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    Bankruptcy: Unfair preferences, third party payments and the ‘Quistclose’ trust
    2018-03-05

    Can you prefer one creditor by arranging a third party loan, the proceeds of which are paid directly to that creditor, without the arrangement being void against your trustee in bankruptcy? “Yes” says the Full Federal Court – thus confirming an important distinction between personal and corporate insolvency.

    Rambaldi (Trustee) v Commissioner of Taxation, in the matter of Alex (Bankrupt) [2017] FCAFC 217

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Tax, The Commercial Bar Association of Victoria, Australian Taxation Office, Federal Court of Australia
    Authors:
    James Strong
    Location:
    Australia
    Firm:
    The Commercial Bar Association of Victoria
    Phoenixing Developers Could be Thing of the Past
    2018-02-22

    This article was first published in the Australian Financial Review on Thursday, 22 February.

    In the five years to November 2017, AUD1.8 billion of GST revenue was written-off due to phoenixing – where companies are stripped of assets and liquidated, then restarted under a different name leaving creditors out of pocket.

    Filed under:
    Australia, Insolvency & Restructuring, Real Estate, Tax, K&L Gates LLP
    Authors:
    Matthew Cridland
    Location:
    Australia
    Firm:
    K&L Gates LLP
    The Year Brick & Mortar Got a Bankruptcy Makeover - What Fashion and Luxury Goods Companies Need to Know About Restructuring and Bankruptcy
    2018-02-12

    The Year Brick & Mortar Got a Bankruptcy Makeover

    What Fashion and Luxury Goods Companies Need to Know About Restructuring and Bankruptcy

    Los Angeles / New York / San Francisco / Washington, DC

    arentfox.com

    Introduction

    Understanding the Issues, Causes, Tools for Distressed Retail Situations & What Lies Ahead for 2018

    Filed under:
    Australia, USA, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, Intellectual Property, Tax, ArentFox Schiff, Bankruptcy, Retail, Private equity, Liquidation, Federal Trade Commission (USA), Tax Cuts and Jobs Act 2017 (USA)
    Location:
    Australia, USA
    Firm:
    ArentFox Schiff
    NZ Court looks to Australian Court for bankruptcy assistance
    2017-11-10

    This week’s TGIF considers the case of Official Assignee in Bankruptcy of the Property of Cooksley, in the matter of Cooksley v Cooksley, in which the Federal Court granted assistance to the High Court of NZ in administering a bankruptcy.

    BACKGROUND

    Filed under:
    Australia, New Zealand, Banking, Insolvency & Restructuring, Litigation, Tax, Corrs Chambers Westgarth
    Authors:
    Kirsty Sutherland , Mark Wilks , Matthew Critchley , Rachael King , Sam Delaney , Michael Kimmins
    Location:
    Australia, New Zealand
    Firm:
    Corrs Chambers Westgarth
    Anti-phoenixing reforms to corporate law, tax law and insolvency now open for consultation
    2017-09-29

    New offences in the Corporations Act, a cab rank system for liquidators, and changes to tax laws have been put forward by the Australian Government in its consultation package of anti-phoenixing reforms released yesterday. Consultation closes on 27 October 2017.

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Tax, Clayton Utz, Australian Taxation Office, Corporations Act 2001 (Australia)
    Location:
    Australia
    Firm:
    Clayton Utz
    Keeping On Top of Corporate Changes Down Under
    2017-08-07

    With effect from the commencement of the new financial year in July 2017, the Australian federal and state governments implemented a range of legal and regulatory changes, which could affect entities undertaking or contemplating investments in Australian land, companies or businesses or who are seeking to establish operations in Australia. We have summarised four of these key changes below.

    Filed under:
    Australia, Corporate Finance/M&A, Immigration, Insolvency & Restructuring, Tax, Squire Patton Boggs, Foreign direct investment, Safe harbor (law)
    Authors:
    Campbell Davidson , Louise A. Boyce , Clive Lee
    Location:
    Australia
    Firm:
    Squire Patton Boggs
    Changes to GST - New homebuyers are now collection and remittance agents for the ATO
    2017-06-02

    In the recent Federal Budget, one change that hasn’t been given media attention is a change to the GST Legislation, which is to become effective from mid-July 2018 whereby purchasers of ‘new constructed residential premises’ and ‘new subdivisions’ become responsible to remit the GST to the Australian Taxation Office (ATO).

    The Government has not published any details as to how these changes are going to operate other than claiming that the ATO expects to recover upwards of $650 million in GST revenue over the next four years.

    Filed under:
    Australia, Insolvency & Restructuring, Real Estate, Tax, Maddocks, Unsecured debt, Default (finance), Secured creditor, Goods and services tax (Australia), Australian Taxation Office
    Authors:
    Ian Beattie
    Location:
    Australia
    Firm:
    Maddocks
    Any Port in a Storm? Analysing safe harbour and ipso facto insolvency reforms
    2017-05-05

    Much has been written and discussed about Australia’s draconian insolvent trading laws and the Federal Government has taken note. It has released draft legislation seeking to amend the Corporations Act in a way that supports the restructuring of financially distressed companies. But do these amendments go far enough in providing companies with the time and space they require when they’re seeking to implement a financial restructuring plan?

    BACKGROUND

    Filed under:
    Australia, Company & Commercial, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Tax, Corrs Chambers Westgarth
    Location:
    Australia
    Firm:
    Corrs Chambers Westgarth
    M&A Deal Points: New Developments for Deal Makers
    2017-04-03

    New Law to Encourage Informal Restructuring

    On 28 March 2017, the Federal Government released its long awaited draft legislation that is designed to encourage restructuring of distressed businesses.

    The proposed legislation is open for consultation with the finalised legislation expected to come into effect on 1 January 2018. There are two proposed changes:

    Filed under:
    Australia, USA, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Tax, K&L Gates LLP, Australian Securities and Investments Commission
    Authors:
    Brent W. Delaney , Hal Lloyd
    Location:
    Australia, USA
    Firm:
    K&L Gates LLP
    Payroll tax considerations for restructuring and insolvency professionals
    2017-03-10

    WHO SHOULD READ THIS

    • Restructuring and insolvency professionals.

    THINGS YOU NEED TO KNOW

    • Understanding liabilities from a payroll tax perspective can be complex, particularly due to the broad nature of the grouping provisions.
    • Unless care is taken situations may arise where restructuring and insolvency professionals will be grouped with client entities, potentially exposing personal entities to joint and several liability for client entity debts.

    WHAT YOU NEED TO DO

    Filed under:
    Australia, Employee Benefits & Pensions, Insolvency & Restructuring, Tax, McCullough Robertson, Payroll tax
    Location:
    Australia
    Firm:
    McCullough Robertson

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