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    Precautionary measures in bankruptcy proceedings
    2008-07-03

    In its decision dated November 13th 2007, Madrid’s Provincial Court accepted the appeal against a decision delivered by Madrid´s Mercantile Court (number 6), which denied the adoption of civil precautionary measures, which were requested together with an action for joint and several liability against the administrators of Afinsa.

    The precautionary measure requested was the preventive freezing of assets from the administrators in order to prevent possible concealment actions.

    Filed under:
    Spain, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Credit (finance), Adoption, Concurring opinion, Joint and several liability
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    Another Trump Victory (Sort Of)
    2016-06-13

    Trump wins again!  But the winner is Trump Entertainment Resorts, Inc. and not the presumptive Republican presidential nominee, Donald Trump.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Antoine Adeline , Stéphanie Faber
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Tick, Tick: MVLs- a ticking time bomb?
    2016-04-20

    Due to the introduction of new tax legislation on 6th April 2016, distributions made to shareholders of companies undergoing Members’ Voluntary Liquidation (MVL) are now treated as income (rather than capital) and are taxed accordingly.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Squire Patton Boggs, Shareholder, Liquidation
    Authors:
    Charles Draper
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Brexit ? Business as usual in Brussels!
    2016-03-04

    In case you have just returned from Outer Space- the UK Government has announced that it is holding a referendum on 23 June 2016 on the question:

    “Should the United Kingdom remain a member of the EU or leave the EU?”

    In the meantime, whilst the UK decides whether to Brexit or not, the EU Commission is taking a “business as usual” stance.

    Filed under:
    European Union, United Kingdom, Insolvency & Restructuring, Squire Patton Boggs, Brexit
    Authors:
    Helen Kavanagh , John Alderton
    Location:
    European Union, United Kingdom
    Firm:
    Squire Patton Boggs
    All contract Provisions Contribute to the Intent of the Parties
    2016-01-25

    We all know that courts want to read contracts as a whole to effectuate the intent of the parties.  This case provides a textbook illustration of the principle.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Liquidator Dumps $40 Million Mining Liability on Western Australia Taxpayers
    2015-12-09

    Taxpayers in Western Australia have been left to foot the bill after Jirsch Sutherland, liquidator for the Kimberley Diamond Company Pty Ltd (“KDC”), used a legal loophole to handball expensive mining leases back to the Department of Mines and Petroleum (“DMP”).

    Care and maintenance costs for KDC’s Ellendale diamond mine amount to $100,000 (AUD) a month and environmental rehabilitation obligations are estimated to be $40 million (AUD). The DMP has been servicing these costs since KDC went into liquidation.

    Filed under:
    Australia, Western Australia, Energy & Natural Resources, Insolvency & Restructuring, Tax, Squire Patton Boggs
    Authors:
    Margie M. Tannock , Lauren Barnett
    Location:
    Australia
    Firm:
    Squire Patton Boggs
    Turkeys come home to roost for City Link directors after Christmas redundancies
    2015-10-23

    Three former directors of failed UK parcel delivery company City Link have recently been delivered the bad news that they will face criminal charges over redundancies made during the Christmas period last year.  They have been charged with failure to notify the Secretary of State of the proposed redundancy of City Link’s employees as required under section 193 of the Trade Union and Labour Relations (Consolidation) Act 1992.  Notification is normally given to the Government by submitting an HR1 form to the Insolvency Service

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs
    Authors:
    Matt Ford
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    English court considers how much connection is sufficient?
    2015-09-10

    The English High Court has again considered whether by itself the choice of English law and court jurisdiction in legal documentation establishes a “sufficient connection” with England to enable a foreign company to avail itself of an English scheme of arrangement.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Squire Patton Boggs, High Court of Justice
    Authors:
    Siân Taylor
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Retention of Title (ROT) agreements as a creditor protection against insolvent German customers — part 4
    2015-08-03

    Previous posts have explained some aspects of the ROT concept in Germany (Part 1, Part 2, 

    Filed under:
    Germany, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs
    Authors:
    Andreas Lehmann
    Location:
    Germany
    Firm:
    Squire Patton Boggs
    MF Global: the in pari delicto defense is alive and well
    2015-06-15

    PricewaterhouseCoopers LLC (PwC) won another victory in the MF Global litigation when the Second Circuit Court of Appeals affirmed the dismissal of claims brought by former commodities customers (the “Customers”) of MF Global Inc. (“MFGI”). This holding is important for its clear affirmation of the in pari delicto doctrine and as a visible limitation on claims by parties not in privity.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Fiduciary
    Authors:
    Kristin E. Richner
    Location:
    USA
    Firm:
    Squire Patton Boggs

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