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    English Law Creditors Bound by Irish Scheme of Arrangement
    2023-10-09

    Executive Summary

    In a radical departure from settled case law, the English High Court has eroded the protections of English law creditors guaranteed by the Rule in Gibbs1 .

    Filed under:
    Ireland, United Kingdom, Insolvency & Restructuring, Litigation, Tax, Katten Muchin Rosenman LLP, Supply chain, HM Revenue and Customs (UK), UK Supreme Court
    Authors:
    Sonya Van de Graaff , Prav Reddy , Mark Johnson , Dominique Hodgson , Dodie Tinwell
    Location:
    Ireland, United Kingdom
    Firm:
    Katten Muchin Rosenman LLP
    No payment to unsecured creditors? No problem! High court rules administration can convert to CVL where HMRC is the only "unsecured" creditor to receive a distribution
    2024-07-11

    What happens to a company at the end of an administration is a question that probably only keeps insolvency anoraks up at night.

    There are a limited number of potential options, with the rescue of the company as a going concern being the number one objective to which all administrators aspire. However, more often than not, an administration will end with the company entering liquidation or, where the company has no property to permit a distribution to creditors, the dissolution of the company.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Stevens & Bolton LLP, HM Revenue and Customs (UK)
    Authors:
    Tim Carter , Lucy Trott
    Location:
    United Kingdom
    Firm:
    Stevens & Bolton LLP
    Cayman Regulatory Update - Q3 2024
    2024-07-11

    FinReg Update [Jurisdiction] 2024 Regulatory Update Cayman – Q3 2024 Quick Fire Updates mourant.com 1. CRS reporting reminders The Department for International Tax Cooperation (DITC) issued an Updates Bulletin in June 2024 reminding Cayman Islands financial Institutions (FIs) of the following common reporting standard (CRS) annual reporting obligations: CRS Filing Declaration – required by all FIs with a CRS reporting obligation (deadline 31 July 2024) • FIs must make a CRS return to the DITC for each Reportable Account maintained during the reporting period.

    Filed under:
    Cayman Islands, Banking, Capital Markets, Company & Commercial, Insolvency & Restructuring, Tax, White Collar Crime, Mourant, Corporate governance, Climate change, Due diligence, Anti-money laundering
    Location:
    Cayman Islands
    Firm:
    Mourant
    Hellard v OJSC Rossiysky Kredit Bank
    2024-07-15

    The judgment of Nicholas Thompsell, sitting as a Deputy High Court Judge, in Hellard & Ors v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch) deals with three questions raised by an application of the trustees in bankruptcy of Anatoly Leonidovich Motylev for directions under s 303(2) Insolvency Act 1986:

    (1) Should the trustees treat certain Russian bank creditors as being caught by the sanctions imposed under the Russia (Sanctions) (EU Exit) Regulations 2019?

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Tax, Trade & Customs, Wedlake Bell, HM Revenue and Customs (UK), Office of Financial Sanctions Implementation (UK)
    Authors:
    Frances Coulson
    Location:
    United Kingdom
    Firm:
    Wedlake Bell
    The role of bankruptcy trustees gets more taxing: further guidance on liability for tax debts
    2024-07-14

    In a decision handed down by Downes J on 4 July 2024, the Federal Court of Australia provided guidance on the treatment of capital gains in bankruptcy, and endorsed the approach that has been taken by the ATO: Robson as trustee for the bankrupt estate of Lanning v Commissioner of Taxation [2024] FCA 720 (Decision).

    Key takeaways

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Tax, Maddocks, Australian Taxation Office
    Authors:
    Sam Kingston , Mathew Gashi
    Location:
    Australia
    Firm:
    Maddocks
    Applying “Intent” Standard For Denying A Discharge Under § 727(a)(2) (Wylie v. Miller)
    2024-07-23

    Under 11 U.S.C. § 727(a)(2), an individual debtor may be denied a discharge, in its entirely, for making a transfer “with intent to hinder, delay, or defraud” a creditor or the trustee.

    On April 17, 2023, the Bankruptcy Court for Eastern Michigan ruled:

    Filed under:
    USA, Nebraska, Insolvency & Restructuring, Litigation, Tax, Koley Jessen PC, Bankruptcy, Debtor, Trustee, United States bankruptcy court, Sixth Circuit, US District Court for Eastern District of Michigan, U.S. Court of Appeals
    Authors:
    Donald L. Swanson
    Location:
    USA
    Firm:
    Koley Jessen PC
    Budget Insights 2024
    2024-07-23

    The Annual Budget 2024 was presented by the Finance Minister on July 23, 2024. The Modi Government in past 10 years has introduced various ambitious policies and schemes including Atmanirbhar (self-reliant) Bharat - promoting domestic manufacturing, and latest vision of Viksit Bharat (Developed India) by 2047. India has been on the path of fiscal consolidation and reduction of fiscal deficit has been the key agenda of the Government. It is expected that the fiscal deficit will fall below 4.5% in FY2025-26 from 5.6% in FY2023-24.

    Key Reforms

    Filed under:
    India, Insolvency & Restructuring, Tax, Shardul Amarchand Mangaldas & Co, Foreign direct investment, Transfer pricing, Insolvency and Bankruptcy Code 2016 (India)
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Charging Ahead: Grappling With the Characterisation of Fixed and Floating Charges
    2024-07-25

    The key distinction between a fixed and a floating charge is well established as a matter of English law.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Latham & Watkins LLP, Financial Conduct Authority (UK), HM Revenue and Customs (UK)
    Authors:
    Bruce Bell , Jonathan Ifeanyichukwu Akinluyi
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    Restructuring Plans and the Price of Dissent
    2024-07-25

    Despite three recent landmark UK restructuring plan decisions, uncertainty remains around the value, if any, a plan company should offer dissenting creditors as the “deliverability price” of a plan.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Latham & Watkins LLP, Private equity, HM Revenue and Customs (UK), Companies Act 2006 (UK)
    Authors:
    Bruce Bell , Tim Bennett
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    Key Economic Data Report 2024
    2024-06-27

    The BRG Corporate Finance Key Economic Data Report reviews GDP and consumer confidence; inflation and real earnings; employment; housing; auto sales and production; retail sales; interest rates; high-yield index; bankruptcies; defaults; and commodity prices.

    Read the reports from 2024:

    Filed under:
    European Union, United Kingdom, USA, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Real Estate, Tax, Berkeley Research Group, LLC
    Location:
    European Union, United Kingdom, USA
    Firm:
    Berkeley Research Group, LLC

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