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    Pension Protection Fund issue new pre-pack administration guidance
    2015-08-05

    New guidance from the Pension Protection Fund (PPF) regarding pre-packaged administrations (pre-packs) outlines their approach to pre-packs when the same insolvency practitioner (IP) proposes to continue as office holder in any subsequent liquidation or company voluntary arrangement (CVA).

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Pension Protection Fund
    Authors:
    Paul Muscutt , Andrew Johnson
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Derivatives – lehman judgment reassures end users on close-out amount calculation rights
    2015-08-05

    Summary

    On 12 May 2015, the English High Court provided guidance on the interpretation of the Loss provision under the 1992 ISDA Master Agreement in its judgment in Fondazione Enasarco v Lehman Brothers Finance S.A. and another [2014] EWHC 34 (Ch). The judgment will be of interest to participants in the derivatives markets as it provides:

    Filed under:
    United Kingdom, Derivatives, Insolvency & Restructuring, Litigation, Squire Patton Boggs, High Court of Justice
    Authors:
    Jeremy Ladyman
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Equitable mootness in the Third Circuit: dead or alive?
    2015-08-04

    The recent decision of the United States Court of Appeals for the Third Circuit in In re One2One Communications, LLC may radically alter the ability of debtors to escape appeals of confirmed plans for reorganization.  The Third Circuit, which governs the influential Delaware bankruptcy courts, has for almost 20 years embraced the judicially created doctrine of “equitable mootness” as a basis for dismissal of ap

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Third Circuit
    Authors:
    Stephen D. Lerner
    Location:
    USA
    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
    Litigants beware: filing an involuntary bankruptcy could make you a debtor rather than a creditor
    2015-07-29

    Last week, the Second Circuit Court of Appeals affirmed a decision by the Bankruptcy Court for the Southern District of New York in In re TPG Troy, LLC, 2015 U.S. App.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Debtor, United States bankruptcy court
    Authors:
    Peter R. Morrison
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Law 9/2015 of 25 may on urgent bankruptcy measures modifies bankruptcy legislation once again
    2015-07-29

    The Law 9/2015 includes the following novelties:

    1.   In Regard to the Insolvency Agreement

    Law 9/2015 presents a series of novelties regarding the insolvency agreement, such as:

    Filed under:
    Spain, Insolvency & Restructuring, Real Estate, Squire Patton Boggs, Bankruptcy
    Location:
    Spain
    Firm:
    Squire Patton Boggs
    IPs: beware taking fees on trust…
    2015-07-28

    At a time when insolvency practitioner’s (“IPs”) fees are being scrutinised more closely than ever, the case of Bell v Birchall and others [2015] is a timely reminder to IPs to consider the necessity of the work they propose to undertake, particularly in respect of assets that do not form part of the insolvent estate. In this case, the court ruled that it had no jurisdiction to make a “Berkeley Applegate” order.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Private Client & Offshore Services, Squire Patton Boggs
    Authors:
    Devinder Singh , Gemma Whale
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    So you think you are validly appointed? Then think again
    2015-07-24

    Did you know that if a company is listed on the Interim Permission Consumer Credit Register that the directors of the company need the written consent of the FCA before they can file a notice of intention to appoint administrators (“NOI”), and failure to obtain FCA consent renders any subsequent appointment invalid?

    Most businesses that; offer goods or services on credit, lend money to consumers, or provide debt solutions and advice to consumers will be carrying out consumer credit activities, and may well have an interim permission and be listed on the Consumer Credit Register.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs, Credit (finance), Consumer protection, Financial Conduct Authority (UK)
    Authors:
    Laura Crawford , Emma Bissett , Linda Mack , Caroline Castle
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Aristophil: French art world rocked by suspected “Ponzi” scheme
    2015-07-23

    A scandal in the world of letters and old manuscripts would not have gone unnoticed and the French case of Aristophil has lead to extensive press coverage; a massive fraud is suspected with thousands of works and hundreds of millions of euros at stake.

    Filed under:
    France, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Antoine Adeline , Alexandre Le Ninivin
    Location:
    France
    Firm:
    Squire Patton Boggs
    Bankruptcy mischief: fraudulent concealment and bad faith do not matter when it comes to disallowing Bankruptcy Code exemptions
    2015-07-20

    Desperate times call for desperate measures.  It is not surprising then that a less than scrupulous debtor might be less than candid when disclosing assets and liabilities to a bankruptcy court.  But what happens if an individual debtor is discovered to have concealed assets – possibly fraudulently or in bad faith – and then seeks to exercise his or her statutory right under the Bankruptcy Code to exempt all or a portion of the discovered assets from being available to satisfy creditors?  Can a bankruptcy court in that circumstance look to the bad acts of the debtor as a basi

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Tax exemption, Bankruptcy, Debtor, Bad faith, Title 11 of the US Code
    Authors:
    Elliot M. Smith
    Location:
    USA
    Firm:
    Squire Patton Boggs

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