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    Change in HMRC approach to debt for equity swaps
    2010-09-07

    Guidance published by HMRC in its Corporate Finance Manual has recently been updated to reflect a change in practice regarding the corporation tax treatment of debt for equity swaps.

    Debt for equity swaps are commonly used in corporate restructuring, particularly when a company is in financial difficulty. They may also be encountered in the termination of joint venture arrangements where, prior to the sale of shares in the joint venture company by one co-venturer to the other, the parties wish to convert any loans made to the company into shares.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Hogan Lovells, Share (finance), Shareholder, Debtor, Interest, Swap (finance), Consideration, Debt, Joint venture, HM Revenue and Customs (UK)
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    Court appoints equitable receiver in the absence of security
    2008-07-31

    In Warren v. Warren the British Columbia Supreme Court recently appointed an equitable receiver over the assets of a judgment to debtor, notwithstanding that the Plaintiff did not have any security.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Legal personality, Shareholder, Debtor, Debt, Subpoena, Line of credit, Capital punishment, SCOTUS, British Columbia Supreme Court, Court of equity
    Location:
    Canada
    Firm:
    Dentons
    New amendments to insolvency legislation finally arriving!
    2008-07-15

    Pursuant to an Order in Council dated July 4, 2008, July 7, 2008 was established as the date that certain of the provisions of S.C. 2005, c. 47 (the "Insolvency Reform Act 2005") and S.C. 2007, c. 36 (the "Insolvency Reform Act 2007") came into force. The Wage Earner Protection Program Act (the "WEPPA") as well as certain of the amendments to the Bankruptcy and Insolvency Act (the "BIA") made by the Insolvency Reform Act 2005 and the Insolvency Reform Act 2007 are, as a result, now in force.

    Filed under:
    Canada, Insolvency & Restructuring, Dentons, Wage, Bankruptcy, Shareholder, Debtor, Interest, Debt, Tax deduction, Bankruptcy discharge, Companies' Creditors Arrangement Act 1933 (Canada), Bankruptcy and Insolvency Act 1985 (Canada)
    Location:
    Canada
    Firm:
    Dentons
    Private equity firm faces potential liability for deepening insolvency damages
    2008-06-25

    A recent decision by the Delaware bankruptcy court highlights the issues which must be considered by private equity firms, investment funds and other entities who play an active role in the management of their financially distressed portfolio companies.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Dentons, Shareholder, Breach of contract, Fiduciary, Debt, Negligence, Investment funds, Title 11 of the US Code, Delaware Supreme Court, United States bankruptcy court
    Location:
    USA
    Firm:
    Dentons
    Alberta Receiver recognized in Colorado under Chapter 15 of the US Bankruptcy Code
    2008-02-28

    Ernst & Young Inc. was appointed by the Court of Queen’s Bench of Alberta as the Receiver and Manager of an Alberta Corporation named Klytie’s Development Inc., its Colorado subsidiary, and the two primary shareholders of the debtor companies

    Filed under:
    Canada, USA, Insolvency & Restructuring, Litigation, Dentons, Shareholder, Debtor, Consumer protection, Investment funds, Common law, Subsidiary, Securities Act 1933 (USA), Title 11 of the US Code, United States bankruptcy court
    Location:
    Canada, USA
    Firm:
    Dentons
    Limits of the Bankruptcy Code: foreign restructuring tools in a Czech environment
    2014-06-03

    KEY POINTS

    Filed under:
    Czech Republic, Insolvency & Restructuring, Dentons, Shareholder, Debtor
    Authors:
    Juraj Alexander
    Location:
    Czech Republic
    Firm:
    Dentons
    "Directors' and officers' liability in the shadow of insolvency"
    2011-03-29

    Advising directors and officers of companies that are in the shadow of insolvency regarding the scope of their personal liability can be a daunting task as directors and officers can be exposed to significant personal liability in a variety of areas of the law. Directors are now accountable not only to the corporation and its shareholders but also under certain circumstances to employees, creditors, customers, suppliers, and governments.

    Filed under:
    Canada, Company & Commercial, Insolvency & Restructuring, Dentons, Shareholder, Board of directors, Supply chain
    Location:
    Canada
    Firm:
    Dentons
    Waiving solicitor/client privilege on behalf of a bankrupt company
    2011-03-14

    The waiver of Solicitor/Client privilege by a bankrupt company is a difficult matter and one distinct from the waiver of such privilege by an individual bankrupt. As there is nothing in the BIA that either gives or denies a trustee the right to waive solicitor/client privilege on behalf of a company,Hahaha yes with a lot of candles! the courts have had to turn to the common law for guidance on the issue.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Shareholder, Fraud, Waiver, Board of directors, Solicitor, Limited liability partnership, Common law, Trustee
    Location:
    Canada
    Firm:
    Dentons
    Fraudulent preferences and transfers at undervalue
    2011-03-14

    TheBankruptcy and Insolvency Act, RSC 1985, c. B‐3 (the “BIA”) was recently amended to repeal the settlement and reviewable transaction sections of the Act, and replaced these sections with provisions regarding transfers under value and preferences. The aim of these new provisions is to prevent bankrupts from unfairly preferring certain creditors over others and to prevent bankrupts from transferring assets for significantly less than they are worth.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Shareholder, Debtor, Fraud, Consideration, Legal burden of proof, Conveyancing, Bankruptcy and Insolvency Act 1985 (Canada), Trustee
    Authors:
    Christopher J. Ramsay
    Location:
    Canada
    Firm:
    Dentons
    Ethical issues in bankruptcy and insolvency
    2011-03-14
    1. Ex ParteOrders

    There are a number of ethical issues facing lawyers today in bankruptcy and insolvency litigation. One of the main issues is the level of disclosure in ex parte applications, such as those for a stay of proceedings in order to file a proposal under the BIA or a plan under theCCAA.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Confidentiality, Bankruptcy, Shareholder, Waiver, Interest, Discovery, Solicitor, Ex parte, Trustee
    Authors:
    Christopher J. Ramsay
    Location:
    Canada
    Firm:
    Dentons

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