the Secretary of State, using form HR1, of proposed collective redundancies.

    They found that for the purposes of interpreting the relevant section of the Trade Union and Labour Relations (Consolidation) Act 1992 ("TULRCA"), administrators were not an "officer" and so were not subject to the obligation to file an HR1. This decision, however, has the potential to impact much wider than the world of redundancies.  

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Litigation, Foot Anstey LLP, UK Supreme Court
    Authors:
    Tim Pritchard , Joanne Rumley , Harry Jupp
    Location:
    United Kingdom
    Firm:
    Foot Anstey LLP
    Debt & taxes - dealing with HMRC in insolvency proceedings
    2023-12-04

    An analysis of recent statistics show what the Insolvency and Tax Disputes teams at Mishcon de Reya have long experienced – that HMRC is not in the habit of overlooking an outstanding debt.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Mishcon de Reya LLP, Insolvency, HM Revenue and Customs (UK)
    Authors:
    Jessica Williams , Cathal Mcloughlin , Tabassum Khan , Nick Payne
    Location:
    United Kingdom
    Firm:
    Mishcon de Reya LLP
    Just Smile and Waive: Ontario Court Affirms Receivers May Waive Solicitor-Client Privilege
    2023-12-04

    In the recent decision of Ontario Securities Commission v Go-To Developments Holdings Inc et al, 2023 ONSC 5921 (“Go-To Developments”), the Court affirmed a receiver’s ability to control solicitor-client privilege in order to perform their mandate. The Court specifically considered whether a receiver could access email correspondence between the principal of the companies under receivership and other interested parties.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Legal Practice, Litigation, Fasken, Attorney-client privilege, Ontario Securities Commission, Court of Appeal of Alberta
    Authors:
    Jessica Cameron , Kaitlyn Wong , Tom Kusch
    Location:
    Canada
    Firm:
    Fasken
    The Companies (Amendment) Bill 2023 - Part 2
    2023-11-30

    The Companies (Amendment) Bill 2023 (“Bill”) was passed by the Dewan Rakyat (House of Representatives) of the Malaysian Parliament on 28 November 2023. It will be tabled before the Dewan Negara (Senate) and if passed, will be presented for Royal Assent and be gazetted into law.

    Filed under:
    Malaysia, Company & Commercial, Insolvency & Restructuring, Litigation, SKRINE, Beneficial ownership
    Authors:
    Janice Ooi Huey Peng
    Location:
    Malaysia
    Firm:
    SKRINE

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