Confidentiality, Secrecy and Privilege in Corporate Insolvency and Bank Resolution

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Wessels, Bob
Otros Autores: Guo, Shuai
Formato: Electrónico eBook
Idioma:Inglés
Publicado: The Hague : Boom Uitgevers Den Haag, 2020.
Temas:
Bankruptcy.
Business failures > Law and legislation.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Intro
  • Table of Contents
  • Preface
  • List of Abbreviations
  • 1 Introduction
  • 1.1 Confidentiality, Secrecy and Privilege
  • 1.2 Purpose of This Book
  • 1.3 Structure of This Book
  • 2 The Concepts of Confidentiality, Secrecy and Privilege
  • 2.1 Confidentiality
  • 2.1.1 Confidentiality vis-à-vis Privacy
  • 2.1.2 Confidentiality vis-à-vis Data Privacy
  • 2.1.3 The Concept of Confidentiality for Lawyers
  • 2.2 Secrecy
  • 2.2.1 Legal Professional Secrecy
  • 2.2.2 Bank Secrecy
  • 2.3 Privilege (Attorney-Client Privilege)
  • 3 Debtors
  • 3.1 Debtors' Duty of Disclosure
  • 3.2 Debtors' Attorney-Client Privilege
  • 3.2.1 The Status Quo
  • Conflicting Views
  • 3.2.2 Corporate Debtors: The Succession Theory
  • 3.2.3 Individual Debtors: The Human Right Principle
  • 3.2.4 Other Issues
  • 3.2.4.1 Pre-Insolvency Disputes
  • 3.2.4.2 Survival of Attorney-Client Privilege after a Company's Dissolution
  • 3.2.4.3 Investigations, Exploration, Enquiry
  • 3.2.5 Applicable Law in Cross-Border Insolvency
  • 3.3 Non-Disclosure of Confidential Information
  • 4 Insolvency Practitioners
  • 4.1 The Power to Obtain Information in Relation to Debtors
  • 4.1.1 Exclusion of Confidential, Secret and Privileged Information
  • 4.1.2 Exterritorial Effect of IPs' Power to Access Information
  • 4.2 Duty of Confidentiality
  • 4.2.1 Statutory Basis
  • 4.2.2 Application of Legal Professionals' Rules
  • 4.2.3 Disclosure of Information Obtained in Insolvency Proceedings
  • 4.3 Confidentiality in Cross-Border Communication and Cooperation
  • 5 Courts and Insolvency Authorities
  • 5.1 Public Access to Court Documents in Insolvency Proceedings
  • 5.1.1 Public Access to Court Documents
  • 5.1.2 Public Access to Court Documents in Insolvency Proceedings
  • 5.2 Confidentiality in Out-of-Court Restructuring
  • 5.3 Privilege
  • 5.4 Confidentiality in Cross-Border Cooperation and Communication
  • 6 Creditors
  • 6.1 The Power to Access Debtor's Information
  • 6.1.1 Creditors and Creditors' Committees' Right to Access Information
  • 6.1.2 Duty of Confidentiality
  • 6.1.3 Access to Privileged Documents
  • 6.1.4 Restriction on Trade
  • 6.1.4.1 Trading Walls
  • 6.1.4.2 Market Abuse Regulation
  • 6.2 Protection of Debtor's Confidential Information
  • 6.2.1 Protective Order
  • 6.2.2 Settlement with a Debtor
  • 7 Other Stakeholders
  • 7.1 Bidders/Acquirers in a Sale of Business Process
  • 7.1.1 Confidentiality Agreements
  • 7.1.2 Sale Including Privileged Documents
  • 7.2 Clients
  • 8 Banks (As Professional Service Providers)
  • 8.1 Bank Secrecy
  • 8.1.1 The Contractual and Statutory Basis for Bank Secrecy
  • 8.1.2 Exceptions to Bank Secrecy
  • 8.2 Bank Secrecy in Insolvency Proceedings
  • 8.2.1 Access to Information Protected by Bank Secrecy
  • 8.2.2 Cross-Border Issues
  • 9 Banks (As Debtors)
  • 9.1 Bank Insolvency and Bank Resolution
  • 9.1.1 Bank Insolvency
  • 9.1.2 Bank Resolution

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