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1

Dalmanieras, Euripides D., and John A. Burdick. How to prepare & try an adversary proceeding in bankruptcy court. MCLE, 2010.

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2

Uganda. The Government Proceeding Act: The Limitation Act ; the Bankruptcy Act ; the Law reform (Misc[e]llaneous Provisions) Act ; the Contract Act ; the Bills of Exchange Act. s.n., 1994.

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3

Afong, Anne. The Uniform Act on the Collective Proceeding for the Discharge of Liabilities: The prevention of company insolvency under the O.H.A.D.A. Uniform Act. [publisher not identified], 2012.

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4

Lokakarya Dua Hari Hasil Evaluasi Putusan di Bidang Kepailitan (2002 Jakarta, Indonesia). Proceedings. Edited by Yuhasaarie Emmy, International Monetary Fund, Pusat Pengkajian Hukum, and Komisi Hukum Nasional (Indonesia). Kerjasama Pusat Pengkajian Hukum dengan Komisi Hukum Nasional, 2003.

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5

Emmy, Yuhasaarie, Indonesia, and Indonesia, eds. Proceedings. Pusat Pengkajian Hukum, 2004.

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6

Soriano, Miguel Virgós. The 1995 European Community Convention on Insolvency Proceedings: An insider's view. Kluwer Law International, 1998.

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7

LoPucki, Lynn M. Strategies for creditors in bankruptcy proceedings. 4th ed. Aspen Publishers, 2003.

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8

Strategies for creditors in bankruptcy proceedings. Little, Brown, 1985.

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9

Thomas, Jonathan P. Bankruptcy proceedings for sovereign state insolvency. United Nations University, World Institute for Development Economics Research, 2002.

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10

author, Mirick Christopher R., ed. Strategies for creditors in bankruptcy proceedings. Wolters Kluwer, 2015.

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11

LoPucki, Lynn M. Strategies for creditors in bankruptcy proceedings. 2nd ed. Little, Brown, 1991.

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12

Strategies for creditors in bankruptcy proceedings. 3rd ed. Aspen Law & Business, 1997.

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13

Institute, Pennsylvania Bar. ABCs of foreclosure proceedings. Pennsylvania Bar Institute, 2010.

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14

Die insolvenzrechtliche Anfechtung von Prozesshandlungen des Insolvenzschuldners nach der InsO. P. Lang, 1998.

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15

Institute, Pennsylvania Bar. Sophisticated issues in foreclosure proceedings. Pennsylvania Bar Institute, 2011.

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16

Commencement of insolvency proceedings. Oxford University Press, 2012.

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17

Yngson, Manuel D. Benchbook on liquidation proceedings in insolvency. Supreme Court of the Philippines, Philippine Judicial Academy, 2004.

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18

Leonard, E. Bruce. Enforcement of judgments and bankruptcy proceedings in Canada. American Bar Association, Section of Business Law and Litigation Section, 1994.

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19

Riebeling, Jan. Der Einsatz von Informations- und Kommunikationstechnologie im Insolvenzverfahren. P. Lang, 2007.

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20

Apeldoorn, J. C. van. Human rights in insolvency proceedings. Kluwer Legal Publishers, 2012.

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21

Insolvency proceedings and commercial arbitration. Kluwer Law International, 1998.

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22

León, Oscar Jara. La sentencia de quiebra. Editorial Jurídica, 2009.

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23

Lokakarya, Terbatas "Penyempurnaan UU Kepailitan" (2002 Jakarta Indonesia). Penyempurnaan Undang-Undang Kepailitan: Proceedings rangkaian lokakarya terbatas hukum kepailitan dan wawasan hukum bisnis lainnya. Kerja sama antara Pusat Pengkajian Hukum & Pusdiklat Mahkamah Agung RI, 2003.

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24

Kane, Paul M. The effect of bankruptcy on divorce proceedings, agreements, and judgments. Massachusetts Continuing Legal Education, Inc., 1991.

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25

Aiyar, S. K. Law of provincial insolvency: Being commentaries on the Provincial Insolvency Act and Presidency Towns Insolvency Act, with model forms in insolvency proceedings. 5th ed. University Book Agency, 1988.

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26

Sealy, L. S. Annotated guide to the insolvency legislation: Insolvency Acts 1986 and 2000, Insolvency Rules 1986, EC Regulation on Insolvency Proceedings 2000, Enterprise Act 2002. 7th ed. Sweet & Maxwell, 2004.

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27

Lokakarya Dua Hari Kurator/Pengurus dan Hakim Pengawas, Tinjauan Secara Kritis (2002 Jakarta, Indonesia). Proceedings lokakarya dua hari: Kurator/pengurus dan hakim pengawas : tinjauan secara kritis, Jakarta, 30 & 31 Juli 2002. Edited by Yuhasaarie Emmy, Pusat Pengkajian Hukum, Komisi Hukum Nasional (Indonesia), and Pusat Studi Hukum dan Kebijakan Indonesia. Kerjasama Pusat Pengkajian Hukum, Komisi Hukum Nasional, Pusat Studi Hukum dan Kebijakan Indonesia, 2003.

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28

Shapiro, Keith J. Searching for the core: A survey of decisions interpreting core vs. noncore proceedings. Professional Education Systems, 1988.

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29

Thomas, Jonathan P. Bankruptcy proceedings for sovereign state insolvency and their effect on capital flows. United Nations University, World Institute for Development Economics Research, 2003.

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30

Farm, Crisis Workers Conference (1986 Arlington Tex ). Farm Crisis Workers Conference: Proceedings, June 19-20, Arlington, Texas. Texas Dept. of Agriculture, 1986.

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31

Belén, Campuzano Laguillo Ana, ed. European insolvency regulations: Applications of the European regulation on insolvency proceedings. Aranzadi, 2010.

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32

Williamsburg Conference on Bankruptcy (1988). The Williamsburg conference on bankruptcy: Critique of the first decade under the Bankruptcy Code and agenda for reform : October 17-19, 1988 Williamsburg, Virginia : conclusions of the panels and transcript of proceedings. American Law Institute-American Bar Association, Committee on Continuing Professional Education, 1989.

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33

Rothammer, Thomas. Die insolvenzrechtliche Restschuldbefreiung: Probleme und Lösungen. P. Lang, 2008.

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34

Eberhart, Allan C. The importance of deviations from the absolute priority rule in chapter 11 bankruptcy proceedings. 2nd ed. INSEAD, 1998.

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35

Eberhart, Allan C. The importance of deviations from the absolute priority rule in chapter 11 bankruptcy proceedings. INSEAD, 1997.

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36

Williamsburg Conference on Bankruptcy (1988). The Williamsburg Conference on Bankruptcy: Critique of the first decade under the Bankruptcy Code and agenda for reform, October 17-19, 1988, Williamsburg, Virginia : conclusions of the panels and transcript of proceedings : ALI-ABA invitational conference materials. American Law Institute-American Bar Association Committee on Continuing Professional Education, 1989.

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37

Lokakarya Terbatas "Perjanjian-perjanjian Dalam Rangka Restrukturisasi" (2002 Jakarta, Indonesia). Perjanjian-perjanjian dalam rangka restrukturisasi: Proceedings rangkaian lokakarya terbatas hukum kepailitan dan wawasan hukum bisnis lainnya. Edited by Yuhasaarie Emmy, International Monetary Fund, Pusat Pengkajian Hukum, and Indonesia Mahkamah Agung. Kerja sama antara Pusat Pengkajian Hukum & Mahkamah Agung RI, 2003.

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38

Israël, Jona. European cross-border insolvency regulation: A study of regulation 1346/2000 on insolvency proceedings in the light of a paradigm of co-operation and a Comitas Europaea. Intersentia, 2005.

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39

Emmy, Yuhasaarie, and Pusat Pengkajian Hukum, eds. Interaksi antara arbitrase dan proses kepailitan: Prosiding seminar & workshop : 8-9 Maret 2004, Hotel Borobudur, Jakarta = The interaction between arbitration and insolvency proceedings. Pusat Pengkajian Hukum, 2004.

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40

Joshua, Cohn. 35 United States of America. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198808589.003.0035.

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This chapter examines the most common aspects of the right of set-off in the United States, focusing on the State of New York. It also considers the U.S. Bankruptcy Code and its implications for the right of set-off. The chapter first considers contractual and statutory set-off outside bankruptcy proceedings and whether set-off can be considered a security interest before discussing set-off against insolvent parties. It explains how the right of set-off is affected by the automatic stay provision in section 362 of the Bankruptcy Code, the prohibition of creditor preferences, and fraudulent tra
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41

Eidenmüller, Horst. Comparative Corporate Insolvency Law. Edited by Jeffrey N. Gordon and Wolf-Georg Ringe. Oxford University Press, 2016. http://dx.doi.org/10.1093/oxfordhb/9780198743682.013.42.

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This chapter deals with fundamental issues of corporate insolvency (bankruptcy) law. Particular attention is paid to the agency problems related to “insolvency (bankruptcy) governance” of corporations and how these problems are addressed in various jurisdictions. Methodologically, the chapter is based on a functional approach that compares different legal regimes against the yardstick of economic efficiency. The structure of the chapter follows the issues as they arise in time in a corporate insolvency proceeding: objectives of insolvency laws, opening and governance of proceedings, ranking of
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42

E, Patrick Shea. 5 National Report for Canada. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198727293.003.0005.

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This chapter discusses the law on creditor claims in Canada. The general approach is that all claims to which the debtor is subject when the reorganization or liquidation commences should be ‘brought into’ the proceeding, and creditors should receive a distribution based on their relative entitlement vis-à-vis the debtor. While the treatment of claims is generally consistent among the various insolvency proceedings, the proceedings are not identical, particularly regarding the priority of claims and procedures for establishing them. For example, the Bankruptcy and Insolvency Act provides a sta
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43

Dennis, Faber, Verhoeven Frédéric, and Vermunt Niels. Part III Europe, 12 The Use of a Composition Plan as a Valuation and Distribution Framework. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198755371.003.0012.

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The commencement of chapter 11 proceedings in respect of Lehman Brothers Holdings Inc (LBHI) triggered the downfall of its intricate web of group companies around the world. The Dutch incorporated second-tier subsidiary Lehman Brothers Treasury Co BV (LBT) was declared bankrupt on 8 October 2008 – the largest bankruptcy case in Dutch history and unprecedented in Dutch insolvency practice. Various new features were tested (and approved by the court) in the LBT proceedings which could provide important lessons for future large insolvency cases of issuers of debt securities on the international c
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44

Reiser, Dana Brakman, and Steven A. Dean. Social Enterprise Exits. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190249786.003.0008.

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This chapter explores how social enterprise law can shape social enterprise exits, whether by sale, dissolution, or bankruptcy. It explains that the threat of exit looms large over social enterprises, their founders, and their investors. It then draws on lessons from unlikely sources—venture capital, public company mergers and acquisitions, and small business finance—to design contract terms and corporate governance provisions that can prevent exit from threatening a venture’s social mission. The chapter argues that even in the context of exit by dissolution, contract, and governance can be de
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45

Chin-Chong, Liew, and Zhou Ying. 9 China. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198808589.003.0009.

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This chapter examines the applicability of the law of set-off in China in cases involving solvent parties and against a party subject to a bankruptcy proceeding. It first explains statutory set-off under the Chinese Contract Law and contractual set-off between solvent parties before discussing set-off against insolvent parties, focusing on the relevant provisions of the Bankruptcy Law and requirements for insolvency set-off. It also considers the procedures for exercising the right to insolvency set-off, set-off right in the context of close-out netting in cross-border over-the-counter (OTC) d
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46

Simon, Gleeson, and Guynn Randall. Part I Elements of Bank Resolution Regimes, 3 Bank Resolution and Bank Groups. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199698011.003.0003.

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This chapter looks at how the structure of bank groups is factored into the resolution process. In analysing the resolution of banks and other legal entities, a focus on the legal entities alone is a form of false consciousness. Instead, the focus needs to be on resolving the overall financial enterprise of which the bank is a part. By focusing on resolving groups instead of individual legal entities, financial regulatory authorities around the world have developed the single-point-of-entry (SPE) resolution strategy, which has been widely accepted as the most promising solution to the too-big-
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47

Ewing. Bankruptcy and Court Proceedings. Kendall Hunt Pub Co, 1994.

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48

Marek, Porzycki, and Rachwał Anna. 13 National Report for Poland. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198727293.003.0013.

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This chapter discusses the law on creditor claims in Poland, where a comprehensive insolvency law reform is ongoing. In May 2015, Parliament adopted the final text of the Restructuring Law (RL). Due to enter into force on 1 January 2016, it will cover four restructuring proceedings: arrangement approval; fast arrangement; arrangement; and reorganization. Their common aim will be rescuing the debtor’s enterprise via an arrangement adopted by a majority of creditors. They will apply in case of both threatened and actual insolvency, and replace the current reorganization bankruptcy and rarely use
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49

Wang, Weiguo. 6 National Report for the People’s Republic of China. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198727293.003.0006.

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This chapter discusses the law on creditor claims in China. The rights and interests of creditors are protected by the 2006 Enterprise Bankruptcy Law (EBL). The term ‘insolvency claims’ is not officially used to refer to the claims against the insolvent debtor which are eligible for insolvency proceedings. In the text of the EBL, they are simply referred to as ‘claims’ (ie, creditors’ rights or obligatory rights). Only when bankruptcy liquidation proceedings start following the court’s ruling of bankruptcy declaration do the claims become known as ‘bankruptcy claims’. The rest of the chapter d
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50

Rodrigo, Olivares-Caminal, Douglas John, Guynn Randall, Kornberg Alan, Paterson Sarah, and Singh Dalvinder. Part I Corporate Debt Restructuring, 3 Out-of-Court vs Court-Supervised Restructurings. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198725244.003.0003.

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This chapter looks at the advantages and disadvantages of out-of-court workouts in both the US and UK. It starts by looking at the reasons for which companies seek reorganization relief. When considering the advantages, it shows how in many instances an out-of-court workout may be a more efficient method of debt restructuring than a court-supervised bankruptcy proceeding. The chapter then looks at the considerations that are fundamental to the workout process, irrespective of the restructuring process that a debtor might choose. It also considers typical out-of-court approaches. Successful exe
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