BUSINESS-RELATED BANKRUPTCIES UNDER THE BANKRUPTCY (SCOTLAND) ACT 1985 (AS AMENDED) PHASE 1: SCOPING STUDY

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BUSINESS-RELATED BANKRUPTCIES UNDER THE BANKRUPTCY (SCOTLAND) ACT 1985 (AS AMENDED)- PHASE 1: SCOPING STUDY

Annex C - Insolvency / Bankruptcy Literature References

Abeyratne, Mahawattege Don Hemantha Niranjan (1996), Corporate Rescues: a comparative study of the law and procedures in Australia, Canada and England, PhD Thesis, University of London.
Accountant in Bankruptcy (1995-2000), Statistical Returns, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), An Introduction to Sequestration, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), Apparent Insolvency: Explanatory Notes - AB6, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), Bankruptcy and the Sequestration Process -AB1, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), Debtor's Application for Sequestation, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), Petitions for Sequestration - AB5, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1998), Trust Deeds - An Explanation - AB7, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1999), The Debtor's Family Home - AB13, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (1999), Annual Report, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (2000), Annual Report, Office of the Accountant in Bankruptcy.
Accountant in Bankruptcy (2000), Supplementary Questionnaire, Office of the Accountant in Bankruptcy.
Adie, Alan (1995), Bankruptcy, W. Green/Sweet & Maxwell.
Aghion, Phillipe Oliver (1994), Improving Bankruptcy Procedure, University of Edinburgh.
Aghion, Phillipe, Oliver Hart and John Moore (1995), Insolvency Reform in the UK: a revised proposal, University of Edinburgh, Dept of Economics.
Altman, Edward (1983), Corporate Financial Distress: a complete guide to predicting, avoiding and dealing with bankruptcy, Wiley.
Altman, Edward (1993), Corporate financial distress and bankruptcy: a complete guide to predicting & avoiding distress and profiting from bankruptcy, Wiley.
American Bankruptcy Institute (undated), Bankruptcy Overview: Issues, Law and Policy, ABI World, < http:// www.abiworld.org/library/bankruptcyoverview.html>
American Bankruptcy Institute (1999), US Bankruptcy Filing Statistics, ABI World, < http://www.abiworld.org/stats/newstatsfront.html>
Anheier, Helmut (ed) (1999), When Things go Wrong: organizational failures and breakdowns, Sage.
Argenti, John (1976), Corporate Collapse: the causes and symptoms, McGraw-Hill Book Co. Ltd.
Armstrong, Mark and Alexandrine Cerfontaine (1999), Doit Anglais, La Fédération Cohérence Europe, < http://juripole.u-nancy.fr/Europe/presentation.html>
A Trustee (undated), The Most Common Questions Asked about Personal Bankruptcy, BankrutpcyCanada.com, < http://www.bankruptcycanada.com/question1.htm>
Baird, Douglas (1993), The Elements of Bankruptcy, Foundation Press.
Baldwin, John (1997), Failing Concerns: business bankruptcy in Canada, Statistics Canada Micro-Economic Analysis Division.
Bank of England (2000), Finance for Small Firms, Bank of England.
Bank of England (2000), Small Business Statistics, Bank of England.
Bankruptcy Yearbook & Almanac (1999), A Brief History of Bankruptcy in the US, New Generation Research Inc., < http://www.bankruptcydata.com/Ch11History.htm>
Belcher, Alice (1997), Corporate Rescue: a conceptual approach to insolvency law, Sweet & Maxwell.
Bennett, David (1993), Palmer's company insolvency in Scotland, W. Green/Sweet & Maxwell.
Berry, Christopher (1993), Personal Insolvency: law and practice, Butterworths.
Berti, Stephen (1997), Swiss Debt Enforcement and Bankruptcy Law, Schulthess.
Bhandari, Jagdeep & Lawrence Weiss (eds.) (1996), Corporate Bankruptcy: economic and legal persepctives, Cambridge University Press.
Bradley, Don & Homer L. Saunders (1992), Bankruptcy 1990 Style, Small Business Institute Director's Association conference proceedings, < http://www.sbaer.uca.edu/Research/ 1992/SBIDA/92sbi176.htm>
Bradley, Don & Homer L. Saunders (1993), Poor Financial and Business Planning leads Small Businesses into Bankruptcy, Southwestern Small Business Institute Association conference proceedings, < http://www.sbaer.uca.edu/Research/1993/SSBIA/93swi085.htm>
Bradley, Don (1997), The 'Why' of Small Business Bankruptcy, Small Business Institute Director's Association conference proceedings, < http://www.sbaer.uca.edu/Research/1997/ SBIDA/97sbi121.txt>
British Chambers of Commerce (2000), BCC Response to the Insolvency Service's Paper, British Chambers of Commerce.
Brown, David (1996), Corporate Rescue Insolvency Law in Practice, Wiley.
Campbell, Clare and Brian Underdown (1991), Corporate Insolvency in Practice: An Analytical Approach, Paul Chapman Publishing Ltd.
Canada Business Service Centres (2000), Orderly Payment of Debts, Canada Business Service Centres, < http://www.cbsc.org/english/search/display.cfm?code=2206&Coll=fe_ fedsbis_e>
Carruthers, Bruce & Terence Halliday (1998), Rescuing business: the making of corporate bankruptcy in England and the US, Clarendon Press.
Christian Science Monitor (April 1997), Debts? Just Walk Away!, The Daily Outrage, < http://www.dailyoutrage.com/archive/970411.html>
Citizens Advice Bureaux (1999), Report on the Abolition of Poindings and Warrant Sales Bill, Citizens Advice Bureaux.
Coppo, Alessandro (1996), The Economic Efficiency of Bankruptcy Procedures: an international comparison, University of Oxford.
Coull, David (1974) The Prevention of Fraud Prior to Bankruptcy: a comparative study, Thesis, University of Aberdeen.
Coull, David (1989) The Law of Bankruptcy in Scotland, Butterworths [for] the Law Society of Scotland.
Council of Europe (1990), European Convention on Certain Aspects of Bankruptcy, Council of Europe, < http://www.jurisint.org/pub/01/en/doc/346_1.htm>
Cressy, Robert (1992), Small Firm Bankruptcy Prediction, Warwick Business School.
Davis, Glen, Michael Steiner, Malcolm Cohen (1996), Insolvent Partnerships, Jordans.
Delaney, Kevin (1998), Strategic Bankruptcy - how corporations and creditors use Chapter 11 to their advantage, University of California Press.
Dodds, Chris & Joanne Briggs (2000), Corporate Sector Statistics for Scotland: Business Start-Ups and Failures, Scottish Executive.
Doyle, Ailie & Ailsa McKay (1994), Debt, poverty and sequestration: an examination of the bankruptcy process in Scotland, Glasgow Caledonian University.
Department of Trade and Industry (2000), DTI Enterprise and Small Business Service: creating a pro-enterprise regulatory environment, Department of Trade and Industry, < http:// www.dti.gov.uk/expenditure/chapter2/page10.htm>
Department of Trade and Industry (2000), The Insolvency Service, Department of Trade and Industry, < http://www.dti.gov.uk/inssweb2.htm>
Department of Trade and Industry (2000), Small Firms Loan Guarantee Scheme, Department of Trade and Industry.
Dun & Bradstreet (1998), Business Failures Rise for the First Time in Three Years, Dun & Bradstreet, <http://no longer available>
Dun & Bradstreet (2000), Business Failure Survey, Dun & Bradstreet, < http://www.dnb.com/about/media/press_release/1,,0-222-1019-0-1086.html>
Dun & Bradstreet (2000), Stubbs Gazette, Volume 119, No.15, Dun & Bradstreet.
EEC Commission (1981) , Commission Opinion of 10 December 1981 on the draft Convention on bankruptcy, winding-up, arrangements, compositions and similar proceedings, Document 381A1068, Official Journal L391, 31/12/1981 p.23-28, < http://europa.eu.int/eur-lex/en/lif/dat/1981/en_381A1068.html>
Encyclopaedia Britannica (2000), Bankruptcy, Encyclopaedia Britannica, < http://www. britannica.com/eb/article?eu=108718&tocid=0&query=bankruptcy>
Entrepreneurial Exchange (1999), In Aid of Enterprise, Entrepreneurial Exchange.
Equal Opportunities Commission (1984), extract from Towards Equality, Equal Opportunities Commission.
European Union (2000), Council Regulation concerning Insolvency Proceedings, European Union.
Federation of Small Businesses (2000), Constraints to Growth, Federation of Small Businesses.
Fisher, Liz (undated) Insolvency: will the UK catch a cold from the US?, Liz Fisher, <http://no longer available>
Fleming, Andrew (1999), Study of Facilitators, Scottish Executive.
Fleming, Andrew & Alison Platts (1999), Analysis of Diligence Statistics, Scottish Executive.
Fleming, Andrew and Alison Platts (1999), Survey of Payment Actions in the Sheriff Court, Scottish Executive.
Fleming, Andrew et al (1999), Evaluation of the Debtors (Scotland) Act 1987, Scottish Executive.
Gamble, William (1998), Restructuring in Asia - a brief survey of Asian bankruptcy law, Emerging Markets Strategies Company, < http://www.xensei.com/users/gamblet/restructuring .htm>
Glover, Jere (1998), Testimony on the Business Bankruptcy Reform Act of 1998 before the US Senate, Small Business Administration, Office of Advocacy, < http://www.sba.gov/ advo/laws/testimony/test598.html>
Goode, Roy (1997), Principles of Corporate Insolvency Law, Sweet & Maxwell.
Goriely, Tamara & Pieta das Gupta (2000), Researching Parts of Legal Aid Most Discussion Doesn't Reach, Institute of Advanced Legal Studies.
Gray, Jim, Jemiel Benison & Yvonne Gallacher (1997), A Guide to Money Advice, The Money Advice Trust.
Gregory, Roger (1992), Bankruptcy of Individuals, CCH.
Gregory, Roger (1999), Review of Company Rescue and Business Reconstruction Mechanisms: rescue culture or avoidance culture, CGH Editions.
Gropper, Alan and Howard Beltzer (2000), International Insolvency, Fordham University Law School.
Gross, Karen (1997), Failure and Forgiveness: rebalancing the bankruptcy system, Yale University Press.
Grossmann, Wolfgang (undated), The Insolvency Proceedings according to the new Insolvency Act (Insolvenzordnung) in Germany, Wolfgang Grossman <http://ourworld. compuserve.com/ homepages/grossmann/insoe.html>
Halliday, Terence & Bruce Carruthers (1998), Making Bankruptcy Law: Professional Innovation and Law Reform in the US and Britain, Clarendon Press.
Headrick, Debbie & Alison Platts (1999), Survey of Poindings & Warrant Sales, Scottish Executive.
Herriot Watt University School of Management (undated), Law of Bankruptcy, Herriot Watt University <http://www.hw.ac.uk/somWWW/restricted/bankruptcy.htm>
Houghton, Anthony and Nigel Cooper (1984), Tolley's European Insolvency Guide, Tolley Publishing.
Houghton, Anthony & Nigel Atkinson (1993), Guide to Insolvency in Europe, Deloitte Touche Tohmatsu International.
Hughes, Thomas (ed) (1994), Scottish Insolvency Casebook, Green/Sweet & Maxwell.
Huls, Nick (1992), American Influences on European Consumer Bankruptcy Law, Journal of Consumer Policy, Vol 15 No.2.
Hunter, John (1984), Northern Ireland Bankruptcy Law and Practice, SLS Legal Publications.
Hurst, Erik (1999), Household Financial Decision Making: wealth accumulation, mortgage refinancing and bankruptcy, University of Michegan.
Insolvency and Trustee Service Australia (1999), Bankruptcy & Alternatives, Insolvency and Trustee Service Australia, <http://www.law.gov.au/aghome/commaff/itsa/documents/ whatisbr.html>
Insolvency and Trustee Service Australia (2000), Bankruptcy Statistics, Insolvency and Trustee Service Australia, <http://www.law.gov.au/aghome/commaff/itsa/frame_statistics. html>
Insolvency and Trustee Service Australia (2000), Reforms to the Bankruptcy Act, Insolvency and Trustee Service Australia, <http://www.law.gov.au/aghome/commaff/itsa/frame_bankre forms.html>
Insolvency Service (1996), EC Convention on Insolvency Proceedings: a consultative document, Department of Trade and Industry.
Insolvency Service (1997), Company Directors Disqualification Act 1986, Department of Trade and Industry.
Insolvency Service Policy Unit (1999), A Review of Company Rescue and Business Reconstruction Mechanisms, Department of Trade and Industry.
Insolvency Service (2000), Bankruptcy, a Fresh Start: a consultation on possible reform to the law relating to personal insolvency in England and Wales, Department of Trade and Industry.
Insolvency Service (undated), The Guide to Bankruptcy, Department of Trade and Industry, <http://www.insolvency.gov.uk/information/guidanceleaflets/guidetobankruptcy/gbindex.htm
International Association of Insolvency Regulators (2000), Member Profile: Australia, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/aus.html>
International Association of Insolvency Regulators (2000), Member Profile: Canada, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/canada.html>
International Association of Insolvency Regulators (2000), Member Profile: Finland, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/finland.html>
International Association of Insolvency Regulators (2000), Member Profile: Hong Kong, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/hongKong.html>
International Association of Insolvency Regulators (2000), Member Profile: Ireland International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/ireland.html>
International Association of Insolvency Regulators (2000), Member Profile: Island of Jersey, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/jersey.html>
International Association of Insolvency Regulators (2000), Member Profile: Malaysia, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/malaysia.html>
International Association of Insolvency Regulators (2000), Member Profile: New Zealand, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/newZealand.html>
International Association of Insolvency Regulators (2000), Member Profile: Singapore, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/singapore.html>
International Association of Insolvency Regulators (2000), Member Profile: Thailand, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/thailand.html>
International Association of Insolvency Regulators (2000), Member Profile: UK (England and Wales), International Association of Insolvency Regulators, <http://www. insolvencyreg.org/members/profiles/unitedKingdom.html>
International Association of Insolvency Regulators (2000), Member Profile: UK (Scotland), International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/scotland.html>
International Association of Insolvency Regulators (2000), Member Profile: USA, International Association of Insolvency Regulators, <http://www.insolvencyreg.org/ members/profiles/unitedStates.html>
International Monetary Fund, Legal Department (1999), Orderly and Effective Insolvency Procedures: key issues, International Monetary Fund, <http://www.imf.org/external/pubs/ft/ orderly/index .htm>
Jim Freer (1999), A Need for Change - a Climate for Change, personal communication.
Joanne Briggs (1999), untitled paper on Scottish data relating to bankruptcies and insolvencies, personal communication
Justice (1994), Insolvency Law: an agenda for reform, Justice.
Justitiele verkenningen (Judicial exploration) (2000), Bankruptcy, Research & Documentation Centre, jrg. 26 nr. 2 (Netherlands), <http://www.minjust.nl/b_organ/wodc/ publicaties /tijdschriften/pubtijds/pujv2000-2s.htm>
Kharbanda, OP and Stallworthy, EA (1985), Corporate Failure: Prediction, Panacea and Prevention, McGraw-Hill Book Co Ltd.
Kilpi, Jukpa (1998), The Ethics of Bankruptcy, Routledge.
Knights Insolvency Administration (undated), Arrangements under Part X of the Bankruptcy Act 1966, Knights Insolvency Administration <http://www.knights.com.au/PDFs/Part-X.pdf>
Knights Insolvency Administration (undated), The Bankruptcy Act, Knights Insolvency Administration <http://www.knights.com.au/PDFs/Bankruptcy.pdf>
Lazic, Vesna (1999), Arbitration and Insolvency Proceedings: Claims of Ordinary Bankruptcy Creditors, vol. 3.3 Electronic Journal Of Comparative Law, <http://law.kub.nl/ejcl/33/art33-2.html>
Leigh, Karen (1996), Personal Bankruptcy and Company Insolvency, Easyway Guides.
Leonard, E Bruce (1988), Guide to Commercial Insolvency in Canada, Butterworths.
Lingard, J R (1986), Corporate Rescues and Insolvencies, Butterworths.
Loudon, A (1990), Diligence and Insolvency, Institute of Bankers in Scotland.
Marsland, David (1988), Seeds of Bankruptcy: sociological bias against business and freedom, Claridge P.
McBryde (1989), William, Bankruptcy, Green.
McBryde, William (1993), The Bankruptcy (Scotland) Act 1993, W. Green/Sweet & Maxwell.
McIntosh, Colin (2000), No Delivery Charges in Scotland?, R3 (Society of Practitioners of Insolvency), <http://no longer available>
McKenzie Skene, Donna (1999), Insolvency Law in Scotland, T&T Clark.
McPhee, Susan (May 2000), Bank Arrestments Bill 2000, SCOLAG (Scottish Legal Action Group) Legal Journal, Issue 271.
McQuade, Paul (1994), Bankruptcy in Australia: A Guidebook, Lawbook Company.
McQueen, John (June 2000), Bankruptcy: A Fresh Start?, Small Business Tax and Finance.
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Niemi-Kiesilainen, Johanna (1997), Changing Directions in Consumer Bankruptcy Law and Practice in Europe and USA, Journal of Consumer Policy.
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