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    Trident Exploration Corp.: Abandonment and Reclamation Obligations Retain a Super Priority Over Municipal Taxes
    2022-12-14

    The Alberta Court of King's Bench (the Court) has confirmed that the abandonment and reclamation obligations owed to the Orphan Well Association (OWA) and the Alberta Energy Regulator (AER) rank in priority to claims of municipalities for unpaid property taxes in insolvency proceedings.

    Filed under:
    Canada, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Tax, Bennett Jones LLP, Mediation, Insolvency
    Authors:
    Kelsey J. Meyer , Adam J. Williams
    Location:
    Canada
    Firm:
    Bennett Jones LLP
    Keeping tabs on Australia’s largest creditor: The ATO
    2022-12-12

    Corporate Australia is bracing for the long-awaited surge in insolvencies. As Australia’s largest creditor and, according to creditor reporting bureau Creditor Watch, responsible for the greatest number of company windups prior to the pandemic in 2019, the ATO can fairly be described as an influential, if not dominant, player in the restructuring and turnaround space and in corporate Australia more broadly.

    The ATO effect

    Filed under:
    Australia, Capital Markets, Insolvency & Restructuring, Tax, Gilbert + Tobin, Coronavirus, Australian Taxation Office, Australian Securities and Investments Commission
    Authors:
    Peter Bowden , Becci Cartoon
    Location:
    Australia
    Firm:
    Gilbert + Tobin
    FTX Bankruptcy: Tax Implications of Vanishing Customer Deposits
    2022-12-09

    The massive FTX bankruptcy has rattled the crypto industry. While it may take some time for investors, investigators, and customers to learn what happened in the lead up to FTX’s demise, it seems already clear that many FTX customers will lose cryptocurrency and other digital assets (“Tokens”) they had deposited in FTX trading accounts. News reports suggest that those losses are the result of FTX’s related trading arm, Alameda Research, having borrowed FTX customer deposits using FTX’s proprietary token as collateral at an inflated valuation.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Tax, O'Melveny & Myers LLP, Cryptocurrency, Internal Revenue Service (USA), US Congress, US Department of the Treasury
    Authors:
    Luc Moritz , Billy Abbott , William K. Pao , Scott Sugino
    Location:
    USA
    Firm:
    O'Melveny & Myers LLP
    South Europe regional update
    2022-12-01

    As the economic crisis continues to deepen, several of our contributors in South Europe have been focusing on matters relating to insolvency in the transport industry.

    Filed under:
    Cyprus, Greece, Italy, Malta, Portugal, Spain, Corporate Finance/M&A, Energy & Natural Resources, Healthcare & Life Sciences, Immigration, Insolvency & Restructuring, Shipping & Transport, Tax, Trademarks, International Law Office, Insolvency
    Authors:
    Mary McGowan
    Location:
    Cyprus, Greece, Italy, Malta, Portugal, Spain
    Firm:
    International Law Office
    Why liquidation isn’t the panacea to disputes with the VAT man
    2022-11-23

    Having experienced first-hand HMRC’s attempts to combat serious tax losses, one of the features of tax litigation over the last 15 years has been the prevalence of so-called ‘Kittel’ cases. These are cases in which HMRC seeks to deny repayments of VAT to companies buying goods in circumstances where HMRC has identified a fraud further up the supply chain, often many companies distant. They can involve significant amounts of VAT and form a substantial pillar of HMRC’s compliance strategy.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Keystone Law, Supply chain, HM Revenue and Customs (UK)
    Authors:
    Martin O’Neill
    Location:
    United Kingdom
    Firm:
    Keystone Law
    Financial restructuring and tax implications in Luxembourg
    2022-11-17

    In times of financial uncertainties, and the subsequent distress that may follow, companies may have to look for ways to soften the financial burden they bear during this particular period.

    The following options (a non-exhaustive list of "out of court" options) are usually put on the table:

    Filed under:
    Luxembourg, Insolvency & Restructuring, Tax, Ogier, Articles of association
    Location:
    Luxembourg
    Firm:
    Ogier
    The Dekagram 14th November 2022
    2022-11-14

    As well as the Deka Legal Bake, last week witnessed the publication of the updated ASHE and a further judgment on the subject of jurisdiction, which seems to be a growth area in satellite litigation, perhaps unsurprisingly given the effect of Exit Day.

    Filed under:
    European Union, France, United Kingdom, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Public, Tax, White Collar Crime, Deka Chambers, Mediation, Clinical negligence, HM Revenue and Customs (UK), Senior Courts Act 1981 (UK), Court of Justice of the European Union, UK Supreme Court, Court of Cassation (France)
    Authors:
    Gaurang Naik , Sarah Prager , Amelia Katz
    Location:
    European Union, France, United Kingdom
    Firm:
    Deka Chambers
    Trilegal Quarterly Roundup: Jul-Sep 2022
    2022-10-28

    Special Purpose Acquisition Companies (SPACs) and the Outlook in India  

    Filed under:
    India, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, IT & Data Protection, Litigation, Patents, Tax, Telecoms, Trademarks, White Collar Crime, Trilegal, SPAC
    Location:
    India
    Firm:
    Trilegal
    What impact would a UK downturn have on the workforce solutions sector?
    2022-10-25

    Eight lessons from previous recessions

    It does not take a professional economist to predict that a serious economic downturn is possible in the UK. Given that workforces will be impacted by this, many companies providing workforce support services are likely to be particularly affected.

    Filed under:
    United Kingdom, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Tax, Osborne Clarke, Climate change, Supply chain, Due diligence, Digital transformation, HM Revenue and Customs (UK), LinkedIn, Criminal Finances Act 2017 (UK)
    Authors:
    Frances Lewis , Kevin Barrow , Shaziya Kurmani , Chris Benjamin
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    Revenue’s debt warehousing scheme extended
    2022-10-24

    An extension to the Debt Warehousing Scheme has been announced by the Revenue Commissioners.

    The Debt Warehousing Scheme (DWS) was introduced during the COVID-19 pandemic to provide support to businesses that were experiencing liquidity and trading difficulties. It has permitted businesses to “warehouse” or defer payment of their tax debts for a specified period.

    Filed under:
    Ireland, Insolvency & Restructuring, Tax, LK Shields, Debt, Insolvency
    Authors:
    Jill Callanan , Clare Dowling , Redmond Arigho
    Location:
    Ireland
    Firm:
    LK Shields

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