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159 results found

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Gowling WLG | Canada | 19 Jul 2021

Accrued interest can form part of trust funds under Ontario's

Last month, the Ontario Court of Appeal confirmed that accrued interest can form part of the contractor's and subcontractor's trusts created by s. 8…
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Troutman Pepper | USA | 23 Mar 2019

Illinois Federal Court Holds Consumers May Need to Provide Evidence of Deception When Alleging FDCPA Violations

On March 19, the United States District Court for the Northern District of Illinois ruled in favor of a defendant debt collector because the plaintiff…
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Hesketh Henry | New Zealand | 19 Nov 2018

Ebert Construction: Court provides Guidance on the Retentions Trust Regime

Following our previous updates (Ebert Construction Receivership - What You Need to Know and Ebert Construction - Receivership and Liquidation), on 12…
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Maurice Wutscher LLP | USA | 16 Nov 2018

2nd Cir. Holds No FDCPA Violation for Failure to Disclose Whether Fees or Interest Continues to Accrue

In an unpublished ruling, the U.S. Court of Appeals for the Second Circuit held that when a debt collector did not seek to collect fees and interest…
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Macfarlanes LLP | United Kingdom | 5 Nov 2018

Deemed domiciliaries and protected settlements: No relief for offshore income gains

When the 15 year deemed domicile rule was announced in 2015, the Government promised that income and gains on overseas assets held in a trust…
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Troutman Pepper | USA | 31 Oct 2018

Second Circuit Again Rules Against Consumer in Another Reverse-Avila Case

On October 29, the Second Circuit Court of Appeals issued a long-awaited ruling in a Fair Debt Collection Practices Act case involving the disclosure…
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Maurice Wutscher LLP | USA | 29 Mar 2018

2nd Cir. Cleans Up Interest Disclosure Mess, Upholds Taylor

Just over two years to the day after it issued its opinion in Avila v. Riexinger & Associates, LLC, the Second Circuit Court of Appeals has issued a…
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Campbells | Cayman Islands | 18 Oct 2017

Oil on Troubled Waters: successful restructuring of Ocean Rig Group

In Ocean Rig, the Grand Court sanctioned four inter-related schemes of arrangement (the "Schemes"), as part of a group restructuring of over US$3…
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Squire Patton Boggs | USA | 18 Jul 2017

The Supreme Court Agrees to Resolve Recharacterization Circuit Split

Late last month, the Supreme Court granted a petition for certiorari review of the Fourth Circuit Court of Appeals’ decision in PEM Entities LLC v…
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Hunton Andrews Kurth LLP | USA | 16 Jun 2017

Guidance on Revisions to LSTA Secondary Loan Trading Documentation Effective June 9, 2017

On June 9, 2017, the Loan Syndications and Trading Association, Inc. ("LSTA") published, in final form, its most recent revisions to the LSTA…
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