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    Affiliate transfer: fraudulent conveyance or unwinding resulting trust?
    2014-08-12

    Anderson v. Architectural Glass Constr., Inc. (In re Pfister), 749 F.3d 294 (4th Cir. 2014) –

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, White Collar Crime, Troutman Pepper, Debtor
    Location:
    USA
    Firm:
    Troutman Pepper
    Homestead (and other) exemptions: some fraud counts more than others
    2014-07-11

    Law v Siegel, 134 Sup.Ct. 1188, 188 L.Ed.2d 146 (2014) -

    A bankruptcy court ordered that a debtor’s homestead exemption be surcharged to pay the attorney’s fees of a Chapter 7 incurred in overcoming the debtor’s fraud. The order was affirmed on appeal until it reached the Supreme Court.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Troutman Pepper, Tax exemption, Fraud
    Location:
    USA
    Firm:
    Troutman Pepper
    Temporary relief from financial distress situations under the covid-19 (temporary measures) act 2020
    2020-04-23

    Through the three budgets as announced by the Singapore Government, a total of S$9 billion will be disbursed to businesses and individuals in April 2020 to counter the impact that the COVID-19 pandemic has had on the business community in Singapore. Businesses and workers in Singapore will receive reliefs through various measures announced by the Singapore Government in the Solidarity Budget and Reliance Budget, through the enhanced Wage Credit Scheme, Foreign Workers Levy, and the Jobs Support Scheme.

    Filed under:
    Singapore, Insolvency & Restructuring, White Collar Crime, Gowling WLG, Money laundering, Coronavirus
    Location:
    Singapore
    Firm:
    Gowling WLG
    Supreme Court of Canada Bulletin
    2018-09-28

    APPLICATIONS FOR LEAVE TO APPEAL DISMISSED

    37997 St. James No.1 Inc. v. Ed Vanderwindt, Chief Building Official and City of Hamilton (Ont.)

    Municipal law – Heritage properties – Demolition or removal of structure

    Filed under:
    Canada, Arbitration & ADR, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Public, Real Estate, Tax, White Collar Crime, Wills & Probate, Gowling WLG, Supreme Court of Canada
    Location:
    Canada
    Firm:
    Gowling WLG
    Legal privilege - human right or fraudster's shield?
    2017-11-20

    The recent decisions in Avonwick Holdings Ltd and others v Shlosberg and Leeds v Lemos have restricted the ability of trustees in bankruptcy to use privileged documents belonging to the bankrupt. What do these rulings mean for trustees?

    The Trustee in Bankruptcy's purpose and powers

    Filed under:
    United Kingdom, Insolvency & Restructuring, Legal Practice, Litigation, White Collar Crime, Gowling WLG, Bankruptcy, Serious Fraud Office (UK), High Court of Justice
    Authors:
    Alex Jay
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Doing business in Canada — a checklist
    2017-05-05

    While Canada’s legal system will be familiar to many foreign investors and companies, the Canadian legal system and laws have a number of unique aspects that might surprise you. Understanding these unique aspects of Canadian law is critical to your business success in Canada. Gowling WLG understands the challenges of establishing and conducting business in this country. With offices in major cities across Canada, we provide effective counsel and insightful business solutions that help our clients access the full potential of the Canadian marketplace.

    Filed under:
    Canada, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Intellectual Property, IT & Data Protection, Real Estate, Tax, White Collar Crime, Gowling WLG, Legal personality, Joint and several liability
    Location:
    Canada
    Firm:
    Gowling WLG
    Insolvency Litigation: recent cases and issues (April 2017)
    2017-04-27

    This month the new Insolvency Rules 2016 came into force, replacing the Insolvency Rules 1986. We cover this, and other issues affecting professionals in the insolvency and fraud investigation industry below.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Gowling WLG, Liquidation, Insolvency Act 1986 (UK)
    Authors:
    Alex Jay , Kanika Kitchlu-Connolly , Ian Weatherall
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Finance litigation briefing October 2016: report and review on the latest cases and issues
    2016-10-31

    Gowling WLG's finance litigation experts bring you the latest on the cases and issues affecting the lending industry.

    Uncrystallised pension pot remains protected following bankruptcy

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Gowling WLG, Bankruptcy, Fraud, Abuse of process, Solicitor, Res judicata and issue estoppel, Debt, Legal burden of proof, Witness, Initial public offering, Insolvency Act 1986 (UK), Pensions Act 1995 (UK), Court of Appeal of England & Wales, Trustee
    Authors:
    Ian Weatherall
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    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, Capital requirement, Basel III, Consumer Credit Act 1974 (UK), Insolvency Act 1986 (UK), Banking Act 2009 (UK), Financial Conduct Authority (UK), UK Prudential Regulatory Authority, Chancellor of the Exchequer
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Personal liability
    2008-01-23

    An agreement signed by a director on behalf of his company containing a promise by the company to pay for goods to be ordered in the future, rendered the director personally liable where he knew at the time of signing that the company was insolvent and had no prospects of becoming solvent.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Gowling WLG, Fraud, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Gowling WLG

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