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    Insolvency Risks: Practical Steps for Suppliers
    2023-10-03

    What matters

    This article delves into some key considerations for suppliers when dealing with customers where there may be a risk of non-payment or insolvency circumstances and how a supplier can minimise the risk to their cash flow and business.

    What matters next

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Shoosmiths LLP, Due diligence
    Authors:
    Maeve Honey , Joe Forbes
    Location:
    United Kingdom
    Firm:
    Shoosmiths LLP
    Revamped Cayman Islands restructuring regime takes shape
    2023-09-29

    The new restructuring regime in the Cayman Islands distinguishing between winding‑up and recovery gives multinationals another option, say Alex Davies and Spencer Vickers

    Recent amendments to part V of the Cayman Islands Companies Act have updated the domestic restructuring regime and introduced the new role of a court‑appointed restructuring officer and a dedicated restructuring petition. The Cayman Islands restructuring officer regime shares certain features with the administration regime in the UK and the Chapter 11 bankruptcy procedure in the US.

    Filed under:
    Cayman Islands, United Kingdom, USA, Insolvency & Restructuring, Litigation, Conyers
    Authors:
    Spencer Vickers , Alex Davies
    Location:
    Cayman Islands, United Kingdom, USA
    Firm:
    Conyers
    The Bankruptcy and Diligence (Scotland) Bill: Mental Health Moratorium - what lessons can we learn from England and Wales?
    2023-09-29

    On Wednesday, 13 September, the Economy and Fair Work Committee (the "Committee") of the Scottish Parliament heard evidence regarding the general principles of the Bankruptcy and Diligence (Scotland) Bill (the "Bill"). At this stage, the Committee is responsible for examining the Bill and making a recommendation about whether Parliament should support the main purpose of the Bill.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Brodies LLP, Coronavirus
    Authors:
    Andrew Scott , Lucy McCann
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    They do things differently in Scotland: Attachment
    2023-09-29

    This series looks at the enforcement options available to creditors to recover sums due by a debtor in Scotland. In previous editions we looked at the remedies of Inhibition and Earnings Arrestment.

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Litigation, Brodies LLP
    Authors:
    Marianne Griffin
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Corporate Law Update: 23 - 29 September 2023
    2023-09-29

    This week:

    • The court imposes a compensation order on a disqualified director, only the second order made since 2015

    Court imposes compensation order on disqualified director

    The court has ordered a disqualified director of an insolvent company to pay personal compensation to creditors.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Macfarlanes LLP
    Authors:
    Dominic Sedghi , Richard Burrows
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Minimising the risk of customer non-payment
    2023-10-01

    What matters

    This article delves into some key considerations for suppliers when dealing with customers where there may be a risk of non-payment or insolvency circumstances and how a supplier can minimise the risk to their cash flow and business.

    What matters next

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Shoosmiths LLP
    Authors:
    Maeve Honey , Joe Forbes
    Location:
    United Kingdom
    Firm:
    Shoosmiths LLP
    Engaging with HMRC to avoid issues when cramming down tax liabilities under an English restructuring plan
    2023-10-02

    HMRC has taken an increasingly active role in opposing restructuring plans with which it does not agree

    Previously in this series, we explored whether restructuring plans present an alternative to formal insolvency, as well as the court's ability to exercise a cross-class cram down on opposing creditors.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tax, Osborne Clarke, Insolvency, HM Revenue and Customs (UK)
    Authors:
    Sam Furse , Douglas Hawthorn
    Location:
    United Kingdom
    Firm:
    Osborne Clarke
    Foreign judgment enforceable at common law despite legislative change making it unenforceable in state of origin
    2023-10-02

    The High Court has held that there is no common law rule preventing enforcement of a foreign judgment in England and Wales simply because it is not presently or fully enforceable in the relevant foreign jurisdiction.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Employee Retirement Income Security Act 1974 (USA)
    Authors:
    Chris Bushell , Maura McIntosh
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Court imposes compensation order on disqualified director
    2023-09-28

    The court orders a disqualified director of an insolvent company to pay personal compensation to creditors.

    This is only the second time the courts have considered a personal compensation order against a disqualified director since their introduction in 2015.

    What happened?

    Secretary of State v Barnsby [2023] EWHC 2284 (Ch) concerned an individual who was the sole director and majority shareholder of a company that sold package holidays.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Trade & Customs, Macfarlanes LLP, Insolvency, Office of Financial Sanctions Implementation (UK), Insolvency Service (UK)
    Authors:
    Dominic Sedghi , Paul Keddie , Simon Beale , Amy Creed
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    Kenneth M. Krys as Liquidator of Fairfield Sentry Limited (in liquidation) v Farnum Place BVIHCVAP2013/0014
    2023-09-25

    The Court of Appeal has given valuable and clear guidance on the circumstances in which applications during an ongoing liquidation may constitute ‘final decisions’ for the purpose of bringing appeals to His Majesty in Council pursuant to the Virgin Islands (Appeals to Privy Council) Order 1967 ( the “1967 Order”). The issue can be an important one in practice – final decisions only require formal or procedural permission to appeal, whereas non-final decisions require substantive permission, based on merit or public importance.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Conyers
    Authors:
    Allana-J Joseph , Richard Evans
    Location:
    United Kingdom
    Firm:
    Conyers

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