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    Sell the assets, sell the name – change your PPSA registration to get the proceeds!
    2008-04-03

    The Ontario Court of Appeal recently held that Royal Bank of Canada ("RBC") was unperfected as against a trustee in bankruptcy (the "Trustee"), because RBC failed to comply with section 48(3) of the Personal Property Security Act (Ontario) (the "PPSA") by failing to file a financing change statement to reflect a change of the debtor’s name after assets of the debtor were sold by a court appointed interim receiver.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Debtor, Secured creditor, Unsecured creditor, Personal Property Security Act 1990 (Canada), Royal Bank of Canada, Supreme Court of Canada, Court of Appeal for Ontario, Ontario Superior Court of Justice, Trustee
    Location:
    Canada
    Firm:
    Dentons
    Ethical issues in bankruptcy and insolvency
    2011-03-14
    1. Ex ParteOrders

    There are a number of ethical issues facing lawyers today in bankruptcy and insolvency litigation. One of the main issues is the level of disclosure in ex parte applications, such as those for a stay of proceedings in order to file a proposal under the BIA or a plan under theCCAA.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Confidentiality, Bankruptcy, Shareholder, Waiver, Interest, Discovery, Solicitor, Ex parte, Trustee
    Authors:
    Christopher J. Ramsay
    Location:
    Canada
    Firm:
    Dentons
    Corn producers not able to rely on their supplier rights under the BIA
    2008-02-28

    In Meunerie B.L. inc., Re (2007), EYB 2007-126274, 2007 QCCA 1601 (Que. C.A.) affirming (2006), EYB 2006-109274, 2006 QCCS 4914 (Que. S.C.) Meunerie B.L. Inc. (“Meunerie”) made an assignment in accordance with the Bankruptcy and Insolvency Act (“BIA”). At the time of bankruptcy Meunerie was a mill which processed corn purchased from corn producers. Corn that was delivered to Meunerie was stored on site in silos

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Unsecured debt, Bankruptcy and Insolvency Act 1985 (Canada), Quebec Court of Appeal, Trustee
    Location:
    Canada
    Firm:
    Dentons
    Claiming legal costs in an insolvency proceeding
    2011-03-14

    Recovery of legal costs in insolvency proceedings can be a difficult procedure, as the ability of counsel to claim costs depends on the work performed, the timing of the work, and for whom the work was done.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Costs in English law, Debtor, Ex parte, Court costs, Attorney's fee, Unsecured creditor, Trustee
    Authors:
    Christopher J. Ramsay
    Location:
    Canada
    Firm:
    Dentons
    Treasury publishes investment firm administration responses
    2011-01-14

    Treasury has published the 12 responses it received to its consultation on a special administration regime for investment firms resolution and draft legislation that takes into account its views on the responses. One Order clarifies that the definition of “client assets” includes money, but not money held in respect of insurance mediation. The other sets out the new regime. Respondents broadly supported the proposals and favoured an approach that would require the return of all client money and assets, not just segregated ones.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Insurance, Dentons, Over-the-counter (finance), Investment banking, Mediation, Default (finance), Investment company, HM Treasury (UK), Trustee
    Location:
    United Kingdom
    Firm:
    Dentons
    UK Determinations Panel gives reasons for imposing financial support directions on six Lehman companies
    2010-10-08

    The Determinations Panel gave its reasons for imposing financial support directions (FSDs) on six Lehman Brothers companies on 29 September 2009. SNR Denton represented 22 of the 44 companies targeted for FSDs. The Determinations Panel accepted our submission that it would not be reasonable to impose an FSD on any of the companies we represented because of the Pensions Regulator's failure to particularise its case against them.

    Background

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Dentons, Debt, Holding company, Judicial review, Defined benefit pension plan, Parent company, The Pensions Regulator, Lehman Brothers, Trustee
    Authors:
    Alan Jarvis , Elmer Doonan , Andrew Patten
    Location:
    United Kingdom
    Firm:
    Dentons
    Guarantees – time to brush up the non-competition clause
    2010-06-09

    Financial guarantees often contain non-competition clauses. This is mainly to:  

    • increase the financier’s recoveries from its principal debtor, by stopping the guarantor from draining money from the principal debtor; and  
    • prevent the guarantor from obstructing a restructuring of the principal debtor’s liabilities.  

    A recent case suggests these clauses should expressly exclude the “rule in Cherry v. Boultbee”. Zoë Thirlwell and Alexander Hewitt explain.

    Counter-indemnity rights  

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Dentons, Surety, Debtor, Liability (financial accounting), HSBC, Trustee
    Authors:
    Zoe Thirlwell , Alexander Hewitt
    Location:
    United Kingdom
    Firm:
    Dentons
    Court compels examination under BIA notwithstanding self-incrimination objection
    2010-03-31

    In Rieger Printing Ink Co, 2009 WL 477541 (Ont S.C.J. [Commercial]), the Ontario Superior Court of Justice dealt with a party's right to protection against selfincrimination in relation to an examination held under section 163 of the Bankruptcy and Insolvency Act, R.S.C., 1985 c. B-3 ("BIA").

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Discovery, Legal burden of proof, Bankruptcy and Insolvency Act 1985 (Canada), Canadian Charter of Rights and Freedoms, Supreme Court of Canada, Ontario Superior Court of Justice, Trustee, Chief financial officer
    Authors:
    David W. Mann , David LeGeyt
    Location:
    Canada
    Firm:
    Dentons
    Reorganization proceedings continued notwithstanding allegations of conflict
    2010-02-25

    In a recent decision of the Ontario Superior Court of Justice, Re Smurfit-Stone Container Canada Inc., Justice Pepall examined the conflicting interests that arise where companies within a group of restructuring companies have made intercompany loans to one another, and where the board of directors mirror each other in each subsidiary.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Dentons, Conflict of interest, Bankruptcy, Debtor, Unsecured debt, Board of directors, Interest, Prejudice, Subsidiary, Companies' Creditors Arrangement Act 1933 (Canada), Ontario Superior Court of Justice, Trustee
    Authors:
    David W. Mann , David LeGeyt
    Location:
    Canada
    Firm:
    Dentons
    The monitor’s power to revise claims after a claims bar date
    2009-06-30

    In Re ScoZinc Ltd., 2009 NSSC 136 the monitor appointed under the Companies’ Creditors Arrangement Act (“CCAA”) brought a motion for directions on whether it had the authority to allow the revision of a claim after the claim’s bar date, but before the date set for the monitor to complete its assessment of claims.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Shareholder, Debtor, Unsecured debt, Debt, Stakeholder (corporate), Prejudice, Bankruptcy and Insolvency Act 1985 (Canada), Court of Appeal of Alberta, Trustee
    Authors:
    David W. Mann , David LeGeyt
    Location:
    Canada
    Firm:
    Dentons

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