Reviewable Transactions
This part of the topic index contains resources on reviewable transactions and asset augmentation. Please select the resource that you require by clicking on the relevant tab below.
4
resources
These resources are maintained, meaning that we monitor developments on a regular
basis and update them as soon as possible.
| 1 | Commercial fraud and insolvency An examination of the impact of insolvency on commercial fraud claims, this practice note considers the pari passu principle, transactions defrauding creditors, adjustments of prior transactions, fraudulent trading, wrongful trading and some potentially useful provisions for obtaining information from individuals and companies. | Practice notes | Maintained |
| 2 | Litigation by insolvent companies: issues to consider before ... A practice note on the issues to be considered when litigation is pursued on behalf of an insolvent company. It deals with the types of claim that may be available in corporate insolvency (whether administration, liquidation or receivership), the need for sanction, the claimant's potential liability for costs, funding options and settlement of claims. | Practice notes | Maintained |
| 3 | Reviewable transactions in corporate insolvency A guide to the procedures under UK corporate insolvency law to enable the adjustment of antecedent transactions and the protection of the insolvent company's assets for the benefit of its creditors. This note covers disclaimer, transactions at undervalue, preferences, extortionate credit transactions, invalid floating charges, transactions defrauding creditors, contribution by past shareholders and directors, and common law rules. | Practice notes | Maintained |
| 4 | Reviewable transactions in insolvency: a quick guide A quick guide to the grounds on which a transaction entered into by an insolvent company before it goes into a formal insolvency process can be challenged under the Insolvency Act 1986. These include transactions at an undervalue, preferences, extortionate credit transactions, avoidance of floating charges and transactions defrauding creditors. For more detail on these issues, see Practice note, Reviewable transactions in corporate insolvency. | Practice notes | Maintained |