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    Post-pandemic, are HMRC’s gloves off for good?
    2022-08-17

    How has HMRC managed its metamorphosis from benevolent supporter of businesses during the pandemic to hard-nosed tax collector?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Tax, Stewarts, Coronavirus, Insolvency, HM Revenue and Customs (UK)
    Authors:
    Tim Symes , Lisa Vanderheide
    Location:
    United Kingdom
    Firm:
    Stewarts
    Accountants: amendments concerning professional practice and prevention of money laundering
    2022-08-18

    A recent law, which came into force on 21 July 2022, amends the regulation for the accounting professions with regard to their professional practice and the anti-money laundering prevention.

    The law was enacted after the Constitutional Court ruled in two judgments that various provisions of the law relating to the audit profession and the anti-money laundering law were against the constitution.

    Hereafter we discuss the impact of the new law on auditors, certified public accountants and the unregulated tax advisors.

    Filed under:
    Belgium, Insolvency & Restructuring, Tax, White Collar Crime, Andersen, Anti-money laundering
    Authors:
    Joost Van Genechten , Leo Peeters
    Location:
    Belgium
    Firm:
    Andersen
    Restructuring Watch - August 2022
    2022-08-05

    Having trouble reading this email? View it in your browser August 2022 SHARE THIS In this edition of Restructuring Watch, we reflect on: • The first restructuring plan to cram down HMRC. • Recent government reports on certain UK restructuring processes and learnings from the first six-months of the National Security and Investment Act 2021. • Government consultations on a crypto special administration regime and prospective additions to the cross-border recognition and insolvency framework. • A reminder of the recent important milestone in the Galapagos cross-border insolvency battle.

    Filed under:
    Global, United Kingdom, Insolvency & Restructuring, Public, Tax, Akin Gump Strauss Hauer & Feld LLP, Brexit, HM Revenue and Customs (UK), National Security and Investment Act 2021 (UK)
    Location:
    Global, United Kingdom
    Firm:
    Akin Gump Strauss Hauer & Feld LLP
    Insolvency Alert: Company has overdue liabilities? Be aware of Director Penalty Notices
    2022-08-03

    In April 2022, the ATO began writing to batches of company directors in relation to unpaid liabilities informing them about the risk of their personal liability for unpaid company tax debts. If not actioned, directors are at risk of receiving a Director Penalty Notice (DPN).

    These letters pre-DPN will continue to be sent to directors of companies if that company has not met its obligations for all or either of PAYG withholding tax, Superannuation Guarantee Charges (SGC) and GST. So far, approximately 80,000 of these letters have been sent out.

    Filed under:
    Australia, Company & Commercial, Employee Benefits & Pensions, Insolvency & Restructuring, Tax, Russell Kennedy, Australian Taxation Office
    Authors:
    Walter MacCallum , Joe Denina
    Location:
    Australia
    Firm:
    Russell Kennedy
    The 'Mid-Market' Restructuring Plan v. HMRC
    2022-07-28

    Houst Limited's (the Company) restructuring plan (under Part 26A of the Companies Act 2006) (RP) was recently sanctioned at the High Court on 22 July 2022.

    KEY TAKEAWAYS

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Addleshaw Goddard LLP, Coronavirus, HM Revenue and Customs (UK)
    Authors:
    Seán McGuinness
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP
    Developments in UK restructuring and insolvency: review of CIGA and Model Law consultation
    2022-07-28

    Two years on: review of CIGA permanent measures

    Filed under:
    Global, United Kingdom, Insolvency & Restructuring, Tax, A&O Shearman, HM Revenue and Customs (UK)
    Authors:
    Jamie Turley , Tom McKay , Helena Potts , Alexander Wood , Sam Brodie , Kevin Heverin
    Location:
    Global, United Kingdom
    Firm:
    A&O Shearman
    ENSafrica Uganda in brief - Issue 01 | 2022-07
    2022-07-26

    Welcome to the first issue of ENSafrica's Uganda in brief, focusing on the latest legal and regulatory updates across Uganda's corporate commercial and banking and finance industries.

    corporate and commercial

    Filed under:
    Uganda, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Tax, ENS
    Location:
    Uganda
    Firm:
    ENS
    Houst - Restructuring Plans march onwards: green light for cram across, is cram up next on the restructuring plan journey?
    2022-07-26

    On 22 July 2022 and after the judge ordered a delay for more evidence, the English court sanctioned the restructuring plan proposed by Houst Limited (Houst). Houst is an SME that is concerned with the provision of property management services for short-term/holiday lets. Its business was badly affected by the Covid-19 pandemic, meaning it was both cash flow and balance sheet insolvent when proposing the plan.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Freshfields Bruckhaus Deringer, Coronavirus, Financial Conduct Authority (UK), HM Revenue and Customs (UK)
    Authors:
    Craig Montgomery , Richard Tett , Katharina Crinson
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    Unpaid license fees - An ‘operational debt’ under the Insolvency & Bankruptcy Code 2016
    2022-07-26

    Introduction

    In a move to accord relief to Licensors with outstanding license fee payments, the National Company Law Appellate Tribunal (“NCLAT”) vide order dated 7th July 2022 (“Order”) held that a debt arising from unpaid license fees is qualified as an ‘operational debt’ under Section 5(21) of the Insolvency and Bankruptcy Code, 2016 (“Code”).

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Tax, Parinam Law Associates, GST, Companies Act 2013 (India), Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Pooja Tidke , Krushi N Barfiwala , Rima Desai
    Location:
    India
    Firm:
    Parinam Law Associates
    Directors not liable for breach of duty for using tax saving scheme where professional advice followed Hunt v Richard Balfour-Lynn (and Others)
    2022-07-22

    The fallout from failed tax saving arrangements using Employee Benefit Trusts (“EBTs”) continues. In Hunt, directors who in reliance on tax advice from a firm of accountants, arranged for a company to use an EBT, were found not in breach of duty.  The decision whilst of comfort to directors, increases the likelihood of recovery actions following failed tax saving schemes shifting back on the accountancy firm tax advisors. 

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Tax, DAC Beachcroft, HM Revenue and Customs (UK)
    Authors:
    Naomi Park
    Location:
    United Kingdom
    Firm:
    DAC Beachcroft

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