Insolvency Resources
The III is pleased to provide documents and links to various resources for reference. Because of the volume of material, we do advise you to verify with the individual organizations for any updates to the documents posted.
III Newsletter: The DIIIGEST
Country Resources
Argentina
-
Argentina Insolvency Law in English
-
Rules of international private law, priorities on insolvency and the competing rights of foreign and domestic creditors, under the Argentine insolvency law by Adolfo Rouillon
-
R W Beller, Insolvency and Restructuring Proceedings in Argentina.
International Organization Projects
American Law Institute
- III/ALI Global Principles for Cooperation in International Insolvency Cases - Report
- III/ALI Global Principles for Cooperation in International Insolvency Cases (German translation)
- ALI-III Global Principles for Cooperation in International Insolvency Cases 2012 - Booklet
Asian Development Bank
European Bank For Reconstruction And Development
INSOL
- INSOL Statement of Principles for a Global Approach to Multi-Creditor Workouts
- List of International Glossary of Insolvency Terms by Country
International Bar Association
International Monetary Fund (I.M.F.)
- New Approaches to Sovereign Debt Restructuring: An Update on Our Thinking
- Orderly and Effective Insolvency Procedures
- Statement by the First Deputy Managing Director on Sovereign Debt Restructuring Mechanisms
NAFTA
- Principles of Co-operation in NAFTA Cross-Border Cases
- NAFTA Guidelines for Court-to-Court Communications (in English)
- NAFTA Guidelines for Court-to-Court Communications (in Japanese)
- NAFTA Guidelines for Court-to-Court Communications (in Arabic)
- NAFTA Guidelines for Court-to-Court Communications (in Chinese)
- NAFTA Guidelines for Court-to-Court Communications (in Russian)
- NAFTA Guidelines for Court-to-Court Communications (in Spanish)
- NAFTA Guidelines for Court-to-Court Communications (in Swedish)
- NAFTA Guidelines for Court-to-Court Communications (in Portugese)
- NAFTA Guidelines for Court-to-Court Communications (in Korean)
- NAFTA Guidelines for Court-to-Court Communications (in Italian)
- NAFTA Guidelines for Court-to-Court Communications (in Greek)
- NAFTA Guidelines for Court-to-Court Communications (in German)
- NAFTA Guidelines for Court-to-Court Communications (in Georgian)
- NAFTA Guidelines for Court-to-Court Communications (in French)
- NAFTA Guidelines for Court-to-Court Communications (in Croatian)
United Nations Commission On International Trade Law (UNCITRAL)
- UNCITRAL WG V Committee Resources
- Assisting Foreign Insolvency Practitioners in Cross-Border Insolvency: Some Foreign Insights into South African Law (Alastair Smith)
- Cross-border insolvency between Chinese Mainland and Hong Kong: the past, the present, and the future (Shuai Guo)
- Germany Cross-Border Insolvency Proceedings and Security Rights (P.M. Veder)
- Harmonizing the Law Governing Secured Credit: The Next Frontier (Neil B. Cohen)
- The Inherent Power of Common Law Courts to Provide Assistance in Cross-Border Insolvencies: From Comity to Complexity (Andrew Godwin, Timothy Howse, and Ian Ramsay)
- Sacred Cows: How to Care for Secured Creditors' Rights in Cross-Border Bankruptcies (Hon. Lief Clark & Karen Goldstein)
- In re Atlas Shipping A/S, 404 B.R. 726 (2009)
- Cambridge Gas Transport Corporation v. The Official Committee of Unsecured Creditors
- HIH Casualty & General Insurance Ltd, Re Also known as: McMahon v McGrath
- In re Artimm, S.r.l., 335 B.R. 149 (2005)
- In re Nuxom Capital Limited, HCA778/2021 (High Court of the Hong Kong Special Administrataive Region Court of First Instance)
- In re Rare Earch Magnesium Technology Group Holdings Limited, HCMP 2227/2021 (High Court of the Hong Kong Special Administrataive Region Court of First Instance)
- Convention on the Assignment of Recievables in International Trade
- Resolution Adopted by the General Assembly
- Convention on the Assignment of Recievables in International Trade
- Resolution Adopted by the General Assembly
- Convention on the Assignment of Recievables in International Trade
- Resolution Adopted by the General Assembly
- Developments in Insolvency Law: Adoption of the UNCITRAL Model Law on Cross-Border Insolvency; use of cross-border protocols and court-to-court communication guidelines, and case law on interpretation of “centre of main interests” and “establishment”
- Model Law on Cross-Border Insolvency
- III Proposal on Cross-Border Insolvency Protocols
- III Proposal on Directors' and Officers' Responsibilities and Liabilities
- III Proposal on Post-Commencement Financing in International Reorganizations Insolvency Law
- III Proposal for Study and Recommendations in the Area of Commercial Fraud
- Model Law on Cross-Border Insolvency with Guide to Enactment
- Part I - Draft Legislative Guide (Sections A/CN.9/WG.V/WP.63/Add 3 to 9)
- Part II - Draft Legislative Guide (Sections A/CN.9/WG.V/WP.63/Add 10 to 15)
- Report of Working Group VI (Security Interests)
- UNCITRAL Draft Legislative Guide on Insolvency
- UNCITRAL Legislative Guide on Insolvency Law
- Recommendations of the Draft Legislative Guide on Secured Transactions
- Secured Transactions Project
- Draft Legislative Guide on Secured Transactions
- Recommendations of the Draft Legislative Guide on Secured Transactions
World Bank
- Best Practices in the Insolvency of Natural Persons
- Bankruptcy Treatment of Financial Contracts: Lessons for Developing and Emerging Markets
- Out-of-Court Debt Restructurings
- The Regulation of Insolvency Representatives
- UNCITRAL Legislative Guide on Insolvency Law on the Treatment of Enterprise Groups: Updating the World Bank Principles
- Principles for Effective Insolvency and Creditor Rights Systems
- Principles and Guidelines for Effective Insolvency and Creditor Rights Systems
- Report on the World Bank Consulation Draft on Principles and Guidelines for Effective Insolvency Systems