The law of insolvency:
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| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
London
Sweet & Maxwell
2002
|
| Edition: | 3. ed. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | CIX, 920 S. |
| ISBN: | 0421684100 |
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| _version_ | 1804138168542298112 |
|---|---|
| adam_text | CONTENTS
PAGE
PREFACE TO THE THIRD EDITION VII
PREFACE TO THE FIRST EDITION IX
TABLE OF CASES XXIII
TABLE OF STATUTES LXXIII
TABLE OF STATUTORY INSTRUMENTS XCIX
PARA.
I. THE NATURE AND INCIDENCE OF INSOLVENCY
1. WHAT IS INSOLVENCY? 1-001
2. THE PRINCIPLE OF COLLECTIVITY 1-005
3. INSOLVENCY AS A FACT OF LIFE 1-006
4. DISTINCTION BETWEEN INSOLVENCY AND BANKRUPTCY 1-009
5. HISTORICAL DEVELOPMENT OF THE LAW 1-012
6. THE HISTORIC DIVISION BETWEEN PERSONAL AND CORPORATE
INSOLVENCY UNDER ENGLISH LAW 1-019
7. THE REFORM AND DEVELOPMENT OF THE LAW IN MODERN
TIMES 1-024
8. THE REVIEW AND REFORM OF THE LAW SINCE 1986 1-036
9. THE HUMAN RIGHTS ACT 1998 1-040
2. THE EVOLUTION OF THE ADMINISTRATIVE
MACHINERY OF INSOLVENCY LAW
1. THE PRESENT ARRANGEMENT 2-001
2. THE DEPARTMENT OF TRADE AND INDUSTRY; THE INSOLVENCY
SERVICE; OFFICIAL RECEIVERS 2-004
3. INSOLVENCY PRACTITIONERS 2-007
4. THE REQUISITE QUALIFICATION 2-010
5. GRANT, REFUSAL AND WITHDRAWAL OF AUTHORISATION 2-015
PART I: PERSONAL INSOLVENCY
3. BANKRUPTCY LAW IN OUTLINE 3-001
4. VOLUNTARY PROCEDURES AND ALTERNATIVES TO
BANKRUPTCY
PART I*FORMAL PROCEDURES 4-001
1. INDIVIDUAL VOLUNTARY ARRANGEMENTS 4-002
XI
X
II CONTENTS
PARA.
2. DEEDS OF ARRANGEMENT 4-043
3. COUNTY COURT ADMINISTRATION ORDERS 4-045
PART II*INFORMAL PROCEDURES
4-56
5. WHO CAN BE MADE BANKRUPT?
1. PRELIMINARY
5
01
2. WHO IS A DEBTOR ? 5-003
3. THE DEBTOR S PERSONAL AMENABILITY TO THE JURISDICTION
OF THE ENGLISH COURTS 5-010
4. SPECIAL CATEGORIES OF DEBTOR 5-013
6. THE BANKRUPCTY PETITION
1. PRELIMINARY 6-001
PART I*WHO MAY PRESENT A PETITION?
6-002
1. CREDITOR S PETITION 6-003
2. DEBTOR S PETITION 6-068
3. PETITION FOLLOWING DEFAULT IN CONNECTION WITH A VOL-
UNTARY ARRANGEMENT 6-077
PART II*PROCEDURE AND JURISDICTION
6-079
1. PROPER COURT FOR BRINGING PROCEEDINGS 6-079
2. PROCEDURAL REQUIREMENTS FOR PRESENTATION OF PETITION 6-085
3. HEARING OF THE PETITION 6-091
7. THE BANKRUPTCY ORDER AND ITS CONSEQUENCES:
(I)*GENERAL AND PROCEDURAL ASPECTS
1. THE MAKING OF THE ORDER 7-001
2. CONSEQUENTIAL PROCEEDINGS 7-017
8. THE BANKRUPTCY ORDER AND ITS CONSEQUENCES:
(II)*PROPRIETARY EFFECTS
1. PRELIMINARY 8-001
PART I*THE BASIC PRINOPLES GOVERNING THE
COMPOSITION OF THE BANKRUPT S ESTATE
8-002
1. PROPERTY VESTING IN THE TRUSTEE 8-O02
2. PROPERTY NOT VESTING IN THE TRUSTEE 8-036
CONTENTS
XIII
PARA.
PART II*EXTENSION OF THE TRUSTEE S TITLE
8-060
1. TRANSACTIONS AT AN UNDERVALUE 8-061
2. PREFERENCES 8-071
3. EXTORTIONATE CREDIT TRANSACTIONS 8-079
4. AVOIDANCE OF UNREGISTERED GENERAL ASSIGNMENTS OF
BOOK DEBTS 8-081
5. TRANSACTIONS DEFRAUDING CREDITORS 8-083
PART III*CURTAILMENT OF THE TRUSTEE S TITLE
8-087
1. ONEROUS PROPERTY DISCLAIMED BY THE TRUSTEE 8-088
2. DISTRESS OR EXECUTION LEVIED 8-098
3. DISPOSITIONS OR PAYMENTS APPROVED BY THE COURT; PRO-
TECTED TRANSACTIONS 8-107
4. PAYMENTS DESIGNED TO AVERT BANKRUPTCY 8-110
9. PROOF OF DEBTS
1. PRELIMINARY 9-001
PART I*WHICH DEBTS MAY BE PROVED?
9-003
1. PROVABLE AND NON-PROVABLE DEBTS 9-003
P
ART
II*MODE OF PROOF
9-054
1. ORDINARY CASES 9-055
2. SECURED CREDITORS 9-057
3. PERIODICAL PAYMENTS 9-063
4. CLAIMS IN RESPECT OF INTEREST, AND FOR DEBTS PAYABLE IN
THE FUTURE 9-064
5. ADMISSION AND REJECTION OF PROOFS 9-065
6. EXPUNGING OF PROOF 9-066
10. DISTRIBUTION OF ASSETS
1. PRELIMINARY 10-001
PART I*PRIORITY OF DISTRIBUTION OF ASSETS
10-002
1. THE EXPENSES OF THE BANKRUPTCY 10-003
2. PRE-PREFERENTIAL DEBTS 10-005
3. PREFERENTIAL DEBTS 10-007
4. ORDINARY DEBTS 10-020
5. INTEREST 10-021
6. POSTPONED DEBTS 10-022
7. SURPLUS PAYABLE TO THE BANKRUPT 10-025
XIV CONTENTS
PARA.
PART II*SECOND BANKRUPTCY
10-027
PART III*DECLARATION AND PAYMENT OF DIVIDEND
10-030
1. MODE OF PAYMENT 10-033
PART IV*FINAL DISTRIBUTION AND FINAL MEETING
10-034
1. UNCLAIMED DIVIDENDS 10-036
11. TERMINATION OF BANKRUPTCY
1. PRELIMINARY 11-001
PART I*AUTOMATIC DISCHARGE
11-002
PART II*DISCHARGE BY ORDER OF THE COURT
11-006
1. THE APPLICATION 11 -007
2. POWERS OF THE COURT 11-010
3. APPEALS (INCLUDING APPELLATE JURISDICTION IN GENERAL) 11-014
4. THE ORDER OF DISCHARGE 11-018
5. THE EFFECT OF DISCHARGE 11-019
6. SITUATION OF THE BANKRUPT 11-024
7. LEGAL RESTRAINTS AND DISQUALIFICATIONS TO WHICH AN
UNDISCHARGED BANKRUPT IS SUBJECT 11-026
PART III*ANNULMENT OF BANKRUPTCY
11-028
1. PROCEDURE 11-032
2. EFFECT OF ANNULMENT 11-034
12. SPECIAL CASES
1. PRELIMINARY 12-001
2. SUMMARY ADMINISTRATION OF SMALL BANKRUPTCIES 12-002
3. ADMINISTRATION OF INSOLVENT ESTATES OF DECEASED PER-
SONS 12-006
13. BANKRUPTCY AND THE CRIMINAL LAW
1. PRELIMINARY 13-001
PART I*BANKRUPTCY OFFENCES
13-005
1. OFFENCES ARISING FROM CONDUCT PRIOR TO PRESENTATION
OF THE PETITION 13-005
2. OFFENCES ARISING FROM CONDUCT BETWEEN THE PRESEN-
TATION OF THE PETITION AND THE COMMENCEMENT OF
BANKRUPTCY ( THE INITIAL PERIOD* ) 13-022
CONTENTS XV
PARA.
3. OFFENCES ARISING FROM CONDUCT AFTER THE COMMENCE-
MENT OF BANKRUPTCY 13-030
PART II*CRIMINAL BANKRUPTCY
13-045
1. ABOLITION OF CRIMINAL BANKRUPTCY 13-047
PART II: COMPANY INSOLVENCY
SECTION A. NON-LIQUIDATION PROCEDURES
14. RECEIVERS
PART I*TYPES OF RECEIVER
14-002
PART II*RECEIVERS APPOINTED BY THE COURT
14-006
1. THE APPOINTMENT 14-006
2. STATUS OF A RECEIVER APPOINTED BY THE COURT 14-009
3. AS ADMINISTRATIVE RECEIVER 14-018
PART III*RECEIVERS APPOINTED OUT OF COURT
14-019
1. STATUTORY PROVISIONS APPLICABLE TO OUT OF COURT
RECEIVERS (INCLUDING ADMINISTRATIVE RECEIVERS) 14-020
2. STATUTORY PROVISIONS APPLICABLE TO OUT OF COURT
RECEIVERS (OTHER THAN ADMINISTRATIVE RECEIVERS) 14-022
3. STATUTORY PROVISIONS APPLICABLE TO ADMINISTRATIVE
RECEIVERS 14-027
PART IV*GENERAL ISSUES AFFECTING RECEIVERS
14-048
1. EMPLOYEES 14-048
2. DIRECTORS 14-051
3. DUTY TO COMPLY WITH EXISTING CONTRACTS 14-057
4. DEALING WITH SUPPLIERS 14-060
5. RATES 14-067
6. AGENCY 14-068
7. EQUITABLE DUTIES 14-071
8. REFORM OF THE LAW RELATING TO RECEIVERS 14-084
XVI CONTENTS
PARA.
15. COMPANY VOLUNTARY ARRANGEMENTS IN ENGLAND
AND WALES
1. PRELIMINARY 15-001
2. REVIEW AND REFORM OF THE LAW 15-003
PART I*VOLUNTARY ARRANGEMENTS WITHOUT
MORATORIUM 15-007
1. THE PROPOSAL FOR A VOLUNTARY ARRANGEMENT 15-007
2. MEETINGS OF THE COMPANY AND OF ITS CREDITORS 15-016
3. EFFECT OF APPROVAL 15-026
4. IMPLEMENTATION OF THE ARRANGEMENT 15-031
5. COMPLETION OF THE ARRANGEMENT 15-034
6. FAILURE OF VOLUNTARY ARRANGEMENT 15-035
PART II*VOLUNTARY ARRANGEMENTS WITH MORATORIUM 15-036
16. COMPANY ADMINISTRATION ORDERS
1. HISTORY 16-001
2. DIRECTORS PERSONAL LIABILITY AND THE ADMINISTRATION
PROCEDURE 16-004
3. WHEN MAY AN ADMINISTRATION ORDER BE MADE? 16-005
4. WHEN MAY AN ADMINISTRATION ORDER NOT BE MADE? 16*016
5. WHO MAY APPLY FOR AN ADMINISTRATION ORDER? 16-022
6. PROCEDURE ON APPLICATION FOR AN ADMINISTRATION ORDER 16-026
7. EFFECT OF AN APPLICATION FOR AN ADMINISTRATION ORDER 16-029
8. HEARING OF THE ADMINISTRATION ORDER PETITION AND
MAKING OF THE ORDER 16-034
9. EFFECT OF THE ADMINISTRATION ORDER 16-042
10. THE ADMINISTRATOR: HIS APPOINTMENT, REPLACEMENT,
RESIGNATION AND REMOVAL 16-054
11. THE ADMINISTRATOR: HIS STATUS AND POWERS 16-060
12. THE ADMINISTRATOR: GENERAL DUTIES 16-075
13. DISCHARGE OF ADMINISTRATION ORDER AND RELEASE OF
ADMINISTRATOR 16-087
14. REVIEW AND REFORM OF THE LAW 16-107
15. IMPENDING REFORM OF ADMINISTRATION AND RECEIVER-
SHIP*THE WHITE PAPER OF JULY 2001 16-112
SECTION B. THE WINDING-UP OF INSOLVENT COMPANIES
17. WINDING-UP LAW IN OUTLINE
1. VOLUNTARY WINDING-UP 17-003
2. COMPULSORY WINDING-UP 17-005
CONTENTS
XVII
PARA.
SECTION B(L). CREDITORS VOLUNTARY WINDING-UP
18. WHEN CAN A CREDITORS VOLUNTARY WINDING-UP
TAKE PLACE?
1. DISTINCTION BETWEEN MEMBERS AND CREDITORS
VOLUNTARY WINDING-UP 18-002
2. DECLARATION OF SOLVENCY 18-003
3. CONVERSION OF MODE OF WINDING-UP 18-005
19. CREDITORS VOLUNTARY WINDING-UP: TO THE
APPOINTMENT OF THE LIQUIDATOR
1. PRELIMINARY 19-001
2. THE 1986 REFORMS 19-002
3. THE RESOLUTION FOR VOLUNTARY WINDING-UP 19-010
4. COMMENCEMENT OF VOLUNTARY WINDING-UP 19-012
5. MEETING OF CREDITORS 19-014
SECTION B(2)* COMPULSORY WINDING-UP (WINDING-UP BY THE
COURT)
20. WHEN CAN A COMPULSORY WINDING-UP TAKE PLACE?
1. FIELD OF APPLICATION OF THE LAW 20-002
2. THE GROUNDS ON WHICH WINDING-UP MAY TAKE PLACE 20-006
21. THE WINDING-UP PETITION
1. WHO MAY PRESENT A PETITION? 21-001
2. JURISDICTION AND PROCEDURE 21-016
22. THE WINDING-UP ORDER AND ITS CONSEQUENCES
1. NOTICE AND SETTLING OF THE ORDER 22-001
2. COMMENCEMENT OF WINDING-UP 22-003
3. EFFECTS OF THE ORDER 22-004
4. STEPS TO THE APPOINTMENT OF A LIQUIDATOR 22-010
5. APPOINTMENT OF LIQUIDATOR 22-046
XVIII
CONTENTS
PARA.
SECTION B(3)* ASPECTS COMMON TO BOTH FORMS OF INSOLVENT
LIQUIDATION
23. PROOF OF DEBTS
1. PROVABLE DEBTS 23-002
2. MODE OF PROVING 23-006
3. SET-OFF 23-008
4. SECURED CREDITORS 23-011
5. NON-PROVABLE DEBTS 23-012
24. COLLECTION AND DISTRIBUTION OF ASSETS
1. REALISATION AND DISCLAIMER 24-001
2. AUGMENTATION OF THE AVAILABLE ASSETS 24-002
3. DISCLAIMER OF ONEROUS PROPERTY 24-003
4. PRIORITY OF DISTRIBUTION OF ASSETS 24-009
5. THE PART PASSU PRINCIPLE: THEORY AND REALITY 24-021
6. DECLARATION AND PAYMENT OF DIVIDEND 24-026
25. THE CONCLUSION OF THE WINDING-UP: DISSOLUTION
AND AFTER
1. FINAL MEETING PRIOR TO DISSOLUTION 25-002
2. DISSOLUTION OF THE COMPANY: COMPULSORY WINDING-UP 25-005
3. DISSOLUTION OF THE COMPANY: VOLUNTARY WINDING-UP 25-008
4. OFFICIAL NOTIFICATION: DISSOLUTION BY STRIKING OFF 25-009
5. EFFECT OF DISSOLUTION 25-010
6. DISSOLUTION DECLARED VOID 25-012
26. THE EFFECTS OF WINDING-UP ON CREDITORS AND
THIRD PARTIES
1. PRELIMINARY 26-001
2. THE ADVENT OF WINDING-UP: PRESERVING THE STATUS QUO 26-003
3. RECOVERY OF ASSETS PREVIOUSLY DISPOSED OF BY THE
COMPANY: ADJUSTMENT OF ANTECEDENT TRANS-
ACTIONS 26-025
27. LIABILITY OF DIRECTORS AND OTHERS
1. PRELIMINARY 27-001
PART I*CRIMINAL OFFENCES BEFORE AND DURING LIQUI-
DATION
27-002
1. FRAUD IN ANTICIPATION OF WINDING-UP 27-003
2. TRANSACTIONS IN FRAUD OF CREDITORS 27-005
CONTENTS XIX
PARA,
3. MISCONDUCT IN COURSE OF WINDING UP 27-006
4. FALSIFICATION OF COMPANY S BOOKS 27-007
5. MATERIAL OMISSIONS FROM STATEMENT RELATING TO COM-
PANY S AFFAIRS 27-008
6. FALSE REPRESENTATIONS TO CREDITORS 27-009
7. CRIMINAL LIABILITY FOR FRAUDULENT TRADING 27-010
PART II*CIVIL REMEDIES AND PENALTIES APPLICABLE TO
DIRECTORS AND OFFICERS
27-011
1. SUMMARY REMEDY AGAINST DELINQUENT DIRECTORS AND
OTHERS 27-012
2. FRAUDULENT TRADING 27-014
3. WRONGFUL TRADING 27-017
4. RESTRICTION ON THE RE-USE OF COMPANY NAMES 27-026
PART HI*PROSECUTION OF DELINQUENT OFFICERS AND
MEMBERS; DISQUALIFICATION OF DIRECTORS
27-031
1. PROSECUTION OF OFFENDERS 27-031
2. DISQUALIFICATION OF DIRECTORS 27-034
PART III: INTERNATIONAL INSOLVENCY
28. GENERAL PROBLEMS, AND ISSUES OF PRINCIPLE
1. INTRODUCTION 28-001
2. CONFLICTS OF PRINCIPLES: UNITY VERSUS PLURALITY;
UNIVERSALITY VERSUS TERRITORIALITY 28-003
3. PERSONAL INSOLVENCY: GENERAL PROBLEMS ASSOCIATED
WITH BANKRUPTCIES CONTAINING INTERNATIONAL
ELEMENTS 28-004
4. CORPORATE INSOLVENCY: PROBLEMS ASSOCIATED WITH
LIQUIDATIONS CONTAINING INTERNATIONAL ELEMENTS 28-005
29. BANKRUPTCIES WITH AN INTERNATIONAL ELEMENT:
THE ENGLISH LAW AND PRACTICE
1. JURISDICTION TO ADJUDICATE 29-001
2. INTERNATIONAL EFFECTS OF AN ENGLISH ADJUDICATION 29-021
3. THE RECOGNITION OF FOREIGN ADJUDICATIONS AT ENGLISH
LAW 29-045
4. RECOGNITION IN ENGLAND OF THE PROPRIETARY EFFECTS OF A
FOREIGN ADJUDICATION 29-048
XX CONTENTS
PARA.
5. THE EFFECTS IN ENGLAND OF A FOREIGN DISCHARGE FROM
BANKRUPTCY 29-054
6. CONCURRENT BANKRUPTCIES 29-063
30. LIQUIDATIONS WITH AN INTERNATIONAL ELEMENT
1. PRELIMINARY 30-001
2. JURISDICTION TO WIND UP FOREIGN COMPANIES IN
ENGLAND 30-003
3. INTERNATIONAL EFFECTS OF AN ENGLISH WINDING-UP 30-030
4. RECOGNITION OF FOREIGN LIQUIDATIONS 30-046
5. CONCURRENT LIQUIDATIONS 30-055
31. INTERNATIONAL REGULATION OF CROSS-BORDER
INSOLVENCY
1. PRELIMINARY 31-001
PART I*INTERNATIONAL CO-OPERATION BY U.K. COURTS
UNDER SECTION
426
OF THE INSOLVENCY ACT
1986 31-005
PART II*THE E.C. REGULATION ON INSOLVENCY
PROCEEDINGS 31-015
1. SCOPE AND IMPACT OF THE E.C. REGULATION ON INSOLVENCY
PROCEEDINGS 31-018
2. INTERNATIONAL JURISDICTION 31-024
3. RECOGNITION OF INSOLVENCY PROCEEDINGS 31-028
4. SECONDARY INSOLVENCY PROCEEDINGS 31*029
5. UNIFORM RULES ON CONFLICT OF LAWS 31-032
6. INTERPRETATION BY THE COURT OF JUSTICE 31 -048
7. FINAL OBSERVATIONS ON THE E.C. REGULATION 31-050
PART III*THE UNCITRAL MODEL LAW ON CROSS-BORDER
INSOLVENCY 31-052
1. STRUCTURE 31-053
2. SCOPE OF APPLICATION OF THE MODEL LAW 31-054
3. ACCESS AND RECOGNITION UNDER THE TERMS OF THE MODEL
LAW 31^056
4. CROSS-BORDER CO-OPERATION BETWEEN COURTS AND OFFICE
HOLDERS UNDER THE MODEL LAW*CO-ORDINATION OF
CONCURRENT PROCEEDINGS 31 _063
5. CREDITORS RIGHTS OF ACCESS AND PARTICIPATION 31-064
6. THE MODEL LAW*FINAL OBSERVATIONS 31-066
CONTENTS
XXI
PART IV*THE EUROPEAN BANKRUPTCY CONVENTION
OF THE COUNCIL OF EUROPE: THE ISTANBUL
CONVENTION
PARA.
31-067
PART V*JUDICIAL CO-OPERATION IN CROSS-BORDER
INSOLVENCIES: THE WAY AHEAD?
31-068
APPENDICES
APPENDIX I*STATUTORY MEANING OF
CONNECTED PERSON AND ASSOCIATE
WHERE USED IN THE INSOLVENCY ACT 1986 A1-001
APPENDIX II*PROVISIONS OF THE INSOLVENCY
ACT 1986 CONCERNING THE SEQUENCE OF
DISTRIBUTION OF ASSETS OF AN INSOLVENT
DEBTOR, AND DEFINING THE CATEGORIES OF
PREFERENTIAL DEBTS A2-001
APPENDIX III*INSOLVENCY STATISTICS A3-001
INDEX
PAGE
887
|
| adam_txt |
CONTENTS
PAGE
PREFACE TO THE THIRD EDITION VII
PREFACE TO THE FIRST EDITION IX
TABLE OF CASES XXIII
TABLE OF STATUTES LXXIII
TABLE OF STATUTORY INSTRUMENTS XCIX
PARA.
I. THE NATURE AND INCIDENCE OF INSOLVENCY
1. WHAT IS INSOLVENCY? 1-001
2. THE PRINCIPLE OF COLLECTIVITY 1-005
3. INSOLVENCY AS A FACT OF LIFE 1-006
4. DISTINCTION BETWEEN "INSOLVENCY" AND "BANKRUPTCY" 1-009
5. HISTORICAL DEVELOPMENT OF THE LAW 1-012
6. THE HISTORIC DIVISION BETWEEN PERSONAL AND CORPORATE
INSOLVENCY UNDER ENGLISH LAW 1-019
7. THE REFORM AND DEVELOPMENT OF THE LAW IN MODERN
TIMES 1-024
8. THE REVIEW AND REFORM OF THE LAW SINCE 1986 1-036
9. THE HUMAN RIGHTS ACT 1998 1-040
2. THE EVOLUTION OF THE ADMINISTRATIVE
MACHINERY OF INSOLVENCY LAW
1. THE PRESENT ARRANGEMENT 2-001
2. THE DEPARTMENT OF TRADE AND INDUSTRY; THE INSOLVENCY
SERVICE; OFFICIAL RECEIVERS 2-004
3. INSOLVENCY PRACTITIONERS 2-007
4. THE REQUISITE QUALIFICATION 2-010
5. GRANT, REFUSAL AND WITHDRAWAL OF AUTHORISATION 2-015
PART I: PERSONAL INSOLVENCY
3. BANKRUPTCY LAW IN OUTLINE 3-001
4. VOLUNTARY PROCEDURES AND ALTERNATIVES TO
BANKRUPTCY
PART I*FORMAL PROCEDURES 4-001
1. INDIVIDUAL VOLUNTARY ARRANGEMENTS 4-002
XI
X
II CONTENTS
PARA.
2. DEEDS OF ARRANGEMENT 4-043
3. COUNTY COURT ADMINISTRATION ORDERS 4-045
PART II*INFORMAL PROCEDURES
4-56
5. WHO CAN BE MADE BANKRUPT?
1. PRELIMINARY
5
"
01
2. WHO IS A "DEBTOR"? 5-003
3. THE DEBTOR'S PERSONAL AMENABILITY TO THE JURISDICTION
OF THE ENGLISH COURTS 5-010
4. SPECIAL CATEGORIES OF DEBTOR 5-013
6. THE BANKRUPCTY PETITION
1. PRELIMINARY 6-001
PART I*WHO MAY PRESENT A PETITION?
6-002
1. CREDITOR'S PETITION 6-003
2. DEBTOR'S PETITION 6-068
3. PETITION FOLLOWING DEFAULT IN CONNECTION WITH A VOL-
UNTARY ARRANGEMENT 6-077
PART II*PROCEDURE AND JURISDICTION
6-079
1. PROPER COURT FOR BRINGING PROCEEDINGS 6-079
2. PROCEDURAL REQUIREMENTS FOR PRESENTATION OF PETITION 6-085
3. HEARING OF THE PETITION 6-091
7. THE BANKRUPTCY ORDER AND ITS CONSEQUENCES:
(I)*GENERAL AND PROCEDURAL ASPECTS
1. THE MAKING OF THE ORDER 7-001
2. CONSEQUENTIAL PROCEEDINGS 7-017
8. THE BANKRUPTCY ORDER AND ITS CONSEQUENCES:
(II)*PROPRIETARY EFFECTS
1. PRELIMINARY 8-001
PART I*THE BASIC PRINOPLES GOVERNING THE
COMPOSITION OF THE BANKRUPT'S ESTATE
8-002
1. PROPERTY VESTING IN THE TRUSTEE 8-O02
2. PROPERTY NOT VESTING IN THE TRUSTEE 8-036
CONTENTS
XIII
PARA.
PART II*EXTENSION OF THE TRUSTEE'S TITLE
8-060
1. TRANSACTIONS AT AN UNDERVALUE 8-061
2. PREFERENCES 8-071
3. EXTORTIONATE CREDIT TRANSACTIONS 8-079
4. AVOIDANCE OF UNREGISTERED GENERAL ASSIGNMENTS OF
BOOK DEBTS 8-081
5. TRANSACTIONS DEFRAUDING CREDITORS 8-083
PART III*CURTAILMENT OF THE TRUSTEE'S TITLE
8-087
1. ONEROUS PROPERTY DISCLAIMED BY THE TRUSTEE 8-088
2. DISTRESS OR EXECUTION LEVIED 8-098
3. DISPOSITIONS OR PAYMENTS APPROVED BY THE COURT; PRO-
TECTED TRANSACTIONS 8-107
4. PAYMENTS DESIGNED TO AVERT BANKRUPTCY 8-110
9. PROOF OF DEBTS
1. PRELIMINARY 9-001
PART I*WHICH DEBTS MAY BE PROVED?
9-003
1. "PROVABLE" AND "NON-PROVABLE" DEBTS 9-003
P
ART
II*MODE OF PROOF
9-054
1. ORDINARY CASES 9-055
2. SECURED CREDITORS 9-057
3. PERIODICAL PAYMENTS 9-063
4. CLAIMS IN RESPECT OF INTEREST, AND FOR DEBTS PAYABLE IN
THE FUTURE 9-064
5. ADMISSION AND REJECTION OF PROOFS 9-065
6. EXPUNGING OF PROOF 9-066
10. DISTRIBUTION OF ASSETS
1. PRELIMINARY 10-001
PART I*PRIORITY OF DISTRIBUTION OF ASSETS
10-002
1. THE EXPENSES OF THE BANKRUPTCY 10-003
2. PRE-PREFERENTIAL DEBTS 10-005
3. PREFERENTIAL DEBTS 10-007
4. ORDINARY DEBTS 10-020
5. INTEREST 10-021
6. POSTPONED DEBTS 10-022
7. SURPLUS PAYABLE TO THE BANKRUPT 10-025
XIV CONTENTS
PARA.
PART II*SECOND BANKRUPTCY
10-027
PART III*DECLARATION AND PAYMENT OF DIVIDEND
10-030
1. MODE OF PAYMENT 10-033
PART IV*FINAL DISTRIBUTION AND FINAL MEETING
10-034
1. UNCLAIMED DIVIDENDS 10-036
11. TERMINATION OF BANKRUPTCY
1. PRELIMINARY 11-001
PART I*AUTOMATIC DISCHARGE
11-002
PART II*DISCHARGE BY ORDER OF THE COURT
11-006
1. THE APPLICATION 11 -007
2. POWERS OF THE COURT 11-010
3. APPEALS (INCLUDING APPELLATE JURISDICTION IN GENERAL) 11-014
4. THE ORDER OF DISCHARGE 11-018
5. THE EFFECT OF DISCHARGE 11-019
6. SITUATION OF THE BANKRUPT 11-024
7. LEGAL RESTRAINTS AND DISQUALIFICATIONS TO WHICH AN
UNDISCHARGED BANKRUPT IS SUBJECT 11-026
PART III*ANNULMENT OF BANKRUPTCY
11-028
1. PROCEDURE 11-032
2. EFFECT OF ANNULMENT 11-034
12. SPECIAL CASES
1. PRELIMINARY 12-001
2. SUMMARY ADMINISTRATION OF SMALL BANKRUPTCIES 12-002
3. ADMINISTRATION OF INSOLVENT ESTATES OF DECEASED PER-
SONS 12-006
13. BANKRUPTCY AND THE CRIMINAL LAW
1. PRELIMINARY 13-001
PART I*BANKRUPTCY OFFENCES
13-005
1. OFFENCES ARISING FROM CONDUCT PRIOR TO PRESENTATION
OF THE PETITION 13-005
2. OFFENCES ARISING FROM CONDUCT BETWEEN THE PRESEN-
TATION OF THE PETITION AND THE COMMENCEMENT OF
BANKRUPTCY ("THE INITIAL PERIOD*') 13-022
CONTENTS XV
PARA.
3. OFFENCES ARISING FROM CONDUCT AFTER THE COMMENCE-
MENT OF BANKRUPTCY 13-030
PART II*CRIMINAL BANKRUPTCY
13-045
1. ABOLITION OF CRIMINAL BANKRUPTCY 13-047
PART II: COMPANY INSOLVENCY
SECTION A. NON-LIQUIDATION PROCEDURES
14. RECEIVERS
PART I*TYPES OF RECEIVER
14-002
PART II*RECEIVERS APPOINTED BY THE COURT
14-006
1. THE APPOINTMENT 14-006
2. STATUS OF A RECEIVER APPOINTED BY THE COURT 14-009
3. AS ADMINISTRATIVE RECEIVER 14-018
PART III*RECEIVERS APPOINTED OUT OF COURT
14-019
1. STATUTORY PROVISIONS APPLICABLE TO OUT OF COURT
RECEIVERS (INCLUDING ADMINISTRATIVE RECEIVERS) 14-020
2. STATUTORY PROVISIONS APPLICABLE TO OUT OF COURT
RECEIVERS (OTHER THAN ADMINISTRATIVE RECEIVERS) 14-022
3. STATUTORY PROVISIONS APPLICABLE TO ADMINISTRATIVE
RECEIVERS 14-027
PART IV*GENERAL ISSUES AFFECTING RECEIVERS
14-048
1. EMPLOYEES 14-048
2. DIRECTORS 14-051
3. DUTY TO COMPLY WITH EXISTING CONTRACTS 14-057
4. DEALING WITH SUPPLIERS 14-060
5. RATES 14-067
6. AGENCY 14-068
7. EQUITABLE DUTIES 14-071
8. REFORM OF THE LAW RELATING TO RECEIVERS 14-084
XVI CONTENTS
PARA.
15. COMPANY VOLUNTARY ARRANGEMENTS IN ENGLAND
AND WALES
1. PRELIMINARY 15-001
2. REVIEW AND REFORM OF THE LAW 15-003
PART I*VOLUNTARY ARRANGEMENTS WITHOUT
MORATORIUM 15-007
1. THE PROPOSAL FOR A VOLUNTARY ARRANGEMENT 15-007
2. MEETINGS OF THE COMPANY AND OF ITS CREDITORS 15-016
3. EFFECT OF APPROVAL 15-026
4. IMPLEMENTATION OF THE ARRANGEMENT 15-031
5. COMPLETION OF THE ARRANGEMENT 15-034
6. FAILURE OF VOLUNTARY ARRANGEMENT 15-035
PART II*VOLUNTARY ARRANGEMENTS WITH MORATORIUM 15-036
16. COMPANY ADMINISTRATION ORDERS
1. HISTORY 16-001
2. DIRECTORS' PERSONAL LIABILITY AND THE ADMINISTRATION
PROCEDURE 16-004
3. WHEN MAY AN ADMINISTRATION ORDER BE MADE? 16-005
4. WHEN MAY AN ADMINISTRATION ORDER NOT BE MADE? 16*016
5. WHO MAY APPLY FOR AN ADMINISTRATION ORDER? 16-022
6. PROCEDURE ON APPLICATION FOR AN ADMINISTRATION ORDER 16-026
7. EFFECT OF AN APPLICATION FOR AN ADMINISTRATION ORDER 16-029
8. HEARING OF THE ADMINISTRATION ORDER PETITION AND
MAKING OF THE ORDER 16-034
9. EFFECT OF THE ADMINISTRATION ORDER 16-042
10. THE ADMINISTRATOR: HIS APPOINTMENT, REPLACEMENT,
RESIGNATION AND REMOVAL 16-054
11. THE ADMINISTRATOR: HIS STATUS AND POWERS 16-060
12. THE ADMINISTRATOR: GENERAL DUTIES 16-075
13. DISCHARGE OF ADMINISTRATION ORDER AND RELEASE OF
ADMINISTRATOR 16-087
14. REVIEW AND REFORM OF THE LAW 16-107
15. IMPENDING REFORM OF ADMINISTRATION AND RECEIVER-
SHIP*THE WHITE PAPER OF JULY 2001 16-112
SECTION B. THE WINDING-UP OF INSOLVENT COMPANIES
17. WINDING-UP LAW IN OUTLINE
1. VOLUNTARY WINDING-UP 17-003
2. COMPULSORY WINDING-UP 17-005
CONTENTS
XVII
PARA.
SECTION B(L). CREDITORS' VOLUNTARY WINDING-UP
18. WHEN CAN A CREDITORS' VOLUNTARY WINDING-UP
TAKE PLACE?
1. DISTINCTION BETWEEN MEMBERS' AND CREDITORS'
VOLUNTARY WINDING-UP 18-002
2. DECLARATION OF SOLVENCY 18-003
3. CONVERSION OF MODE OF WINDING-UP 18-005
19. CREDITORS' VOLUNTARY WINDING-UP: TO THE
APPOINTMENT OF THE LIQUIDATOR
1. PRELIMINARY 19-001
2. THE 1986 REFORMS 19-002
3. THE RESOLUTION FOR VOLUNTARY WINDING-UP 19-010
4. COMMENCEMENT OF VOLUNTARY WINDING-UP 19-012
5. MEETING OF CREDITORS 19-014
SECTION B(2)* COMPULSORY WINDING-UP (WINDING-UP BY THE
COURT)
20. WHEN CAN A COMPULSORY WINDING-UP TAKE PLACE?
1. FIELD OF APPLICATION OF THE LAW 20-002
2. THE GROUNDS ON WHICH WINDING-UP MAY TAKE PLACE 20-006
21. THE WINDING-UP PETITION
1. WHO MAY PRESENT A PETITION? 21-001
2. JURISDICTION AND PROCEDURE 21-016
22. THE WINDING-UP ORDER AND ITS CONSEQUENCES
1. NOTICE AND SETTLING OF THE ORDER 22-001
2. COMMENCEMENT OF WINDING-UP 22-003
3. EFFECTS OF THE ORDER 22-004
4. STEPS TO THE APPOINTMENT OF A LIQUIDATOR 22-010
5. APPOINTMENT OF LIQUIDATOR 22-046
XVIII
CONTENTS
PARA.
SECTION B(3)* ASPECTS COMMON TO BOTH FORMS OF INSOLVENT
LIQUIDATION
23. PROOF OF DEBTS
1. PROVABLE DEBTS 23-002
2. MODE OF PROVING 23-006
3. SET-OFF 23-008
4. SECURED CREDITORS 23-011
5. NON-PROVABLE DEBTS 23-012
24. COLLECTION AND DISTRIBUTION OF ASSETS
1. REALISATION AND DISCLAIMER 24-001
2. AUGMENTATION OF THE AVAILABLE ASSETS 24-002
3. DISCLAIMER OF ONEROUS PROPERTY 24-003
4. PRIORITY OF DISTRIBUTION OF ASSETS 24-009
5. THE PART PASSU PRINCIPLE: THEORY AND REALITY 24-021
6. DECLARATION AND PAYMENT OF DIVIDEND 24-026
25. THE CONCLUSION OF THE WINDING-UP: DISSOLUTION
AND AFTER
1. FINAL MEETING PRIOR TO DISSOLUTION 25-002
2. DISSOLUTION OF THE COMPANY: COMPULSORY WINDING-UP 25-005
3. DISSOLUTION OF THE COMPANY: VOLUNTARY WINDING-UP 25-008
4. OFFICIAL NOTIFICATION: DISSOLUTION BY STRIKING OFF 25-009
5. EFFECT OF DISSOLUTION 25-010
6. DISSOLUTION DECLARED VOID 25-012
26. THE EFFECTS OF WINDING-UP ON CREDITORS AND
THIRD PARTIES
1. PRELIMINARY 26-001
2. THE ADVENT OF WINDING-UP: PRESERVING THE STATUS QUO 26-003
3. RECOVERY OF ASSETS PREVIOUSLY DISPOSED OF BY THE
COMPANY: ADJUSTMENT OF ANTECEDENT TRANS-
ACTIONS 26-025
27. LIABILITY OF DIRECTORS AND OTHERS
1. PRELIMINARY 27-001
PART I*CRIMINAL OFFENCES BEFORE AND DURING LIQUI-
DATION
27-002
1. FRAUD IN ANTICIPATION OF WINDING-UP 27-003
2. TRANSACTIONS IN FRAUD OF CREDITORS 27-005
CONTENTS XIX
PARA,
3. MISCONDUCT IN COURSE OF WINDING UP 27-006
4. FALSIFICATION OF COMPANY'S BOOKS 27-007
5. MATERIAL OMISSIONS FROM STATEMENT RELATING TO COM-
PANY'S AFFAIRS 27-008
6. FALSE REPRESENTATIONS TO CREDITORS 27-009
7. CRIMINAL LIABILITY FOR FRAUDULENT TRADING 27-010
PART II*CIVIL REMEDIES AND PENALTIES APPLICABLE TO
DIRECTORS AND OFFICERS
27-011
1. SUMMARY REMEDY AGAINST DELINQUENT DIRECTORS AND
OTHERS 27-012
2. FRAUDULENT TRADING 27-014
3. WRONGFUL TRADING 27-017
4. RESTRICTION ON THE RE-USE OF COMPANY NAMES 27-026
PART HI*PROSECUTION OF DELINQUENT OFFICERS AND
MEMBERS; DISQUALIFICATION OF DIRECTORS
27-031
1. PROSECUTION OF OFFENDERS 27-031
2. DISQUALIFICATION OF DIRECTORS 27-034
PART III: INTERNATIONAL INSOLVENCY
28. GENERAL PROBLEMS, AND ISSUES OF PRINCIPLE
1. INTRODUCTION 28-001
2. CONFLICTS OF PRINCIPLES: UNITY VERSUS PLURALITY;
UNIVERSALITY VERSUS TERRITORIALITY 28-003
3. PERSONAL INSOLVENCY: GENERAL PROBLEMS ASSOCIATED
WITH BANKRUPTCIES CONTAINING INTERNATIONAL
ELEMENTS 28-004
4. CORPORATE INSOLVENCY: PROBLEMS ASSOCIATED WITH
LIQUIDATIONS CONTAINING INTERNATIONAL ELEMENTS 28-005
29. BANKRUPTCIES WITH AN INTERNATIONAL ELEMENT:
THE ENGLISH LAW AND PRACTICE
1. JURISDICTION TO ADJUDICATE 29-001
2. INTERNATIONAL EFFECTS OF AN ENGLISH ADJUDICATION 29-021
3. THE RECOGNITION OF FOREIGN ADJUDICATIONS AT ENGLISH
LAW 29-045
4. RECOGNITION IN ENGLAND OF THE PROPRIETARY EFFECTS OF A
FOREIGN ADJUDICATION 29-048
XX CONTENTS
PARA.
5. THE EFFECTS IN ENGLAND OF A FOREIGN DISCHARGE FROM
BANKRUPTCY 29-054
6. CONCURRENT BANKRUPTCIES 29-063
30. LIQUIDATIONS WITH AN INTERNATIONAL ELEMENT
1. PRELIMINARY 30-001
2. JURISDICTION TO WIND UP FOREIGN COMPANIES IN
ENGLAND 30-003
3. INTERNATIONAL EFFECTS OF AN ENGLISH WINDING-UP 30-030
4. RECOGNITION OF FOREIGN LIQUIDATIONS 30-046
5. CONCURRENT LIQUIDATIONS 30-055
31. INTERNATIONAL REGULATION OF CROSS-BORDER
INSOLVENCY
1. PRELIMINARY 31-001
PART I*INTERNATIONAL CO-OPERATION BY U.K. COURTS
UNDER SECTION
426
OF THE INSOLVENCY ACT
1986 31-005
PART II*THE E.C. REGULATION ON INSOLVENCY
PROCEEDINGS 31-015
1. SCOPE AND IMPACT OF THE E.C. REGULATION ON INSOLVENCY
PROCEEDINGS 31-018
2. INTERNATIONAL JURISDICTION 31-024
3. RECOGNITION OF INSOLVENCY PROCEEDINGS 31-028
4. SECONDARY INSOLVENCY PROCEEDINGS 31*029
5. UNIFORM RULES ON CONFLICT OF LAWS 31-032
6. INTERPRETATION BY THE COURT OF JUSTICE 31 -048
7. FINAL OBSERVATIONS ON THE E.C. REGULATION 31-050
PART III*THE UNCITRAL MODEL LAW ON CROSS-BORDER
INSOLVENCY 31-052
1. STRUCTURE 31-053
2. SCOPE OF APPLICATION OF THE MODEL LAW 31-054
3. ACCESS AND RECOGNITION UNDER THE TERMS OF THE MODEL
LAW 31^056
4. CROSS-BORDER CO-OPERATION BETWEEN COURTS AND OFFICE
HOLDERS UNDER THE MODEL LAW*CO-ORDINATION OF
CONCURRENT PROCEEDINGS 31 _063
5. CREDITORS' RIGHTS OF ACCESS AND PARTICIPATION 31-064
6. THE MODEL LAW*FINAL OBSERVATIONS 31-066
CONTENTS
XXI
PART IV*THE EUROPEAN BANKRUPTCY CONVENTION
OF THE COUNCIL OF EUROPE: THE ISTANBUL
CONVENTION
PARA.
31-067
PART V*JUDICIAL CO-OPERATION IN CROSS-BORDER
INSOLVENCIES: THE WAY AHEAD?
31-068
APPENDICES
APPENDIX I*STATUTORY MEANING OF
"CONNECTED PERSON" AND "ASSOCIATE"
WHERE USED IN THE INSOLVENCY ACT 1986 A1-001
APPENDIX II*PROVISIONS OF THE INSOLVENCY
ACT 1986 CONCERNING THE SEQUENCE OF
DISTRIBUTION OF ASSETS OF AN INSOLVENT
DEBTOR, AND DEFINING THE CATEGORIES OF
PREFERENTIAL DEBTS A2-001
APPENDIX III*INSOLVENCY STATISTICS A3-001
INDEX
PAGE
887 |
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