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    How to ‘Insure’ Victory - Bringing Claims Against Insurers with Insolvency Exclusions
    2017-11-28

    (1) Timothy Crowden and (2) Carol Crowden v. QBE Insurance (Europe) Limited [2017] EWHC 2597 (Comm)

    Summary

    This case involved a claim in respect of negligent investment advice brought directly against the insurer of an insolvent financial adviser, pursuant to the Third Parties (Rights against Insurers) Act 1930 (the “1930 Act”).

    The insurer successfully relied on an insolvency exclusion clause contained within the insolvent adviser’s professional indemnity policy in order to deny liability to the claimants.

    Case Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Charles Russell Speechlys, Exclusivity clauses, Lehman Brothers, High Court of Justice (England & Wales)
    Authors:
    Heidi Wagstaff
    Location:
    United Kingdom
    Firm:
    Charles Russell Speechlys
    Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd and others [2017] EWHC 2663 (Comm)
    2017-11-29

    In Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd and others [2017] EWHC 2663 (Comm), the High Court held that a claim under s.423 of the Insolvency Act 1986 ("IA 1986") where it was not brought by an insolvent company within the jursdiction did not fall within the jurisdictional gateways under paragraph 3.1 CPR PD 6B.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Ashfords LLP, Insolvency Act 1986 (UK), Companies Act 1985 (UK), High Court of Justice (England & Wales)
    Authors:
    Iona Jones , Alan Bennett
    Location:
    United Kingdom
    Firm:
    Ashfords LLP
    Do ATE insurance policies protect against a security for costs order?
    2017-11-29

    The Court of Appeal has recently overturned a High Court decision and limited the circumstances in which an After the Event (ATE) insurance policy can be used to defeat an application for security for costs. What should claimants and defendants consider when deciding whether to offer or accept such a policy?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Gowling WLG, High Court of Justice (England & Wales)
    Authors:
    Andrew Nugent Smith , Sean Adams
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    High Court Recognises Application Under The Cross-Border Insolvency Regulations: Croatian Proceedings of a Single Company Subject to Group Insolvency Proceedings
    2017-11-29

    An application was made for recognition in Great Britain under the Cross-Border Insolvency Regulations 2006 ("CBIR") of new legislation in Croatia known as "Extraordinary Administration Proceeding".

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Ashfords LLP, High Court of Justice (England & Wales)
    Authors:
    Kyla Payne , Alan Bennett
    Location:
    United Kingdom
    Firm:
    Ashfords LLP
    Legal privilege - human right or fraudster's shield?
    2017-11-20

    The recent decisions in Avonwick Holdings Ltd and others v Shlosberg and Leeds v Lemos have restricted the ability of trustees in bankruptcy to use privileged documents belonging to the bankrupt. What do these rulings mean for trustees?

    The Trustee in Bankruptcy's purpose and powers

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, White Collar Crime, Gowling WLG, Bankruptcy, Serious Fraud Office (UK), High Court of Justice (England & Wales)
    Authors:
    Alex Jay
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Termination Fees: Will You Get Stung?
    2017-11-21

    The judgement in BHL v Leumi ABL Limited [2017] EWHC 1871 (“BHL”) has been seen by many as another example of courts enquiring more readily into commercial terms agreed by large corporate entities and scrutinising the exercise of contractual powers.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Irwin Mitchell LLP, High Court of Justice (England & Wales)
    Authors:
    Amy Keogh , Tom Walklett
    Location:
    United Kingdom
    Firm:
    Irwin Mitchell LLP
    In the Matter of Agrokor DD: model laws and PIK toggle loans
    2017-11-21

    A recent application made by the insolvency practitioner of Agrokor, a major Croatian conglomerate, resulted in recognition in England of a stay of civil proceedings against the group. The purpose of the application was to halt any proceedings in relation to Agrokor's securities and debt obligations containing English law and jurisdiction provisions, pending the restructuring in the Croatian insolvency proceedings of the group's affairs.

    Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, RPC
    Authors:
    Jake Hardy
    Location:
    United Kingdom
    Firm:
    RPC
    Deeds of assignment - what claims are you really buying?
    2017-11-21

    Global Corporate Limited v Dirk Stefan Hale [2017] EWHC 2277 (Ch) 

    Summary

    A recent judgment re-iterates the importance of carefully drafting a deed of assignment when assigning claims.

    In Global Corporate, the liquidators of a company assigned certain claims by way of a deed of assignment to Global Corporate Limited (the “Assignee”). The Assignee (the Applicant in this case) then brought several claims against the company’s former director and shareholder.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Charles Russell Speechlys, Liquidation, Companies Act 2006 (UK), High Court of Justice (England & Wales)
    Authors:
    Aziz Abdul , Jamie Tilling
    Location:
    United Kingdom
    Firm:
    Charles Russell Speechlys
    Ras Al Khaimah Investment Authority & Ors v Bestfort Development LLP & Ors [2017] EWCA Civ 1014
    2017-11-22

    Court of Appeal sets out test for whether defendant has assets for a freezing order application and considers the impact of delay in applying

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Clyde & Co LLP, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP
    Don’t fall foul of time limits
    2017-11-22

    The Insolvency Act 1986 (“the Act”) provides Trustees in bankruptcy with a number of mechanisms to reverse transactions, entered into prior to a person being declared bankrupt by the court, which have the effect of diminishing a bankrupt’s estate to the detriment of his or her creditors. Antecedent transaction claims aim to recover assets back into the bankrupt’s estate for the benefit of creditors. Some commonly used provisions are transactions at an undervalue, preferences and transactions defrauding creditors.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Irwin Mitchell LLP, Limitation Act 1980 (UK), Insolvency Act 1986 (UK)
    Authors:
    Rachael Walsh
    Location:
    United Kingdom
    Firm:
    Irwin Mitchell LLP

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