Restructuring & Insolvency

E-Money and Insolvency

Preferences where there is a chain of transfers: Re De Weyer Ltd (in Liquidation)

Clarification of the burden of proof in TUV cases

The importance of a well-rounded training contract

Director of company involved in a VAT carousel fraud ordered to pay £1.7m to liquidator for fraudulent breach of duty

BHS Group Ltd [2021] EWHC 3501 (Ch) – Unquantified wrongful trading claim not struck out

High Court hands down summary judgment in £36m payroll fraud claim

Should you self-fund the LPC/SQE?

Application to annul a bankruptcy order under s. 282(1)(a) Insolvency Act 1986 dismissed by the Court

Risk of criminal liability for administrators who breach employment law

High Court sanctions a cross-class cram down of a dissenting secured creditor as part of a Part 26A restructuring plan

Court grants bankrupt permission to appeal against the Official receiver in a case of intermeddling due to inadequate disclosure

Court of Justice of the European Union rules that section 11 of the Welfare Reform and Pensions Act 1999 is likely to be discriminatory

Insolvency court reaffirms that drawings on a director’s loan account cannot be reclassified as salary

Director acting in contravention of s.216 of the Insolvency Act 1986 on the hook for the company’s debts

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