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    Are you a Person with Significant Control - and why does it matter?
    2016-04-04

    From April 2016 companies and limited liability partnerships (“LLPs”) (except for publicly traded companies) will be required to create and maintain a register of persons with “significant control” over the company (“PSC Register”) and in due course send that information to Companies House where it will be publically searchable.

    What’s the purpose of the new regulations?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Squire Patton Boggs, Limited liability partnership, Beneficial ownership, Companies House
    Authors:
    Gemma Whale , Philip Sutton
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Online Filing for Debtors Petitions from April, 6th
    2016-04-04

    From 6 April 2016 an application for an individual resident in England and Wales to go bankrupt will be an online procedure (in Northern Ireland, the changes will apply from November 2016). This change was brought about by the Enterprise and Regulatory Reform Act 2013.

    A debtor will complete an online application to be reviewed by a newly created “Adjudicator”, where previously an application was made in person to the Court. As a result of the changes the court will only be involved in a minority of cases involving an appeal or a post-order application, thus freeing up court time.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Internet & Social Media, Litigation, Wilder Coe, Debtor
    Authors:
    Norman Cowan
    Location:
    United Kingdom
    Firm:
    Wilder Coe
    Hill v Haines revisited: setting aside transactions made in ancillary relief proceedings
    2016-04-05

    Summary

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Gatehouse Chambers, Insolvency Act 1986 (UK), High Court of Justice (England & Wales)
    Authors:
    Amanda Eilledge
    Location:
    United Kingdom
    Firm:
    Gatehouse Chambers
    From Across the Pond - An Unsecured Creditor, Even with Contractual Rights Against the Secured Creditor, Cannot Enforce Common Law Duties on the Manner of Enforcement Against the Collateral
    2016-04-06

    Editor’s Note: Our good London colleague Ed Marlow recently published this as a Bryan Cave client advisory.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave)
    Authors:
    Ed Marlow
    Location:
    United Kingdom
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    Lease assignments to guarantors are void
    2016-04-06

    The case of K/S Victoria Street v House of Fraser (Stores Management) Ltd in 2011 clarified several important points under the Landlord and Tenant (Covenants) Act 1995 relating to the release of covenants and the responsibilities of tenant and guarantor on assignment of a lease.

    In giving the judgement for K/S Victoria Street Lord Neuberger commented obiter that the anti-avoidance provisions of the 1995 Act may prevent an assignment from a tenant to its guarantor, even if both parties wished it.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Michelmores LLP
    Authors:
    Madeline Baker
    Location:
    United Kingdom
    Firm:
    Michelmores LLP
    Voluntary payments offered after dissolution of a company not caught by para 99 charge
    2016-04-07

    Key point

    • Purely voluntary redress payments are not caught by a paragraph 99 charge

    The facts

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Taylor Wessing, Insolvency Act 1986 (UK)
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Move over Mary Portas, CVAs are the real saviour of the High Street
    2016-03-30

    The BHS CVA is now in effect following a successful ‘yes’ vote on 23 March 2016 when 95% of creditors voted in favour of the proposals.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Real Estate, Squire Patton Boggs
    Authors:
    Jennifer Moore
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    A Systematic Plan for Debt Collection
    2016-03-31

    There is nothing quite like obtaining a new customer or getting a new big sale - the prospect of recurring revenue from a new source, the validation of business strategy, or the culmination of a successful negotiation.

    However, there is nothing more disheartening than when a new customer is unable or unwilling to pay for the product you just shipped or services you just provided. Perhaps there is one thing that is worse, when a long-term customer fails to pay.

    Filed under:
    United Kingdom, USA, Company & Commercial, Insolvency & Restructuring, Foster Swift Collins & Smith PC, Accounts receivable, Debt collection
    Authors:
    Patricia J. Scott , Scott A. Chernich
    Location:
    United Kingdom, USA
    Firm:
    Foster Swift Collins & Smith PC
    Panic stations in UK: Clampdown on no-win no-fee agreements and a possible ban on minor personal injury claims wreak havoc
    2016-03-31

    The Jackson reforms to no-win no-fee agreements and the UK government's proposal to ban general damages for minor personal injuries have sent many UK firms into a tailspin.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Buddle Findlay
    Authors:
    David Perry , Scott Barker , Willie Palmer , Jan Etwell , Scott Abel
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Distribution to creditors in the context of possible future claims
    2016-03-31

    The English High Court in Powertrain Ltd, Re [2015] EWHC B26 considered the issue of whether a liquidator should be authorised to effect further distributions in favour of a company's known creditors without regard to possible further claims that could emerge against the company. 

    The Court noted that there is a balance to be struck between the desirability of distributing assets to known creditors sooner rather than later and the potential injustice of leaving someone who has a valid claim with no effective remedy.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, High Court of Justice (England & Wales)
    Authors:
    David Perry , Scott Barker , Willie Palmer , Jan Etwell , Scott Abel
    Location:
    United Kingdom
    Firm:
    Buddle Findlay

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