Full Description
"Butterworths Insolvency Law Handbook" is the most comprehensive single collection of statutory source material and Practice Directions relating to insolvency law in England, Wales and Scotland. Published annually, the "Red Book" is regarded as the essential reference work for all insolvency practitioners, setting out the relevant texts of the most important statutes, statutory instruments and European legislation. The legislation is printed as currently in force (taking into account all amendments, repeals and revocations), with detailed technical annotations regarding commencement, cross-references to other legislation and to commencement tables and fees and forms tables where necessary). This text is the essential reference source for lawyers, accountants, insolvency practitioners, regulators and students.Three reasons why "Butterworths Insolvency Law Handbook" is essential: Comprehensive source of EU & UK legislative material and Practice Directions in one volume - saves your time researching an issue; Coverage of key aspects of insolvency - make informed decisions to help win your case; advise your clients; co-ordinate all the different features of insolvency easily; and, review accounts and brief clients accordingly; and, User-friendly chronological format, with topics dealt with individually - find the answers you're looking for quickly and effortlessly. Content new to this edition includes: Insolvency (Amendment) Rules 2011, SI 2011/785, rr 1, 15, 16; Bank Insolvency (England and Wales) Rules 2009, SI 2009/356; Bank Administration (England and Wales) Rules 2009, SI 2009/357; Building Society Special Administration (England and Wales) Rules 2010, SI 2010/2580; Building Society Insolvency (England and Wales) Rules 2010, SI 2010/2581; Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2010, SI 2010/3023; and, Investment Bank Special Administration Regulations 2011, SI 2011/245.This title also contains: London Insolvency District (Central London County Court) Order 2011, SI 2011/761, regs 1-4, 9; Bankruptcy (Certificate for Sequestration) (Scotland) Regulations 2010, SSI 2010/397; Communications Act 2003, ss 124P, 124Q, 411; Producer Responsibility Obligations (Packaging Waste) Regulations 2007, SI 2007/871, regs 1, 22A; Building Societies (Financial Assistance) Order 2010, SI 2010/1188; Electronic Money Regulations 2011, SI 2011/99, regs 1, 22, 24; Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011, SI 2011/1265; and, Investment Bank Special Administration (England and Wales) Rules 2011, SI 2011/1301.
Contents
Contents; Preface; Part I Insolvency Legislation; A. Insolvency Act 1986; Insolvency Act 1986; Insolvency Act 1986 Derivation Table; Insolvency Act 1986 Destination Table; Insolvency Act 1986 Comparative Table; B1. Transitional Provisions; Insolvency Act 2000 (Commencement No 1 and Transitional Provisions) Order 2001, SI 2001/766; Insolvency Act 2000 (Commencement No 3 and Transitional Provisions) Order 2002, SI 2002/2711; Enterprise Act 2002, ss 248(3)-(5), 249, 254, 255, 256(2), 261(7)-(10), 264(2)-(4), 266(3)-(5), 268, 270(2), 279-281, Sch 17, para 1, Sch 19; Insolvency (Amendment) Rules 2003, SI 2003/1730, rr 1, 2, 5(2)-(4), 9(2)-(4), 14(3), (4), 15(2); Enterprise Act 2002 (Commencement No 4 and Transitional Provisions and Savings) Order 2003, SI 2003/2093, arts 1-8; Insolvency (Amendment) Rules 2004, SI 2004/584, rr 1-3; Insolvency (Amendment) Rules 2005, SI 2005/527, rr 1-3; Insolvency Proceedings (Fees) (Amendment) Order 2006, SI 2006/561, arts 1, 3, 6; Insolvent Partnerships (Amendment) Order 2006, SI 2006/622, arts 1, 2; Insolvency (Amendment) Rules 2006, SI 2006/1272, rr 1-3; Insolvency Proceedings (Fees) (Amendment) Order 2007, SI 2007/521, arts 1, 4; Insolvency Proceedings (Fees) (Amendment) Order 2008, SI 2008/714, arts 1, 3; Insolvency (Amendment) Rules 2008, SI 2008/737, rr 1, 2; Insolvency (Amendment) Rules 2009, SI 2009/642, rr 1-3; Insolvency Proceedings (Fees) (Amendment) Order 2009, SI 2009/645, arts 1-3, 7; Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009, SI 2009/1941, arts 1, 2, 8, 9, 11, Sch 1, para 84; Insolvency (Amendment) (No 2) Rules 2009, SI 2009/2472, rr 1, 2; Legislative Reform (Insolvency) (Miscellaneous Provisions) Order 2010, SI 2010/18, arts 1, 12; Insolvency (Amendment) Rules 2010, SI 2010/686, rr 1, 6, 7, Schs 4, 5; Insolvency Proceedings (Fees) (Amendment) Order 2010, SI 2010/732, arts 1, 2, 8; Insolvency (Amendment) (No 2) Rules 2010, SI 2010/734, rr 1, 13; Insolvency (Amendment) Rules 2011, SI 2011/785, rr 1, 15, 16; B2. Transitional Provisions--Scotland; Insolvency (Scotland) Amendment Rules 2003, SI 2003/2111, rr 1, 2, 7; Insolvency (Scotland) Amendment Rules 2006, SI 2006/734, rr 1, 2; Bankruptcy and Diligence etc (Scotland) Act 2007 (Commencement No 3, Savings and Transitionals) Order 2008, SSI 2008/115, arts 1, 2, 4-10, 15; Bankruptcy and Diligence etc (Scotland) Act 2007 (Commencement No 4, Savings and Transitionals) Order 2009, SSI 2009/67, arts 1, 2, 4-6; Insolvency (Scotland) Amendment Rules 2010, SI 2010/688, rr 1, 2, 4-6; Part II EU and International Materials; Directive of the European Parliament and of the Council 2000/12/EC relating to the taking up and pursuit of the business of credit institutions (extract); Council Regulation 1346/2000/EC on insolvency proceedings; Council Directive 2001/17/EC on the reorganisation and winding-up of insurance undertakings; Directive of the European Parliament and of the Council 2001/24/EC on the reorganisation and winding up of credit institutions; Council Regulation 2157/2001/EC on the Statute for a European company (SE) (extract); Directive of the European Parliament and of the Council 2002/47/EC on financial collateral arrangements; UNCITRAL Model Law on Cross-Border Insolvency; Insolvency Act 2000, s 14; Cross-Border Insolvency Regulations 2006, SI 2006/1030; European Parliament and Council Regulation 1082/2006/EC on a European grouping of territorial cooperation (EGTC); European Grouping of Territorial Cooperation Regulations 2007, SI 2007/1949, regs 1, 2, 5, 7, 9, 10, Schedule, Pts 2, 3; Part III Company Directors Disqualification Act 1986; Company Directors Disqualification Act 1986; Company Directors Disqualification Act 1986 Derivation Table; Company Directors Disqualification Act 1986 Destination Table; Part IV Bankruptcy (Scotland) Act 1985; Bankruptcy (Scotland) Act 1985; Part V Insolvency Statutory Instruments; A. Insolvency Rules 1986; Insolvency Rules 1986, SI 1986/1925; B1. General Insolvency Statutory Instruments--England and Wales; Insolvency Proceedings (Monetary Limits) Order 1986, SI 1986/1996; Insolvency Fees Order 1986, SI 1986/2030; Insolvency Regulations 1994, SI 1994/2507; Insolvency Act 1986, Section 72A (Appointed Date) Order 2003, SI 2003/2095; Insolvency Act 1986 (Prescribed Part) Order 2003, SI 2003/2097; Insolvency Proceedings (Fees) Order 2004, SI 2004/593; B2. Statutory Instruments relating to Corporate Insolvency--England and Wales; Insurance Companies (Winding-up) Rules 1985, SI 1985/95; Banks (Administration Proceedings) Order 1989, SI 1989/1276; Financial Markets and Insolvency Regulations 1991, SI 1991/880; Financial Markets and Insolvency (Money Market) Regulations 1995, SI 1995/2049; Financial Markets and Insolvency Regulations 1996, SI 1996/1469; Occupational Pension Schemes (Deficiency on Winding Up Etc) Regulations 1996, SI 1996/3128; Telecommunications (Licence Modification) (Standard Schedules) Regulations 1999, SI 1999/2450, regs 1, 2, Sch 2; Financial Markets and Insolvency (Settlement Finality) Regulations 1999, SI 1999/2979; Telecommunications (Licence Modification) (Satellite Operator Licences) Regulations 2000, SI 2000/1711, regs 1, 2, 3(e), Sch 4, paras 1(e)-(j), 2; Telecommunications (Licence Modification) (Regional Public Access Mobile Radio Operator Licences) Regulations 2000, SI 2000/1712, regs 1, 2, 3(g), Sch 4, paras 1(e)-(j), 2; Telecommunications (Licence Modification) (Mobile Data Operator Licences) Regulations 2000, SI 2000/1714, regs 1, 2, 3(e), Sch 3, paras 1(e)-(j), 2; Telecommunications (Licence Modification) (Paging Operator Licences) Regulations 2000, SI 2000/1715, regs 1, 2, 3(f), Sch 4, paras 1(e)-(j), 2; Open-ended Investment Companies Regulations 2001, SI 2001/1228, regs 1, 2, 31-33; Financial Services and Markets Act 2000 (Insolvency) (Definition of "Insurer") Order 2001, SI 2001/2634; Financial Services and Markets Act 2000 (Treatment of Assets of Insurers on Winding Up) Regulations 2001, SI 2001/2968; Railway Administration Order Rules 2001, SI 2001/3352; Insurers (Winding Up) Rules 2001, SI 2001/3635; Occupational Pension Schemes (Winding Up Notices and Reports etc) Regulations 2002, SI 2002/459; Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2002, SI 2002/1242; Insurers (Reorganisation and Winding Up) Regulations 2003, SI 2003/1102; Financial Collateral Arrangements (No 2) Regulations 2003, SI 2003/3226; Petroleum Licensing (Exploration and Production) (Seaward and Landward Areas) Regulations 2004, SI 2004/352, reg 1, Sch 1, paras 1, 20, Sch 2, paras 1, 38, Sch 3, paras 1, 39, Sch 4, paras 1, 37, Sch 6, paras 1, 36; Insurers (Reorganisation and Winding Up) Regulations 2004, SI 2004/353; Credit Institutions (Reorganisation and Winding Up) Regulations 2004, SI 2004/1045; Insurers (Reorganisation and Winding Up) (Lloyd's) Regulations 2005, SI 2005/1998; Energy Administration Rules 2005, SI 2005/2483; Banks (Former Authorised Institutions) (Insolvency) Order 2006, SI 2006/3107; PPP Administration Order Rules 2007, SI 2007/3141; Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009, SI 2009/317; Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009, SI 2009/319; Bank Insolvency (England and Wales) Rules 2009, SI 2009/356; Bank Administration (England and Wales) Rules 2009, SI 2009/357; Building Societies (Insolvency and Special Administration) Order 2009, SI 2009/805, arts 1, 3, 16-18, Schs 1, 2; Amendments to Law (Resolution of Dunfermline Building Society) Order 2009, SI 2009/814, arts 1, 11; Water Industry (Special Administration) Rules 2009, SI 2009/2477; Building Society Special Administration (England and Wales) Rules 2010, SI 2010/2580; Building Society Insolvency (England and Wales) Rules 2010, SI 2010/2581; Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2010, SI 2010/3023; Investment Bank Special Administration Regulations 2011, SI 2011/245; Investment Bank Special Administration (England and Wales) Rules 2011, SI 2011/1301; B3. Statutory Instruments relating to Partnership Insolvency--England and Wales; Insolvent Partnerships Order 1994, SI 1994/2421; Limited Liability Partnerships Regulations 2001, SI 2001/1090, regs 1, 2, 2A, 4, 5, 10, Schs 2-4, Sch 6, Pts II, III; B4. Statutory Instruments relating to Personal Insolvency--England and Wales; Administration of Insolvent Estates of Deceased Persons Order 1986, SI 1986/1999; Teachers (Compensation for Redundancy and Premature Retirement) Regulations 1997, SI 1997/311, regs 1, 27; Local Government Pension Scheme Regulations 1997, SI 1997/1612, regs 1, 96; Teachers' Pensions Regulations 1997, SI 1997/3001, regs A1, I11, Sch 1; Education (School Government) (Wales) Regulations 1999, SI 1999/2242, regs 1, 5, 6; National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000, SI 2000/619, regs 1, 18; Education (Foundation Body) (England) Regulations 2000, SI 2000/2872, regs 1-3; Private Hire Vehicles (London) (Operators' Licences) Regulations 2000, SI 2000/3146, regs 1, 2, 19; Bankruptcy (Financial Services and Markets Act 2000) Rules 2001, SI 2001/3634; Occupational and Personal Pension Schemes (Bankruptcy) (No 2) Regulations 2002, SI 2002/836; National Health Service (Compensation for Premature Retirement) Regulations 2002, SI 2002/1311, regs 1, 13; Education (Student Support) Regulations 2008, SI 2008/528, regs 1, 94; Education (Student Support) (No 2) Regulations 2008, SI 2008/1582, regs 1, 94; Council for Healthcare Regulatory Excellence (Appointment, Procedure etc) Regulations 2008, SI 2008/2927, regs 1, 2; Education (Student Loans) (Repayment) Regulations 2009, SI 2009/470 regs 1, 80; Teachers' Pensions Regulations 2010, SI 2010/990, regs 1, 122; London Insolvency District (Central London County Court) Order 2011, SI 2011/761, regs 1-4, 9; B5. Statutory Instruments relating to Official Receivers and Insolvency Practitioners--England and Wales; Insolvency Practitioners Tribunal (Conduct of Investigations) Rules 1986, SI 1986/952; Insolvency Practitioners (Recognised Professional Bodies) Order 1986, SI 1986/1764; Insolvency Practitioners Regulations 1990, SI 1990/439; Contracting Out (Functions of the Official Receiver) Order 1995, SI 1995/1386; Transnational Information and Consultation of Employees Regulations 1999, SI 1999/3323, regs 1, 3; Financial Services and Markets Act 2000 (Exemption) Order 2001, SI 2001/1201, art 5, Schedule, Pt III, para 35; Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001, SI 2001/2188, regs 1, 5, 10-12, Sch 1, Pt 1, Sch 3; Insolvency Practitioners and Insolvency Services Account (Fees) Order 2003, SI 2003/3363; Insolvency Practitioners Regulations 2005, SI 2005/524; Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, SI 2005/3181, arts 1-4, 33, 34, 77, 78, 119, 120, 191; European Communities (Recognition of Professional Qualifications) Regulations 2002, SI 2007/2781, regs 1, 4, 6, 26, Sch 1, Pt 1, Sch 3, Pt 1; B6. Statutory Instruments relating to Cross-Border Insolvency--England and Wales; Co-operation of Insolvency Courts (Designation of Relevant Countries and Territories) Order 1986, SI 1986/2123; Insolvency Act 1986 (Guernsey) Order 1989, SI 1989/2409; Co-operation of Insolvency Courts (Designation of Relevant Countries) Order 1996, SI 1996/253; Co-operation of Insolvency Courts (Designation of Relevant Country) Order 1998, SI 1998/2766; B7. Statutory Instruments relating to Directors Disqualification--England and Wales; Companies (Disqualification Orders) Regulations 1986, SI 1986/2067; Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987, SI 1987/2023; Insolvent Companies (Reports on Conduct of Directors) Rules 1996, SI 1996/1909; Companies (Disqualification Orders) Regulations 2001, SI 2001/967; Companies (Disqualification Orders) Regulations 2009, SI 2009/2471; C. Insolvency (Scotland) Rules 1986; Insolvency (Scotland) Rules 1986, SI 1986/1915; D. Other Statutory Instruments--Scotland; Bankruptcy (Scotland) Regulations 1985, SI 1985/1925; Receivers (Scotland) Regulations 1986, SI 1986/1917; Insurance Companies (Winding Up) (Scotland) Rules 1986, SI 1986/1918; Act of Sederunt (Company Directors Disqualification) 1986, SI 1986/2296; Act of Sederunt (Sheriff Court Company Insolvency Rules) 1986, SI 1986/2297; Bankruptcy (Scotland) Act 1993 Commencement and Savings Order 1993, SI 1993/438; Bankruptcy (Scotland) Amendment Regulations 1993, SI 1993/439; Act of Sederunt (Rules of the Court of Session 1994) 1994, SI 1994/1443, Sch 2, rr 16.1, 16.4, 18.3, 62.90-62.96, 74.1-74.51; Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996, SI 1996/1910; Act of Sederunt (Sheriff Court Bankruptcy Rules) 1996, SI 1996/2507; Education (Student Loans) (Scotland) Regulations 2000, SSI 2000/200, regs 1, 16; Limited Liability Partnerships (Scotland) Regulations 2001, SSI 2001/128, regs 1-4, 6, Schs 1-3; Bankruptcy (Financial Services and Markets Act 2000) (Scotland) Rules 2001, SI 2001/3591; Insurers (Winding Up) (Scotland) Rules 2001, SI 2001/4040; Energy Administration (Scotland) Rules 2006, SI 2006/772; Bankruptcy (Scotland) Act 1985 (Low Income, Low Asset Debtors etc) Regulations 2008, SSI 2008/81; Bankruptcy (Scotland) Regulations 2008, SSI 2008/82; Act of Sederunt (Sheriff Court Bankruptcy Rules) 2008, SSI 2008/119; Protected Trust Deeds (Scotland) Regulations 2008, SSI 2008/143; Bankruptcy (Certificate for Sequestration) (Scotland) Regulations 2010, SSI 2010/397; Part VI Miscellaneous; A. Other Legislation; Deeds of Arrangement Act 1914; Law of Property Act 1925, ss 101, 103-106, 109, 110, 209; Third Parties (Rights Against Insurers) Act 1930; Industrial and Provident Societies Act 1965, ss 55-59, 78; Matrimonial Causes Act 1973, ss 39, 55; Land Compensation Act 1973, ss 33F, 89; Insurance Companies Act 1982, ss 53-59, 95, 96, 96A; County Courts Act 1984, ss 112A-112AI; Companies Act 1985, ss 458, 746, 747; Buildings Societies Act 1986, ss 86-90, 90A-90E, 91, 92, 125, 126, Schs 15, 15A; Financial Services Act 1986, ss 72-74; Banking Act 1987, ss 5, 58-62, 92; Criminal Justice Act 1988, ss 71, 72, 72AA, 72A, 84-87, 171-173; Companies Act 1989, ss 154, 155, 157-167, 169, 170, 172-191, 215, 216; Environmental Protection Act 1990, ss 78X, 164; Water Industry Act 1991, ss 23-26, 219, 223, Sch 3; Bankruptcy (Scotland) Act 1993, ss 9, 10, 12; Railways Act 1993, ss 59-65, 83, 151, 154, Schs 6, 7; Pension Schemes Act 1993, ss 123-128, 159A, 181(1), 193(1), (2), Sch 4; Coal Industry Act 1994, ss 29, 36, 59, 65(1), 68(1), (4), (5), (6)(d), (7); Drug Trafficking Act 1994, ss 32-35, 68, 69; Pensions Act 1995, ss 22, 23, 25, 26, 71A, 73, 73A, 73B, 75, 75A, 81-83, 91-93, 124, 125, 180, 181; Landlord and Tenant (Covenants) Act 1995, ss 21, 31, 32; Employment Rights Act 1996, ss 166, 167, 182-189, 243-245; Housing Act 1996, ss 39-50, 231-233; Petroleum Act 1998, ss 38A, 38B, 52, 53; Greater London Authority Act 1999, ss 210, 220-224, 424, 425, Schs 14, 15; Welfare Reform and Pensions Act 1999, ss 11-13, 89-91; Financial Services and Markets Act 2000, ss 139B-139F, 215, 224, 224A, 355-379, 417, 430, 431, 433; Limited Liability Partnerships Act 2000, ss 14, 19; Transport Act 2000, ss 26-33, 275, 279, 280, Schs 1-3; Commonhold and Leasehold Reform Act 2002, ss 43-55, 181-183; Proceeds of Crime Act 2002, ss 417-422, 426, 427, 430-434, 458, 462; Communications Act 2003, ss 124P, 124Q, 411; Child Trust Funds Act 2004, ss 1, 4, 27, 30, 31; Energy Act 2004, ss 110A, 110B, 154-171, 196, 198, Schs 20, 21; Companies (Audit, Investigations and Community Enterprise) Act 2004, ss 47-50, 65-67; Pensions Act 2004, ss 38-58, 120-125, 127-139, 143-145, 191-195, 322, 323, 325; Gambling Act 2005, ss 114, 194, Sch 10, para 15, Sch 14, para 15; National Health Service Act 2006, ss 54, 277(1), 278(1), (2), (4); Companies Act 2006, ss 193, 392(3), 754, 993, 1298-1300; Banking (Special Provisions) Act 2008; Housing and Regeneration Act 2008, ss 144-169, 324-326; Dormant Bank and Building Society Accounts Act 2008, ss 1-11, 30-32; Energy Act 2008, ss 56, 110, 112, 113; Banking Act 2009, ss 90-122, 127, 129, 136-145, 263-265; Third Parties (Rights against Insurers) Act 2010; B. Other Statutory Instruments; Deeds of Arrangement Rules 1925, SR & O 1925/795; Land Registration Rules 1925, SR & O 1925/1093, rr 1(1), (20), (5C), (6), 174-177,179-185, 185A, 325; Transfer of Undertakings (Protection of Employment) Regulations 1981, SI 1981/1794; Deeds of Arrangement Fees Order 1984, SI 1984/887; Landfill Tax Regulations 1996, SI 1996/1527, regs 1, 45-47; Local Authorities (Contracting Out of Tax Billing, Collection and Enforcement Functions) Order 1996, SI 1996/1880, arts 1, 43, 59; Conditional Fee Agreements Order 2000, SI 2000/823; Commonhold (Land Registration) Rules 2004, SI 2004/1830, rr 1, 2, 21-23; Business Improvement Districts (England) Regulations 2004, SI 2004/2443, reg 1, Sch 4, paras 13(8), (9), 14(5), (6); Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005, SI 2005/441, regs 1-72; Occupational Pension Schemes (Employer Debt) Regulations 2005, SI 2005/678; Community Interest Company Regulations 2005, SI 2005/1788, regs 23, 35; Transfer of Undertakings (Protection of Employment) Regulations 2006, SI 2006/246, regs 1-21; Occupational Pension Schemes (Fraud Compensation Levy) Regulations 2006, SI 2006/558, regs 1, 2, 7; Producer Responsibility Obligations (Packaging Waste) Regulations 2007, SI 2007/871, regs 1, 22A; Regulated Covered Bonds Regulations 2008, SI 2008/346, reg 1-5, 17, 24, 27-29, 46, Schedule; Non-Domestic Rating (Unoccupied Property) (England) Regulations 2008, SI 2008/386, regs 1, 4; General Ophthalmic Services Contracts Regulations 2008, SI 2008/1185, regs 1, 4; Debt Relief Orders (Designation of Competent Authorities) Regulations 2009, SI 2009/457; Overseas Companies Regulations 2009, SI 2009/1801, regs 1, 2, 63(3), (4), (6)(a), 66-74; Building Societies (Financial Assistance) Order 2010, SI 2010/1188; Electronic Money Regulations 2011, SI 2011/99, regs 1, 22, 24; C. Practice Directions; Practice Direction: Insolvency Proceedings; Practice Direction: Directors Disqualification Proceedings; Practice Statement: The Fixing and Approval of the Remuneration of Appointees; Practice Note: The Hearing of Insolvency Proceedings; Practice Note: Validation Orders; Index.
