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    Hold-outs beware: UK schemes of arrangement and Chapter 11 lie in wait
    2013-08-12

    The recentThomas Cook refinancing and Cortefiel scheme of arrangement offer contrasting examples to investors of the risks and rewards of adopting a hold-out position in complex multijurisdictional restructurings.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Jones Day, Debtor, Debt
    Authors:
    Michael Pabst , Luke D. Johnson
    Location:
    United Kingdom
    Firm:
    Jones Day
    Data Protection Act – obligations of liquidators
    2013-08-12

    A judgment recently handed down from the High Court clarifies the obligations of liquidators under the Data Protection Act 1998, providing them with greater personal protection from fines or other sanctions.

    Reed Smith acted for the liquidators in their application for directions.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, IT & Data Protection, Litigation, Reed Smith LLP, Data Protection Act 1998 (UK)
    Authors:
    Charlotte Møller , Jeff Drew , Helena Clarke
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    The Government launches a discussion paper on the transparency of the ownership and control of companies, the enforcement of directors’ duties and the compensation of creditors
    2013-08-14

    The Government has recently published a discussion paper, ‘Transparency & Trust: Enhancing the transparency of UK company ownership and increasing trust in UK business’, inviting feed-back on a number of proposals concerning the transparency of company ownership and control, enforcement of directors’ duties and compensation of creditors.  Among other things, the Government proposes to:  

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs
    Authors:
    Jane Haxby , Richard Glover , Giles Distin , Edward Dawes
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    UK pensions update: Supreme Court rules in Nortel and Lehman appeals
    2013-08-14

    The Supreme Court has ruled that Financial Support Directions issued by the Pensions Regulator against insolvent companies can be claimed as provable debts in the insolvency process. The previous decisions of the High Court and Court of Appeal that they were to be paid as insolvency expenses have been overruled.

    The decision was handed down in the Court’s judgment on the latest appeal in the long-running Nortel and Lehman saga, which arose out of a grey area in the elaborate statutory system for the funding of defined benefit pension schemes.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Clyde & Co LLP, Debt, Liability (financial accounting), The Pensions Regulator (UK), Supreme Court of the United States
    Authors:
    Mark Howard
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP
    EAT decision regarding employee claims from National Insurance Fund
    2013-08-15

    The Employment Appeal Tribunal (“EAT”), in the case of Secretary of State for Business, Innovation and Skills v McDonagh, has had to consider what the “appropriate date” is for the purposes of employees claiming arrears of salary and holiday pay from the National Insurance Fund, in circumstances where a voluntary insolvency procedure is followed by a compulsory insolvency procedure.

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Litigation, Shepherd and Wedderburn LLP, Employment Rights Act 1996 (UK), Employment Appeal Tribunal
    Authors:
    Neil Maclean
    Location:
    United Kingdom
    Firm:
    Shepherd and Wedderburn LLP
    Court of Appeal finds company in liquidation not prevented from claiming against directors on basis fraud attributable to company
    2013-08-23

    The Court of Appeal has unanimously upheld an order refusing to strike out a claim by a “one-man” company in liquidation, which had been the vehicle for a VAT fraud, against its former directors and overseas suppliers alleged to have been involved in the fraud.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Herbert Smith Freehills LLP, Fraud, Value added tax, Liquidation, HM Revenue and Customs (UK), Court of Appeal of England & Wales
    Authors:
    Tom Henderson
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Strict UK litigation privilege test for joint liquidator reports
    2013-08-28

    High Court holds that reports used by the Serious Fraud Office to obtain search and arrest warrants are not subject to litigation privilege in subsequent civil proceedings.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Morgan, Lewis & Bockius LLP, Accounting, Serious Fraud Office (UK), High Court of Justice (England & Wales), UK Supreme Court
    Authors:
    Timothy Wright
    Location:
    United Kingdom
    Firm:
    Morgan, Lewis & Bockius LLP
    First scheme of arrangement for a Vietnamese company is sanctioned
    2013-09-05

    The High Court has sanctioned a scheme of arrangement between a Vietnamese company and certain of its creditors; the first time a Vietnamese company has taken advantage of this restructuring process in England.

    Background

    Filed under:
    United Kingdom, Vietnam, Insolvency & Restructuring, Litigation, Mayer Brown, Debt, State-owned enterprise, Default (finance)
    Authors:
    Devi Shah , Jessica Walker
    Location:
    United Kingdom, Vietnam
    Firm:
    Mayer Brown
    Latest MF Global client money judgment provides clarity on interaction between client money trust claim and general insolvency claim
    2013-09-06

    The latest Court judgment arising from the MF Global UK Ltd ("MF Global") insolvency provides further clarity on how client money entitlements under the FCA's client money rules ("CASS") should be assessed, but is potentially superseded by a key proposal in the FCA's July 2013 Consultation Paper.  In MF Global UK Ltd (No 4) (in special administration); Heis and others v Attestor Value Master Fund LP and another [2013] EWHC 2556 the Court was asked to determine to what extent, an

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP
    Authors:
    Sarah Thomas , Karen Anderson , Jenny Stainsby , Clive Cunningham
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Balancing of accounts in bankruptcy
    2013-09-09

    The Court of Session has reiterated that balancing of accounts in bankruptcy may be relied upon by a defender in enforcement proceedings to successfully resist enforcement of an adjudicator's award. See Richard Heis & others as joint administrators of Connaught Partnerships Ltd (in administration) v. Perth & Kinross Council.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, MacRoberts LLP, Bankruptcy, Court of Session
    Authors:
    Neil Kelly
    Location:
    United Kingdom
    Firm:
    MacRoberts LLP

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