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Google Keyword Rankings for : bvi bankruptcy law
1
Restructuring and insolvency in British Virgin Islands: overview
https://uk.practicallaw.thomsonreuters.com/7-224-9953?transitionType=Default&contextData=(sc.Default)
Section 208 of the Insolvency Act 2003 (Insolvency Act) provides that the costs and expenses of a liquidation, and any preferential creditors, ...
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https://uk.practicallaw.thomsonreuters.com/7-224-9953?transitionType=Default&contextData=(sc.Default)
Section 208 of the Insolvency Act 2003 (Insolvency Act) provides that the costs and expenses of a liquidation, and any preferential creditors, ...
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2
British Virgin Islands Insolvency Legislation - Carey Olsen
https://www.careyolsen.com/sites/default/files/BVI%20Insolvency%20Legislation.PDF
Carey Olsen presents this unofficial consolidation of the BVI Insolvency Act. 2003 (the “Act”) and the Insolvency Rules 2005 (the “Rules”), which we.
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https://www.careyolsen.com/sites/default/files/BVI%20Insolvency%20Legislation.PDF
Carey Olsen presents this unofficial consolidation of the BVI Insolvency Act. 2003 (the “Act”) and the Insolvency Rules 2005 (the “Rules”), which we.
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3
Insolvency Act (Revised 2020) | British Virgin Islands Financial ...
https://www.bvifsc.vg/library/legislation/insolvency-act-revised-2020
Insolvency Act (Revised 2020) · Insolvency. Attachment: PDF icon insolvency_act.pdf · British Virgin Islands Financial Services Commission uses cookies to capture ...
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https://www.bvifsc.vg/library/legislation/insolvency-act-revised-2020
Insolvency Act (Revised 2020) · Insolvency. Attachment: PDF icon insolvency_act.pdf · British Virgin Islands Financial Services Commission uses cookies to capture ...
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4
British Virgin Islands: Restructuring & Insolvency
https://www.legal500.com/guides/chapter/british-virgin-islands-restructuring-insolvency/
This country-specific Q&A provides an overview of Restructuring & Insolvency laws and regulations applicable in British Virgin Islands.
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https://www.legal500.com/guides/chapter/british-virgin-islands-restructuring-insolvency/
This country-specific Q&A provides an overview of Restructuring & Insolvency laws and regulations applicable in British Virgin Islands.
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5
british virgin islands - insolvency act, 2003 - Conyers
https://www.conyers.com/wp-content/uploads/2018/06/BVI_Insolvency_Act_2003_Conyers.pdf
BVI INSOLVENCY ACT COMPENDIUM. Page 1. PREFACE. We have prepared this Insolvency Act, 2003 Compendium as a service to our clients. The principal statute.
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https://www.conyers.com/wp-content/uploads/2018/06/BVI_Insolvency_Act_2003_Conyers.pdf
BVI INSOLVENCY ACT COMPENDIUM. Page 1. PREFACE. We have prepared this Insolvency Act, 2003 Compendium as a service to our clients. The principal statute.
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6
BVI and Cayman insolvency law – a comparison - ICLG
https://iclg.com/cdr/litigation/5693-bvi-and-cayman-insolvency-law-a-comparison
In the BVI the relevant provisions are crystallised into a single statutory provision; a company will be deemed insolvent if it is either cash-flow insolvent or ...
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https://iclg.com/cdr/litigation/5693-bvi-and-cayman-insolvency-law-a-comparison
In the BVI the relevant provisions are crystallised into a single statutory provision; a company will be deemed insolvent if it is either cash-flow insolvent or ...
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7
British Virgin Islands: Insolvency Guide 2020
https://www.mondaq.com/insolvencybankruptcy/1015516/insolvency-guide-2020
The appointment of liquidators against a company under the BVI Insolvency Act (As Revised) (the "Insolvency Act") brings about a moratorium ...
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https://www.mondaq.com/insolvencybankruptcy/1015516/insolvency-guide-2020
The appointment of liquidators against a company under the BVI Insolvency Act (As Revised) (the "Insolvency Act") brings about a moratorium ...
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8
Insolvency in the BVI: Enforcement and Recovery - Collas Crill
https://www.collascrill.com/knowledge-documents/guides/dr-insolvency-in-the-bvi-enforcement-and-recovery/
The BVI's insolvency regime, both individual and corporate, is directed by the Insolvency Act 2003 (Act) and the Insolvency Rules 2005 (Rules).
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https://www.collascrill.com/knowledge-documents/guides/dr-insolvency-in-the-bvi-enforcement-and-recovery/
The BVI's insolvency regime, both individual and corporate, is directed by the Insolvency Act 2003 (Act) and the Insolvency Rules 2005 (Rules).
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9
What a creditor needs to know about liquidating an insolvent ...
https://www.mourant.com/file-library/media---2020/what-a-creditor-needs-to-know-about-liquidating-an-insolvent-bvi-company---oct-2020.pdf
One of the main reasons the BVI remains a popular place to establish an asset holding company is that its insolvency laws are creditor friendly and modelled ...
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https://www.mourant.com/file-library/media---2020/what-a-creditor-needs-to-know-about-liquidating-an-insolvent-bvi-company---oct-2020.pdf
One of the main reasons the BVI remains a popular place to establish an asset holding company is that its insolvency laws are creditor friendly and modelled ...
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10
BVI Insolvency Law in 60 Seconds | Insights - Harneys
https://www.harneys.com/insights/bvi-insolvency-law-in-60-seconds/
Harneys is a global offshore law firm with entrepreneurial thinking. We provide advice on British Virgin Islands, Cay- man Islands, Cyprus, Bermuda and ...
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https://www.harneys.com/insights/bvi-insolvency-law-in-60-seconds/
Harneys is a global offshore law firm with entrepreneurial thinking. We provide advice on British Virgin Islands, Cay- man Islands, Cyprus, Bermuda and ...
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11
Restructuring & Insolvency in the British Virgin Islands
https://www.lexology.com/library/detail.aspx?g=4bb95515-5033-4af3-a2e1-3b6cab856d87
Part XIX of the Insolvency Act 2003 provides a framework for both the recognition of certain foreign insolvency proceedings by the BVI court and ...
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https://www.lexology.com/library/detail.aspx?g=4bb95515-5033-4af3-a2e1-3b6cab856d87
Part XIX of the Insolvency Act 2003 provides a framework for both the recognition of certain foreign insolvency proceedings by the BVI court and ...
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12
BVI Insolvency Event Definition - Law Insider
https://www.lawinsider.com/dictionary/bvi-insolvency-event
... has not been set aside under Section 157 of the Insolvency Act, 2003 of the British Virgin Islands; (c) execution or other process issued on a judgment, ...
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https://www.lawinsider.com/dictionary/bvi-insolvency-event
... has not been set aside under Section 157 of the Insolvency Act, 2003 of the British Virgin Islands; (c) execution or other process issued on a judgment, ...
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13
Insolvency 2021 - Chambers Global Practice Guides
https://practiceguides.chambers.com/practice-guides/comparison/712/7779/12391-12393-12400-12406-12410-12416-12433-12437-12443-12447-12450
There is no legislation dealing specifically with pre-packaged sales, largely because the BVI did not enact the sections of the IA that deal ...
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https://practiceguides.chambers.com/practice-guides/comparison/712/7779/12391-12393-12400-12406-12410-12416-12433-12437-12443-12447-12450
There is no legislation dealing specifically with pre-packaged sales, largely because the BVI did not enact the sections of the IA that deal ...
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14
BRITISH VIRGIN ISLANDS THE INSOLVENCY ACT, 2003i (as ...
https://lawstrust.com/sites/default/files/docs/juris_laws/Insolvency_Act_2003.pdf
BRITISH VIRGIN ISLANDS. THE INSOLVENCY ACT, 2003i. (as amended, 2004). ARRANGEMENT OF SECTIONS. PART I - PRELIMINARY PROVISIONS.
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https://lawstrust.com/sites/default/files/docs/juris_laws/Insolvency_Act_2003.pdf
BRITISH VIRGIN ISLANDS. THE INSOLVENCY ACT, 2003i. (as amended, 2004). ARRANGEMENT OF SECTIONS. PART I - PRELIMINARY PROVISIONS.
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15
British Virgin Islands - Restructuring Across Borders
https://www.allenovery.com/global/-/media/allenovery/2_documents/practices/restructuring/restructuring_across_borders_final/british_virgin_islands_-_corporate_restructuring_and_insolvency_procedures.pdf
The five principal restructuring and insolvency regimes for companies under BVI law are: These procedures are governed by the Insolvency Act 2003.
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https://www.allenovery.com/global/-/media/allenovery/2_documents/practices/restructuring/restructuring_across_borders_final/british_virgin_islands_-_corporate_restructuring_and_insolvency_procedures.pdf
The five principal restructuring and insolvency regimes for companies under BVI law are: These procedures are governed by the Insolvency Act 2003.
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16
Bankruptcy Lawyers and Law Firms in British Virgin Islands
https://www.hg.org/lawyers/british-virgin-islands/bankruptcy
Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Jersey, London and Singapore. Collas Crill delivers a comprehensive range of legal ...
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https://www.hg.org/lawyers/british-virgin-islands/bankruptcy
Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Jersey, London and Singapore. Collas Crill delivers a comprehensive range of legal ...
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17
Three Arrows Capital Files for Bankruptcy in New York Tied to ...
https://www.coindesk.com/business/2022/07/01/three-arrows-capital-files-for-bankruptcy-in-new-york-tied-to-british-virgin-islands-proceeding/
A British Virgin Islands court ordered Three Arrows' BVI branch into liquidation earlier this week. ... Three Arrows Capital, a crypto hedge fund, ...
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https://www.coindesk.com/business/2022/07/01/three-arrows-capital-files-for-bankruptcy-in-new-york-tied-to-british-virgin-islands-proceeding/
A British Virgin Islands court ordered Three Arrows' BVI branch into liquidation earlier this week. ... Three Arrows Capital, a crypto hedge fund, ...
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18
Madoff 'feeder fund' appeal: Privy Council rules that BVI ...
https://littletonchambers.com/madoff-feeder-fund-appeal-privy-council-rules-that-bvi-insolvency-remedies-can-be-granted-in-foreign-courts/
The liquidators sued UBS under (amongst other claims) section 249 of the BVI Insolvency Act 2003 ('the BVI Act'), which allows the court to set aside ...
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https://littletonchambers.com/madoff-feeder-fund-appeal-privy-council-rules-that-bvi-insolvency-remedies-can-be-granted-in-foreign-courts/
The liquidators sued UBS under (amongst other claims) section 249 of the BVI Insolvency Act 2003 ('the BVI Act'), which allows the court to set aside ...
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19
Restructuring and Corporate Recovery Jurisdiction Guide: BVI
https://www.ogier.com/publications/restructuring-and-corporate-recovery-jurisdiction-guide-bvi
Restrain proceedings · Delivery of property of the company to a foreign representative · Co-ordinating BVI insolvency with foreign insolvency; or ...
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https://www.ogier.com/publications/restructuring-and-corporate-recovery-jurisdiction-guide-bvi
Restrain proceedings · Delivery of property of the company to a foreign representative · Co-ordinating BVI insolvency with foreign insolvency; or ...
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20
BVI Directors' Duties And Insolvency: The Impact of ... - JD Supra
https://www.jdsupra.com/legalnews/bvi-directors-duties-and-insolvency-the-4879624/
Among other things, the UKSC has now confirmed: The directors' duty to act in the best interests of the company does, in certain circumstances, ...
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https://www.jdsupra.com/legalnews/bvi-directors-duties-and-insolvency-the-4879624/
Among other things, the UKSC has now confirmed: The directors' duty to act in the best interests of the company does, in certain circumstances, ...
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21
Restructuring and insolvency—British Virgin Islands—Q&A ...
https://www.lexisnexis.co.uk/legal/guidance/restructuring-insolvency-british-virgin-islands-q-a-guide
According to BVI law, creditor's rights survive a reorganisation and the secured debt must be honoured. In the event of default, the secured creditor can ...
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https://www.lexisnexis.co.uk/legal/guidance/restructuring-insolvency-british-virgin-islands-q-a-guide
According to BVI law, creditor's rights survive a reorganisation and the secured debt must be honoured. In the event of default, the secured creditor can ...
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22
In re British American Isle of Venice (BVI), Ltd. - Casetext
https://casetext.com/case/in-re-british-am-isle-of-venice-bvi-ltd
The BVI Proceeding is pending under the Act, a law relating to insolvency and the adjustment of debt. The BVI Proceeding and the orders appointing the ...
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https://casetext.com/case/in-re-british-am-isle-of-venice-bvi-ltd
The BVI Proceeding is pending under the Act, a law relating to insolvency and the adjustment of debt. The BVI Proceeding and the orders appointing the ...
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23
UBS v. Fairfield Sentry: UK Privy Council says that US courts ...
https://www.nortonrosefulbright.com/es-es/knowledge/publications/5557371b/ubs-v-fairfield-sentry-uk-privy-council-says-that-us-courts-can-use-british-virgin-islands
The UK Privy Council held that section 249 of the British Virgin Islands Insolvency Act 2003 may be applied by a non-BVI court.
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https://www.nortonrosefulbright.com/es-es/knowledge/publications/5557371b/ubs-v-fairfield-sentry-uk-privy-council-says-that-us-courts-can-use-british-virgin-islands
The UK Privy Council held that section 249 of the British Virgin Islands Insolvency Act 2003 may be applied by a non-BVI court.
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24
Campbells Legal (BVI) Limited - SEC.gov
https://www.sec.gov/Archives/edgar/data/1864055/000149315221013223/ex5-1.htm
We have acted as counsel as to British Virgin Islands law in relation to the ... Registry of Corporate Affairs under section 118 of the Insolvency Act 2003.
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https://www.sec.gov/Archives/edgar/data/1864055/000149315221013223/ex5-1.htm
We have acted as counsel as to British Virgin Islands law in relation to the ... Registry of Corporate Affairs under section 118 of the Insolvency Act 2003.
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25
A Brief Guide To Statutory Demands And Applications To Set ...
https://vlex.com/vid/brief-guide-to-statutory-903509473
The importance of the statutory demand in BVI insolvency law and practice is derived from section 2 of the Insolvency Act, 2003 (the "Act") where ...
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https://vlex.com/vid/brief-guide-to-statutory-903509473
The importance of the statutory demand in BVI insolvency law and practice is derived from section 2 of the Insolvency Act, 2003 (the "Act") where ...
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26
10-03496-cgm Doc 3080 Filed 02/23/21 Entered 02 ... - GovInfo
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_10-ap-03496/pdf/USCOURTS-nysb-1_10-ap-03496-5.pdf
UNITED STATES BANKRUPTCY COURT ... avoidance claims under the law of the British Virgin Islands (“BVI”) (the “BVI.
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https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_10-ap-03496/pdf/USCOURTS-nysb-1_10-ap-03496-5.pdf
UNITED STATES BANKRUPTCY COURT ... avoidance claims under the law of the British Virgin Islands (“BVI”) (the “BVI.
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27
Two for none: BVI court refuses to enforce assigned Russian ...
https://globalrestructuringreview.com/article/two-none-bvi-court-refuses-enforce-assigned-russian-judgment-debt-common-law
A British Virgin Islands court has refused to enforce two Russian bankruptcy court judgments as one, finding that the judgment assigning the ...
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https://globalrestructuringreview.com/article/two-none-bvi-court-refuses-enforce-assigned-russian-judgment-debt-common-law
A British Virgin Islands court has refused to enforce two Russian bankruptcy court judgments as one, finding that the judgment assigning the ...
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28
Asset Tracing and Recovery Review - Kobre & Kim
https://kobrekim.com/assets/Uploads/British-Virgin-Islands.pdf
The British Virgin Islands (BVI) is a British overseas territory in the ... (BCA), the BVI Insolvency Act 2003 (Insolvency Act), the Proceeds of Crime Act ...
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https://kobrekim.com/assets/Uploads/British-Virgin-Islands.pdf
The British Virgin Islands (BVI) is a British overseas territory in the ... (BCA), the BVI Insolvency Act 2003 (Insolvency Act), the Proceeds of Crime Act ...
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29
Chapter 15: International Bankruptcy: Foreign Debtors Get ...
https://www.shumaker.com/Templates/media/files/pdf/news/publications/-dhc.newsletter-chapter-15.pdf
After Madoff's fraud was exposed, the Fairfield Sentry funds entered liquidation proceedings under the laws of the British Virgin Islands, where the funds were ...
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https://www.shumaker.com/Templates/media/files/pdf/news/publications/-dhc.newsletter-chapter-15.pdf
After Madoff's fraud was exposed, the Fairfield Sentry funds entered liquidation proceedings under the laws of the British Virgin Islands, where the funds were ...
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30
Cross-Border Recognition of Insolvency ... - Cleary Gottlieb
https://content.clearygottlieb.com/corporate/emerging-markets-restructuring-journal-winter-2021/cross-border-recognition-of-insolvency-proceedings/index.html
Bermuda, the British Virgin Islands (BVI), and the Cayman Islands are all self-governing British Overseas Territories with stable and sophisticated legal ...
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https://content.clearygottlieb.com/corporate/emerging-markets-restructuring-journal-winter-2021/cross-border-recognition-of-insolvency-proceedings/index.html
Bermuda, the British Virgin Islands (BVI), and the Cayman Islands are all self-governing British Overseas Territories with stable and sophisticated legal ...
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31
Chapter 15 Recognition Denied Due to COMI Manipulation ...
https://www.jonesday.com/-/media/files/publications/2016/04/chapter-15-recognition-denied-due-to-comi-manipula/files/chapter-15-recognition-denied/fileattachment/chapter-15-recognition-denied.pdf
bad faith, and the [BVI] Liquidator's actions—and inac- tion—facilitated them.” ... proceeding, under a law relating to insolvency or adjustment of debt in ...
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https://www.jonesday.com/-/media/files/publications/2016/04/chapter-15-recognition-denied-due-to-comi-manipula/files/chapter-15-recognition-denied/fileattachment/chapter-15-recognition-denied.pdf
bad faith, and the [BVI] Liquidator's actions—and inac- tion—facilitated them.” ... proceeding, under a law relating to insolvency or adjustment of debt in ...
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32
Creative Finance: U.S. Bankruptcy Courts Will Not Tolerate ...
https://www.blankrome.com/siteFiles/publications/CE7D1A25702B0397328669F3A9E9DA53.pdf
Code Section 305 expressly states that a bankruptcy court can either suspend or dismiss a ... BVI liquidation laws are intended to benefit a creditor.
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https://www.blankrome.com/siteFiles/publications/CE7D1A25702B0397328669F3A9E9DA53.pdf
Code Section 305 expressly states that a bankruptcy court can either suspend or dismiss a ... BVI liquidation laws are intended to benefit a creditor.
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33
In Depth: U.S. Bankruptcy Code Safe Harbors Protect Against ...
https://www.cadwalader.com/fin-news/index.php?nid=28&eid=225
The Bankruptcy Court ultimately dismissed these BVI law claims as barred by the Bankruptcy Code's Section 546(e) safe harbor, which generally ...
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https://www.cadwalader.com/fin-news/index.php?nid=28&eid=225
The Bankruptcy Court ultimately dismissed these BVI law claims as barred by the Bankruptcy Code's Section 546(e) safe harbor, which generally ...
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34
Antecedent Voidable Transactions: BVI High Court Anti Suit ...
https://www.33bedfordrow.co.uk/print-insight?id=194:Bulletin&printpage=true
'…question of statutory interpretation. It is whether section 249 of the [Insolvency Act] 2003 either expressly or by necessary implication confers an exclusive ...
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https://www.33bedfordrow.co.uk/print-insight?id=194:Bulletin&printpage=true
'…question of statutory interpretation. It is whether section 249 of the [Insolvency Act] 2003 either expressly or by necessary implication confers an exclusive ...
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35
In the Supreme Court of the United States
https://www.supremecourt.gov/DocketPDF/19/19-277/117423/20190930113616379_19-277%20Amicus%20Brief.pdf
BVI Insolvency Proceedings. ... Future Foreign Insolvency Proceedings and ... application of U.S. bankruptcy law to transfers be-.
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https://www.supremecourt.gov/DocketPDF/19/19-277/117423/20190930113616379_19-277%20Amicus%20Brief.pdf
BVI Insolvency Proceedings. ... Future Foreign Insolvency Proceedings and ... application of U.S. bankruptcy law to transfers be-.
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36
BVI court says law firm must continue to represent sanctioned ...
https://www.taylorwessing.com/en/insights-and-events/insights/2022/04/riu-bvi-court-says-law-firm-must-continue-to-represent-sanctioned-russian-bank
A British Virgin Islands law firm has been prevented from coming off the record as counsel to a sanctioned Russian bank and the bank's ...
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https://www.taylorwessing.com/en/insights-and-events/insights/2022/04/riu-bvi-court-says-law-firm-must-continue-to-represent-sanctioned-russian-bank
A British Virgin Islands law firm has been prevented from coming off the record as counsel to a sanctioned Russian bank and the bank's ...
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37
Insolvency & Dispute Resolution - Walkers Global
https://www.walkersglobal.com/index.php/legal-services/insolvency-dispute-resolution
Walkers is a leading international law firm. We advise on the laws of Bermuda, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, ...
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https://www.walkersglobal.com/index.php/legal-services/insolvency-dispute-resolution
Walkers is a leading international law firm. We advise on the laws of Bermuda, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, ...
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38
A U.S. Bankruptcy Court May Enforce a Foreign Restructuring ...
https://www.abi.org/member-resources/blog/a-us-bankruptcy-court-may-enforce-a-foreign-restructuring-in-the-us
[1] In In re Olinda Star Ltd., a bankruptcy court in New York held that it would recognize Olinda Star's British Virgin Island (“BVI”) proceeding and grant full ...
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https://www.abi.org/member-resources/blog/a-us-bankruptcy-court-may-enforce-a-foreign-restructuring-in-the-us
[1] In In re Olinda Star Ltd., a bankruptcy court in New York held that it would recognize Olinda Star's British Virgin Island (“BVI”) proceeding and grant full ...
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39
Insolvency & Restructuring - BVI - Teneo
https://www.teneo.com/privacy-policy/bvi/insolvency-restructuring/
Roles of Teneo Insolvency Practitioners, Teneo and the Company. In data protection law, "controller" and "processor" are defined terms: A ...
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https://www.teneo.com/privacy-policy/bvi/insolvency-restructuring/
Roles of Teneo Insolvency Practitioners, Teneo and the Company. In data protection law, "controller" and "processor" are defined terms: A ...
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40
Privy Council confirms that New York Courts can apply BVI ...
https://www.bedellcristin.com/news/2019/fairfield-sentry-privy-council-confirms-that-new-york-courts-can-apply-bvi-insolvency-law-to-void-preference-payments/?alttemplate=Print
Section 249 of the BVI Insolvency Act gives the BVI High Court the power to set aside voidable transactions, such as an unfair preference or an undervalue ...
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https://www.bedellcristin.com/news/2019/fairfield-sentry-privy-council-confirms-that-new-york-courts-can-apply-bvi-insolvency-law-to-void-preference-payments/?alttemplate=Print
Section 249 of the BVI Insolvency Act gives the BVI High Court the power to set aside voidable transactions, such as an unfair preference or an undervalue ...
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41
Debt restructuring in the BVI and Cayman Islands
https://law.asia/debt-restructuring-bvi-cayman-islands/
A distinctive future of the BVI's debt restructuring law is that, following the celebrated Constellation case, courts can exercise their general ...
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https://law.asia/debt-restructuring-bvi-cayman-islands/
A distinctive future of the BVI's debt restructuring law is that, following the celebrated Constellation case, courts can exercise their general ...
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42
Bankruptcy and Insolvency • Sequor Law
https://www.sequorlaw.com/portfolio-item/bankruptcy-and-insolvency
Sequor Law has handled Chapter 15 cases coming from many common law jurisdictions, including Antigua, Barbados, BVI, Canada, Cayman Islands, and UK, ...
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https://www.sequorlaw.com/portfolio-item/bankruptcy-and-insolvency
Sequor Law has handled Chapter 15 cases coming from many common law jurisdictions, including Antigua, Barbados, BVI, Canada, Cayman Islands, and UK, ...
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43
Cross-border insolvency and United States assets
https://www.ibanet.org/article/4BDCDC74-334D-415E-8AEB-56D4FFEE93FF
Creditors unanimously approved the scheme, and the BVI court approved it. ... The US bankruptcy law states that, to be a debtor under US law, ...
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https://www.ibanet.org/article/4BDCDC74-334D-415E-8AEB-56D4FFEE93FF
Creditors unanimously approved the scheme, and the BVI court approved it. ... The US bankruptcy law states that, to be a debtor under US law, ...
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44
RESTRUCTURING AND INSOLVENCY IN HONG KONG
https://www.lw.com/en/insights/2020/09/ALB-asia-insolvency-restructuring-handbook-hong-kong-2020
The appointment of a provisional liquidator triggers an automatic stay on legal actions or proceedings against the company subject to the leave of the court.
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https://www.lw.com/en/insights/2020/09/ALB-asia-insolvency-restructuring-handbook-hong-kong-2020
The appointment of a provisional liquidator triggers an automatic stay on legal actions or proceedings against the company subject to the leave of the court.
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45
3AC liquidators petition Singapore court to recognize BVI ...
https://www.theblock.co/post/157735/3ac-liquidators-petition-singapore-court-to-recognize-bvi-straits-times
Insolvency proceedings come along with a July 1 Chapter 15 bankruptcy filing in the Southern District of New York, which allows foreign debtors ...
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https://www.theblock.co/post/157735/3ac-liquidators-petition-singapore-court-to-recognize-bvi-straits-times
Insolvency proceedings come along with a July 1 Chapter 15 bankruptcy filing in the Southern District of New York, which allows foreign debtors ...
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46
Utilizing Cross-Border Insolvency Laws to Attack Fraud
https://scholar.smu.edu/cgi/viewcontent.cgi?article=1298&context=lbra
Insolvency (Model Law) in order to combat complex international fraud ... of insolvency proceedings involving the BVI, the United States, and Ger-.
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https://scholar.smu.edu/cgi/viewcontent.cgi?article=1298&context=lbra
Insolvency (Model Law) in order to combat complex international fraud ... of insolvency proceedings involving the BVI, the United States, and Ger-.
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47
Lending and taking security in the British Virgin Islands
https://content.next.westlaw.com/practical-law/document/Id4aecacd1cb511e38578f7ccc38dcbee/Lending-and-taking-security-in-the-British-Virgin-Islands-overview?viewType=FullText&transitionType=Default&contextData=(sc.Default)
Law stated as at 01 Nov 2021 • British Virgin Islands ... the periods in which the security is vulnerable to challenge) under the Insolvency Act.
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https://content.next.westlaw.com/practical-law/document/Id4aecacd1cb511e38578f7ccc38dcbee/Lending-and-taking-security-in-the-British-Virgin-Islands-overview?viewType=FullText&transitionType=Default&contextData=(sc.Default)
Law stated as at 01 Nov 2021 • British Virgin Islands ... the periods in which the security is vulnerable to challenge) under the Insolvency Act.
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48
THE LAWS OF THE VIRGIN ISLANDS NO. 5 OF 2003 THE ...
http://documents.ocra.com/information%20for%20clients/laws/bvi/Insolvency_Act_2003.pdf
This is an unofficial version of the Insolvency Act and the amendments thereto. ... (c) a company within the meaning specified in section 3(1) of the BVI.
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http://documents.ocra.com/information%20for%20clients/laws/bvi/Insolvency_Act_2003.pdf
This is an unofficial version of the Insolvency Act and the amendments thereto. ... (c) a company within the meaning specified in section 3(1) of the BVI.
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49
Declaration of William Hare1 - Fairfield Sentry
https://www.fairfieldsentry.com/wp-content/uploads/2014/08/Declaration-of-William-Hare1.pdf
proceedings in the BVI Court, pursuant to Part VI, titled "Liquidation," of the BVI Insolvency. Act, 2003 (the "BVI Act”) seeking the appointment of a ...
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https://www.fairfieldsentry.com/wp-content/uploads/2014/08/Declaration-of-William-Hare1.pdf
proceedings in the BVI Court, pursuant to Part VI, titled "Liquidation," of the BVI Insolvency. Act, 2003 (the "BVI Act”) seeking the appointment of a ...
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50
Is insolvency different? - Isle Of Man Law Society
https://iomlawsociety.co.im/wp-content/uploads/2019/11/2015-Kevin-O-Loughlin.pdf
bankruptcy proceedings fell into either category of judgments in rem or in personam ... Eurofinance SA a company incorporated in the British Virgin Islands.
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https://iomlawsociety.co.im/wp-content/uploads/2019/11/2015-Kevin-O-Loughlin.pdf
bankruptcy proceedings fell into either category of judgments in rem or in personam ... Eurofinance SA a company incorporated in the British Virgin Islands.
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51
united states bankruptcy court - Kroll
https://www.kroll.com/-/media/kroll/pdfs/borrelli-walsh/tzg-notice-of-hearing.pdf
incorporated in the British Virgin Islands (“BVI”) and undergoing ... Sections 159(2) and (3) of the BVI Insolvency Act of 2003 (the “2003.
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https://www.kroll.com/-/media/kroll/pdfs/borrelli-walsh/tzg-notice-of-hearing.pdf
incorporated in the British Virgin Islands (“BVI”) and undergoing ... Sections 159(2) and (3) of the BVI Insolvency Act of 2003 (the “2003.
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52
Fairfield Sentry Cases Illustrate Broad Scope of Safe Harbor in ...
https://restructuring.weil.com/avoidance-actions/avoiding-foreign-transfers-based-on-foreign-law-claims-fairfield-sentry-cases-illustrate-broad-scope-of-safe-harbor-in-chapter-15/
The Liquidators subsequently commenced ancillary proceedings under chapter 15 of the Bankruptcy Code in the U.S. Bankruptcy Court for the ...
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https://restructuring.weil.com/avoidance-actions/avoiding-foreign-transfers-based-on-foreign-law-claims-fairfield-sentry-cases-illustrate-broad-scope-of-safe-harbor-in-chapter-15/
The Liquidators subsequently commenced ancillary proceedings under chapter 15 of the Bankruptcy Code in the U.S. Bankruptcy Court for the ...
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53
Demystifying offshore: recognition and assistance in overseas ...
https://www.insol-europe.org/download/documents/1582
common law. Statute. Orders under the BVI Insolvency. Act, the Jersey Bankruptcy. (Désastre) Law 1990 (Jersey. Bankruptcy Law) and the.
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https://www.insol-europe.org/download/documents/1582
common law. Statute. Orders under the BVI Insolvency. Act, the Jersey Bankruptcy. (Désastre) Law 1990 (Jersey. Bankruptcy Law) and the.
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54
British Virgin Islands | IFLR
https://www.iflr.com/article/2a63rlc2bjc23pisfft34/british-virgin-islands
A BVI company can be the subject of all the insolvency regimes provided for in the legislation, that is, liquidation, administration, ...
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https://www.iflr.com/article/2a63rlc2bjc23pisfft34/british-virgin-islands
A BVI company can be the subject of all the insolvency regimes provided for in the legislation, that is, liquidation, administration, ...
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55
Insolvency & Restructuring Experts in Cayman and BVI Law
https://www.campbellslegal.com/expertise/insolvency-restructuring/
Campbells' Insolvency & Restructuring Group in the Cayman Islands & BVI are widely recognised as market leading attorneys for investment fund disputes and ...
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https://www.campbellslegal.com/expertise/insolvency-restructuring/
Campbells' Insolvency & Restructuring Group in the Cayman Islands & BVI are widely recognised as market leading attorneys for investment fund disputes and ...
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56
JUDICIAL ASSISTANCE TO FOREIGN OFFICEHOLDERS
http://www.hk-lawyer.org/content/judicial-assistance-foreign-officeholders-comparison-approaches-bermuda-british-virgin
Parts XVIII and XIX of the BVI Insolvency Act 2003 (as amended) (the “Insolvency Act”) contain statutory provisions that expressly address ...
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http://www.hk-lawyer.org/content/judicial-assistance-foreign-officeholders-comparison-approaches-bermuda-british-virgin
Parts XVIII and XIX of the BVI Insolvency Act 2003 (as amended) (the “Insolvency Act”) contain statutory provisions that expressly address ...
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57
united states bankruptcy court
https://www.nysb.uscourts.gov/sites/default/files/opinions/198842_792_opinion.pdf
on related questions of bankruptcy law. The BVI Court concluded that the Trade Confirmation was a binding contract under New York law, but the ...
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https://www.nysb.uscourts.gov/sites/default/files/opinions/198842_792_opinion.pdf
on related questions of bankruptcy law. The BVI Court concluded that the Trade Confirmation was a binding contract under New York law, but the ...
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58
Good News for Debtors Seeking Access to the Cayman ...
https://maples.com/en/knowledge-centre/2021/10/good-news-for-debtors-seeking-access-to-the-cayman-restructuring-regime
The restructuring moratorium does not change important creditor protections under Cayman Islands law. There remains no stay in any Cayman Islands insolvency ...
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https://maples.com/en/knowledge-centre/2021/10/good-news-for-debtors-seeking-access-to-the-cayman-restructuring-regime
The restructuring moratorium does not change important creditor protections under Cayman Islands law. There remains no stay in any Cayman Islands insolvency ...
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59
Overview of the English legal framework for cross border ...
https://www.mayerbrown.com/public_docs/Overview_English_Legal_Framework.pdf
which country's insolvency law should apply and how the insolvency laws of different ... Kingdom, British Virgin Islands and the United States of. America.
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https://www.mayerbrown.com/public_docs/Overview_English_Legal_Framework.pdf
which country's insolvency law should apply and how the insolvency laws of different ... Kingdom, British Virgin Islands and the United States of. America.
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60
Bankruptcy Court Allows Fairfield Liquidators To Proceed On ...
https://brownrudnick.com/press_release/bankruptcy-court-allows-fairfield-liquidators-proceed-305-clawback-cases-seeking-return-6-billion-overpaid-redemptions/
The U.S. Redeemer actions asserted BVI avoidance claims as well as common law and contract based claims against the defendants. The defendants ...
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https://brownrudnick.com/press_release/bankruptcy-court-allows-fairfield-liquidators-proceed-305-clawback-cases-seeking-return-6-billion-overpaid-redemptions/
The U.S. Redeemer actions asserted BVI avoidance claims as well as common law and contract based claims against the defendants. The defendants ...
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61
Recognition and assistance in cross-border insolvency
https://dvc.hk/news/cases-detail/recognition-and-assistance-in-cross-border-insolvency-developments-in-the-bvi-and-insights-for-hong-kong
Insofar as the common law power to recognise is concerned, the Court (at para. 28) was satisfied that Part XVIII of the BVI Insolvency Act ...
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https://dvc.hk/news/cases-detail/recognition-and-assistance-in-cross-border-insolvency-developments-in-the-bvi-and-insights-for-hong-kong
Insofar as the common law power to recognise is concerned, the Court (at para. 28) was satisfied that Part XVIII of the BVI Insolvency Act ...
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62
BVI Statutory Avoidance Claims in Foreign Courts | I...
https://www.ifcreview.com/articles/2019/august/bvi-statutory-avoidance-claims-in-foreign-courts/
The liquidators relied, amongst other things, on statutory avoidance provisions contained in the BVI Insolvency Act 2003 (the Act).
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https://www.ifcreview.com/articles/2019/august/bvi-statutory-avoidance-claims-in-foreign-courts/
The liquidators relied, amongst other things, on statutory avoidance provisions contained in the BVI Insolvency Act 2003 (the Act).
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63
Implications Of The BVI Court's Charging Order Judgment In ...
https://forbeshare.com/implications-of-the-bvi-courts-charging-order-judgment-in-jtrust-asia-pte-ltd-v-konoshita/
Where the judgment debtor is a BVI company, winding up proceedings will often provide the most straightforward and efficient path to a recovery.
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https://forbeshare.com/implications-of-the-bvi-courts-charging-order-judgment-in-jtrust-asia-pte-ltd-v-konoshita/
Where the judgment debtor is a BVI company, winding up proceedings will often provide the most straightforward and efficient path to a recovery.
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64
British Virgin Islands 01 October 2020 | FIA Documentation
https://www.fiadocumentation.org/fia/us-legal-opinions_8/british-virgin-islands-01-october-2020
If a British Virgin Islands court is considering the Cleared Derivatives. Liquidation Rights in the context of Insolvency Proceedings it ...
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https://www.fiadocumentation.org/fia/us-legal-opinions_8/british-virgin-islands-01-october-2020
If a British Virgin Islands court is considering the Cleared Derivatives. Liquidation Rights in the context of Insolvency Proceedings it ...
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65
Restructuring & Insolvency in Hong Kong - Akin Gump
https://www.akingump.com/a/web/fUb34ULnVsynbiaKdVZnxU/restructuring-and-insolvency-in-hong-kong-12.pdf
Bankruptcy Law were by nature collective insolvency proceedings opened in the jurisdiction of the ... subsidiaries in the British Virgin Islands (BVI)—would.
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https://www.akingump.com/a/web/fUb34ULnVsynbiaKdVZnxU/restructuring-and-insolvency-in-hong-kong-12.pdf
Bankruptcy Law were by nature collective insolvency proceedings opened in the jurisdiction of the ... subsidiaries in the British Virgin Islands (BVI)—would.
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66
Case 1:21-cv-03530-VSB Document 9 Filed 05/10/21 Page 1 ...
https://structuredfinance.org/wp-content/uploads/2021/05/As-filed-Brief-of-Amici-SFA-and-SIFMA-ISO-Defendants-Motion-for-Leave-to-Appeal.pdf
C. The Bankruptcy Court's Failure to Apply Second Circuit Precedent ... under the BVI Insolvency Act.3 In re Fairfield Sentry Ltd., ...
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https://structuredfinance.org/wp-content/uploads/2021/05/As-filed-Brief-of-Amici-SFA-and-SIFMA-ISO-Defendants-Motion-for-Leave-to-Appeal.pdf
C. The Bankruptcy Court's Failure to Apply Second Circuit Precedent ... under the BVI Insolvency Act.3 In re Fairfield Sentry Ltd., ...
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67
BANKRUPTCY - Schulte Roth & Zabel LLP
https://www.srz.com/images/content/6/9/v2/69469/Westlaw-Journal-Bankruptcy-2nd-Circuit-Vacates-Bankruptcy-Court.pdf
Sentry itself later became the subject of a British Virgin Island liquidation, and a BVI court appointed the liquidator under BVI law. The liquidator then ...
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https://www.srz.com/images/content/6/9/v2/69469/Westlaw-Journal-Bankruptcy-2nd-Circuit-Vacates-Bankruptcy-Court.pdf
Sentry itself later became the subject of a British Virgin Island liquidation, and a BVI court appointed the liquidator under BVI law. The liquidator then ...
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68
U.S. Court Asserts its Authority in a Cross-Border Bankruptcy ...
https://www.bipc.com/u.s.-court-asserts-its-authority-in-a-cross-border-bankruptcy-case
Meanwhile, Sentry was also placed into a liquidation proceeding under the laws of the BVI and a liquidator was appointed.
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https://www.bipc.com/u.s.-court-asserts-its-authority-in-a-cross-border-bankruptcy-case
Meanwhile, Sentry was also placed into a liquidation proceeding under the laws of the BVI and a liquidator was appointed.
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69
Jersey Insolvency & Regulatory Law - Baker & Partners
https://www.bakerandpartners.com/legal-services/jersey-insolvency/
The firm's Jersey Insolvency & Regulatory team brings together extensive legal ... obtained recognition orders for the liquidators of two BVI companies that ...
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https://www.bakerandpartners.com/legal-services/jersey-insolvency/
The firm's Jersey Insolvency & Regulatory team brings together extensive legal ... obtained recognition orders for the liquidators of two BVI companies that ...
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70
Chinese Developer RiseSun's Unit RongXingDa Files for ...
https://news.bloomberglaw.com/bankruptcy-law/chinese-developer-risesuns-unit-rongxingda-files-for-chapter-15
“The petition is not for bankruptcy, but for the relevant United States court to recognize the BVI Scheme arrangements for its offshore debt ...
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https://news.bloomberglaw.com/bankruptcy-law/chinese-developer-risesuns-unit-rongxingda-files-for-chapter-15
“The petition is not for bankruptcy, but for the relevant United States court to recognize the BVI Scheme arrangements for its offshore debt ...
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71
Hong Kong Court confirms common law recognition and ...
https://www.hoganlovells.com/en/publications/hong-kong-court-confirms-common-law-recognition-and-assistance-of-foreign-voluntary-liquidations
The BVI joint liquidators sought and obtained a letter of request ... It is with collective insolvency proceedings that the principle of ...
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https://www.hoganlovells.com/en/publications/hong-kong-court-confirms-common-law-recognition-and-assistance-of-foreign-voluntary-liquidations
The BVI joint liquidators sought and obtained a letter of request ... It is with collective insolvency proceedings that the principle of ...
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72
Court File No. CV-22-00683820-00CL - Alvarez & Marsal
https://www.alvarezandmarsal.com/sites/default/files/canada/Motion%20Record%20of%20Proposed%20Class%20Action%20Plaintiffs%20dated%20August%204%2C%202022%20%282%20of%202%29.pdf
Notwithstanding any provision in the Bankruptcy Rules to the ... Financial Services Commission of the BVI (3AC Affidavit at p 203) and as.
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https://www.alvarezandmarsal.com/sites/default/files/canada/Motion%20Record%20of%20Proposed%20Class%20Action%20Plaintiffs%20dated%20August%204%2C%202022%20%282%20of%202%29.pdf
Notwithstanding any provision in the Bankruptcy Rules to the ... Financial Services Commission of the BVI (3AC Affidavit at p 203) and as.
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73
What Happens in the BVI, Doesn't Stay In The BVI - - DailyDAC
https://www.dailydac.com/what-happens-in-the-bvi-doesnt-stay-in-the-bvi-clawbacks-of-fraudulent-transfers/
The Bankruptcy Code is part of the domestic law of the United States and therefore it is presumed to apply only domestically.
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https://www.dailydac.com/what-happens-in-the-bvi-doesnt-stay-in-the-bvi-clawbacks-of-fraudulent-transfers/
The Bankruptcy Code is part of the domestic law of the United States and therefore it is presumed to apply only domestically.
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74
In re Fairfield Sentry, Ltd - International Corporate Rescue
http://www.chasecambria.com/site/journal/article.php?id=601
A recent US District Court decision involving BVI-based Fairfield Sentry, ... in compliance with the BVI insolvency law, to creditors and other lawful ...
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http://www.chasecambria.com/site/journal/article.php?id=601
A recent US District Court decision involving BVI-based Fairfield Sentry, ... in compliance with the BVI insolvency law, to creditors and other lawful ...
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75
Second Circuit Defines Criteria for Determining COMI in ...
https://www.paulweiss.com/practices/transactional/restructuring/publications/second-circuit-defines-the-criteria-for-determining-comi-in-chapter-15-cases?id=13080
The Second Circuit Rules that the Filing of a Chapter 15 Petition is the ... (the "Bankruptcy Court") of the BVI liquidation proceedings under Chapter 15 ...
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https://www.paulweiss.com/practices/transactional/restructuring/publications/second-circuit-defines-the-criteria-for-determining-comi-in-chapter-15-cases?id=13080
The Second Circuit Rules that the Filing of a Chapter 15 Petition is the ... (the "Bankruptcy Court") of the BVI liquidation proceedings under Chapter 15 ...
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76
British Virgin Islands court reportedly orders to liquidate 3AC
https://cointelegraph.com/news/court-in-the-british-virgin-islands-reportedly-orders-to-liquidate-3ac
A court in the British Virgin Islands has reportedly ordered the liquidation ... While the reports triggered rumors about 3AC's insolvency, ...
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https://cointelegraph.com/news/court-in-the-british-virgin-islands-reportedly-orders-to-liquidate-3ac
A court in the British Virgin Islands has reportedly ordered the liquidation ... While the reports triggered rumors about 3AC's insolvency, ...
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77
Should the Scope of the Safe Harbor for a Constructive Trust ...
https://www.law.com/newyorklawjournal/2021/04/07/should-the-scope-of-the-safe-harbor-for-a-constructive-trust-claim-differ-depending-on-whether-the-claim-is-based-on-state-law-or-foreign-law/
The case is ancillary to insolvency proceedings pending in the BVI for Fairfield Sentry Limited and other funds (collectively, the Funds) ...
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https://www.law.com/newyorklawjournal/2021/04/07/should-the-scope-of-the-safe-harbor-for-a-constructive-trust-claim-differ-depending-on-whether-the-claim-is-based-on-state-law-or-foreign-law/
The case is ancillary to insolvency proceedings pending in the BVI for Fairfield Sentry Limited and other funds (collectively, the Funds) ...
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78
Bankruptcy Tourism: How a COMI Change Can Serve as ...
https://www.stjohns.edu/sites/default/files/uploads/18_anderson_memo_2.pdf
American Bankruptcy Institute Law Review | St. John's School of Law, ... the debtors' COMI never shifted to the BVI.51 Here, the liquidator took minimal ...
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https://www.stjohns.edu/sites/default/files/uploads/18_anderson_memo_2.pdf
American Bankruptcy Institute Law Review | St. John's School of Law, ... the debtors' COMI never shifted to the BVI.51 Here, the liquidator took minimal ...
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79
CLIENTALERT - Stephenson Harwood
https://www.shlegal.com/docs/default-source/news-insights-documents/2021/client-alert---cross-border-insolvency---further-consideration-of-listed-companies-and-the-second-core-requirement-by-the-hong-kong-court-(final).pdf?sfvrsn=12feef5b_0
Cross border insolvency – further consideration of listed companies and the ... As a matter of Bermuda law and BVI law, liquidators.
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https://www.shlegal.com/docs/default-source/news-insights-documents/2021/client-alert---cross-border-insolvency---further-consideration-of-listed-companies-and-the-second-core-requirement-by-the-hong-kong-court-(final).pdf?sfvrsn=12feef5b_0
Cross border insolvency – further consideration of listed companies and the ... As a matter of Bermuda law and BVI law, liquidators.
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80
Crypto Winter Series: What Are the Current Insolvency ...
https://frostbrowntodd.com/crypto-winter-what-are-the-current-insolvency-concerns-and-what-do-they-mean/
The order appointing the joint liquidators empowered them to file a Chapter 15 bankruptcy petition in the United States. ... Both the BVI ...
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https://frostbrowntodd.com/crypto-winter-what-are-the-current-insolvency-concerns-and-what-do-they-mean/
The order appointing the joint liquidators empowered them to file a Chapter 15 bankruptcy petition in the United States. ... Both the BVI ...
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81
Recognition of foreign insolvencies at common law - HSF Notes
https://hsfnotes.com/asiadisputes/2016/08/15/recognition-of-foreign-insolvencies-at-common-law-singapore-sets-comi-precedent/
Historically, the common law has only recognised foreign insolvencies ... that there was no likelihood of insolvency proceedings in the BVI, ...
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https://hsfnotes.com/asiadisputes/2016/08/15/recognition-of-foreign-insolvencies-at-common-law-singapore-sets-comi-precedent/
Historically, the common law has only recognised foreign insolvencies ... that there was no likelihood of insolvency proceedings in the BVI, ...
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82
Licensed Insolvency Practitioners - Asset Recovery specialists
https://fin-law.com/insolvency/
Our BVI specialist insolvency lawyers and BVI insolvency legal practitioners provide an extensive range of insolvency services covering ...
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https://fin-law.com/insolvency/
Our BVI specialist insolvency lawyers and BVI insolvency legal practitioners provide an extensive range of insolvency services covering ...
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83
Don't stop at the Caribbean - Financier Worldwide
https://www.financierworldwide.com/dont-stop-at-the-caribbean
An application to wind up a BVI company may be brought by various parties including, but not limited to, a creditor, the shareholders and/or the directors of ...
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https://www.financierworldwide.com/dont-stop-at-the-caribbean
An application to wind up a BVI company may be brought by various parties including, but not limited to, a creditor, the shareholders and/or the directors of ...
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84
UBS AG New York and others (Appellants) v Fairfield Sentry ...
https://www.jcpc.uk/cases/docs/jcpc-2018-0082-judgment.pdf
States under section 249 of the British Virgin Islands' Insolvency Act 2003 (“the IA. 2003”). This section empowers the High Court of the ...
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https://www.jcpc.uk/cases/docs/jcpc-2018-0082-judgment.pdf
States under section 249 of the British Virgin Islands' Insolvency Act 2003 (“the IA. 2003”). This section empowers the High Court of the ...
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85
Crypto Hedge Fund Three Arrows Files For Chapter 15 ...
https://www.bloomberg.com/news/articles/2022-07-01/crypto-hedge-fund-three-arrows-files-for-chapter-15-bankruptcy
Chapter 15 bankruptcy filings stop creditors from seizing a company's assets in the US. A British Virgin Islands court ordered the liquidation ...
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https://www.bloomberg.com/news/articles/2022-07-01/crypto-hedge-fund-three-arrows-files-for-chapter-15-bankruptcy
Chapter 15 bankruptcy filings stop creditors from seizing a company's assets in the US. A British Virgin Islands court ordered the liquidation ...
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86
Insolvency Lawyers Association
https://www.ilauk.com/docs/ilaaclecturenotesdyatesathorp.pdf
Liquidator brings claims under New York law against redeeming shareholders in ... an undervalue under BVI Insolvency Act ...
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https://www.ilauk.com/docs/ilaaclecturenotesdyatesathorp.pdf
Liquidator brings claims under New York law against redeeming shareholders in ... an undervalue under BVI Insolvency Act ...
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87
posted by Andrew Dawson - Credit Slips
https://www.creditslips.org/creditslips/DawsonAuthor.html
If a debtor files for bankruptcy in the location of its COMI, then it is entitled to certain automatic protections from ancillary proceedings in other countries ...
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https://www.creditslips.org/creditslips/DawsonAuthor.html
If a debtor files for bankruptcy in the location of its COMI, then it is entitled to certain automatic protections from ancillary proceedings in other countries ...
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88
A new approach for BVI liquidators to deal with un-cooperative ...
https://www.grantthornton.vg/insights/a-new-approach-for-bvi-liquidators-to-deal-with-un-cooperative-swiss-banks-at-grant-thornton/
A recent change in the law in Switzerland has enabled Grant Thornton, ... A 'Swiss mini-bankruptcy' proceeding, which results in an ...
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https://www.grantthornton.vg/insights/a-new-approach-for-bvi-liquidators-to-deal-with-un-cooperative-swiss-banks-at-grant-thornton/
A recent change in the law in Switzerland has enabled Grant Thornton, ... A 'Swiss mini-bankruptcy' proceeding, which results in an ...
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89
O&G: Constellation and Broader Examples - Latin Lawyer
https://latinlawyer.com/guide/the-guide-restructuring/first-edition/article/og-constellation-and-broader-examples
11,101/2005 (the Brazilian Bankruptcy Law), some of which have led or ... and Laguna Star (both based in the British Virgin Islands (BVI)), ...
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https://latinlawyer.com/guide/the-guide-restructuring/first-edition/article/og-constellation-and-broader-examples
11,101/2005 (the Brazilian Bankruptcy Law), some of which have led or ... and Laguna Star (both based in the British Virgin Islands (BVI)), ...
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90
UNITED STATES BANKRUPTCY COURT SOUTHERN ...
https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_10-bk-13164/pdf/USCOURTS-nysb-1_10-bk-13164-3.pdf
recognizing the BVI Proceedings as “foreign main proceedings” and granting ... Confirmation was warranted as a matter of BVI insolvency law, ...
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https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_10-bk-13164/pdf/USCOURTS-nysb-1_10-bk-13164-3.pdf
recognizing the BVI Proceedings as “foreign main proceedings” and granting ... Confirmation was warranted as a matter of BVI insolvency law, ...
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91
british virgin islands - Eastern Caribbean Supreme Court
https://www.eccourts.org/wp-content/files_mf/1358428845_magicfields_pdf_file_upload_1_1.pdf
million including debt of £1.4 million to BVI incorporated company ('ACo') - liquidators applying under Part XIX Insolvency Act, 2003, for order that proper ...
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https://www.eccourts.org/wp-content/files_mf/1358428845_magicfields_pdf_file_upload_1_1.pdf
million including debt of £1.4 million to BVI incorporated company ('ACo') - liquidators applying under Part XIX Insolvency Act, 2003, for order that proper ...
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92
The Cayman Islands and The British Virgin Islands (BVI)
https://www.dilloneustace.com/uploads/files/Litigation-Update-The-Cayman-Islands-and-The-British-Virgin-Islands-BVI.pdf
The decision has important implications for insolvency procedures and particularly the difference between Cayman Islands law and the.
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https://www.dilloneustace.com/uploads/files/Litigation-Update-The-Cayman-Islands-and-The-British-Virgin-Islands-BVI.pdf
The decision has important implications for insolvency procedures and particularly the difference between Cayman Islands law and the.
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