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    Lifting the stay
    2020-09-01

    On July 27, 2020, the Newfoundland and Labrador Supreme Court (the “Court”) released its decision in Great North Data Ltd., (Re),[1] where Justice Handrigan outlined principles for courts to consider when exercising their power under section 69.4 of the Bankruptcy and Insolvency Act, R.S.C. 1985, c.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, White Collar Crime, Miller Thomson LLP, Fraud, Bitcoin
    Authors:
    Tamie Dolny , Asim Iqbal , Kenneth R. Rosenstein
    Location:
    Canada
    Firm:
    Miller Thomson LLP
    Trio Capital keeps giving
    2012-06-28

    In May a Parliamentary Joint Committee on Corporations and Financial Services concluded its report into the collapse of Trio Capital Ltd which will have significant repercussions for financial lines insurers in Australia.

    What distinguishes the Trio Capital collapse from the other major financial collapses in Australia in recent years, of Westpoint and Storm Financial, is that Trio involved a fraud. The enquiry adopted observations by Justice Peter Garling of the New South Wales Supreme Court describing the scheme as:

    Filed under:
    Australia, Insolvency & Restructuring, Insurance, White Collar Crime, McInnes Wilson Lawyers
    Authors:
    Mylton Burns
    Location:
    Australia
    Firm:
    McInnes Wilson Lawyers
    Dispute Resolution Insider - sixth edition
    2017-03-31

    ALBANIA AUSTRIA BOSNIA & HERZEGOVINA BULGARIA CROATIA CZECH REPUBLIC HUNGARY POLAND ROMANIA SERBIA SLOVAK REPUBLIC SLOVENIA UKRAINE 1 TO OUR READERS Welcome to the 6th edition of the DRInsider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Practice Group. We are happy to once again provide you with interesting news covering the various CEE/SEE jurisdictions in which we practice.

    Filed under:
    Austria, Croatia, Czech Republic, European Union, Poland, Romania, Serbia, Slovakia, Arbitration & ADR, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Internet & Social Media, Litigation, Private Client & Offshore Services, White Collar Crime, Wolf Theiss
    Location:
    Austria, Croatia, Czech Republic, European Union, Poland, Romania, Serbia, Slovakia
    Firm:
    Wolf Theiss
    Reform of the insolvency law - Part 3 - Liability of the directors in case of insolvency
    2018-06-27

    In the framework of the reform of insolvency law that entered into force on 1 May 2018, the legislator has introduced important amendments regarding the liability of the directors in case of bankruptcy. These amended liability rules apply to directors of companies and not to physical persons who operate without a corporate structure.

    1. Liability claim for apparent gross fault

    Filed under:
    Belgium, Insolvency & Restructuring, White Collar Crime, Andersen, Bankruptcy, Money laundering
    Authors:
    Leila Mstoian , Leo Peeters
    Location:
    Belgium
    Firm:
    Andersen
    Civil Fraud Quarterly Round-Up: Q2 2017
    2017-07-03

    Freezing Injunctions

    Filed under:
    Belgium, United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, White Collar Crime, Wills & Probate, Kingsley Napley, Fraud, Abuse of process, Money laundering, Beneficial ownership, Public limited company, Asset freezing
    Authors:
    Mary Young
    Location:
    Belgium, United Kingdom
    Firm:
    Kingsley Napley
    EuroResource—Deals and Debt | December 2017
    2017-12-19

    For the benefit of our clients and friends investing in European distressed opportunities, our European Network is sharing some current developments.

    Recent Developments

    Filed under:
    Belgium, European Union, France, Germany, Italy, Netherlands, United Kingdom, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Jones Day, Foreign direct investment, Money laundering, Initial coin offering, European Commission
    Authors:
    Corinne Ball
    Location:
    Belgium, European Union, France, Germany, Italy, Netherlands, United Kingdom
    Firm:
    Jones Day
    Guide to Doing Business in Brazil
    2016-11-24

    The Federative Republic of Brazil is the largest country in South America and the world’s fifth largest country, both by land mass (almost 8.6 million square kilometers) and population (more than 200 million people). It is the only lusophone (Portuguese-speaking) country in otherwise Spanish-speaking Latin America and the largest lusophone country in the world. Brazil is a member of the G20, and one of the BRICS countries, along with Russia, India, China and South Africa. The country’s Constitution serves as the foundation of the Brazilian legal framework and sets forth fundamental rights.

    Filed under:
    Brazil, Arbitration & ADR, Capital Markets, Company & Commercial, Competition & Antitrust, Employee Benefits & Pensions, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Intellectual Property, Real Estate, Tax, White Collar Crime, Mayer Brown
    Location:
    Brazil
    Firm:
    Mayer Brown - Tauil & Chequer
    Em mais uma semana delicada para o Governo, Congresso dá seguimento a matérias relevantes
    2017-07-14

    Na semana em que a Comissão de Constituição, Justiça e Cidadania (CCJC) da Câmara dos Deputados iniciou o processamento da denúncia por corrupção contra o presidente da República, Michel Temer, outras comissões aprovaram matérias importantes em diversos setores.

    Filed under:
    Brazil, Energy & Natural Resources, Insolvency & Restructuring, Projects & Procurement, Public, Tax, White Collar Crime, TozziniFreire Advogados
    Location:
    Brazil
    Firm:
    TozziniFreire Advogados
    Fairfield Sentry - Further developments in BVI
    2016-05-03

    Further to our update in November 2014, there has been a further decision in relation to Fairfield Sentry Limited, the largest feeder fund that invested into the fraudulent Bernard L. Madoff Investment Securities.

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, White Collar Crime, Ashfords LLP
    Authors:
    Alan Bennett , Olivia Bridger
    Location:
    British Virgin Islands
    Firm:
    Ashfords LLP
    ECSC hears arguments in $1.45 billion Madoff-related litigation in British Virgin Islands
    2012-01-17

    The Court of Appeal of the Eastern Caribbean Supreme Court sitting in the British Virgin Islands today began hearing arguments in the greatly anticipated appeals involving claims brought by the liquidators of Fairfield Sentry Limited ("Fairfield").

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Litigation, White Collar Crime, Harneys
    Location:
    British Virgin Islands
    Firm:
    Harneys

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