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    When can you change your domicile?
    2008-09-15

    We look at the recent case of Barlow Clowes International Ltd & Ors v Henwood [2008] EWCA Civ 577 which considers when a domicile of origin can be revived.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Bird & Bird LLP, Debt, Legal burden of proof, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Bird & Bird LLP
    Decision of the Financial Services and Markets Tribunal (FSMT) emphasises the importance of disclosing all relevant information to the FSA
    2008-09-16

    The FSMT has handed down its decision in the case of Asgar Ali Ravjani (trading as Astrad Finance) v Financial Services Authority, which involved the failure to disclose a discharged bankruptcy to the FSA.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Insurance, Litigation, Locke Lord LLP, Bankruptcy, Mortgage loan, Proportionality (law), Sole proprietorship, FSA
    Location:
    United Kingdom
    Firm:
    Locke Lord LLP
    LMA sub-participation agreements and grantor insolvency
    2008-09-17

    This memorandum provides an overview of the practical issues facing a sub-participant under a Loan Market Association ("LMA") English-law governed sub-participation agreement as the creditworthiness of grantor deteriorates.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Richards Kibbe & Orbe LLP, Shareholder, Credit (finance), Debtor, Breach of contract, Interest, Credit risk, Liquidation, Liquidator (law), Unsecured creditor, Pro rata, Trustee
    Location:
    United Kingdom
    Firm:
    Richards Kibbe & Orbe LLP
    FSA press release - Lehman Brothers Holding Inc
    2008-09-22

    On 15 September 2008, the FSA published a statement concerning Lehman Brothers Holding Inc.

    In the statement the FSA states that Lehman Brothers Holding Inc, a US investment bank, announced that it intends to file a petition under chapter 11 of the US Bankruptcy Code.

    Filed under:
    United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Norton Rose Fulbright, Investment banking, Subsidiary, US Securities and Exchange Commission, Lehman Brothers, FSA, Title 11 of the US Code
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Overview of the UK administration process
    2008-09-23

    Introduction

    The filing on 15 September 2008 for Chapter 11 protection under US bankruptcy laws by the Lehman Brothers ultimate parent company, Lehman Brothers Holdings Inc., led to several UK-based entities of the Lehman Group entering administration.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Herbert Smith Freehills LLP, Bankruptcy, Collateral (finance), Breach of contract, Board of directors, Consent, Liquidation, Lehman Brothers
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Submitting claim form in Company Voluntary Arrangement (CVA) out of time
    2008-09-25

    So long as there is no evidence of willful default or lack of reasonable diligence, failure to submit a claim form in time in relation to a CVA may not be fatal.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Gowling WLG, Limited liability company, Liquidation, The Wall Street Journal
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    New interpretation of English insolvency law
    2008-07-08

    Re Cheyne Finance PLC

    The UK courts recently interpreted the definition of insolvency in a way which can lead to an insolvency default being triggered earlier than before.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, McDermott Will & Emery, Shareholder, Credit (finance), Debtor, Debt, Liability (financial accounting), Joint venture, Liquidation, Balance sheet, Cashflow, Default (finance), Investment company, Subsidiary
    Location:
    United Kingdom
    Firm:
    McDermott Will & Emery
    Protective award
    2008-07-10

    In its judgment in Haine v Sec of State for BERR and the liquidator of Compounds Section Ltd the Court of Appeal has decided an important question on employer insolvency.

    Filed under:
    United Kingdom, Employment & Labor, Insolvency & Restructuring, Litigation, Bird & Bird LLP, Liquidator (law), Department for Business, Enterprise and Regulatory Reform, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Bird & Bird LLP
    A scheme actuary’s calculation of the sponsoring employer’s debt cannot be challenged by insolvency practitioners in the absence of fraud or error
    2008-07-23

    Gleave and others v The Board of the Pension Protection Fund [2008] EWHC 1099 (Ch)

    The High Court ruled that calculations of employer debt by scheme actuaries cannot be challenged by insolvency practitioners unless there is evidence of fraud or error.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Norton Rose Fulbright, Fraud, Board of directors, Debt, Retirement, Valuation (finance), Actuary, Pension Protection Fund, High Court of Justice (England & Wales)
    Location:
    United Kingdom
    Firm:
    Norton Rose Fulbright
    Licensing Act 2003 – implications for insolvency practitioners
    2008-07-25

    The Licensing Act 2003 came into force in November 2005. Its effects were considerably wider than the much-publicised ‘24 hour drinking’ relaxation and, in particular, it makes specific provisions in relation to insolvency.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Leisure & Tourism, Squire Patton Boggs, Breach of contract, Landlord, McDonald's
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs

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