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    Dubai's new debt law: how proving financial hardship can prevent imprisonment
    2023-11-04

    In Dubai civil cases, if someone proves they cannot pay what the court ordered, they will normally avoid facing an arrest warrant, the emirate's highest judicial body has said.

    Creditors need to demonstrate that the person who owes the money has sufficient funds to pay the debt before the court can issue an arrest warrant for unpaid dues.

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, Litigation, Hassan Elhais
    Authors:
    Dr. Hassan Elhais
    Location:
    United Arab Emirates
    Firm:
    Hassan Elhais
    Insolvency - Doctrine of election - IBC provisions can be invoked even after issuance of recovery certificates by DRT
    2023-11-06

    The Supreme Court has held that the ‘doctrine of election’, stemming out of the law of evidence that bars prosecution of the same right in two different fora based on the same cause of action, cannot be applied to prevent a financial creditor from approaching the adjudicating authority for initiation of Corporate Insolvency Resolution Process against a corporate debtor.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (India)
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys
    Stock Broker is a Financial Service Provider - The NCLAT ruling may offer respite
    2023-11-06

    While the Insolvency and Bankruptcy Code, 2016 (“IBC”) provides for insolvency resolution and liquidation of ‘corporate persons’, it excludes ‘financial service provider’ (“FSP(s)”) from the said provision.

    Filed under:
    India, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Cyril Amarchand Mangaldas, Liquidation, Securities and Exchange Board of India, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Abhishek Mukherjee , Monil Chheda , Tushar Kumar
    Location:
    India
    Firm:
    Cyril Amarchand Mangaldas
    Bankruptcy Regime Administered by Private Trustees in Bankruptcy in Effect from 1 November 2023
    2023-11-02

    Introduction                                                

    From 1 November 2023, bankruptcy estates are required to be administered by Private Trustees in Bankruptcy ("PTIBs"), except for cases where the Official Assignee ("OA") considers there is public interest and consents to be appointed as the trustee in bankruptcy.

    Filed under:
    Singapore, Insolvency & Restructuring, Litigation, Rajah & Tann Asia, Singapore High Court
    Authors:
    Chua Beng Chye , Cherie Tan
    Location:
    Singapore
    Firm:
    Rajah & Tann Asia
    A Question of Fact: Protecting payments made by companies in financial difficulty.
    2023-11-03

    It is a cornerstone of English insolvency law and practice that creditors of a company in financial difficulty should share rateably (“pari passu”) in that company's assets. Put at its simplest, creditors with security should be paid before creditors with no security and unsecured creditors should share rateably between each other. Where an unconnected and unsecured creditor is paid before another creditor in the same category, that payment risks being set aside as a "preference", should the company subsequently enter liquidation or administration. But when does a preference occur?

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, DAC Beachcroft
    Authors:
    Joe Bannister , Giles Hindle , Pippa Ellis
    Location:
    United Kingdom
    Firm:
    DAC Beachcroft
    Carillion NED test case proceedings dropped - A reminder about D&O insurance
    2023-11-03

    The UK Government's abandonment of the case will come as a relief to non-executive directors who feared being held to unrealistic standards

    The Insolvency Service (IS), acting on behalf of the Secretary of State for Business and Trade, commenced disqualification proceedings against five former non-executive directors (NEDs) of Carillion plc in January 2021, following the compulsory liquidation of the Carillion Group in January 2018. Last month on the eve of trial, the IS discontinued its disqualification proceedings against the NEDs.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Herbert Smith Freehills LLP, Financial Conduct Authority (UK), Carillion, Insolvency Service (UK)
    Authors:
    Greig Anderson , Hannah Warren
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    The Supreme Court provides welcome clarity for insolvency practitioners in relation to personal liability for failure to comply with redundancy notification requirements
    2023-11-03

    The Supreme Court has provided welcome clarity for insolvency practitioners in confirming that administrators of a company appointed pursuant to the Insolvency Act 1986 ("IA 1986") will not be criminally liable for a failure by the company to comply with redundancy notification requirements.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Travers Smith LLP, Insolvency, Supreme Court of the United States
    Authors:
    Edward Smith , Melissa Atkinson
    Location:
    United Kingdom
    Firm:
    Travers Smith LLP
    Redwater Reigns: SKCA Affirms Redwater's Applicability After Failed CCAA
    2023-11-03

    The Saskatchewan Court of Appeal has confirmed that the Supreme Court of Canada’s decision in Orphan Well Association v. Grant Thornton Ltd., 2019 SCC 5 [Redwater], applies in Saskatchewan. The Court of Appeal also affirmed that orders made in failed proceedings in Alberta under the Companies’ Creditors Arrangement Act (CCCA) did not have effect in subsequent receivership proceedings in Saskatchewan.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Bennett Jones LLP, Supreme Court of Canada
    Authors:
    Keely Cameron , Adam J. Williams , Marina Ferguson
    Location:
    Canada
    Firm:
    Bennett Jones LLP
    ERGO Analysing Development Impacting Business: Government's Secured Claim Cannot be Excluded from a Resolution Plan: Rainbow Papers View Unaddressed in Review
    2023-11-03

    On 31 October, 2023, in Sanjay Kumar Agarwal v State Tax Officer 1, 2023 SCC OnLine SC 1406, the Supreme Court of India (SC) in the exercise of its powers of review under Article 137 of the Constitution of India, (Rainbow Review) affirmed the view expressed by another bench of the SC in State Tax Officer (I) v. Rainbow Papers Limited 2022 SCC OnLine SC 1162 (Rainbow Judgment) that may have far reaching effects on the treatment of dues to the Government or governmental authorities in insolvency resolution proceedings under the Insolvency and Bankruptcy Code, 2016 (IBC).

    Filed under:
    India, Banking, Insolvency & Restructuring, Litigation, Khaitan & Co, Due diligence, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Thriyambak J. Kannan
    Location:
    India
    Firm:
    Khaitan & Co
    No criminal liability for administrator for failure to make statutory redundancy notification
    2023-11-03

    The Supreme Court has handed down a judgment which will be greeted with a collective sigh of relief from the insolvency world. In R (on the application of Palmer) v Northern Derbyshire Magistrates Court [2023] UKSC 38, the Supreme Court ruled that an administrator of a company is not an “officer” of that company.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Companies Act 2006 (UK), Supreme Court of the United States, UK Supreme Court
    Authors:
    Harriet Gaillard , Katharina Crinson
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer

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