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    The importance of documenting shareholder loans (Ontario)
    2012-12-19

    Shareholders often overlook the need to properly document loan advances in their haste to provide funds to the company, without being aware of the significant consequences that can result.

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Shareholder, Interest, Unsecured creditor
    Location:
    Canada
    Firm:
    Gowling WLG
    Administration orders and limitation periods
    2010-10-21

    When a company goes into administration, time does not stop running against its creditors' claims for the purposes of the Limitation Act 1980. This is different to where a company goes into liquidation as time does then stop running. The effect there is that the claim stays live whereas in an administration, once the limitation period has expired, the claim is time-barred.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Shareholder, Unsecured debt, Statute of limitations, Liquidation, Limitation Act 1980 (UK), Enterprise Act 2002 (UK)
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Review of bankruptcy order requires material change
    2010-06-24

    The court will not review a bankruptcy order where there has been no material change and evidence subsequently adduced could have been available at the original hearing.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Shareholder, Debtor, Debt
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    The Fifth Circuit Considers Enforceability of Blocking “Golden Share” Provisions
    2018-09-11

    Bankruptcy remote structures have become common in recent years to attempt to prevent a borrower from filing for Chapter 11. One such structure is commonly referred to as a “golden share.” The “golden share” typically refers to a noneconomic membership interest provided to a lender whose vote would be necessary for the borrower to file Chapter 11.

    The Fifth Circuit in InreFranchiseServs.ofN.Am.,Inc., 891 F.3d 198, 209

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Cole Schotz PC, Bankruptcy, Shareholder, Preferred stock, Unsecured creditor, Certificate of incorporation, Fifth Circuit
    Location:
    USA
    Firm:
    Cole Schotz PC
    Delaware Court Orders Sale of Solvent Company’s Stock Despite Shareholder Objections
    2017-04-24

    Delaware General Corporate Law § 226 (the “Custodian Statute”) bestows the Delaware Court of Chancery with the power to appoint a custodian for solvent companies and receivers for insolvent companies in certain circumstances. See 8 Del. C. § 226.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Cole Schotz PC, Shareholder, Delaware Court of Chancery, Delaware Supreme Court
    Location:
    USA
    Firm:
    Cole Schotz PC
    A warning to all institutions handling client monies
    2017-04-18

    The recent case of Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2017] EWHC 257 (Ch) (Singularis) is an important decision affecting any institution that handles client payments, including banks. It decided that a stock broker was liable in negligence for having breached its duty of care to its customer, Singularis Holdings Ltd (in liquidation) (Singularis), by paying monies out of its client account on the instruction of one of Singularis' directors and its only shareholder, Mr Al Sanea.

    Background

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Professional Negligence, White Collar Crime, DLA Piper, Shareholder, Fraud, Negligence, Liquidation, Duty of care, Liquidator (law)
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Schemes of arrangement: splitting debts to sanction?
    2017-02-22

    In the first case of its kind, the High Court in England has prevented a shareholder from splitting its shareholding in an attempt to defeat the approval of a scheme of arrangement under section 895 of the Companies Act 2006 (Scheme) by way of manipulation of legislative requirements in relation to Schemes which require approval by a majority in number representing 75% in value of the voting class of shareholders.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, DLA Piper, Shareholder, Companies Act 2006 (UK)
    Authors:
    David Ampaw
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Bankruptcy Court defines limits of shareholder safe harbor in failed leveraged buyouts
    2014-01-24

    An opinion issued in connection with the bankruptcy cases of Lyondell Chemical Company and its affiliates may have significant implications for shareholders who receive payments in connection with a leveraged buyout when the underlying company subsequently files for bankruptcy. 

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, DLA Piper, Bankruptcy, Shareholder, Debtor, Leveraged buyout, United States bankruptcy court
    Location:
    USA
    Firm:
    DLA Piper
    Bankruptcy court denies lenders’ motions to dismiss Chapter 11 cases of SPE debtors
    2009-08-20

    On April 16, 2009 and April 22, 2009, General Growth Properties, Inc. (“GGP”) and certain of its subsidiaries (the “Debtors”), including many subsidiaries structured as special purpose entities (the “SPE Debtors”), filed voluntary petitions for relief under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York (the “Court”).

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Bankruptcy, Shareholder, Debtor, Collateral (finance), Fiduciary, Consideration, Good faith, Default (finance), Derivative suit, Prima facie, Title 11 of the US Code, Delaware Supreme Court, United States bankruptcy court
    Authors:
    Lawrence V. Gelber , Adam C. Harris , David J. Karp
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Oversecured lender awarded post-petition interest at contractual default rate plus compounded interest
    2008-01-23

    The United States Bankruptcy Court for the Southern District of New York recently awarded an oversecured lender post-petition interest on the full amount of its secured claim at the default rate set forth in the lender’s contract (19%) plus compound (PIK) interest up to the aggregate rate of 25% (the maximum rate allowable under New York State usury laws). In re Urban Communicators PCS Limited Partnership, et al., 2007 Bankr. LEXIS 4062 (Bankr. S.D.N.Y. 12/11/07) (Gerber, B.J.).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Bankruptcy, Shareholder, Debtor, Collateral (finance), Interest, Federal Reporter, Default (finance), Accrued interest, Secured loan, Federal Communications Commission (USA), United States bankruptcy court, US District Court for SDNY
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP

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