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Results: 11-20 of 3,841

In re Arck Estrela Limited untangling a fraudster's web of trust and corporate structures
  • Carey Olsen
  • Jersey, United Kingdom
  • April 6 2017

In this case, the firm was instructed by the English liquidators of Arck LLP (in liquidation) to assist in the recovery of assets misappropriated from


Bankrupcy and hire purchase agreements
  • Spratt Endicott Solicitors
  • United Kingdom
  • April 6 2017

When someone is made bankrupt, all property owned by them, at the date of bankruptcy, forms part of the bankruptcy estate. Property not only includes


Review of a Block Transfer Order for ostensible partiality
  • St Philips Stone
  • United Kingdom
  • April 6 2017

The out-going officeholder had his licence revoked by the IPA for misappropriation of monies, running to six figures, from numerous estates. This


Adjudication enforcement: administration is no escape route
  • Burges Salmon LLP
  • United Kingdom
  • April 6 2017

In the recent case of South Coast Construction v Iverson Road Limited 2017 EWHC 61 (TCC), South Coast Construction ("South Coast") had obtained an


What the first Jersey insolvency case of its kind in 40 years means for 'back door' to English administration
  • Ogier
  • Jersey, United Kingdom
  • April 6 2017

A trilogy of recent decisions concerning the high-profile insolvency of a Jersey company has provided a salutary reminder to the international


Exploring the scope of s127 Insolvency Act 1986 in relation to the transfer of shares
  • Taylor Wessing
  • Cayman Islands, United Kingdom
  • April 6 2017

The liquidators of a Cayman Islands company (the Company) sought a declaration that the transfer to the defendant of shares purportedly held on trust


Administrations: a successful attempt to lift the moratorium
  • Taylor Wessing
  • United Kingdom
  • April 6 2017

Clarification on when the court should lift the administration moratorium in respect of litigation. A company issued proceedings in the Queen’s Bench


Scope of relief for transactions defrauding creditors
  • Taylor Wessing
  • United Kingdom
  • April 5 2017

This decision follows on from the judgment in BTI v Sequana from July last year (see our December update for a summary of the facts). It relates to


Insolvency Rules - Creditors' Bankruptcy Petition
  • Ashfords LLP
  • United Kingdom
  • April 3 2017

The rules for these petitions are contained in 10.6 to 10.33. This section also covers IVA supervisors making a petition. The good news is that under


Cross Border Restructuring and Insolvency Update - March 2017
  • Ashfords LLP
  • Germany, Hong Kong, Singapore, United Kingdom
  • April 3 2017

Chief Registrar Baister overturned the Adjudicator's decision in refusing to grant a Bankruptcy Order where the Debtor's COMI was an issue. Mr