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    Finance litigation briefing: report and review on the latest cases and issues
    2012-10-17

    Notice of assignment

    Notice of assignment can be given by either the assignee or assignor under the Consumer Credit Act 1974 (CCA).

    This was the High Court's finding in Smith v 1st Credit (Finance) Ltd and another. Smith was notified by her credit card company that her credit card debt had been assigned to 1st Credit. 1st Credit wrote to Smith shortly afterwards confirming the assignment and advising how payment could be made. Smith failed to pay and was made bankrupt by 1st Credit which subsequently repossessed and sold Smith's property.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Leasehold estate, Consumer Credit Act 1974 (UK)
    Authors:
    Ian Weatherall , Greg Standing
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    In the matter of Ruscoe Ltd (In Liquidation) [2012]: directors' liability for breach of fiduciary duty
    2012-10-22

    The recent decision of the English High Court in the case of Fry v Sherry [2012] (In the matter of Ruscoe Ltd (In Liquidation)) serves as a timely reminder of the potential personal liabilities faced by directors should they breach their fiduciary duties. 

    Summary of the facts

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Ogier, Shareholder, Fiduciary, Companies Act 1985 (UK), High Court of Justice (England & Wales)
    Authors:
    Raulin Amy
    Location:
    United Kingdom
    Firm:
    Ogier
    Further developments in insolvency appointments
    2012-10-22

    Philip Jones explains that recent cases have confirmed the need for insolvency office holders, and those appointing them, to take great care to ensure that the appointments are valid.

    As was described in our article Invalid Liquidation Appointments the appointment of an insolvency office holder can be fraught with difficulties.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Keystone Law, Liquidation, NatWest
    Authors:
    Philip Jones
    Location:
    United Kingdom
    Firm:
    Keystone Law
    Defence to directors’ breach of duty reconsidered
    2012-10-22

    Bilta (UK) Ltd in liquidation) & others v Muhammad Nazir & others [30.07.12]

    High Court refuses to accept that a claim by an insolvent one-man company against its director for breach of his duties would be barred by ex turpi causa.

    Bilta had two directors, one of whom owned all the company’s issued shares, effectively making it a "one-man company". The directors used Bilta to perpetrate a huge VAT fraud which left the company owing £38 million to HMRC. As a result, it was placed into insolvent liquidation.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Kennedys Law LLP, Shareholder, Fraud, Audit, Liquidation
    Location:
    United Kingdom
    Firm:
    Kennedys Law LLP
    Can you insure your data in the cloud?
    2012-10-22

    One of a business’s greatest concerns with data storage and backup is security, that is, how can you make sure your data is safe both internally and externally if using cloud solutions? Many businesses do not use cloud based solutions because of the perceived security risks. 

    Filed under:
    United Kingdom, Insolvency & Restructuring, IT & Data Protection, DMH Stallard LLP, Breach of contract, Cloud computing
    Location:
    United Kingdom
    Firm:
    DMH Stallard LLP
    Security for costs: protection for defendants from insolvent claimants
    2012-09-19

    When a business is on the receiving end of a claim, it is faced with the prospect of having to incur significant costs to defend the action.

    A defendant in that situation will usually be protected by the general rule that 'the loser pays the winner's costs'.

    This means that if the defendant successfully defends the claim, the defendant can expect to recover a percentage of its costs from the claimant as ordered by the court if not agreed.

    But what if happens if the claimant is unable to pay the defendant's costs?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Shoosmiths LLP, Debt, Technology and Construction Court
    Authors:
    Ben Zielinski
    Location:
    United Kingdom
    Firm:
    Shoosmiths LLP
    Insolvency and restructuring of employers - issues for trustees of defined benefit pension schemes
    2012-09-20

    HIGHLIGHTS

    The credit crunch caused problems for businesses at the same time as the value of pension scheme assets plunged, adding ballooning defined benefit pension deficits to the woes of struggling companies.

    Company insolvencies, and attempts at restructuring to avoid insolvencies, can have a significant impact on the pension schemes sponsored by those companies. The pensions issues can also act as a significant obstacle to restructuring.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Hogan Lovells, Defined benefit pension plan, Pension Protection Fund, Trustee
    Authors:
    Jane Samsworth , Katie Banks , Duncan Buchanan , Claire Southern
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    Bankrupt claimant – bankrupt claim?
    2012-09-21

    What happens where a personal injury claimant is made bankrupt part way through the case, or where a bankrupt wishes to bring a claim for personal injury?

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, Deka Chambers, Bankruptcy
    Authors:
    Andrew Spencer
    Location:
    United Kingdom
    Firm:
    Deka Chambers
    Playfair Investments Limited v Anielka Karus or McElvogue and others, 11 September 2012
    2012-09-27

    Outer House case considering a motion for recall of inhibitions served on Cordelt Limited and Mako Property Limited by Playfair Limited. Mako and Cordelt argued that the inhibitions prevented them showing clear searches to purchasers in implement of a contract to sell properties in Edinburgh.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Real Estate, Morton Fraser MacRoberts
    Location:
    United Kingdom
    Firm:
    Morton Fraser MacRoberts
    Residential possession proceedings and tenant insolvency
    2012-09-28
    1. In the current economic climate personal insolvency is common place. According to the official figures, the number of personal insolvencies has risen from about 8,000 per quarter in 2002, to a peak of about 35,000 per quarter at the beginning of 2010. The current trend is a gradual reduction, the second quarter of 2012 seeing 27,390 personal insolvencies. In the last 12 months there have been 115,407 personal insolvencies: 35,456 bankruptcy orders; 30,816 debt relief orders; and 49,135 individual voluntary arrangements.
    Filed under:
    United Kingdom, Insolvency & Restructuring, Real Estate, Guildhall Chambers, Bankruptcy, Debtor, Debt, Pro rata, Insolvency Act 1986 (UK)
    Authors:
    Matthew Wales
    Location:
    United Kingdom
    Firm:
    Guildhall Chambers

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