Verfügbarkeit: The law of insolvency | Technische Universität München

The law of insolvency:

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Bibliographische Detailangaben
Beteilige Person:	Fletcher, Ian F. (VerfasserIn)
Format:	Buch
Sprache:	Englisch
Veröffentlicht:	London Sweet & Maxwell 2002
Ausgabe:	3. ed.
Schlagwörter:	Insolvenzrecht Großbritannien
Links:	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016845754&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
Umfang:	CIX, 920 S.
ISBN:	0421684100

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Datensatz im Suchindex

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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 IFORMAL 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 IIINFORMAL 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 IWHO 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 IIPROCEDURE 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 ITHE 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 IIEXTENSION 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 IIICURTAILMENT 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 IWHICH DEBTS MAY BE PROVED? 9-003 1. PROVABLE AND NON-PROVABLE DEBTS 9-003 P ART IIMODE 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 IPRIORITY 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 IISECOND BANKRUPTCY 10-027 PART IIIDECLARATION AND PAYMENT OF DIVIDEND 10-030 1. MODE OF PAYMENT 10-033 PART IVFINAL DISTRIBUTION AND FINAL MEETING 10-034 1. UNCLAIMED DIVIDENDS 10-036 11. TERMINATION OF BANKRUPTCY 1. PRELIMINARY 11-001 PART IAUTOMATIC DISCHARGE 11-002 PART IIDISCHARGE 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 IIIANNULMENT 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 IBANKRUPTCY 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 IICRIMINAL BANKRUPTCY 13-045 1. ABOLITION OF CRIMINAL BANKRUPTCY 13-047 PART II: COMPANY INSOLVENCY SECTION A. NON-LIQUIDATION PROCEDURES 14. RECEIVERS PART ITYPES OF RECEIVER 14-002 PART IIRECEIVERS 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 IIIRECEIVERS 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 IVGENERAL 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 IVOLUNTARY 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 IIVOLUNTARY 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? 16016 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- SHIPTHE 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 ICRIMINAL 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 IICIVIL 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 HIPROSECUTION 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 IINTERNATIONAL CO-OPERATION BY U.K. COURTS UNDER SECTION 426 OF THE INSOLVENCY ACT 1986 31-005 PART IITHE 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 31029 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 IIITHE 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 LAWCO-ORDINATION OF CONCURRENT PROCEEDINGS 31 _063 5. CREDITORS RIGHTS OF ACCESS AND PARTICIPATION 31-064 6. THE MODEL LAWFINAL OBSERVATIONS 31-066 CONTENTS XXI PART IVTHE EUROPEAN BANKRUPTCY CONVENTION OF THE COUNCIL OF EUROPE: THE ISTANBUL CONVENTION PARA. 31-067 PART VJUDICIAL CO-OPERATION IN CROSS-BORDER INSOLVENCIES: THE WAY AHEAD? 31-068 APPENDICES APPENDIX ISTATUTORY MEANING OF CONNECTED PERSON AND ASSOCIATE WHERE USED IN THE INSOLVENCY ACT 1986 A1-001 APPENDIX IIPROVISIONS 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 IIIINSOLVENCY STATISTICS A3-001 INDEX PAGE 887
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title	The law of insolvency
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title_full	The law of insolvency by Ian F. Fletcher
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