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    In Focus: 2022 and The Year Ahead for European Private Capital
    2023-01-17

    As we start the new year, we take a look back at some of our highlights from 2022, and offer our view for 2023.

    Filed under:
    European Union, Global, United Kingdom, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Insolvency & Restructuring, Real Estate, Tax, Ropes & Gray LLP, Foreign direct investment, Value added tax, ESG, Competition and Markets Authority (UK), Sustainable Finance Disclosure Regulation (2019/2088/EU)
    Location:
    European Union, Global, United Kingdom
    Firm:
    Ropes & Gray LLP
    Company tenancies - Pre-tenancy tips
    2023-01-16

    Not all residential tenancies will be in the name of an individual. Sometimes it will be a company looking to take out the tenancy in their own name. Generally, this will be for the use of the one of the directors and their family. Often these sorts of agreements are seen as beneficial to many landlords who are under the impression that the company will be prompt with payment and ultimately good for the money. Whilst this can certainly be the case, it does not always work out this way.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Boyes Turner LLP, Due diligence, Commercial tenant, Insolvency
    Authors:
    Richard Pulford
    Location:
    United Kingdom
    Firm:
    Boyes Turner LLP
    Specific performance and receivers' liabilities
    2023-01-11

    On 28 October 2022, the High Court handed down judgment in the case of Alma Property Management Ltd v Crompton And Another [2022] EWHC 2671 (Ch).

    In this case, the (freeholder) Claimant sought an order for specific performance of the (leaseholder) Defendants' repairing obligations under a lease of the common parts of a block of flats called North Tower in Manchester.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Burges Salmon LLP, Leases, Insolvency, Insolvency Act 1986 (UK), High Court of Justice (England & Wales)
    Authors:
    Michael Duncan
    Location:
    United Kingdom
    Firm:
    Burges Salmon LLP
    Ten things to know if your tenant goes into administration
    2023-01-10

    1. My tenant is in administration, do they have to pay the full rent and is the administrator personally liable?

    The company in administration has to pay rent as an administration expense for each day that the company occupies or uses the property for the benefit of the administration. The administrator is not personally liable, but the rent is payable as a priority expense ahead of the administrator's fees.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Real Estate, Ashurst
    Authors:
    Alison Hardy , Kim Clifford , Chloe Meredith , Ru-Woei Foong , Inga West , Maria Staiano-Kolaitis , Simon Clarke
    Location:
    United Kingdom
    Firm:
    Ashurst
    The Register of Overseas Entities From a Restructuring and Insolvency (R&I) Perspective
    2023-01-09

    This guide should not be relied on as a definitive guide to the legislation and should not be relied on as legal advice. The particular circumstances of any situation will need to be considered to determine if the overseas entity is one that is captured by the legislation, if the estate is a qualifying estate, and whether the beneficial owners need to be registered. As a result, this guide is intended only as a high-level overview.

    This guide covers the position of property and land situated in England and Wales only.

    What is the Register of Overseas Entities?

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Real Estate, Squire Patton Boggs, Anti-money laundering, Insolvency, Economic Crime (Transparency and Enforcement) Act 2022 (UK)
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Ontario Court of Appeal Considers Interpretation of “Creditors or Others” Under the Fraudulent Conveyances Act
    2023-01-09

    The Ontario Fraudulent Conveyances Act1 (the FCA), a concise statute of long-standing that traces its history to an English statute of 1571, is intended to prevent conveyances of property made with the intent to defeat, hinder, delay or defraud “creditors or others” of their just and lawful actions, suits, debts, accounts, damages, penalties or forfeitures.

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, Real Estate, White Collar Crime, Bennett Jones LLP, Receivership, Financial Conduct Authority (UK), Ontario Superior Court of Justice
    Location:
    Canada
    Firm:
    Bennett Jones LLP
    Winter Wears On: Celsius Court Rules That Certain Customer Deposits are Property of the Bankruptcy Estate
    2023-01-06

    Introduction

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Real Estate, Weil Gotshal & Manges LLP, Cryptocurrency, FTX
    Authors:
    Ronit J. Berkovich , Jessica Liou , John Marinelli
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    A Royal Pain: Contingent Royalties Held to be Dischargeable in Mallinckrodt
    2023-01-04

    In late December 2022, the United States District Court for the District of Delaware issued an opinion affirming the Mallinckrodt bankruptcy court’s November 2021 decision that the debtor could discharge certain post-petition, post-confirmation royalty obligations for the sale of Acthar Gel.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Bracewell LLP
    Authors:
    Jonathan Lozano , Mark E. Dendinger
    Location:
    USA
    Firm:
    Bracewell LLP
    Tenant security deposit or unsecured loan? State law disparity Leads to forfeiture
    2022-12-05

    Last month, Judge Caproni of the Southern District of New York issued a ruling stating that if a commercial lease does not require a landlord to hold a security deposit in trust and if there is no state statute generally requiring landlords to do so, the security deposit may not be recoverable by the tenant when the landlord files for bankruptcy. See 10FN Inc. v. Cerberus Business Finance LLC, 21-5996 (S.D.N.Y. Oct. 18, 2022).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, A&O Shearman, Bankruptcy, US District Court for the Southern District of New York
    Authors:
    Lisa M. Brill , Kris Ferranti , Jonathan Y. Newman
    Location:
    USA
    Firm:
    A&O Shearman
    Mind the gap! Risks when purchasing property from insolvent companies
    2022-11-29

    When an individual or company purchases property in England or Wales, the legal title will transfer once the purchaser is listed as the registered proprietor at the Land Registry. However, what happens when, pending the registration of the legal interest, the seller company (who is still the registered proprietor) is dissolved? This is a risk seldom contemplated when purchasing property, but can have important consequences for the title of the property.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Brodies LLP, Insolvency, Insolvency Act 1986 (UK)
    Authors:
    Amina Jamil , Lucie Barnes
    Location:
    United Kingdom
    Firm:
    Brodies LLP

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