Asset tracing and freezing orders

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Practice notes
IntroductionSet-off refers to claims that may be set-off against other claims. A set-off is the right of one party, Party A, who is owed money by...
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Produced in partnership with South Square and BDO LLP 12th Jan
Practice notes
It is possible for a claim to be brought under section 423 of the Insolvency Act 1986 (IA 1986) against a company or individual following a...
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9th Nov
Practice notes
The Court of Appeal has made it clear in JCAM that a moratorium cannot be obtained through the back door by filing a notice of intention to appoint an...
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Produced in partnership with Lexa Hilliard QC of Wilberforce Chambers 12th Jan
Practice notes
This Practice Note looks at:•the key features of loan to value (LTV) covenants•possible issues with calling an event of default based on a LTV...
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Produced in partnership with Alexander Pelopidas, James Walton and Matthew Brew of Rosling King LLP 12th Jan
Practice notes
Coronavirus (COVID-19)This content contains guidance on subjects impacted by the Coronavirus Act 2020 and related changes to court procedures and...
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9th Nov
Practice notes
Coronavirus (COVID-19)This content is affected by the coronavirus (COVID-19) pandemic. For further details, take a look at our Coronavirus (COVID-19)...
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9th Nov
Practice notes
One of the initial signs of distress is usually a covenant breach by the company. The lenders may agree to a simple waiver, which cures a temporary...
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9th Nov
Practice notes
DisclaimerUnder sections 178 and 315 of the Insolvency Act 1986 (IA 1986), a liquidator or a trustee in bankruptcy (trustee) has the power to disclaim...
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9th Nov
Practice notes
STOP PRESS: This Practice Note is being updated for the Corporate Insolvency and Governance Act 2020 (CIGA 2020), which introduces a new insolvency...
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Produced in partnership with Stephen Allinson 12th Jan
Practice notes
Ipso facto clauses definedContracts often contain provisions to the effect that the contracts will terminate upon the bankruptcy or insolvency of one...
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Produced in partnership with Liz Downing of Skadden Arps Slate Meagher & Flom LLP 12th Jan
Practice notes
A popular restructuring method is a debt for equity swap; financial creditors receive equity in the restructured vehicle in return for reducing or...
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9th Nov
Practice notes
Senior creditors will ensure that in addition to having higher security rights over junior creditors, juniors are also subordinated to them.Generally...
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9th Nov
Practice notes
The primary function of office-holders in personal and corporate insolvency is to collect in the assets belonging to a company or individual and to...
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9th Nov
Practice notes
Statutory declaration of solvencyA company enters voluntary liquidation when the members of the company vote to do so by a special resolution. For...
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Produced in partnership with Robert Smailes of Leonard Curtis Business Solutions Group & Simon Hunter of Three Stone 12th Jan
Practice notes
STOP PRESS: The Corporate Insolvency and Governance Act 2020 contains provisions which, on a temporary basis (presently until 31 December 2020) impose...
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Produced in partnership with Eleanor Holland and Karl Anderson of 4 Stone Buildings 12th Jan
Practice notes
When restructuring is considered rather than formal insolvency proceedings (see Practice Note: Benefits of restructuring over formal proceedings) the...
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9th Nov

Most recent Asset tracing and freezing orders content

Practice notes
Proprietary remedies (including following and tracing)What are proprietary remedies?General principlesA proprietary remedy is one which attaches to...
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15th May
Practice notes
Asset recovery—Australia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Australia published as part of...
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15th May
Practice notes
Asset recovery—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Switzerland published as part...
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15th May
Practice notes
Asset recovery—South Korea—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in South Korea published as part...
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15th May
Practice notes
Asset recovery—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in United Kingdom published as...
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15th May
Practice notes
Asset recovery—Cayman Islands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Cayman Islands published as...
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15th May
Practice notes
Asset recovery—Cyprus—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Cyprus published as part of the...
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15th May
Practice notes
Asset recovery—Hong Kong—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Hong Kong published as part of...
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15th May
Practice notes
Asset recovery—Greece—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Greece published as part of the...
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15th May
Practice notes
Asset recovery—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in France published as part of the...
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15th May
Practice notes
Asset recovery—Monaco—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Monaco published as part of the...
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15th May
Practice notes
Asset recovery—Liechtenstein—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Liechtenstein published as...
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15th May
Practice notes
Investigation and asset tracing for office-holdersCompanies can find themselves victims of fraud or the vehicles for fraud perpetrated by management....
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Produced in partnership with Russell Hill of Squire Patton Boggs LLP and Mark Surguy of Weightmans LLP 15th May
Practice notes
Asset recovery—Italy—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Italy published as part of the...
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15th May
Practice notes
Asset recovery—Czech Republic—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Czech Republic published as...
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15th May
Practice notes
Asset recovery—Serbia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Serbia published as part of the...
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15th May
Practice notes
Asset recovery—Nigeria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Nigeria published as part of the...
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15th May
Practice notes
Asset recovery—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in USA published as part of the Lexology...
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15th May

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