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    BTI v Sequana - directors must continue to be aware of creditors' interests on the road to insolvency
    2022-10-10

    The UK Supreme Court handed down its decision in BTI v Sequana on 5 October 2022, unanimously dismissing the appeal from the 2019 Court of Appeal decision and confirming how directors duties ought to be applied when a company is in the zone of insolvency. Although decisions of the UK Supreme Court are not binding upon the jurisdictions in which Ogier practises law, it will nevertheless be highly persuasive and influence the approach taken in the offshore jurisdictions that Ogier advises upon.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Insolvency, UK Supreme Court
    Authors:
    Jeremy Snead , Victoria King
    Location:
    United Kingdom
    Firm:
    Ogier
    BTI v Sequana - directors must continue to be aware of creditors' interests on the road to insolvency
    2022-10-10

    The UK Supreme Court handed down its decision in BTI v Sequana on 5 October 2022, unanimously dismissing the appeal from the 2019 Court of Appeal decision and confirming how directors duties ought to be applied when a company is in the zone of insolvency. Although decisions of the UK Supreme Court are not binding upon the jurisdictions in which Ogier practises law, it will nevertheless be highly persuasive and influence the approach taken in the offshore jurisdictions that Ogier advises upon.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Insolvency, UK Supreme Court
    Authors:
    Jeremy Snead , Victoria King
    Location:
    United Kingdom
    Firm:
    Ogier
    Cayman Islands Funds and Regulatory Update: Q3 2022
    2022-10-14

    The following briefing provides a round-up of the Cayman legal and regulatory developments during the third quarter of 2022 that may be of interest to funds clients. We are pleased to note that there is nothing critical or requiring immediate action at this time.

    Summary of recent legal and regulatory developments

    Filed under:
    Cayman Islands, Capital Markets, Insolvency & Restructuring, Private Client & Offshore Services, Ogier, Corporate governance, Liquidation, Economic Crime (Transparency and Enforcement) Act 2022 (UK)
    Authors:
    James Bergstrom , Angus Davison , Nick Rogers , Giorgio Subiotto
    Location:
    Cayman Islands
    Firm:
    Ogier
    BTI v Sequana - directors must continue to be aware of creditors' interests on the road to insolvency
    2022-10-10

    The UK Supreme Court handed down its decision in BTI v Sequana on 5 October 2022, unanimously dismissing the appeal from the 2019 Court of Appeal decision and confirming how directors duties ought to be applied when a company is in the zone of insolvency. Although decisions of the UK Supreme Court are not binding upon the jurisdictions in which Ogier practises law, it will nevertheless be highly persuasive and influence the approach taken in the offshore jurisdictions that Ogier advises upon.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Insolvency, UK Supreme Court
    Authors:
    Jeremy Snead , Victoria King
    Location:
    United Kingdom
    Firm:
    Ogier
    Grand Court further develops insolvency test for Cayman Islands segregated portfolio companies
    2022-08-30

    Introduction

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Insolvency, Receivership
    Authors:
    Gemma Lardner , Max Galt
    Location:
    Cayman Islands
    Firm:
    Ogier
    Cayman Grand Court permits joint provisional liquidators to control the timing of their discharge of office
    2022-07-09

    The approach of the Cayman Grand Court to the terms and timing of the discharge of provisional liquidators of In the Matter of Star International Drilling Ltd (unreported, FSD 88 of 2021 ASCJ) may provide a window into what is expected to be a similarly flexible approach to the appointment of restructuring officers.

    Star International Drilling Ltd's application to discharge its joint provisional liquidators

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Ogier, Liquidation, Insolvency
    Authors:
    Christopher Levers , Max Galt
    Location:
    Cayman Islands
    Firm:
    Ogier
    Seahawk China Dynamic Fund: winding up on just and equitable grounds
    2022-07-09

    Seahawk China Dynamic Fund: winding up on just and equitable grounds

    In a recent decision, the Grand Court of the Cayman Islands grappled with the question of whether the need for an investigation into the affairs of the company is a stand-alone ground for winding up. While the Court did not determine the question conclusively, it did provide an indication of how it may rule if the issue were to be placed squarely before the Court again.

    In the Matter of Seahawk China Dynamic Fund

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier
    Authors:
    Christopher Levers , Oliver Payne , Jeremy Snead
    Location:
    Cayman Islands
    Firm:
    Ogier
    Reflections from the FIRE Starters Global Summit in Dublin
    2022-04-19

    This article was originally published by ThoughtLeaders4 FIRE.

    Introduction

    There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of international professionals from across the advisory spectrum in asset recovery, fraud and insolvency and many new networks were forged over the fun three-day event.

    Filed under:
    Cayman Islands, European Union, Guernsey, Jersey, United Kingdom, Insolvency & Restructuring, Litigation, Public, White Collar Crime, Ogier, Brexit, Crowdfunding, Non-fungible tokens, US Department of Justice
    Authors:
    James Angus , Alex Horsbrugh-Porter , Shaun Maloney , Marie Skelly
    Location:
    Cayman Islands, European Union, Guernsey, Jersey, United Kingdom
    Firm:
    Ogier
    Grand Court confirms test for liquidator independence
    2021-06-09

    Introduction

    The Grand Court has recently provided helpful clarification as to the appropriate test to be applied when a dispute arises over the identity of the insolvency practitioners proposed to be appointed by a creditor or the company. In Global Fidelity Bank Ltd (in Voluntary Liquidation)[1] the Court confirmed the 3-stage test for determining independence and that in applying the test, significant weight should be afforded to the views of the creditors.

    Background

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Ogier
    Authors:
    Gemma Lardner , Aleisha Brown
    Location:
    Cayman Islands
    Firm:
    Ogier
    Cayman Islands Restructuring - current state of play
    2020-07-24

    Until the Cayman Islands introduces any changes to its corporate insolvency regime, with the COVID pandemic pushing many groups into the zone of insolvency, the following considerations remain relevant to structures involving a Cayman Islands entity:

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Ogier
    Authors:
    Marc Kish , Oliver Payne , Gemma Lardner , Jeremy Snead
    Location:
    Cayman Islands
    Firm:
    Ogier

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