World insolvency systems a comparative study
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| Sprache: | English |
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Carswell
2009
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| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV039649094 | ||
| 003 | DE-604 | ||
| 005 | 20130809 | ||
| 007 | t| | ||
| 008 | 111020s2009 xx |||| 00||| eng d | ||
| 020 | |a 9780779821303 |9 978-0-7798-2130-3 | ||
| 020 | |a 0779821300 |9 0-7798-2130-0 | ||
| 020 | |a 9780779822287 |9 978-0-7798-2228-7 | ||
| 020 | |a 0779822285 |9 0-7798-2228-5 | ||
| 035 | |a (OCoLC)699117534 | ||
| 035 | |a (DE-599)BVBBV039649094 | ||
| 040 | |a DE-604 |b ger |e rakwb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-M382 | ||
| 245 | 1 | 0 | |a World insolvency systems |b a comparative study |c [Ed.:] Otto Eduardo Fonseca Lobo. [Contributors: Michael Bader ...] |
| 264 | 1 | |a Toronto |b Carswell |c 2009 | |
| 300 | |a XXXVI, 835 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 4 | |a Insolvenzrecht | |
| 650 | 4 | |a Rechtsvergleich | |
| 700 | 1 | |a Fonseca Lobo, Otto Eduardo |e Sonstige |4 oth | |
| 700 | 1 | |a Bader, Michael |d 1957- |e Sonstige |0 (DE-588)13398351X |4 oth | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024498816&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-024498816 | |
Datensatz im Suchindex
| _version_ | 1819594470744653824 |
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| adam_text | IMAGE 1
TABLE OF CONTENTS
PREFACE TO THE BOOK III
PREFACE FROM THE COORDINATOR V
AUSTRALIA INSOLVENCY LAW IN AUSTRALIA 1
INTRODUCTION 1
FUNCTION AND CONTENT OF SCHEMES OF ARRANGEMENT 1
LIMITATIONS ON THE CONTENT OF A SCHEME 3
IMPLEMENTATION AND CONDUCT OF A SCHEME 4
FIRST COURT APPLICATION 4
THE EXPLANATORY STATEMENT 5
THE SCHEME MEETING 6
SECOND COURT APPLICATION 6
THE SCHEME ADMINISTRATOR 7
CONCLUSION - USE OF SCHEMES IN AUSTRALIA 7
LIQUIDATION PROCEDURES 9
WINDING UP BY A COURT (COMPULSORY LIQUIDATION) 9
STANDING 9
PROVING INSOLVENCY-THE GROUNDS OF THE WINDING UP 10 THE WINDING UP ORDER
AND ITS EFFECTS 10
EVENTS DURING LIQUIDATION 12
REPORTS AND INVESTIGATIONS .. 12
LIQUIDATOR S POWERS TO RECOVER AND DISCLAIM PROPERTY .. 13 VOIDABLE
TRANSACTIONS 14
DISCLAIMER OF ONEROUS PROPERTY 15
SUPERVISION AND GUIDANCE 15
DISTRIBUTION OF THE COMPANY S PROPERTY 16
LIQUIDATOR S FEES AND EXPENSES 16
EMPLOYEE CLAIMS 17
POOLING IN CORPORATE GROUPS 17
SHAREHOLDER CLAIMS 18
VOLUNTARY LIQUIDATION 19
BY MEMBERS 19
BY CREDITORS 20
RECEIVERSHIP 22
INTRODUCTION 22
PRIVATE APPOINTMENTS 23
POWER TO APPOINT 23
APPOINTMENT OF RECEIVER 23
VII
IMAGE 2
POWERSAND DUTIES 24
ADMINISTRATION OF THE RECEIVERSHIP 25
AGENCY AND LIABILITY 26
PROPRIETARY RIGHTS 27
CONCURRENT ADMINISTRATIONS 27
EFFECT OF LIQUIDATION 27
EFFECT OF ADMINISTRATION 28
TERMINATION OF RECEIVERSHIP 28
COURT APPOINTMENTS 28
JURISDICTION 28
APPOINTMENT OF A RECEIVER 29
ROLES, DUTIES, POSITION, POWER AND LIABILITY 29
ADMINISTRATION 30
TERMINATION OF RECEIVERSHIP 31
CRIMINAL LAW ASPECTS (OFFENSES) 32
INTRODUCTION 32
INVESTIGATION AND PROSECUTION 32
OFFENCES RELATED TO LIQUIDATION 33
PENALTY 34
INSOLVENT TRADING 34
ABSOLUTE AND STRICT LIABILITY 34
WHEN THE COMPANY INCURS A DEBT 35
WHEN THE COMPANY IS INSOLVENT 36
SUSPICION 37
DISHONESTY J
PENALTY 38
OTHER OFFENSES 38
BELGIUM BELGIAN INSOLVENCY LAW 4
INTRODUCTION 41
TRACKING OF COMPANIES IN DIFFICULTY ^
JUDICIAL MONITORING ^2
ADMINISTRATIVE MONITORING ^
FLEMISH COMMISSION FOR PREVENTATIVE COMPANY GOVERNANCE ^
BANKING, FINANCE AND INSURANCE COMMISSION 43 PERSONAL MONITORING ^
REORGANIZATION OF COMPANIES IN FINANCIAL DIFFICULTIES 43 INTRODUCTION ^
AMICABLE AGREEMENT JUDICIAL REORGANIZATION CONDITIONS
VIII
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PROTAGONISTS 45
THE DELEGATED JUDGE 45
REPRESENTATIVE OF JUSTICE 46
PROVISIONAL ADMINISTRATOR 46
PROCEDURE 46
INITIATION OF THE PROCEDURE 46
HEARING BEFORE THE COMMERCIAL COURT 47
CONSEQUENCES OF THE JUDGMENT ALLOWING FOR JUDICIAL REORGANIZATION 48
OBJECTIVE OF THE JUDICIAL REORGANIZATION 49
AMICABLE AGREEMENT 49
COLLECTIVE AGREEMENT 50
(A) DRAFTING A REORGANIZATION PLAN 50
(B) CREDITORS VOTE 51
(C) COURT S APPROVAL 51
TRANSFER OF BUSINESS 52
BANKRUPTCY 53
INTRODUCTION 53
CONDITIONS 53
QUALITY OF MERCHANT 54
PERSISTENT CESSATION OF PAYMENT 54
SHAKEN CREDITWORTHINESS 54
PROTAGONISTS 55
COMMERCIAL COURT 55
TRUSTEE 55
JUDGE-COMMISSIONER 56
PUBLIC PROSECUTOR 56
PROVISIONAL ADMINISTRATOR 56
PROCEDURE 57
INITIATION OF THE PROCEDURE 57
DECLARATION OF BANKRUPTCY BY THE MERCHANT 57 WRIT OF SUMMONS BY ONE OR
MORE CREDITORS) 57 JUDGMENT DECLARING BANKRUPTCY 58
CONTENT 58
DATE OF CESSATION OF PAYMENT 58
DECLARATION OF CLAIMS 60
VERIFICATION OF CLAIMS 60
CONSEQUENCES 61
FOR THE MERCHANT 61
(A) PERSONAL CONSEQUENCES 61
(B) DISPOSSESSION 62
FOR THE CREDITORS 62
(A) ALL DEBTS BECOME DUE 62
IMAGE 4
(B) INTEREST CEASES TO ACCUMULATE 63
(C) SUSPENSION OF INDIVIDUAL LEGAL ACTIONS 63 (D) RETENTION OF TITLE
CLAUSE 63
FOR THE EMPLOYEES 64
FOR THIRD PARTIES 64
FOR EXISTING AGREEMENTS 65
LIQUIDATION OF THE ESTATE 65
LIQUIDATION 65
REPARTITIONS 66
CLOSURE OF THE BANKRUPTCY PROCEEDINGS 67
NORMAL CLOSURE 67
BRIEF CLOSURE 68
DISCHARGE 68
APPEAL PROCEDURES 69
OPPOSITION 69
APPEAL 70
THIRD-PARTY OPPOSITION 70
CRIMINAL ASPECTS WITH REGARD TO INSOLVENCY 71
OVERVIEW OF THE BELGIAN CRIMINAL JUSTICE PROCEDURE 71 CRIMINAL OFFENCES
LINKED TO BANKRUPTCY 72
OFFENCES INCRIMINATING THE MERCHANT OR DIRECTORS 72 OFFENSES
INCRIMINATING THIRD PARTIES 73
GENERAL PRINCIPLES APPLICABLE TO OFFENSES LINKED TO BANKRUPTCY 74
CRIMINAL OFFENCES LINKED TO JUDICIAL COMPOSITION 74 OTHER OFFENCES
LINKED TO INSOLVENCY 75
FORGERY AND SWINDLE 75
ABUSE OF CORPORATE ASSETS 76
INTERNATIONAL ASPECTS 76
BRAZIL THE BRAZILIAN BANKRUPTCY CODE 79
INTRODUCTION 79
THE BRAZILIAN BANKRUPTCY LAW 79
OBJECTIVES OF THE BRAZILIAN BANKRUPTCY LAW *
VARIG - ON OF THE FIRST LARGE CROSS BORDER CASES IF A BRAZILIAN COMPANY
83
THE LEGISLATIVE PROCESS OF THE NEW BRAZILIAN BANKRUPTCY LAW 83 THE
JUDICIAL RECOVERY PROCEDURE 85
JUDICIAL RECOVERY PROCEDURE 86
THE JUDICIAL RECOVERY PLAN 87
CONCLUSION OF THE JUDICIAL RECOVERY 88
THE TAX CREDIT IN THE JUDICIAL RECOVERY 89
IMAGE 5
CONTACTS AND THE JUDICIAL RECOVERY 91
MAINTENANCE OF CONTRACTUAL OBLIGATIONS 91
EXPRESS TERMINATION CLAUSE 92
WHEN THE RECOVERY PLAN CAN MODIFY A CONTRACT 92
SPECIAL CASES 92
COMMERCIAL LEASING CONTRACTS 93
THE EXTRA-JUDICIAL RECOVERY PROCEDURE 93
TYPES OF AGREEMENTS 95
PROCEEDINGS 95
OTHER KINDS OF AGREEMENTS 96
THE FALENCIA LIQUIDATION PROCEDURE 97
SECURITIES AND PRIORITIES 98
IMMOVABLE PROPERTY 98
MOVABLE PROPERTY 98
FORMALITIES 99
WHERE DO CREDITORS AND SHAREHOLDERS RANK IN THE INSOLVENCY OF A COMPANY
99
JUDICIAL RECOVERY PROCEDURE AND EXTRA-JUDICIAL RECOVERY PROCEDURE 99
LIQUIDATION PROCEDURE (FALENCIA) 100
MECHANISMS USED BY TRADE CREDITORS TO SECURE UNPAID DEBTS .... 101
PROCEDURES THAT CAN BE INVOKED BY CREDITORS 101
LIABILITY AND TRANSACTIONS 101
CIRCUMSTANCES IN WHICH DIRECTOR ... CAN BE HELD LIABLE 101 TRANSACTIONS
THAT CAN BE SET ASIDE 102
CONDITIONS UNDER WHICH A COMPANY CAN CONTINUE TO CARRY ON BUSINESS 103
THE JUDICIAL RECOVERY PROCEDURE AND THE EXTRA-JUDICIAL RECOVERY
PROCEDURE 103
LIQUIDATION 103
INTERNATIONAL CASES AND PROPOSED REFORMS OF THE LAW 103
PROPOSED REFORMS OF THE LAW 104
AN INTERPRETATION OF THE NEW BRAZILIAN BANKRUPTCY LAW IN LIGHT OF THE
VARIG CASE 105
DIFFICULTIES ENCOUNTERED IN THE VARIG CASE 105
THE VARIG RECOVERY PROCEDURE 106
THE USE OF INVESTMENT FUNDS IN THE VARIG RECOVERY PROCEDURE ... 107
TREATMENT OF AIRCRAFT LESSORS AND FINANCIERS 109
THE CONTINGENCY RETURN PLAN 109
HOW ARTICLE 60 PROMOTED ASSET SALES FREE AND CLEAR OF CLAIMS .. 110
JURISDICTION ON ISSUES RELATED TO SALES FREE AND CLEAR OF CLAIMS .. I LL
XI
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BRITISH VIRGIN ISLANDS
INSOLVENCY LAW IN THE BRITISH VIRGIN ISLANDS 113
INTRODUCTION 113
PROCEDURAL BACKGROUND 115
LIQUIDATION PROCESS 116
THE TIMING OF AN APPLICATION TO APPOINT A LIQUIDATOR 117
LIQUIDATION BY THE COMPANY MEMBERS 117
COURT-APPOINTED LIQUIDATOR 119
GROUNDS FOR THE APPOINTMENT OF A LIQUIDATOR 123
INSOLVENCY 123
JUST AND EQUITABLE 123
THE ADVANTAGES OF A COURT-APPOINTED LIQUIDATOR 126
LIQUIDATION OVER A FOREIGN COMPANY 127
PROVISIONAL LIQUIDATOR 128
THE BVI LIQUIDATOR S INVESTIGATIVE POWERS 131
VIABLE TRANSACTIONS 133
VULNERABILITY PERIOD 134
UNFAIR PREFERENCE 135
UNDERVALUE TRANSACTION 136
VOIDABLE FLOATING CHARGES 137
EXTORTIONATE CREDIT 137
ORDERS IN RESPECT OF VOIDABLE TRANSACTIONS 138
MONEY LAUNDERING AND LEGISLATION REGARDING CRIME 139
LICENSING REGIME FOR BVI INSOLVENCY PRACTITIONERS 140
ADMINISTRATION ORDERS 141
CROSS-BORDER INSOLVENCY 143
INTERNATIONAL COOPERATION 147
CONCLUSION 148
CANADA THE CANADIAN PERSPECTIVE TO FORMAL RESTRUCTURING-INSOLVENCY
LEGISLATION 149
BIA PROPOSALS 149
CCAA RESTRUCTURING 150
THE BANKRUPTCY PROCESS (BIA) 153
PRIORITY 155
UNPAID SUPPLIERS 156
SECURITY 156
ENFORCEMENT OF SECURITY 157
INTERNATIONAL INSOLVENCIES 158
TAX LOSSES 158
XII
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CYPRUS
BANKRUPTCY AND INSOLVENCY 159
INTRODUCTION 159
BANKRUPTCY 159
IN GENERAL 159
ACTS OF BANKRUPTCY 160
BANKRUPTCY PROCEEDINGS 161
EFFECT OF THE RECEIVING ORDER 162
ADVERTISING OF RECEIVING ORDER 163
STAY OF PROCEEDINGS 163
SETTLEMENT OF AFFAIRS 164
FIRST MEETING OF CREDITORS 165
PUBLIC EXAMINATION 166
ADJUDICATION OF BANKRUPTCY 167
DISQUALIFICATIONS OF BANKRUPT 168
RE-DIRECTION OF THE DEBTOR S LETTERS 168
TRUSTEE 168
POSTPONEMENT OF SPOUSE S CLAIMS 169
CIVIL AND CRIMINAL LIABILITY 170
AVOIDANCE OF CERTAIN PROPERTY TRANSFERS 170 DISCHARGE OF BANKRUPTCY 170
THE EFFECTS OF BANKRUPTCY 171
INSOLVENCY 172
STRIKING OFF 172
THE STRIKING OFF PROCEDURE AND THE REGISTRAR S PRACTICE 172
DIRECTOR S LIABILITY 173
RESTORATION OF THE COMPANY 173
GENERAL LAW ON WINDING-UP 174
WINDING-UPBY THE COURT 174
JUDICIAL PROCEEDINGS, RESTRAINING WINDING-UP 177 VOLUNTARY WINDING-UP
177
TYPES OF VOLUNTARY LIQUIDATION 177
MEMBERS VOLUNTARY WINDING-UP 178
APPOINTMENT OF LIQUIDATORS 179
FINAL MEETING AND DISSOLUTION 179
SALE OF THE COMPANY S PROPERTY 180
RESTORATION OF THE COMPANY 180
GENERAL PROVISIONS ON POWERS AND DUTIES OF LIQUIDATORS 180
CUSTODY OF A COMPANY S PROPERTY 180
POWERS OF LIQUIDATOR 181
XM
IMAGE 8
EXERCISE AND CONTROL OF LIQUIDATOR S POWER 182
BOOKS TO BE KEPT BY THE LIQUIDATOR 182
PAYMENTS OF LIQUIDATOR INTO BANK 182
AUDIT OF LIQUIDATOR S ACCOUNTS 182
CONTROL OF THE OFFICIAL RECEIVER OVER THE LIQUIDATOR... 183 TRANSFER OF
SHARES OF A COMPANY IN LIQUIDATION 183 POWERS OF DIRECTORS AFTER
LIQUIDATION OF HOLDING COMPANY 183
CREDITORS WINDING-UP 184
WINDING-UP SUBJECT TO SUPERVISION OF THE COURT 185
DISSOLUTION 185
AFTER WINDING-UP 185
EFFECT OF WINDING-UP 186
GENERAL POSITION OF THE LIQUIDATOR 186
IN GENERAL 186
AS A TRUSTEE 187
AS AN AGENT 187
AS AN OFFICER 187
PRIORITY AND INVALIDATION OF A CHARGE OR DEBT 187
DISTRIBUTION OF ASSETS 188
COMPLETION OF WINDING-UP 189
FRAUDULENT TRADING 190
FRAUDULENT TRANSFERS AVOIDANCE 190
PROCEDURAL ASPECTS 191
IN GENERAL 191
CROSS BORDER ASPECTS 191
EUROPEAN LAW APPLICABLE IN CYPRUS 191
INTERNATIONAL LAW 192
FRAUD 192
NATURAL JUSTICE 192
IMPACT OF EUROPEAN LAW 193
FRANCE INSOLVENCY LAW IN FRANCE 195
INTRODUCTION 195
DEFINITIONS 195
DEVELOPMENT OF THE LAW APPLICABLE TO COLLECTIVE INSOLVENCY PROCEEDINGS
IN FRANCE 197
ASSESSMENT OF THE 2005 LAW 200
PAYMENT FAILURE SITUATION 202
DEFINITION AND PROOF OF A PAYMENT FAILURE SITUATION 202
PAYMENT FAILURE SITUATION AS THE CRITERION FOR THE VARIOUS TYPES OF
INSOLVENCY PROCEEDINGS 205
XIV
IMAGE 9
PAYMENT FAILURE SITUATION AS THE CRITERION FOR DEFINING THE SUSPECT
PERIOD 209
DETERMINING THE PAYMENT FAILURE DATE 210
DETECTING VOIDABLE TRANSACTIONS 211
SUSPECT PERIOD TRANSACTIONS THAT ARE NULL AND VOID AS OF RIGHT 212
GRATUITOUS TRANSACTIONS 212
UNPROFITABLE CONTRACTS 212
PAYMENTS FOR DEBTS NOT DUE AT THE DATE OF PAYMENT... 212 ABNORMAL
PAYMENTS 212
CERTAIN DEPOSITS AND PAYMENTS INTO COURT 213 SECURITY INTERESTS GRANTED
FOR PRIOR CONTRACTED DEBTS 213
INTERIM MEASURES 213
THE EXERCISE AND SALE OF OPTIONS AS PRACTISED IN COMPANIES DENOMINATED
BY SHARES 214
ANY TRANSFER OF GOODS OR RIGHTS INTO A TRUST FUND IN APPLICATION OF
ARTICLES 2011 ET SEQ OF THE CIVIL CODE 214
SUSPECT PERIOD TRANSACTIONS THAT ARE POTENTIALLY NULL AND VOID 215
SETTING ASIDE PROCEEDINGS 218
DECLARATION OF PAYMENT FAILURE SITUATION 218
INTERNATIONAL ASPECTS 219
DESCRIPTION OF FRENCH COLLECTIVE INSOLVENCY PROCEEDINGS 224 RULES COMMON
TO THE DIFFERENT TYPES OF COLLECTIVE INSOLVENCY PROCEEDINGS 224
PERSONS SUBJECT TO COLLECTIVE INSOLVENCY PROCEEDINGS 224 SOLE TRADERS
SUBJECT TO COLLECTIVE INSOLVENCY PROCEEDINGS 224
LEGAL ENTITIES SUBJECT TO COLLECTIVE INSOLVENCY PROCEEDINGS 226
PROCEDURAL RULES APPLICABLE TO COLLECTIVE INSOLVENCY PROCEEDINGS 226
JURISDICTIONAL REQUIREMENTS 226
STANDING TO INVOKE COURT PROCEEDINGS 227
THE DEBTOR 227
CREDITORS 228
THE PUBLIC PROSECUTORS 228
THE COMPETENT COURT MAY INVOKE MATTERS OF ITS OWN MOTION 228
THE ENTITIES AND KEY PLAYERS INVOLVED IN COLLECTIVE INSOLVENCY
PROCEEDINGS 228
XV
IMAGE 10
ENTITIES INVOLVED IN SAFEGUARD AND REORGANISATION
PROCEEDINGS 229
(A) WITHIN THE COMPETENT COURT 229
(B) LEGAL PROFESSIONAL INVOLVED IN COLLECTIVE INSOLVENCY PROCEEDINGS 230
(I) THE ADMINISTRATOR 230
(I) THE ROLE OF THE ADMINISTRATOR 230
(II) CRITERIA APPLICABLE TO WHETHER AN ADMINISTRATOR IS APPOINTED 231
(II) THE CREDITORS REPRESENTATIVE 233
(III) THE COMMISSIONER OF THE PLAN 233
(C) REPRESENTATION OF STAKEHOLDERS 233
(I) CONTROLLERS 233
(II) CREDITORS COMMITTEES 234
(III) EMPLOYEES REPRESENTATIVE 237
(D) OTHER FIGURES IN COLLECTIVE INSOLVENCY PROCEEDINGS 238
(I) PUBLIC OFFICERS 238
(II) INSOLVENCY EXPERT AND OTHER COURT APPROVED EXPERTS 239
THE ENTITIES INVOLVED IN LIQUIDATION PROCEEDINGS 239 THE OBSERVATION
PERIOD SPECIFIC TO SAFEGUARD AND REORGANISATION PROCEEDINGS 240
LENGTH OF THE OBSERVATION PERIOD 241
LEGAL POSITION OF THE DEBTOR DURING THE OBSERVATION PERIOD 242 BUSINESS
ACTIVITY CONTINUES 242
NO ACCELERATION OF DEBT 243
MAINTAINING CURRENT CONTRACTS 243
STAY OF ALL CLAIMS 245
BAN ON PAYING DEBTS 246
STAY OF ENFORCEMENT PROCEEDINGS 247
BAN AGAINST REGISTERING SECURITIES 247
STAY OF INTEREST 247
LEGAL POSITION OF EACH STAKEHOLDER 248
LEGAL POSITION OF CREDITORS 248
LEGAL POSITION OF CREDITORS WHO SEEK TO OBTAIN PAYMENT THROUGH THE
COLLECTIVE INSOLVENCY PROCEEDINGS PROCESS 248
LODGING CLAIMS 248
CHECKING AND APPROVING CLAIMS 251
PROPOSAL TO SETTLE DEBTS 252
SACRIFICES IMPOSED ON THE CREDITORS 254
XVI
IMAGE 11
LEGAL POSITION OF CREDITORS IN LIQUIDATION
PROCEEDINGS 255
LEGAL POSITION OF CREDITORS WHO ARE ABLE TO ESCAPE THE EFFECTS OF
COLLECTIVE INSOLVENCY PROCEEDINGS 258 CIRCUMVENTING INSOLVENCY
PROCEEDINGS-DEMANDING THE RETURN OF MOVABLE PROPERTY 258
CIRCUMVENTING INSOLVENCY PROCEEDINGS-APPLYING SET-OFF 261
CIRCUMVENTING INSOLVENCY PROCEEDINGS-BRINGING ACTION AGAINST A THIRD
PARTY 262
LEGAL POSITION OF GUARANTORS 263
GUARANTORS AND CONCILIATION PROCEEDINGS 263
GUARANTORS AND SAFEGUARD PROCEEDINGS 264
GUARANTORS AND REORGANISATION PROCEEDINGS 265 GUARANTORS AND LIQUIDATION
PROCEEDINGS 266
LEGAL POSITION OF EMPLOYEES 267
EMPLOYEES AS CREDITORS 267
EMPLOYEES AS A DISPOSABLE WORK FORCE 269
LEGAL POSITION OF DIRECTORS WHO HAVE COMMITTED ACTIONABLE FAULTS 273
RISK OF FINANCIAL PENALTIES FOR CERTAIN ACTIONABLE FAULTS BY DIRECTORS
OF LEGAL ENTITIES 273
BANKRUPTCY (LAFAILLITE) 275
CRIMINAL SANCTIONS 277
LA BANQUEROUTE 277
OTHER OFFENCES 278
LEGAL POSITION OF SMALL BUSINESSES IN LIQUIDATION 278
GERMANY GERMAN INSOLVENCY STATUTE (INSO) 281
INTRODUCTION 281
GENERAL 281
OBJECTIVES AND TOOLS 282
PROCEDURE 282
COMMENCEMENT OF INSOLVENCY PROCEEDINGS 282
REASON FOR INSOLVENCY 282
INSOLVENCY 283
OVERINDEBTEDNESS 283
(A) HIDDEN RESERVES 283
(B) CONTINUED EXISTENCE FORECAST 284
OBLIGATION TO FILE A PETITION FOR INSOLVENCY PROCEEDINGS 284
PARTNERSHIPS 285
XVII
IMAGE 12
IMPENDING INSOLVENCY 285
STAGES IN THE PROCEEDINGS 286
COMPETENCE 286
APPLICATION REQUIREMENTS 286
SECURITY MEASURES 287
(A) THE EXPERT 287
(B) TEMPORARY INSOLVENCY ADMINISTRATOR 287 (C) THE WEAK TEMPORARY
INSOLVENCY ADMINISTRATOR 287
(D) THE STRONG TEMPORARY INSOLVENCY ADMINISTRATOR 288
(E) PRACTICAL CONSIDERATIONS 288
(0 FURTHER MEASURES 288
OBJECTIVE OF THE INSOLVENCY APPLICATION PROCEEDINGS 289 COMMENCED
INSOLVENCY PROCEEDINGS 290
EXPERT OPINION 290
ACTS DURING THE PROCEEDINGS 291
ENFORCEMENT MEASURES 291
CLAIMS AGAINST SHAREHOLDERS 291
CONTRACT REVIEW 292
(A) VERIFICATION OF CURRENT CONTRACTS 292
(B) PERMANENT DEBT OBLIGATIONS 293
(C) RENTAL AND LEASE AGREEMENTS 293
(D) RESTRICTION ON GIVING NOTICE FOR CREDITORS 293 (E) ORDERS AND POWERS
OF ATTORNEY 294
(0 ORDERS AND POWERS OF ATTORNEY 294
INSOLVENCY CHALLENGE 294
(A) DEFERMENTS OF ASSETS 295
(B) TEN-YEAR PERIOD 295
(C) LEGAL CONSEQUENCES 295
(D) STATUTE OF LIMITATION OF THE CLAIM OF CHALLENGE ... 296 THE RIGHTS
OF SECURED CREDITORS 296
SEPARATION FROM THE ESTATE 297
(A) SEPARATION FROM THE ESTATE OF LEGITIMATE RIGHTS... 297 (I) OWNERSHIP
298
(II) JOINT OWNERSHIP 298
(III) PROPERTY 298
(IV) LIMITED RIGHTS OF PROPERTY 298
(V) PROPRIETARY RIGHTS, COPYRIGHTS, PERSONAL RIGHTS 298
(VI) CLAIMS 299
(VII) MANDATORY RESTITUTION CLAIMS 299
XVM
IMAGE 13
(B) IMPLEMENTATION OF THE SEPARATION FROM THE
INSOLVENCY ESTATE 299
(C) REPLACEMENT SEPARATION 301
(I) FIELD OF APPLICATION 301
(II) REQUIREMENTS 301
(III) LEGAL CONSEQUENCES 302
SEPARATE SATISFACTION 303
(A) PREFERENTIAL RIGHTS 304
(I) RIGHTS IN REAL ESTATE ASSETS 304
(II) CONVENTIONAL LIENS 305
(III) STATUTORY AND EXECUTION LIENS 305
(IV) RIGHT OF RETENTION 305
(B) LIABILITY IN THE EVENT OF DEFAULT 306
(I) REALIZATION OF IMMOVABLE OBJECTS 307 (II) REALIZATION OF MOVABLE
OBJECTS AND OTHER RIGHTS 307
(III) COST CONTRIBUTIONS 309
(IV) ENCROACHMENTS UPON PREFERRED RIGHTS BY MEANS OF A BANKRUPTCY PLAN
310
(V) SUBSTITUTION OF LOSS FOR LIEN HOLDER S PREFERENTIAL INTEREST 310
SET-UP IN INSOLVENCY 311
(A) SET-OFF POSITION UPON INSTITUTION OF BANKRUPTCY PROCEEDINGS 311
(B) EFFECTIVENESS OF CLAIMS 311
(C) MUTUALITY OF CLAIMS 311
(D) SIMILARITY OF CLAIMS 312
(E) DUE DATE 312
(F) UNLAWFULNESS OF SET-OFF 312
(G) NOTICE OF SET-OFF. 312
(H) STATUTORY EXCLUSION OF SET-OFF 313
(I) ACQUISITION OF DEBTOR S POSITION AFTER INSTITUTING THE PROCEEDINGS
313
(J) ACQUISITION OF CREDITOR S POSITION AFTER INSTITUTING THE PROCEEDINGS
313
(K) CHALLENGEABLE ACQUISITION OF THE SET-OFF POSITION 314
STAGES IN THE INITIATED PROCEEDINGS 314
MEETING OF CREDITORS 314
COMMITTEE OF CREDITORS 316
INSOLVENCY TABLE 317
OBJECTIVES OF THE PROCEEDINGS 317
LIQUIDATION 318
XIX
IMAGE 14
TRANSFERRING RESTRUCTURING 319
INSOLVENCY PLAN PROCEDURE 319
SPECIAL FEATURES 321
LACK OF ASSETS 321
(A) DISCONTINUANCE DUE TO LACK OF ASSETS 321 (B) NOTICE OF THE
INADEQUACY OF ASSETS 322
DISCONTINUANCE OF THE REASON FOR INITIATING PROCEEDINGS 323
DISCONTINUANCE WITH THE CREDITORS APPROVAL 323 REJECTION OF A PETITION
DUE TO LACK OF ASSETS 323 SPECIAL PROCEDURES J ZJ
INDIVIDUAL MANAGEMENT 325
CONSUMER INSOLVENCY 325
RELEASE FROM RESIDUAL DEBT 325
SPECIAL ASSETS 326
INTERNATIONAL BANKRUPTCY PROCEEDINGS 326
EUROPEAN ORDINANCE ON BANKRUPTCY PROCEEDINGS 326
GERMAN INTERNATIONAL BANKRUPTCY LAW 327
LIMITED UNIVERSALITY 327
LEXFORI CONCURSUS AND SPECIAL CONNECTING FACTORS 328 INTERNATIONAL
JURISDICTION 328
APPLICABLE LAW 329
LEX FORI CONCURSUS 329
CONTRACTS REGARDING IMMOVABLE OBJECTS 329 EMPLOYMENT RELATIONSHIPS 330
MAINTENANCE 330
CHALLENGE 331
FINANCIAL TRANSACTIONS 331
EFFECTS OF A FOREIGN BANKRUPTCY CASE AT DOMESTIC LEVEL 332
ACKNOWLEDGEMENT 332
SAFETY MEASURES DURING THE INITIATING PROCEDURE 333 PUBLIC ANNOUNCEMENTS
334
LAND REGISTER 334
PROOFS OF APPOINTMENT OF TRUSTEE IN BANKRUPTCY 335 ACQUISITION IN GOOD
FAITH AND DEBT-RELEASING PAYMENTS 335
REAL RIGHTS 336
INTERRUPTION AND RESUMPTION OF LITIGATION 337 EXECUTION ABROAD 337
SECONDARY AND PARTICULAR BANKRUPTCY PROCEEDINGS 338 REQUIREMENTS 338
INSOLVENCY PLAN 339
XX
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EXECUTION OF CREDITOR RIGHTS 339
COOPERATION WITH THE TRUSTEE IN BANKRUPTCY 340 SURRENDER OF THE SURPLUS
340
STRUCTURING POSSIBILITIES 340
LABOR LAW IN INSOLVENCY 341
GENERAL 341
POSITION OF EMPLOYERS IN INSOLVENCY 341
TERMINATION OF EMPLOYMENT 341
TERMINATION OF SHOP AGREEMENTS 343
CHANGE IN THE OBJECTS OF A COMPANY 344
JUDICIAL APPROVAL FOR CHANGE IN THE OBJECTS OF A COMPANY 345
EXTENT OF THE SOCIAL REDUNDANCY PLAN 345
SOCIAL REDUNDANCY PLANS PRIOR TO INSOLVENCY 346 BALANCE OF INTEREST 347
COURT DECISION 348
ACTIONS FILED BY EMPLOYEES 348
RESOLUTION PROCEDURE IN THE CASE OF COMPANY SALE 349 TRANSFER OF A
COMPANY 349
GENERAL 349
COMMENCEMENT OF INSOLVENCY PROCEEDINGS 351 CIRCUMSTANCES AND RELIEF
MEASURES 352
TERMINATION AGREEMENT AND RE-EMPLOYMENT PROMISE 352
TERMINATION BY SELLER WITH PURCHASER CONCEPT 352 TRANSFER COMPANIES 353
LIMITATIONS OF § 613A GERMAN CIVIL CODE BY THE BANKRUPTCY ACT 356
INDIVIDUAL PROBLEMS 356
COMPANY PENSION INSURANCE 356
ENTITLEMENT TO RE-EMPLOYMENT 358
VACATION ENTITLEMENTS 359
COLLECTIVE AGREEMENTS 359
SOCIAL REDUNDANCY PLAN 360
LACK OF ASSETS 360
SPECIAL FISCAL FEATURES IN INSOLVENCY PROCEEDINGS 361
THE VOLUNTARY LIQUIDATION OF A COMPANY 361
GIBRALTAR INTRODUCTION 363
GIBRALTAR, A UNIQUE JURISDICTION 363
OUR BASIS ON THE LAW OF ENGLAND AND WALES 363
GIBRALTARAND THEEU 363
XXI
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THE LEGISLATIVE BACKGROUND TO INSOLVENCY LAW IN GIBRALTAR 364
AN INTRODUCTION TO THE TWO MAIN TYPES OF LIQUIDATION 364
THE MEANING OF INSOLVENCY 364
VOLUNTARY LIQUIDATION 365
COMPULSORY LIQUIDATION 365
VOLUNTARY LIQUIDATIONS 365
REQUIREMENTS FOR A VOLUNTARY WINDING UP 365
THE RESULT OF A VOLUNTARY WINDING UP 366
THE MEMBERS VOLUNTARY WINDING UP - SPECIFIC PROVISIONS RELATING TO
LIQUIDATORS 367
THE APPOINTMENT OF LIQUIDATORS 367
THE LIQUIDATOR S POWERS AND DUTIES 367
THE CREDITORS VOLUNTARY WINDING UP 369
NOTIFICATION AND MEETING OF CREDITORS REQUIREMENTS .... 369 THE
COMMITTEE OF INSPECTION 370
THE LIQUIDATOR S POWERS AND DUTIES 370
MISCELLANEOUS PROVISIONS AS TO A VOLUNTARY WINDING UP 371 DISTRIBUTION
OF PROPERTY AMONGST MEMBERS 371 THE LIQUIDATOR S POWERS AND DUTIES AS
REGARDS EVERY VOLUNTARY WINDING UP 372
COMPULSORY LIQUIDATIONS 372
EVENTS THAT CAN LEAD RESULT IN A COMPULSORY WINDING UP 372 THE PETITION
FOR WINDING UP 373
THE WINDING UP ORDER 374
THE OFFICIAL RECEIVER 375
COURT-APPOINTED LIQUIDATORS 376
GENERAL PROVISIONS AS TO LIQUIDATORS 376
WITH THE COURT OR COMMITTEE OF INSPECTIONS CONSENT 377
WITHOUT THE COURT OR COMMITTEE OF INSPECTION S CONSENT 377
EXERCISE AND CONTROL OF LIQUIDATOR S POWERS 378 RELEASE OF THE
LIQUIDATOR 379
POWERS OF THE COURT IN A COMPULSORY LIQUIDATION 379
STAY OF PROCEEDINGS 380
SETTLEMENT OF LIST OF CONTRIBUTORIES AND APPLICATION OF ASSETS 380
PAYMENT OF DEBTS DUE BY CONTRIBUTORIES TO THE COMPANY AND THE EXTENT TO
WHICH SET-OFF IS ALLOWED ... 380 POWER TO MAKE CALLS 381
PAYMENT INTO BANK OF MONIES DUE TO THE COMPANY 381 ORDER FOR CONCLUSIVE
EVIDENCE 381
APPOINTMENT OF SPECIAL MANAGER 381
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EXCLUSION OF CREDITORS THAT ARE OUT OF TIME 382
PROVISIONS RELATING TO THE PERIOD DIRECTLY FOLLOWING THE WINDING UP
ORDER 382
INSPECTION 382
SUMMONS OF PERSONS SUSPECTED OF HAVING PROPERTY BELONGING TO THE COMPANY
382
PUBLIC EXAMINATION OF PROMOTERS AND DIRECTORS 382 RESTRAINING OF
FRAUDULENT PERSONS FROM MANAGING COMPANIES 383
ORDER FOR THE DISSOLUTION OF THE COMPANY 383 PROOF AND RANKING OF CLAIMS
384
EFFECT OF WINDING UP ON ANTECEDENT AND OTHER TRANSACTIONS 385 FRAUDULENT
PREFERENCE 385
FLOATING CHARGES 385
DISCLAIMER OF ONEROUS PROPERTY 385
MARSHAL S DUTIES 386
OFFENCES 386
OFFENCES 386
DEFENCES 388
AFTER THE COMPANY IS DISSOLVED 388
DECLARATION THAT DISSOLUTION WAS VOID 388
EFFECT OF DISSOLUTION 389
SPECIAL PROVISIONS RELATING TO UNREGISTERED COMPANIES 389 TAXATION 390
GENERAL TAX ISSUES RELATED TO INSOLVENCY LAW 390
EXEMPTION TO STAMP DUTY ON CERTAIN DOCUMENTS 390
ISSUES PERTAINING TO SPECIFIC INSTITUTIONS 391
THE DEPOSIT GUARANTEE SCHEME ACT 391
SOLVENCY MARGINS 393
EMPLOYMENT LAW ISSUES 393
MISCELLANEOUS 393
COMPANY BOOKS 393
AFFIDAVITS 394
CONCLUSION 394
INDIA INSOLVENCY LAWS IN INDIA 395
INTRODUCTION 395
TYPES OF INSOLVENCY LAWS 396
PERSONAL INSOLVENCY 396
CORPORATE INSOLVENCY 397
THE PREVAILING CORPORATE INSOLVENCY REGIME 397
XXHL
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CORPORATE INSOLVENCY UNDER SICK INDUSTRIAL COMPANIES (SPECIAL
PROVISIONS) ACT ^
FUNCTIONS AND AUTHORITIES UNDER SICA *
BIFR 3
AAIFR 4 0
HIGH COURTS 4 0
OPERATING AGENCY 4 ^
LIQUIDATOR 4 01
MECHANISM UNDER SICA 4 OT
REFERENCE TO BIFR 4 01
INQUIRY
RECUPERATING PLAN 402
WINDING UP 4 O3
STAY OF PROCEEDINGS 4 03
WINDINGUPOF A COMPANY UNDER THE COMPANIES ACT 404
VOLUNTARY WINDING UP 4 04
MEMBERS VOLUNTARY WINDING UP 4 05
CREDITORS VOLUNTARY WINDING UP 4 ^*
WINDING UP BY HIGH COURT 4 O5
POWERS OF THE OFFICIAL LIQUIDATOR 4 08
PRIORITY OF CLAIMS 4 08
PRE-INSOLVENCY WORK-OUT SCHEMES QW
ANALYSIS OF CORPORATE INSOLVENCY REGIME IN INDIA 411
LACK OF COMPREHENSIVE BANKRUPTCY CODE AND ROAD MAP TO BANKRUPTCY 412
MULTIPLICITY OF FORUMS 412
DEFINITION OF SICK UNDER SICA 4 12
PROCEDURAL DELAYS 413
LACK OF TIMELY COMMENCEMENT OF PROCEEDINGS 41 ~
POOR ENFORCEMENT MECHANISM 413
LACK OF PROFESSIONAL LIQUIDATION DEPARTMENT 413
MISUSE OF PROTECTION AGAINST RECOVERY PROCEEDINGS 414 INEFFECTIVE
PRE-INSOLVENCY WORK-OUT SCHEMES 414
LACK OF EXTRA-TERRITORIAL JURISDICTION 414
RECENT REFORMS IN CORPORATE INSOLVENCY LAWS 415
THE COMPANIES (SECOND AMENDMENT) ACT 415
THE RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTION ACT 420 THE
SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF
SECURITY INTEREST ACT 421
ASSET RECONSTRUCTION COMPANIES 422
LABOUR POLICY AND INSOLVENCY LAWS 424
IMPLICATIONS OF INSOLVENCY LAW 425
CONCLUSION: NEED FOR FURTHER REFORM 426
XXIV
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ITALY
INSOLVENCY REGULATIONS IN ITALY 431
PARTI 431
AMBIT OF THIS OVERVIEW 431
COMPULSORY WINDING UP PROCEEDINGS 432
REQUIREMENTS 432
THE PROCEEDINGS AIMED AT THE INSOLVENCY COURT ORDER 433 THE COURT ORDER:
SUBJECTS INVOLVED IN THE PROCEEDINGS 433 EFFECTS OF THE INSOLVENCY ORDER
FOR THE DEBTOR AND ITS CREDITORS ... 434 VOIDABLE TRANSACTIONS 434
CONTRACTS STAYED IN EACH PROCEDURE 436
ASSESSMENT OF LIABILITIES 436
ASSET MANAGEMENT DURING THE INSOLVENCY PROCEEDING 437 DISTRIBUTION OF
LIQUIDATION S PROCEEDS TO CREDITORS 438 BANKRUPTCY CREDITOR S SETTLEMENT
PROCEEDINGS 438
CLOSING OF THE PROCEEDING 439
PREVENTIVE CREDITORS SETTLEMENT PROCEEDING 439
REQUIREMENTS 439
THE PROPOSAL AND ITS CONTENTS: THE FORMATION OF CLASSES OF CREDITORS 440
THE PROCEEDING: ADMISSION TO THE PROCEEDING AND ITS EFFECTS 441
CREDITORS ENTITLED TO VOTE 443
CREDITORS APPROVAL 443
COURT VALIDATION PROCEEDING 443
ENFORCEMENT 444
RESCUING AGREEMENTS 444
CERTIFIED PLANS 445
OUT OF COURT AGREEMENTS 446
PARTN 447
BANKRUPTCY CRIMES 447
THE RELATIONSHIP BETWEEN BANKRUPTCY AND THE CRIMINAL PROCESS 447
INCRIMINATING PERIOD AND TERRITORIAL JURISDICTION 448
INCRIMINATING CASES OF BANKRUPTCY 448
FRAUDULENT ASSET BANKRUPTCY: GENERAL OBSERVATIONS 449
PARTIES ACTIVE IN THE CRIME 450
THE MATERIAL SUBJECT OF THE CONDUCT 450
THE CONDUCT 450
DIVERSION 450
DIVERSION IN COMPANIES INFRA-GROUP RELATIONSHIPS... 451 CASES OF
DIVERSION CONSIDERED BY THE JURISPRUDENCE.. 451 SUPPRESSION 452
XXV
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CONCEALMENT 453
DESTRUCTION 453
DISSIPATION 454
STATEMENT OR ACKNOWLEDGMENT OF NON-EXISTING LIABILITIES 454
THE SUBJECTIVE ELEMENT 455
RELATIONSHIPS WITH OTHER NON-BANKRUPTCY CRIMES 455 SANCTIONS, CRIMINAL
CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 455 PARTICULAR AGGRAVATING
CIRCUMSTANCES 455
ESPECIALLY SERIOUS ASSET DAMAGE 455
MULTIPLE BANKRUPTCY ACTS 456
ILLEGAL EXERCISE OF A COMMERCIAL ENTERPRISE 456 SPECIAL EXTENUATING
CIRCUMSTANCES: PARTICULARLY INSUBSTANTIAL ASSET DAMAGE 456
ADDITIONAL PUNISHMENT 456
FRAUDULENT DOCUMENTAL BANKRUPTCY: GENERAL OBSERVATIONS 457 PARTIES
ACTIVE IN THE CRIME 457
MATERIAL SUBJECT OF THE CRIME 457
THE CONDUCT 458
INTRODUCTION 458
DESTRUCTION 458
REMOVAL 459
FALSIFICATION 459
IRREGULAR KEEPING OF ACCOUNTING AND OTHER COMPANY RECORDS 459
THE SUBJECTIVE ELEMENT 460
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 460
PREFERENTIAL FRAUDULENT BANKRUPTCY: GENERA} OBSERVATIONS 460 PARTIES
ACTIVE IN THE CRIME 461
THE CONDUCT 461
EXECUTION OF PAYMENTS 461
SIMULATION OF PRE-EMPTIVE RIGHTS 462
INTENTIONAL WRONGDOING AND MISREPRESENTATION 462
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 462
OTHER CASES OF FRAUDULENT BANKRUPTCY: IMPROPER FRAUDULENT BANKRUPTCY 463
IMPROPER CORPORATE BANKRUPTCY 463
CAUSING COMPANY FAILURE AS THE RESULT OF FRAUDULENT OPERATIONS 463
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 464
SIMPLE ASSET BANKRUPTCY: GENERAL OBSERVATIONS 465
THE INCRIMINATING PERIOD 465
SIMPLE ASSET BANKRUPTCY 465
XXVI
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PARTIES ACTIVE IN THE CRIME 465
CONDUCT 466
HAVING INCURRED PERSONAL OR FAMILY EXPENSES THAT ARE EXCESSIVE WITH
RESPECT TO THEIR FINANCIAL STATE 466 HAVING CONSUMED A SIGNIFICANT PART
OF THEIR ASSETS THROUGH CHANCY OR MANIFESTLY IMPRUDENT OPERATIONS 466
HAVING CARRIED OUT SERIOUSLY IMPRUDENT ACTIONS IN ORDER TO DELAY THE
BANKRUPTCY 466
HAVING AGGRAVATED THEIR PERSONAL FAILURE, ABSTAINING FROM REQUESTED
DECLARATION OF PERSONAL BANKRUPTCY OR OTHER SERIOUS MISCONDUCT 467
NOT HAVING SATISFIED OBLIGATIONS ASSUMED DURING A PREVIOUS PREVENTIVE OR
BANKRUPTCY COMPOSITION 467 THE CRIMINAL INTENTION 467
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 468
SIMPLE DOCUMENTAL BANKRUPTCY: GENERAL OBSERVATIONS 468 PARTIES ACTIVE IN
THE CRIME 468
MATERIAL SUBJECT OF THE CRIME 469
FAILING TO KEEP ACCOUNTING AND OTHER COMPANY RECORDS AS PROVIDED BY THE
LAW 469
IRREGULAR KEEPING OF ACCOUNTING AND OTHER COMPANY RECORDS AS PROVIDED BY
THE LAW 469
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 469
SIMPLE IMPROPER BANKRUPTCY 469
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 470
OTHER CRIMES COMMITTED BY THE BANKRUPT PARTY 470
ILLEGAL RECOURSE TO CREDIT: GENERAL OBSERVATIONS 470
PARTIES ACTIVE IN THE CRIME 471
THE CONDUCT 471
MATERIAL SUBJECT OF THE CRIME 472
THE INCRIMINATING PERIOD 472
INTENTIONAL WRONGDOING AND MISREPRESENTATION 472
SANCTIONS, CRIMINAL CIRCUMSTANCES AND ADDITIONAL PUNISHMENT ... 472
DECLARATION OF NON-EXISTING CREDITORS AND OTHER FAILURES TO COMPLY ON
THE PART OF THE BANKRUPT PARTY 473
THE ACTIVE PARTIES 473
THE CONDUCT 473
THE DECLARATION OF NON-EXISTING CREDITORS 473 FAILURE TO DECLARE THE
EXISTENCE OF OTHER ASSETS TO BE INCLUDED IN THE INVENTORY 474
FAILURE TO OBSERVE THE OBLIGATIONS TO SUBMIT PROFIT-AN- LOSS ACCOUNTS
AND OTHER OBLIGATORY ACCOUNTING RECORDS 474
XXVU
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FAILURE TO OBSERVE THE OBLIGATION TO NOTIFY THE
LIQUIDATOR OF ANY CHANGE OF RESIDENCE OR DOMICILE 474 OTHER BANKRUPTCY
CRIMES 475
MEXICO INTRODUCTION 477
COMMERCIAL INSOLVENCY UNDER MEXICAN LAW 478
THRESHOLDS FOR COMMERCIAL INSOLVENCY 480
PARTIES TO A COMMERCIAL INSOLVENCY PROCEEDING 481
PETITION FOR A DECLARATION OF COMMERCIAL INSOLVENCY 483 DECLARATION OF
COMMERCIAL INSOLVENCY 484
FEDERAL INSTITUTE OF INSOLVENCY SPECIALISTS 488
POWERS OF IFECOM 488
NATURE AND ATTRIBUTIONS 488
ORGANIZATION 489
APPOINTED SPECIALISTS 491
STAGES OF COMMERCIAL INSOLVENCY OR BANKRUPTCY 492
CONCILIATION STAGE 493
EFFECTS OF THE DECLARATION OF COMMERCIAL INSOLVENCY .... 493 SUSPENSION
OF PAYMENTS 494
STAY OF ATTACHMENTS AND FOREC LOSURES 494
HOUSE ARREST 494
PROPERTY SEPARATION 494
PROCEEDINGS 494
TREATMENT OF CREDITS OWED BY THE MERCHANT 495 SET-OFF 495
AGREEMENTS AND OBLIGATIONS 495
THE CONCILIATOR AND HIS FUNCTIONS IN THIS STAGE 496 MANAGEMENT 496
ACCOMPLISH THE REORGANIZATION AGREEMENTS 496 CREDIT CLASS,
ACKNOWLEDGMENT OF CREDITS: PROVISIONAL LIST AND FINAL LIST OF CLAIMS 498
BANKRUPTCY STAGE 500
CASES OF BANKRUPTCY 500
EFFECTS OF THE DECLARATION OF BANKRUPTCY 501
THE RECEIVER AND HIS FUNCTIONS IN THIS STAGE 501 MANAGEMENT 501
SALE OF ASSETS 502
CLAIM PAYMENT TO ACKNOWLEDGED CREDITORS 502 TERMINATION OF THE
BANKRUPTCY STAGE: TERMINATION OF THE COMMERCIAL BANKRUPTCY 503
COOPERATION WITH FOREIGN BANKRUPTCY LAW 504
CONCLUSION 505
XX VIII
IMAGE 23
NEW ZEALAND
INTRODUCTION 507
COMPANIES AMENDMENT ACT 2006 508
PERSONAL PROPERTY SECURITIES ACT 1999 510
LIQUIDATION 513
COMMENCEMENT OF LIQUIDATION 513
MEETING OF CREDITORS 516
EFFECT OF COMMENCEMENT OF LIQUIDATION 518
DUTIES, RIGHTS AND POWERS OF LIQUIDATORS 520
CREDITORS CLAIMS 523
PRIORITY OF CLAIMS 528
COMPLETION OF LIQUIDATION 529
INABILITY TO PAY DEBTS 530
VULNERABLE TRANSACTIONS 532
INSOLVENT TRANSACTIONS 533
VOIDABLE CHARGES 535
PROCEDURE FOR SETTING ASIDE INSOLVENT TRANSACTIONS OR VOIDABLE CHARGES
536
TRANSACTION AT UNDERVALUE 539
OTHER AVENUES OF RECOVERY AND ASSET MAXIMISATION FOR BENEFIT OF
CREDITORS 541
LIQUIDATION COMMITTEE 541
PHOENIX COMPANIES 542
PRIORITY FOR FUNDING RECOVERIES BY LIQUIDATOR 544
OVERSEAS COMPANIES 545
CROSS-BORDER INSOLVENCY 546
BUSINESS REHABILITATION ALTERNATIVES 551
CREDITORS COMPROMISE 552
COURT-ORDERED ARRANGEMENTS, AMALGAMATIONS AND COMPROMISES 553
VOLUNTARY ADMINISTRATION 553
COMMENCEMENT OF VOLUNTARY ADMINISTRATION 554
MORATORIUM ON PROCEEDINGS AND OTHER MATTERS 555
POWERS, DUTIES AND LIABILITIES OF ADMINISTRATOR 558
WATERSHED MEETING 560
ADMINISTRATION AND LIQUIDATION 561
DEED OF COMPANY AGREEMENT 562
COURT POWERS IN ADMINISTRATION AND IN RESPECT OF A DOCA 565 RECEIVERSHIP
569
APPOINTMENT OF RECEIVER 569
EFFECT OF APPOINTMENT OF RECEIVER 572
POWERS OF RECEIVER 572
XXIX
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DUTIES OF RECEIVER 573
RECEIVER S REPORTS 575
PREFERENTIAL CLAIMS AND SUBORDINATE SECURITY 576
CONDUCT AND END OF RECEIVERSHIP 576
LIQUIDATION AND RECEIVERSHIP 5/7
LIABILITY OF RECEIVER 577
EMPLOYMENT AND TAX ISSUES 578
EMPLOYMENT ISSUES -
TAX ISSUES 581
PRIORITY OF INLAND REVENUE CLAIMS 582
GST ISSUES 5 83
INCOME TAX ISSUES 586
RUSSIA OVERVIEW OF RUSSIAN INSOLVENCY LAW 587
587
INTRODUCTION D0
INITIATION OF INSOLVENCY PROCEEDINGS 588
SUPERVISION AND FILING OF CLAIMS 589
FILING CLAIMS 589
LATE FILING AND OTHER STAGES OF INSOLVENCY 590
CONSEQUENCES OF COMMENCEMENT OF SUPERVISION 591 FINANCIAL REHABILITATION
593
INTRODUCTION 593
THIRDPARTY SECURITY 594
TERMINATION 594
EXTERNAL MANAGEMENT 594
INTRODUCTION 594
MORATORIUM AND EXTERNAL MANAGEMENT PLAN 595
ADDITIONAL SHARE ISSUE 596
VULNERABLE TRANSACTIONS 596
REFUSAL TO PERFORM TRANSACTIONS 597
PAYMENT BY THIRD PARTIES AND SHAREHOLDERS 597
TERMINATION 598
AMICABLE SETTLEMENT 599
ENTRY INTO THE AMICABLE SETTLEMENT 599
CONTENT OF A SETTLEMENT AGREEMENT 599
APPROVAL OF AND CHALLENGES TO A SETTLEMENT AGREEMENT TERMINATION AND
BREACH OF A SETTLEMENT AGREEMENT 600 LIQUIDATION 601
INTRODUCTION 601
ASSETS SALE IN LIQUIDATION 602
RANKING .. .. . . . . . . . . ... .. 6 2
TERMINATION OF EMPLOYMENT 603
XXX
IMAGE 25
LIQUIDATION OF THE COMPANY 604
INDUSTRY-SPECIFIC INSOLVENCY PROCEDURES 604
TOWNSHIP-FORMING ENTITIES 604
CREDIT INSTITUTIONS/BANKS 605
INSURANCE COMPANIES 606
PROFESSIONAL PARTICIPANTS IN THE SECURITIES MARKET 606
AGRICULTURAL ENTITIES 607
STRATEGIC ENTITIES 608
BANKRUPTCY OF INDIVIDUALS 609
CROSS-BORDER INSOLVENCY RULES 610
GENERAL 610
THE LEGAL STATUS OF FOREIGN CREDITORS 611
INSOLVENCY OF FOREIGN COMPANIES WITH ASSETS IN RUSSIA 611 ENFORCEMENT OF
FOREIGN COURT JUDGMENTS IN INSOLVENCY MATTERS .. 611 CRIMINAL LAW ISSUES
612
VOLUNTARY LIQUIDATION 612
LIQUIDATION VS INSOLVENCY 612
PARTICULARS OF PROCEDURE 613
LABOUR LAW ISSUES 613
TAX ISSUES 614
SPAIN COMPULSORY AND VOLUNTARY INSOLVENCY PROCEEDINGS IN COURT: INITIAL
DECLARATION AND EFFECTS 615
REQUIREMENTS 615
PROCEEDINGS 615
ADMINISTRATION 616
EFFECTS AND THE DEBTOR 616
EFFECTS ON THE CREDITORS 617
EFFECTS ON THE AGREEMENTS 618
EFFECTS ON THE ASSETS 618
THE ADMINISTRATORS REPORT AND THE CLASSIFICATION OF CLAIMS 619 THE
ARRANGEMENT WITH THE CREDITORS 620
THE WINDING UP 622
DECISIONS ON PERSONAL LIABILITIES 623
PRIVATE INTERNATIONAL LAW 624
SWITZERLAND SWISS DEBT ENFORCEMENT AND BANKRUPTCY LAW 629
INTRODUCTION 629
GENERAL 629
TERM AND LEGAL SOURCES 629
COMPLAINTS WITH RESPECT TO THE DEBT ENFORCEMENT LAW 630
XXXI
IMAGE 26
LEGAL PROCEEDINGS 31
GENERAL REGULATIONS OF THE DEBT ENFORCEMENT LAW PROCEEDINGS 631
PLACE OF DEBT ENFORCEMENT 6 31
DEADLINES AND FORMALITIES 633
COSTS 6 34
INITIAL PROCESS 35
DEBT COLLECTION PROCEEDINGS 35
PAYMENT SUMMONS DJO
LEGAL COUNSELLING 6 37
JUDICIAL DISMISSAL OF OBJECTION OF ENFORCEMENT 638
DEFINITIVE JUDICIAL DISMISSAL OF OBJECTION OF ENFORCEMENT 6 38
PROVISION JUDICIAL DISMISSAL OF OBJECTION OF
ENFORCEMENT 39
DEBTOR S ACTION FOR DECLARATION THAT THE CLAIM IS UNFOUNDED 641
LEGAL ACTION TO OBTAIN RECOGNITION OF JUDGMENT 642 SPECIAL INITIAL
PROCESS 642
INITIAL PROCESS OF THE DEBT ENFORCEMENT ON REALIZING PLEDGED PROPERTY
642
INITIAL PROCESS OF THE ACTION ON (TO RECOVER MONEY UNDER) A BILL OF
EXCHANGE 643
INTRODUCTORY PROCESS OF THE DEBT ENFORCEMENT SUPPORTED BY A CERTIFICATE
OF LOSS 645
DEBT ENFORCEMENT ON SEIZURE OF ASSETS 646
APPLICATION FOR CONTINUATION (FOR ENFORCEMENT OF DEBT COLLECTION
MEASURES) 646
SEIZURE OF ASSETS 647
OBJECT OF THE SEIZURE OF ASSETS 648
PRECONDITION OF THE SEIZABIL ITY OF ASSETS 648
SEQUENCE AND EXTENT 649
EFFECTS 650
CERTIFICATE OF SEIZURE OF ASSETS 650
OPPOSITION PROCESS 651
SECOND DISTRESS (SEIZURE MADE FOR THE SECOND TIME) 651 REQUEST FOR
FORCED SALE 652
PREREQUISITES 652
FORCED SALE 653
CONSIDERATION 654
WAIVER 654
DISTRIBUTION 654
COLLOCATION PROCEEDINGS 655
CONCEPT, PREREQUISITE AND FUNCTION 655
XXXII
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THE CONTENTS OF THE COLLOCATION PLAN 655
ISSUE AND CONTESTATION OF THE COLLOCATION PLAN 656 RECEIPT AND
CERTIFICATE OF LOSS 656
ENFORCEMENT OF DEBT COLLECTION MEASURES FOR REALIZING PLEDGED PROPERTY
657
REQUEST FOR FORCED SALE 657
FORCED SALE AND DISTRIBUTION 657
BANKRUPTCY 658
IN GENERAL 658
TERMS AND SUBSTANCE 658
PREREQUISITES AND EFFECTS 659
REASONS FOR BANKRUPTCY 659
REGULAR PROSECUTION OF BANKRUPTCY 659
THREAT OF BANKRUPTCY 660
GOOD LISTING 660
DISCLOSURE OF BANKRUPTCY 661
BILL LIQUIDATION ACTION TO RECOVER MONEY UNDER A BILL OF EXCHANGE 663
SUBSTANCE OF THE BILL LIQUIDATION ACTION TO RECOVER MONEY UNDER A BILL
OF EXCHANGE 663
PRECONDITIONS 663
INITIAL PROCEEDINGS 663
BANKRUPTCY DISCLOSURE WITHOUT DEBT ENFORCEMENT 665 REVOCATION OF THE
BANKRUPTCY 666
FORMAL BANKRUPTCY LAW 667
SECURITY AND INVENTORY 667
SUSPENSION OF THE BANKRUPTCY DUE TO LACK OF THE ACTIVE ASSETS 668
SUMMARIZED BANKRUPTCY PROCEEDINGS 669
REGULAR BANKRUPTCY PROCEEDINGS 669
CONTESTATION OF THE COLLOCATION PLAN 671
SECOND CREDITORS MEETING 672
FORCED SALE 673
DISTRIBUTION 674
FINAL REALIZATION AND POST-BANKRUPTCY 675
SUBSTANTIVE BANKRUPTCY LAW 675
BANKRUPTCY ASSETS 675
SELECTION AND AMASSMENT 676
REASONS FOR SEPARATION 676
AMASSMENT 676
SELECTION IN THE BANKRUPTCY 676
GUIDELINES 676
EXCEPTION 676
XXXIII
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LEGAL POSITION OF THE DEBTOR 677
LEGAL POSITION OF THE CREDITOR 678
ARREST AND PAULINE ACTION (PAULIANA ACTO) OF CONTESTATION 679 ARREST 679
FUNCTION AND PREREQUISITES 679
PROCESS 6 80
EFFECTS 6 81
ARREST PROSECUTION 682
PAULINE ACTION OF CONTESTATION 683
FUNCTION 6 83
FACTS OF THE CASE 683
RAISING A CLAIM 684
EFFECTS 6 85
DEDUCTION PROCEEDINGS 685
BASIC IDEA OF THE DEDUCTION CONTRACT 685
PARTICULAR MORATORIUM 685
AUTHORIZATION 685
EFFECT 686
DEDUCTION AGREEMENT 687
LEGAL DEDUCTION CONTRACT 687
DEDUCTION CONTRACT OUT-OF-COURT 688
DIVIDEND COMPARISON 688
SETTLEMENT OF LIQUIDATION 688
DEDUCTION CONTRACT IN BANKRUPTCY 689
REPEAL AND CANCELLATION 689
ALTERNATIVES TO THE DEDUCTION CONTRACT 690
EMERGENCY MORATORIUM 690
ASPECTS OF PROSECUTION 690
BIBLIOGRAPHY 692
UNITED STATES OF AMERICA AN OVERVIEW OF THE BANKRUPTCY CODE AND THE
BANKRUPTCY PRACTICE IN THE UNITED STATES 693
INTRODUCTION 693
OVERVIEW 695
KEY TERMINOLOGY 695
STRUCTURE OF THE BANKRUPTCY PROCESS 698
THE BANKRUPTCY CODE 698
BANKRUPTCY COURTS AND GENERAL JURISDICTIONAL ISSUES 699 THE ROLE OF
JURIES 701
JURISDICTION 702
VENUE 704
REMOVAL 705
XXXIV
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ABSTENTION 705
CHAPTERS OF THE BANKRUPTCY CODE - LIQUIDATION OR REORGANIZATION 705
CHAPTER 7 LIQUIDATION 706
CHAPTER 11 REORGANIZATION/LIQUIDATION 707
CONSUMER AND GOVERNMENTAL CHAPTERS 708
MECHANICS OF INITIATING A BANKRUPTCY CASE 709
VOLUNTARY BANKRUPTCY 709
INVOLUNTARY BANKRUPTCY 710
FINANCIAL DISCLOSURES AND REPORTING 713
TRUSTEES 714
COMMITTEES AND EXAMINERS 715
DISMISSAL OR CONVERSION OF BANKRUPTCY CASE 717
PROTECTION OF THE ESTATE 718
THE AUTOMATIC STAY 718
CREATION OF THE ESTATE 719
PROPERTY OF THE ESTATE 720
POST-PETITION ATTACHMENT OF PRE-PETITION LIENS 721 TURN OVER OF PROPERTY
OF THE ESTATE 722
ABILITY TO TRANSFER PROPERTY OF THE ESTATE 723
EMPLOYMENT AND PAYMENT OF PROFESSIONALS 723
EXECUTORY CONTRACTS AND LEASES 726
GENERALLY 726
ASSUMPTION AND/OR ASSIGNMENT 727
REJECTION 729
TYPES OF CLAIMS APPLICABLE TO LEASES AND EXECUTORY CONTRACTS 730
ADMINISTRATIVE CLAIM FOR POST-PETITION USAGE 730 CURE CLAIM 732
REJECTION DAMAGES CLAIM 732
IMPOSITION OF DEADLINE TO ASSUME OR REJECT 733 RETALIATORY CONDUCT 734
CRIMINAL ENFORCEMENT 735
POST-PETITION BUSINESS OPERATIONS 735
ORDINARY COURSE TRANSACTIONS 735
USE OF CASE COLLATERAL 736
POST-PETITION LOANS 738
SALES OF PROPERTY OF THE ESTATE 741
MECHANISM OF SALE 741
SALE FREE AND CLEAR 742
SALE OF CO-OWNED PROPERTY 744
PROTECTIONS FOR PURCHASER 745
PROTECTION OF CREDITORS 746
XXXV
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PRIORITY OF CLAIMS 74(
CLASSIFICATION OF CLAIMS AS SECURED 7 47 VALUE OF COLLATERAL AND SETOFF
747
IMPORTANCE OF PERFECTION OF LIEN 7 49 POTENTIAL AVOIDANCE OF LIENS 751
LLLL(B)ELECTION 751
RIGHTS OF SECURED CREDITORS 752
PARTICIPATION IN BANKRUPTCY 752
ADEQUATE PROTECTION OF INTERESTS 752
SALE OF COLLATERAL 7 53
MODIFICATION OF SECURED RIGHTS 754
POST-PETITION CHARGES 755
SURCHARGE OF COLLATERAL 755
RIGHTS OF UNSECURED CREDITORS 756
FILING OF CLAIMS 756
PRIORITY OF CLAIMS 757
POST-PETITION CHARGES 758
RECOVERY IN CHAPTER7 758
RECOVERY IN CHAPTER 11 759
ACCELERATION OF CLAIMS 760
CHAPTER 11 PLANS 7 60
PURPOSE AND FUNCTION OF APLAN 7 ^
PRE-PACKAGED PLANS 762
EXCLUSIVITY - WHO MAY FILE A PLAN AND WHEN 762
DISCLOSURE STATEMENT 764
CLASSIFICATION OF CLAIMS IN A PLAN 766
CONTENTS OF PLAN 768
SOLICITATION AND VOTING ON A PLAN 770
CONFIRMATION OF A PLAN - CRAMDOWN 773
EFFECTS OF CONFIRMATION AND DISCHARGE 777
RECOVERY OF ASSETS FOR THE ESTATE 781
GENERAL 781
AVOIDANCE ACTIONS - TRADITIONAL BANKRUPTCY ACTIONS 781 PREFERENCES 781
FRAUDULENT TRANSFERS 784
AVOIDANCE OF POST-PETITION TRANSFERS 785
STRONG ARM POWERS 786
RECOVERY VERSUS AVOIDANCE 787
BREACH OF DUTY CLAIMS - NON-BANKRUPTCY LAW 788
DERIVATIVE STANDING AND OWNERSHIP OF CLAIMS 791
ZONE OF INSOLVENCY CLAIMS - EXPANSION OF DUTIES TO CREDITORS .. 796
THEAUTHORS ... 801
XXXV!
|
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| id | DE-604.BV039649094 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-24T02:23:27Z |
| institution | BVB |
| isbn | 9780779821303 0779821300 9780779822287 0779822285 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-024498816 |
| oclc_num | 699117534 |
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| owner | DE-M382 |
| owner_facet | DE-M382 |
| physical | XXXVI, 835 S. |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | Carswell |
| record_format | marc |
| spellingShingle | World insolvency systems a comparative study Insolvenzrecht Rechtsvergleich |
| title | World insolvency systems a comparative study |
| title_auth | World insolvency systems a comparative study |
| title_exact_search | World insolvency systems a comparative study |
| title_full | World insolvency systems a comparative study [Ed.:] Otto Eduardo Fonseca Lobo. [Contributors: Michael Bader ...] |
| title_fullStr | World insolvency systems a comparative study [Ed.:] Otto Eduardo Fonseca Lobo. [Contributors: Michael Bader ...] |
| title_full_unstemmed | World insolvency systems a comparative study [Ed.:] Otto Eduardo Fonseca Lobo. [Contributors: Michael Bader ...] |
| title_short | World insolvency systems |
| title_sort | world insolvency systems a comparative study |
| title_sub | a comparative study |
| topic | Insolvenzrecht Rechtsvergleich |
| topic_facet | Insolvenzrecht Rechtsvergleich |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024498816&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT fonsecaloboottoeduardo worldinsolvencysystemsacomparativestudy AT badermichael worldinsolvencysystemsacomparativestudy |