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    Winding-up petition struck out on basis that not proper forum for dispute
    2017-07-04

    The Facts

    RBK Engineering Ltd served a winding up petition on Breyer Group Plc, a construction company and contractual counterparty, alleging that it owed £258,729.16 and had admitted its insolvency. Breyer Group Plc applied to strike out the winding up petition on the basis that it was an abuse of process. It argued that it was solvent and had substantial counterclaims of its own.

    The Decision

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Richard Colebourn
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    The Pensions Regulator - powers to protect pension schemes - Pensions in 30 Podcasts, Episode seven
    2017-07-04

    What role does The Pensions Regulator have when pension schemes need protecting? In episode seven of Pensions in 30 Podcasts, we look further into contribution notices and financial support directions and when they can be brought into play.

    Click here to listen to the podcast.

    Key Points

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Gowling WLG, The Pensions Regulator (UK)
    Authors:
    Ian Chapman-Curry
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Can a trustee in bankruptcy be liable to a bankrupt personally, rather than simply in respect of losses to the bankrupt's estate?
    2017-07-04

    Key Points 

    • S 304 of the Insolvency Act 1986 is concerned with acts or omissions by a trustee in bankruptcy that have caused loss or damage to the estate
    • However, the wording of that Section does not go so far as to state that in no circumstances can a trustee owe an enforceable duty in respect of loss or damage caused to the bankrupt personally.

    The Facts

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Katherine Hudson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Stockbrokers stung by failing to look into fraudulent transactions
    2017-07-05

    The case of Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2017] EWHC 257 (Ch) concerned the liability of a stockbroking company for failing to investigate fraudulent transactions. 

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, High Court of Justice (England & Wales)
    Authors:
    Susan Rowe , Peter Niven , Scott Barker , Willie Palmer , David Broadmore , Sherridan Cook
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Filing Successive Notices of Intention to Appoint an Administrator
    2017-07-05

    Ever since the introduction of the ‘out of court’ procedure to appointment an administrator, there has been a practice of filing successive Notices of Intention to Appoint an Administrator. This practice has been the topic of much discussion and its legality was recently addressed by the Court of Appeal in the case of JCAM Commercial Real Estate Property XV Limited –v- Davis Haulage Limited [2017] EWCA Civ 267.

    Introduction

    Filed under:
    United Kingdom, Insolvency & Restructuring, SE Solicitors, Landlord, Court of Appeal of England & Wales
    Authors:
    Petra van Dijk
    Location:
    United Kingdom
    Firm:
    SE Solicitors
    In Saudi Arabia we trust - the risks of Lex Situs
    2017-07-05

    In Akers & Ors v Samba Financial Group (Rev 1) [2017] UKSC 6, the UK Supreme Court confirmed that British insolvency officers can only void dispositions of a company's assets held on trust in certain circumstances. 

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Buddle Findlay, UK Supreme Court
    Authors:
    Susan Rowe , Peter Niven , Scott Barker , Willie Palmer , David Broadmore , Sherridan Cook
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Judgments - July 6th 2017 - Effective service by fax and valuation of securities in repo transactions
    2017-07-06

    LBI EHF (in winding up) v. Raiffeisen Zentralbank Österreich AG and Raiffeisen Bank International AG [2017] EWHC 522 (Comm)

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Litigation, Dentons
    Authors:
    Clare Stothard , Steven Mills , Daren Allen , Felicity Ewing , Celyn Armstrong , Katharine Harle
    Location:
    United Kingdom
    Firm:
    Dentons
    Tenant insolvency: Intention to appoint administrators must be genuine
    2017-06-28

    Minding the Gap

    JCAM Commercial Real Estate Property XV Limited -v- Davies Haulage Limited [2017] EWCA Civ 267

    Summary

    The Court of Appeal has closed an important loophole benefitting tenants that are considering options for insolvency.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Real Estate, Taylor Wessing, Leasehold estate, Landlord and Tenant Act 1985 (UK), Court of Appeal of England & Wales
    Authors:
    Edward Cooper
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Equity of exoneration and indirect benefits
    2017-06-28

    The Court of Appeal recently made an important decision on the equity of exoneration in the case of Armstrong (As Trustee In Bankruptcy Of Onyearu) V Onyearu & Anor (2017).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Irwin Mitchell LLP, Court of Appeal of England & Wales
    Authors:
    Rachael Walsh
    Location:
    United Kingdom
    Firm:
    Irwin Mitchell LLP
    EMI case settles out of court the decision that a tenant cannot assign its lease to its guarantor still stands
    2017-06-02

    In 2016 the High Court considered the validity of an assignment of a lease by a tenant to its guarantor. The antiavoidance provisions in section 25 of the Landlord and Tenant (Covenants) Act 1995 ("1995 Act") strictly limit the freedom of contract of parties to leases governed by that Act, broadly, those granted after 1995. Agreements which frustrate those provisions are void even if they are commercially justifiable.

    BRIEF FACTS AND DECISION

    EMI Group Limited v O&H Q1 Limited [2016] EWHC 529 (Ch)

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Public, Real Estate, DLA Piper, Landlord, Leasehold estate, Covenant (law), Liquidation, EMI, Court of Appeal of England & Wales, High Court of Justice (England & Wales)
    Authors:
    Kaptuiya Tembo
    Location:
    United Kingdom
    Firm:
    DLA Piper

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