30:
615:
whom the debtor is indebted in respect of any debt provable in bankruptcy shall have any remedy against the debtor in respect of the debt or shall commence any action or other legal proceedings unless with the leave of the Court, and on such terms as the Court may impose. Thereafter a meeting of creditors is convened, and they may by resolution of 75% of creditors in value seek to implement an arrangement or compromise in relation to the debts of the bankrupt. If the meeting is not successful in implementing a scheme, then the court will appoint a
1942:
623:
29:
658:
cannot commence legal proceedings against the insolvent company without the leave of the court, and any rights of action against the company are converted into claims in the liquidation process. Any disposition of property by the company after the commencement of winding-up is void unless the court
614:
If any of those conditions are made out, then the court may make a "receiving order" (which is the name for what is ordinarily called a bankruptcy order in
Anguilla). On the making of a receiving order a receiver is constituted "receiver" of the property of the debtor, and thereafter no creditor to
603:
if a creditor has obtained a final judgment against him for any amount, and execution thereon not having been stayed, and he does not, within the time provided, either comply with the requirements of the notice, or satisfy the Court that he has a counterclaim, set off or cross demand which equals or
635:
Anguillan corporate insolvency law is presently highly fragmented, with various different parts of appearing in either the
Bankruptcy Act (Cap B.15) or the Companies Act (Cap C.65). However, the matrix of laws is nonetheless fragmentary and incomplete. At present there are no provisions under
640:
specifically relating to challenging transactions entered into the "twilight" period which prejudice the general body of creditors, but there is limited scope to seek redress for such transactions outside of the insolvency regime under the
Fraudulent Dispositions Act (Cap F.60).
644:
However, the legislature is currently considering a comprehensive new
Insolvency Act which will both close all of the relevant gaps in the law, and consolidate all related laws relating to both corporate insolvency and personal bankruptcy into a single statute.
590:
with intent to defeat or delay his creditors he departs out of
Anguilla, or being out of Anguilla remains out of Anguilla, or departs from his dwelling house, or otherwise absents himself, or begins to keep
636:
Anguillan law in relation to corporate insolvency which address insolvency set-off, or the avoidance of dispositions after the commencement of winding-up. There are also no powers conferred upon the
648:
Where a liquidator over a company is appointed (either voluntarily or by the court), the liquidator's primary duty is to collect in all of the company's assets and then distribute them
1703:, physiographically not part of the Lucayan Archipelago, Antilles, Caribbean Sea nor North American continental nor South American continental islands. It is grouped with the
665:
generally do not participate in the liquidation process, and may continue to proceed with any enforcement action directly against their collateral pursuant to a valid
333:
1326:
583:
makes any conveyance or transfer of his property, or any part thereof, or creates any charge thereon, which would under this or any other Act be void as a
594:
execution having issued against him, has been levied by seizure and sale of his goods under process in an action in any court, or in any civil proceeding;
799:
389:
1983:
1751:
1736:
1092:
318:
189:
445:
56:
755:
2063:
1442:
1435:
597:
if any judgment debt has been ordered by the Court to be levied upon any lands or any mortgage, encumbrance or interest in or upon such land;
359:
518:
184:
1143:
1604:
1495:
2140:
1163:
676:
relating to financial contracts under the
Netting Act (Cap N.03), and this will prevail over any other off provisions arising by law.
654:
to the company's creditors. The law confers wide powers upon the liquidator to enable him to do so. Once a liquidator is appointed,
2073:
2043:
1906:
1467:
1242:
1099:
1065:
1222:
607:
if the debtor gives notice to any of his creditors that he has suspended, or that he is about to suspend, payment of his debts; or
1988:
1592:
1136:
893:
600:
files in the Court a declaration of his inability to pay his debts, or presents a bankruptcy petition against himself or herself;
81:
2068:
1294:
1921:
414:
1353:
852:
2048:
835:
384:
1474:
840:
1489:
1458:
1279:
820:
1826:
1405:
1114:
936:
847:
825:
792:
409:
404:
369:
61:
1896:
1535:
1414:
1056:
1039:
2135:
1998:
1729:
1201:
1125:
882:
759:
399:
1916:
1761:
1261:
983:
966:
955:
830:
610:
if the debtor has in fact suspended payment of his debts and given notice to any of his creditors that he is insolvent.
1421:
1083:
1308:
2038:
1673:
are not part of the volcanic
Windward Islands arc, although sometimes grouped with them culturally and politically.
1551:
1428:
1033:
1003:
2091:
1656:
1386:
1340:
1333:
862:
2053:
1045:
910:
2108:
2096:
2086:
2033:
2028:
2003:
1585:
1150:
1026:
1010:
917:
465:
354:
2058:
1366:
1319:
1072:
873:
2130:
1901:
1836:
1771:
1569:
1515:
1288:
1237:
996:
785:
557:
Personal bankruptcy is regulated under the
Bankruptcy Act (Cap B.15). Under that statute, a person commits an
511:
394:
379:
364:
235:
2023:
2018:
2013:
1811:
1611:
1510:
1231:
1019:
989:
928:
2008:
1931:
1876:
1846:
1766:
1525:
1520:
1911:
1886:
1861:
1821:
1806:
1776:
1722:
1619:
1544:
1399:
1256:
1211:
492:
482:
435:
323:
261:
112:
91:
1993:
1978:
1973:
1926:
1866:
1841:
1831:
1786:
1558:
1504:
1373:
1216:
1186:
1179:
904:
1963:
1881:
1871:
1851:
1781:
1598:
1448:
1394:
977:
622:
225:
1968:
1856:
1801:
1578:
1172:
941:
1891:
1816:
1652:
899:
616:
584:
577:
534:
regulates the position of individuals and companies who are unable to meet their financial obligations.
430:
328:
220:
204:
158:
137:
132:
1796:
1791:
619:
who will divide the property of the bankrupt between his creditors in the discharge of their claims.
546:
440:
46:
1950:
1684:
1676:
549:". The legislation largely deals with both separately, although there are some common provisions.
538:
504:
374:
1666:
655:
460:
251:
168:
666:
558:
487:
470:
455:
302:
230:
122:
71:
662:
637:
566:
297:
266:
163:
127:
1648:
282:
66:
1697:
2124:
1704:
199:
96:
76:
1660:
1644:
256:
86:
777:
650:
476:
51:
21:
1714:
1955:
809:
194:
1641:
are parts of transregional sovereign states or non-sovereign dependencies.
1941:
1688:
542:
292:
153:
117:
1693:
673:
570:
1700:
1680:
1670:
700:
Other than a plantation in which there are 40 acres under cultivation
450:
1707:
region, but occasionally also with the
Caribbean region culturally.
580:, gift, delivery, or transfer of his property, or any part thereof;
621:
287:
1718:
781:
756:"Anguilla publishes draft bill for new insolvency legislation"
545:, whereas the bankruptcy of corporations is referred to as "
28:
573:
or trustees for the benefit of his creditors generally;
537:
Bankruptcy of individuals is usually referred to as "
1949:
1750:
1568:
1534:
1488:
1457:
1385:
1352:
1307:
1278:
1200:
1162:
1124:
1113:
1082:
1055:
965:
954:
927:
881:
872:
861:
1659:constituents but subsumed with the country of the
1730:
793:
512:
8:
2064:South Georgia and the South Sandwich Islands
1737:
1723:
1715:
1531:
1382:
1159:
1121:
1052:
962:
924:
878:
869:
800:
786:
778:
519:
505:
17:
604:exceeds the amount of the judgment debt;
1647:that with the ABC islands comprise the
684:
422:
341:
310:
274:
243:
212:
176:
145:
104:
38:
20:
672:Anguillan law provides for statutory
7:
745:Bankruptcy Act, sections 19 and 20.
14:
1940:
1907:Saint Vincent and the Grenadines
1243:Saint Vincent and the Grenadines
1223:Carriacou and Petite Martinique
1:
760:Harney Westwood & Riegels
718:Bankruptcy Act, section 9(1).
587:if he were adjudged bankrupt;
1066:Collectivity of Saint Martin
736:Bankruptcy Act, section 17.
727:Bankruptcy Act, section 14.
2157:
1745:Bankruptcy in the Americas
1327:San Andrés and Providencia
709:Bankruptcy Act, section 5.
691:Bankruptcy Act, section 4.
2141:Insolvency law by country
2082:
2049:Saint Pierre and Miquelon
1938:
1632:
816:
466:History of bankruptcy law
2069:Turks and Caicos Islands
1295:Turks and Caicos Islands
532:Anguillan bankruptcy law
236:Voidable floating charge
772:Netting Act, section 2.
483:Pre-packaged insolvency
436:Bankruptcy alternatives
324:Cross-border insolvency
262:Trading while insolvent
113:Insolvency practitioner
92:Provisional liquidation
1984:British Virgin Islands
1093:British Virgin Islands
853:West Indies Federation
627:
565:makes a conveyance or
226:Undervalue transaction
33:
1897:Saint Kitts and Nevis
1643:These three form the
1443:South Caribbean Coast
1436:North Caribbean Coast
1040:Saint Kitts and Nevis
836:Caribbean Netherlands
625:
617:trustee in bankruptcy
585:fraudulent preference
578:fraudulent conveyance
569:of his property to a
431:Anti-deprivation rule
329:Insolvency Regulation
221:Fraudulent conveyance
205:Scheme of arrangement
159:Preferential creditor
138:Trustee in bankruptcy
133:Referee in Bankruptcy
32:
1685:Disputed territories
1677:Disputed territories
1475:Venezuelan Caribbean
1144:Federal Dependencies
841:Netherlands Antilles
631:Corporate insolvency
547:corporate insolvency
2136:Economy of Anguilla
2074:U.S. Virgin Islands
1917:Trinidad and Tobago
1762:Antigua and Barbuda
1671:continental islands
1468:Colombian Caribbean
1262:Trinidad and Tobago
1100:U.S. Virgin Islands
984:Antigua and Barbuda
821:British West Indies
656:unsecured creditors
553:Personal bankruptcy
539:personal bankruptcy
185:Administration (UK)
1827:Dominican Republic
1593:Venezuelan Guayana
937:Dominican Republic
848:French West Indies
826:Danish West Indies
808:Bankruptcy in the
762:. 25 January 2015.
659:otherwise orders.
628:
461:Financial distress
334:UNCITRAL Model Law
252:Fraudulent trading
169:Unsecured creditor
34:
2118:
2117:
1712:
1711:
1705:Northern American
1667:Physiographically
1628:
1627:
1536:Yucatán Peninsula
1484:
1483:
1303:
1302:
1274:
1273:
1270:
1269:
1251:
1250:
1196:
1195:
1137:Insular Venezuela
1109:
1108:
950:
949:
667:security interest
663:Secured creditors
559:act of bankruptcy
529:
528:
488:Sovereign default
471:List of bankrupts
441:Creditors' rights
303:Security interest
231:Unfair preference
213:Avoidance regimes
123:Regulatory agency
2148:
2039:Saint Barthélemy
1999:Falkland Islands
1944:
1739:
1732:
1725:
1716:
1687:administered by
1679:administered by
1605:Guayana Esequiba
1532:
1383:
1160:
1122:
1053:
1034:Saint Barthélemy
963:
925:
879:
870:
802:
795:
788:
779:
773:
770:
764:
763:
752:
746:
743:
737:
734:
728:
725:
719:
716:
710:
707:
701:
698:
692:
689:
521:
514:
507:
298:Second lien loan
267:Wrongful trading
164:Secured creditor
18:
2156:
2155:
2151:
2150:
2149:
2147:
2146:
2145:
2131:Law of Anguilla
2121:
2120:
2119:
2114:
2092:Central America
2078:
1953:
1945:
1936:
1753:
1746:
1743:
1713:
1708:
1696:is an isolated
1655:are not direct
1651:, of which the
1649:Dutch Caribbean
1637:Territories in
1624:
1564:
1530:
1494:
1491:
1480:
1453:
1387:Central America
1381:
1357:
1355:
1348:
1341:Serranilla Bank
1334:Bajo Nuevo Bank
1310:
1299:
1281:
1266:
1247:
1203:
1192:
1158:
1127:
1116:
1105:
1078:
1051:
968:
957:
946:
923:
884:
864:
857:
831:Dutch Caribbean
812:
806:
776:
771:
767:
754:
753:
749:
744:
740:
735:
731:
726:
722:
717:
713:
708:
704:
699:
695:
690:
686:
682:
633:
555:
525:
319:Chapter 15 (US)
283:Floating charge
190:Chapter 11 (US)
67:Conservatorship
12:
11:
5:
2154:
2152:
2144:
2143:
2138:
2133:
2123:
2122:
2116:
2115:
2113:
2112:
2105:
2103:
2101:
2099:
2094:
2089:
2083:
2080:
2079:
2077:
2076:
2071:
2066:
2061:
2056:
2054:Sint Eustatius
2051:
2046:
2041:
2036:
2031:
2026:
2021:
2016:
2011:
2006:
2001:
1996:
1991:
1989:Cayman Islands
1986:
1981:
1976:
1971:
1966:
1960:
1958:
1947:
1946:
1939:
1937:
1935:
1934:
1929:
1924:
1919:
1914:
1909:
1904:
1899:
1894:
1889:
1884:
1879:
1874:
1869:
1864:
1859:
1854:
1849:
1844:
1839:
1834:
1829:
1824:
1819:
1814:
1809:
1804:
1799:
1794:
1789:
1784:
1779:
1774:
1769:
1764:
1758:
1756:
1748:
1747:
1744:
1742:
1741:
1734:
1727:
1719:
1710:
1709:
1701:oceanic island
1698:North Atlantic
1633:
1630:
1629:
1626:
1625:
1623:
1622:
1617:
1616:
1615:
1608:
1596:
1589:
1582:
1574:
1572:
1566:
1565:
1563:
1562:
1555:
1548:
1540:
1538:
1529:
1528:
1523:
1518:
1513:
1508:
1500:
1498:
1486:
1485:
1482:
1481:
1479:
1478:
1471:
1463:
1461:
1455:
1454:
1452:
1451:
1446:
1439:
1432:
1425:
1418:
1411:
1410:
1409:
1397:
1391:
1389:
1380:
1379:
1378:
1377:
1362:
1360:
1350:
1349:
1347:
1346:
1345:
1344:
1337:
1323:
1315:
1313:
1305:
1304:
1301:
1300:
1298:
1291:
1286:
1284:
1276:
1275:
1272:
1271:
1268:
1267:
1265:
1264:
1259:
1252:
1249:
1248:
1246:
1245:
1240:
1235:
1228:
1227:
1226:
1214:
1208:
1206:
1198:
1197:
1194:
1193:
1191:
1190:
1183:
1176:
1168:
1166:
1157:
1156:
1155:
1154:
1147:
1132:
1130:
1119:
1111:
1110:
1107:
1106:
1104:
1103:
1096:
1088:
1086:
1084:Virgin Islands
1080:
1079:
1077:
1076:
1069:
1061:
1059:
1050:
1049:
1046:Sint Eustatius
1042:
1037:
1030:
1023:
1016:
1015:
1014:
1007:
1000:
986:
981:
973:
971:
960:
952:
951:
948:
947:
945:
944:
939:
933:
931:
922:
921:
914:
911:Navassa Island
907:
902:
897:
894:Cayman Islands
889:
887:
876:
867:
859:
858:
856:
855:
850:
845:
844:
843:
838:
828:
823:
817:
814:
813:
807:
805:
804:
797:
790:
782:
775:
774:
765:
747:
738:
729:
720:
711:
702:
693:
683:
681:
678:
632:
629:
612:
611:
608:
605:
601:
598:
595:
592:
588:
581:
574:
561:if he or she:
554:
551:
527:
526:
524:
523:
516:
509:
501:
498:
497:
496:
495:
490:
485:
480:
473:
468:
463:
458:
453:
448:
446:Chapter 9 (US)
443:
438:
433:
425:
424:
420:
419:
418:
417:
412:
410:United Kingdom
407:
402:
397:
392:
387:
382:
377:
372:
367:
362:
357:
352:
344:
343:
339:
338:
337:
336:
331:
326:
321:
313:
312:
308:
307:
306:
305:
300:
295:
290:
285:
277:
276:
272:
271:
270:
269:
264:
259:
254:
246:
245:
241:
240:
239:
238:
233:
228:
223:
215:
214:
210:
209:
208:
207:
202:
197:
192:
187:
179:
178:
174:
173:
172:
171:
166:
161:
156:
148:
147:
143:
142:
141:
140:
135:
130:
125:
120:
115:
107:
106:
102:
101:
100:
99:
94:
89:
84:
79:
74:
69:
64:
59:
57:Chapter 7 (US)
54:
49:
47:Administration
41:
40:
36:
35:
25:
24:
13:
10:
9:
6:
4:
3:
2:
2153:
2142:
2139:
2137:
2134:
2132:
2129:
2128:
2126:
2111:
2110:
2109:South America
2106:
2104:
2102:
2100:
2098:
2095:
2093:
2090:
2088:
2087:North America
2085:
2084:
2081:
2075:
2072:
2070:
2067:
2065:
2062:
2060:
2057:
2055:
2052:
2050:
2047:
2045:
2042:
2040:
2037:
2035:
2032:
2030:
2027:
2025:
2022:
2020:
2017:
2015:
2012:
2010:
2007:
2005:
2004:French Guiana
2002:
2000:
1997:
1995:
1992:
1990:
1987:
1985:
1982:
1980:
1977:
1975:
1972:
1970:
1967:
1965:
1962:
1961:
1959:
1957:
1952:
1948:
1943:
1933:
1930:
1928:
1925:
1923:
1922:United States
1920:
1918:
1915:
1913:
1910:
1908:
1905:
1903:
1900:
1898:
1895:
1893:
1890:
1888:
1885:
1883:
1880:
1878:
1875:
1873:
1870:
1868:
1865:
1863:
1860:
1858:
1855:
1853:
1850:
1848:
1845:
1843:
1840:
1838:
1835:
1833:
1830:
1828:
1825:
1823:
1820:
1818:
1815:
1813:
1810:
1808:
1805:
1803:
1800:
1798:
1795:
1793:
1790:
1788:
1785:
1783:
1780:
1778:
1775:
1773:
1770:
1768:
1765:
1763:
1760:
1759:
1757:
1755:
1749:
1740:
1735:
1733:
1728:
1726:
1721:
1720:
1717:
1706:
1702:
1699:
1695:
1692:
1690:
1686:
1682:
1678:
1674:
1672:
1668:
1664:
1662:
1658:
1654:
1650:
1646:
1640:
1636:
1631:
1621:
1618:
1614:
1613:
1609:
1607:
1606:
1602:
1601:
1600:
1597:
1595:
1594:
1590:
1588:
1587:
1586:French Guiana
1583:
1581:
1580:
1576:
1575:
1573:
1571:
1567:
1561:
1560:
1556:
1554:
1553:
1549:
1547:
1546:
1542:
1541:
1539:
1537:
1533:
1527:
1524:
1522:
1519:
1517:
1514:
1512:
1509:
1507:
1506:
1502:
1501:
1499:
1497:
1493:
1487:
1477:
1476:
1472:
1470:
1469:
1465:
1464:
1462:
1460:
1459:South America
1456:
1450:
1447:
1445:
1444:
1440:
1438:
1437:
1433:
1431:
1430:
1426:
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2107:
2059:Sint Maarten
2044:Saint Martin
1951:Dependencies
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1638:
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1577:
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1550:
1543:
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1496:may include:
1473:
1466:
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1434:
1429:Corn Islands
1427:
1420:
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1404:
1372:
1367:Quintana Roo
1365:
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1332:
1325:
1318:
1293:
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1071:
1064:
1057:Saint Martin
1044:
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649:
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613:
556:
536:
531:
530:
475:
400:South Africa
349:
97:Receivership
77:Examinership
15:
2029:Puerto Rico
1956:territories
1902:Saint Lucia
1837:El Salvador
1661:Netherlands
1653:BES islands
1645:SSS islands
1570:The Guianas
1516:El Salvador
1406:Bay Islands
1356:continental
1320:Aves Island
1282:Archipelago
1238:Saint Lucia
1164:ABC islands
1004:Les Saintes
997:La DĂ©sirade
918:Puerto Rico
405:Switzerland
257:Misfeasance
87:Liquidation
72:Dissolution
2125:Categories
2024:Montserrat
2019:Martinique
2014:Guadeloupe
1812:Costa Rica
1612:Tigri Area
1511:Costa Rica
1232:Martinique
1020:Montserrat
990:Guadeloupe
929:Hispaniola
651:pari passu
638:liquidator
567:assignment
477:Pari passu
342:By country
128:Liquidator
52:Bankruptcy
22:Insolvency
2097:Caribbean
2009:Greenland
1932:Venezuela
1877:Nicaragua
1847:Guatemala
1767:Argentina
1752:Sovereign
1526:Nicaragua
1521:Guatemala
1492:groupings
1354:Caribbean
1309:Caribbean
1117:Caribbean
810:Caribbean
680:Footnotes
626:Anguilla.
380:Hong Kong
355:Australia
195:Cram down
146:Claimants
105:Officials
39:Processes
1964:Anguilla
1912:Suriname
1887:Paraguay
1862:Honduras
1822:Dominica
1807:Colombia
1777:Barbados
1689:Colombia
1669:, these
1620:Suriname
1545:Campeche
1400:Honduras
1257:Barbados
1212:Dominica
1202:Windward
1128:Antilles
1115:Southern
978:Anguilla
958:Antilles
885:Antilles
874:Antilles
576:makes a
543:Anguilla
350:Anguilla
293:Mortgage
275:Security
244:Offences
154:Creditor
118:Tribunal
1994:Curaçao
1979:Bonaire
1974:Bermuda
1927:Uruguay
1867:Jamaica
1842:Grenada
1832:Ecuador
1787:Bolivia
1772:Bahamas
1694:Bermuda
1657:Kingdom
1639:italics
1559:Yucatán
1505:Bermuda
1374:Cozumel
1289:Bahamas
1280:Lucayan
1217:Grenada
1204:Islands
1187:Curaçao
1180:Bonaire
1126:Leeward
969:Islands
967:Leeward
905:Jamaica
883:Greater
674:netting
571:trustee
456:Default
390:Ireland
1882:Panama
1872:Mexico
1852:Guyana
1797:Canada
1792:Brazil
1782:Belize
1754:states
1681:Guyana
1599:Guyana
1449:Panama
1415:Izabal
1395:Belize
1255:
956:Lesser
865:Indies
591:house;
451:Debtor
395:Russia
370:Cayman
365:Canada
1969:Aruba
1857:Haiti
1802:Chile
1635:N.B.:
1579:Amapá
1552:Petén
1490:Wider
1422:LimĂłn
1173:Aruba
942:Haiti
541:" in
423:Other
385:India
375:China
2034:Saba
1954:and
1892:Peru
1817:Cuba
1358:zone
1027:Saba
900:Cuba
863:West
288:Lien
1311:Sea
360:BVI
82:IVA
62:CVA
2127::
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758:.
669:.
1738:e
1731:t
1724:v
801:e
794:t
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520:e
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506:v
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