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    Commercial Dispute Resolution - UK News
    2016-09-26

    The Briggs Report

    The final report of Lord Justice Briggs' LJ's Civil Courts Structure Review was published on 27 July 2016. Lord Justice Briggs identifies five main weaknesses of the civil courts structure, namely:

    Filed under:
    United Kingdom, Human Rights, Insolvency & Restructuring, Insurance, Litigation, Clyde & Co LLP, Dispute resolution
    Location:
    United Kingdom
    Firm:
    Clyde & Co LLP
    Making the situation stack up - A briefing on Hanjin Shipping’s collapse
    2016-09-28

    Hanjin Shipping's collapse

    In order to protect its assets from creditors following its financial collapse, Hanjin obtained a rehabilitation order in Seoul on 1 September.

    Different jurisdictions / approaches

    One of the main difficulties arising out of the Hanjin collapse is that whilst those administering Hanjin's rehabilitation may have taken steps internationally to protect its assets, different jurisdictions have different approaches.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Shipping & Transport, Trade & Customs, Eversheds Sutherland (International) LLP
    Authors:
    Stephen Mackin
    Location:
    United Kingdom
    Firm:
    Eversheds Sutherland (International) LLP
    Challenger banks: risks and rewards for new entrants
    2016-09-14

    This article was first published on the Practical Law website and in the PLC Magazine in June 2016.

    Challenger banks, which are set up to compete with the larger traditional banks, have seen rapid growth in the wake of increased openness to change in the banking sector and a desire for more consumer choice. Their clever targeting of niche markets is opening up plenty of scope for growth. While this opportunity does not come without difficulties, the rewards for challenger banks that succeed can be considerable.

    Filed under:
    United Kingdom, Banking, Competition & Antitrust, Insolvency & Restructuring, Public, White Collar Crime, Gowling WLG, Regulatory compliance, Prudential Regulatory Authority (UK), Capital requirement, Financial Conduct Authority (UK), London Stock Exchange, Basel III, Consumer Credit Act 1974 (UK), Insolvency Act 1986 (UK), Banking Act 2009 (UK), Chancellor of the Exchequer
    Authors:
    Kam Dhillon , Richard Ellis
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    M&A Weekly Update 9 - 15 September 2016
    2016-09-16

    GENERAL CORPORATE

    In this issue, we focus on cases concerning directors’ considerations when making a solvency statement for a capital reduction, and whether “bad leaver” provisions containing compulsory share transfers are capable of being contractual penalties.

    Statements of solvency on a reduction of capital: what must the directors consider?

    The High Court has held in BTI 2014 LLC v Sequana SA & others [2016] that payments of dividends were not made in breach of the Companies Act 2006 (the “Act”).

    Filed under:
    United Kingdom, Scotland, Company & Commercial, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Macfarlanes LLP
    Authors:
    John Dodsworth
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    The Problems with Using Unlicensed Insolvency Advisers
    2016-09-16

    If your business is struggling to stay afloat and meet creditor demands, you may find that unlicensed insolvency advisers will claim to have all the answers to your questions.

    However, only licensed insolvency practitioners are legally able to take insolvency appointments and manage corporate insolvency procedures from beginning to end.

    In contrast, unlicensed insolvency advisers are only able to look at your circumstances and determine which third-party service providers might be best placed to deliver practical solutions to your problems.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Begbies Traynor Group plc
    Authors:
    Gary Lee
    Location:
    United Kingdom
    Firm:
    Begbies Traynor Group plc
    Banking and Finance Dispute Resolution - September 2016
    2016-09-19

    LITIGATION, ARBITRATION, INVESTIGATIONS AND FINANCIAL CRIME

    QUARTERLY UPDATE

    Welcome to the latest issue of our Quarterly Update, in which we look at some of the recent highlights and developments in banking and finance disputes and financial crime.

    IN THIS ISSUE WE LOOK AT:

    A salutary lesson: if you do not intend to be bound by a letter of commitment, say so clearly

    Filed under:
    United Kingdom, Arbitration & ADR, Banking, Derivatives, Insolvency & Restructuring, Litigation, White Collar Crime, Macfarlanes LLP, Bribery, Money laundering, Serious Fraud Office (UK), International Swaps and Derivatives Association, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    CREDO - Banking and finance update September 2016, Kilting Corner
    2016-09-20

    Bankruptcy made clearer: One of the bastions of old-style Scots terminology, guaranteed to perplex Southern audiences, is the law of bankruptcy in Scotland as it applies to individuals and assorted others.

    But maybe for no longer. The Bankruptcy (Scotland) Act 2016 has reached the statute book. It’s a consolidating act, encompassing statutes from 1985, 1993, 2002, 2007, 2012 and 2014. It introduces a new and fairly modern framework, the aim being to make it less cumbersome and easier to use by those who do not have intimate knowledge of it (most of us!).

    Filed under:
    United Kingdom, Scotland, Insolvency & Restructuring, Brodies LLP
    Authors:
    Pamela Atkinson , Fiona Cameron
    Location:
    United Kingdom
    Firm:
    Brodies LLP
    Are you “special” enough to be validated?
    2016-09-20

    The presumption that courts normally validate dispositions by a company subject to a winding up petition if such dispositions are made in good faith and in the ordinary course of business has been called into question in the recent case of Express Electrical Distributors Ltd v Beavis and others [2016].

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Liquidation, Insolvency Act 1986 (UK)
    Authors:
    Gemma Whale , Devinder Singh
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    Court of Appeal considers the treatment of contingent assets in balance sheet test
    2016-09-21

    Evans v Jones [2016] EWCA Civ 660

    Executive Summary

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Reed Smith LLP, Court of Appeal of England & Wales
    Authors:
    Colin Cochrane
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    PRA Consultation: Dealing with a market turning event in the general insurance sector
    2016-09-22

    The UK’s Prudential Regulation Authority (PRA) has published a Consultation Paper (CP) “CP32/16 Dealing with a market turning event in the general insurance sector“. The CP attaches a draft Supervisory Statement (SS), which sets out the PRA’s expectations “in relation to significant general insurance loss events which might affect firms’ solvency and future business plans“.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Cooley LLP, Prudential Regulatory Authority (UK), Capital requirement
    Authors:
    Chris Finney
    Location:
    United Kingdom
    Firm:
    Cooley LLP

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