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    Lehman Brothers: client money appeal
    2010-09-01

    Just as this issue of the Insurance and Reinsurance Review was going to press, the Court of Appeal handed down its decision in the appeal in CRC Credit Fund Ltd & Ors v GLG Investments Plc (Sub-Fund: European Equity Fund) & Ors (reported at [2010] EWCA Civ 917) against the decision of Mr. Justice Briggs, reported in our March 2010 issue.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Locke Lord LLP, Share (finance), Dividends, Reinsurance, Prima facie, Lehman Brothers, Court of Appeal of England & Wales
    Authors:
    Peter Fidler , Melissa Oxnam
    Location:
    United Kingdom
    Firm:
    Locke Lord LLP
    U.K. Appeals Court expands scope of client money pool and universe of clients eligible for client money pool distributions
    2010-08-10

    The U.K. Court of Appeal (the “Court of Appeal”) on Aug. 2, 2010, handed down a long-awaited decision regarding an appeal related to the scope of, and eligibility to receive distributions from, the Lehman Brothers Europe (International) (“LBIE”) pool of client money. Lehman Bros. Int. (Europe) (In Administration) v CRC Credit Fund Ltd. & Ors, [2010] EWCA Civ 917 (appeal taken from the Chancery Division) (U.K.).

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Debtor, Dividends, Investment company, Pro rata, Lehman Brothers, FSA, Court of Appeal of England & Wales, High Court of Justice (England & Wales)
    Authors:
    Lawrence V. Gelber , Melissa B. Karp , Ron Feldman
    Location:
    United Kingdom
    Firm:
    Schulte Roth & Zabel LLP
    Freezing orders and fortification of cross-undertakings
    2010-08-12

    On 21 May 2010, Justice Floyd handed down his judgment in Bloomsbury International Ltd (in administration) v Mark Alan Holyoake.1 The case sheds light on the circumstances in which it is appropriate for a cross-undertaking provided by administrators on behalf of an insolvent company to be fortifi ed by a bank guarantee.

    Facts

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, RPC, Surety, Injunction, Fraud, Liability (financial accounting)
    Authors:
    Andy McGregor
    Location:
    United Kingdom
    Firm:
    RPC
    Rent as an expense of the administration - Scottish decision
    2010-08-16

    In our e-update of 20 January 2010, we looked at a decision of the English courts from December 2009 in which it was decided that, in England, the Administrators of a tenant company are bound to account to the landlord of premises for rent due in relation to the period during which those premises are being used in connection with the administration, and that the rent is to be paid as an expense of the administration.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Real Estate, MacRoberts LLP, Retail, Landlord, Leasehold estate, Court of Session
    Authors:
    Alan Meek , Ian Bowie
    Location:
    United Kingdom
    Firm:
    MacRoberts LLP
    US “ipso facto” and UK “anti-deprivation”: the Lehman “flip” clause
    2010-08-18

    Background

    Filed under:
    United Kingdom, USA, Derivatives, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Chadbourne & Parke LLP, Bankruptcy, Collateral (finance), Default (finance), Collateralized debt obligation, Deed of trust (real estate), Credit default swap, Lehman Brothers, Insolvency Act 1986 (UK), Trustee, Court of Appeal of England & Wales, High Court of Justice (England & Wales), United States bankruptcy court
    Authors:
    Alastair Goldrein
    Location:
    United Kingdom, USA
    Firm:
    Chadbourne & Parke LLP
    High Court considers the balance sheet test of insolvency in the context of a securitisation transacion
    2010-08-19

    The recent descision of BNY v Eurosail1 is an important modern descision on the blance sheet test for insolvency.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Freshfields Bruckhaus Deringer, Balance sheet, High Court of Justice (England & Wales)
    Location:
    United Kingdom
    Firm:
    Freshfields Bruckhaus Deringer
    Treasury consults on settlement and collateral directives
    2010-08-20

    Treasury is consulting on implementation of the changes to the Settlement Finality Directive (SFD) and the Financial Collateral Directive (FCD) in the UK. The changes to the Directives cover:

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Dentons, Collateral (finance), European Economic Area, HM Treasury (UK)
    Authors:
    Robert Finney
    Location:
    United Kingdom
    Firm:
    Dentons
    Too soon for optimism in the leveraged buy-out market?
    2010-08-23

    In light of recent reports released to the market, a lender in the leveraged loan market would be forgiven for indulging in some cautious optimism. New-issuance in July aggregated to €9.5 billion - a 13-month high. The year-to-date leveraged buy-out volume of €10 billion (38 deals) compares favourably with the €2.2 billion of volume (13 deals) for the same period in 2009. Against this backdrop, however, lenders should consider the recently released statistics from the Insolvency Service, and other economic data, which suggest that the economic outlook remains uncertain.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, White & Case, Bond (finance), Credit (finance), Debt, Economic development, Leveraged buyout, Leverage (finance), Inflation, Bank of England
    Authors:
    Jeremy Duffy , Gareth Eagles , Kate Andrews
    Location:
    United Kingdom
    Firm:
    White & Case
    US bankruptcy judgment can be enforced by the English courts
    2010-08-03

    The Court of Appeal uses common law principles to allow direct enforcement.

    Filed under:
    United Kingdom, USA, Insolvency & Restructuring, Litigation, Freshfields Bruckhaus Deringer, Bankruptcy, Common law, Court of Appeal of England & Wales
    Location:
    United Kingdom, USA
    Firm:
    Freshfields Bruckhaus Deringer
    Landlords rejoice as court overturns “unfair” CVA
    2010-08-04

    The past eighteen months have seen a marked increase in the use of the Company Voluntary Arrangement (“CVA”) by retailers to reduce their lease liabilities and win the release of onerous parent company guarantees, with several high street names going through the process. Although this practice received cautious support from landlords, real concern continues to be voiced over the practice of “guarantee stripping”.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Squire Patton Boggs, Costs in English law, Retail, Landlord, Leasehold estate, Brand, Public limited company, Valuation (finance), Parent company, High Court of Justice (England & Wales)
    Authors:
    Susan Kelly , John Alderton , Cathryn Williams , Daniel French
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs

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