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Commercial Litigation UK
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April 14, 2025
Bank Of Ireland Can't Nix Investor's £60M Fraud Claim
Bank of Ireland has lost a bid to block a £60 million ($79 million) case alleging it deceived a property investor into taking out a multimillion-pound loan, with a London judge refusing to rule that the claim was brought too late.
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April 11, 2025
Trust Co. Can Email Docs In $149M Ukraine Award Dispute
A Manhattan federal judge has granted Madison Pacific Trust Ltd.'s request to let it serve a petition for the enforcement of a $149 million arbitral award against the founders of a Ukrainian grain exporter via email, finding that their physical whereabouts are unknown.
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April 11, 2025
Court Affirms Nix Of £2M VAT Refund For Cars' Data Devices
The British Court of Appeal affirmed Friday that a company wasn't entitled to recoup £2 million ($2.6 million) in value-added tax charged on the installation of event-data-recording devices in cars.
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April 11, 2025
Gowling Partner Revives Claim Against Ex-Boss At Credit Firm
A Gowling WLG partner on Friday rekindled her whistleblowing claim against her boss at a credit firm where she previously worked, convincing a London appeals judge that an earlier tribunal was wrong to let the executive off the hook.
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April 11, 2025
Sheikh Wins $5M Antiques Fraud Case Against Art Dealers
A Qatari royal on Friday won his $5.2 million case against a pair of art dealers, with a London court ruling that the duo could not defend claims that they misrepresented the provenance of antiques because they failed to disclose key evidence.
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April 11, 2025
Hilton Settles Hiring Dispute Over Sabbath Observance
The Hilton Belfast hotel has agreed to pay £10,000 ($13,000) to a man who claimed that the hotel rescinded its job offer because of his Judeo-Christian beliefs, the Equality Commission for Northern Ireland has said.
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April 11, 2025
Fintech Company Settles $28M Dispute With Tanzanian Bank
A London-based fintech company has settled its $28 million claim against a Tanzanian bank over an alleged breach of a licensing agreement by the bank overusing its foreign transaction facility without paying and allowing almost 21,000 agents access to its banking platform.
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April 11, 2025
Lessors Deny Jurisdiction Clause Breach In $10B Planes Case
A group of aircraft lessors have hit back at a counterclaim from insurers in a $10 billion dispute over payouts for planes stranded after Russia's invasion of Ukraine, arguing they haven't breached jurisdiction clauses with claims in England.
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April 11, 2025
Guardian Says Actor's Libel Claim Is 'Bizarre' And 'Childish'
The publisher of The Guardian newspaper argued at the end of a trial on Friday that it was "frankly inconceivable" that stories alleging actor Noel Clarke sexually harassed, abused and assaulted women for about 15 years were the result of a defamation conspiracy.
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April 11, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen law firm Michael Wilson & Partners reignite a 20-year dispute with a former director over an alleged plot to form a rival partnership, headphone maker Marshall Amplification sue a rival in the intellectual property court, and a commercial diving company pursue action against state-owned nuclear waste processor Sellafield. Here, Law360 looks at these and other new cases in the U.K.
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April 11, 2025
Hipgnosis Seeks To Revive Fee Dispute With Barry Manilow
A music rights company urged the Court of Appeal on Friday to revive its claims against Barry Manilow, arguing that it has a right to pursue previously nixed claims against the megastar singer-songwriter over a $1.5 million rights purchase fee.
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April 11, 2025
Tommy Robinson's Mental Health 'Deteriorating' In Prison
Counsel for far-right activist Stephen Yaxley-Lennon urged the Court of Appeal on Friday to reduce his 18-month sentence for contempt of court, arguing that prison conditions have caused a "demonstrable effect" on his mental health.
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April 11, 2025
Officer Loses Appeal Over Unapproved COVID-19 Leave
A former security officer has lost his appeal challenging a tribunal's decision to reject his claim for unfair dismissal after he took five weeks off during the COVID-19 pandemic to look after his vulnerable mother without permission.
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April 11, 2025
Law Firm Can't Dodge Penalty For 'Incoherent' Costs Budget
A London court has denied an attempt by a sports law firm to swerve sanctions for filing a botched costs budget as it battles a claim of breach of trust brought by an investor, rejecting its "gobbledygook" explanation for the blunder.
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April 10, 2025
Recruiter Wins £25K For Maternity Bias, Unequal Pay
A recruitment consultant who left her job when her employer reneged on its offer for reduced hours after she had a baby has won more than £25,000 ($32,400), with a tribunal upholding her claim for maternity discrimination.
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April 10, 2025
Mittal Faces $216M Fraud Claims From Liquidators
The liquidators of one of Pramod Mittal's former companies convinced a judge Thursday to let them drag the steel magnate into $216 million litigation involving allegations that he fraudulently stripped millions of dollars from the business and distributed it to his family.
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April 10, 2025
Consultant Faces £360M Negligence Case Over Grenfell Fire
A London council has hit a project management consulting firm involved in the refurbishment of the Grenfell Tower with an almost £360 million ($465 million) negligence claim nearly eight years after the high-rise apartment block fire that killed 72 people.
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April 10, 2025
Psychologists Sue Daily Mail Over Puberty Blocker Claims
Two psychologists are suing the publisher of the Daily Mail newspaper for defamation, saying the paper falsely accused them of providing puberty blockers to vulnerable children.
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April 10, 2025
Florist Can't Get £14M For Border Force's Poppy Destruction
A florist can't recover his alleged £14 million ($18.2 million) loss from U.K. border agents who seized and destroyed his shipments of dried poppy heads after mistakenly thinking they were illegal drugs, a London court ruled Thursday.
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April 10, 2025
BDO Loses Bid To Block Release Of NMCN Audit Files
BDO LLP lost its bid on Thursday to challenge a court order demanding that it hand over its audit documents for the now-defunct construction company NMCN, as the High Court said the accounting firm had not proved there was any serious error in the disclosure order.
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April 10, 2025
CJC Calls For Single Court To Enforce Unpaid Civil Judgments
A government advisory body has called for the creation of a unified digital court to enforce unpaid debt judgments because the two-tier system divided between the High Court and the County Court "is not working as it should."
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April 10, 2025
Aspiring Barclays Manager Gets OK To Bring Sex Bias Claim
An employment tribunal has ruled that a Barclays Bank employee who was passed over for promotion after going on maternity leave can go ahead with her pregnancy discrimination claim despite missing the deadline, finding she had reasonably relied on internal grievance procedures.
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April 10, 2025
Rooney's Lawyers Didn't Mislead Court On Vardy Libel Costs
Rebekah Vardy on Thursday lost her case that Coleen Rooney's lawyers had committed misconduct by allegedly understating their client's legal costs in the libel battle between the footballers' wives over Rooney's "Wagatha Christie" Instagram post.
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April 09, 2025
Orrick Denies Neglecting Hedge Fund Unit's €21M Debt Claim
Orrick Herrington & Sutcliffe LLP has rebutted claims by a hedge fund subsidiary that it neglected to recommend enforcing a €21 million ($22 million) debt in a French energy group's insolvency, arguing it was tasked with handling one specific case.
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April 09, 2025
EPPO Can't Avoid Judicial Review Of Witness Summons
Europe's top court has ruled that decisions of the European Union financial crime prosecutor must be open to judicial review after suspects in a Spanish subsidy fraud probe challenged the authority's decision to summon a staffer to give evidence.
Expert Analysis
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9 Takeaways From The UPC's First 6 Months In Session
Six months after its opening, the Unified Patent Court has established itself as an appealing jurisdiction, with its far territorial reach, short filing deadlines and extremely quick issuance of preliminary injunctions showing that it is well-prepared to provide for rapid legal clarity, says Antje Brambrink at Finnegan.
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How Boards Can Mitigate Privacy, Cybersecurity And AI Risks
In 2023, data privacy, cybersecurity and AI persist as prominent C-suite concerns as regulators stepped up enforcement, and organizations must develop a plan for handling these risks, in particular those with a global footprint, say lawyers at Latham.
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The Year In FRAND: What To Know Heading Into 2024
In 2023, there were eight significant developments concerning the fair, reasonable and nondiscriminatory patent licensing regime that undergirds technical standardization, say Tom Millikan and Kevin Zeck at Perkins Coie.
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The Outlook For UK Restructuring Plans At Home And Abroad
The U.K. continues to be a center for large-cap, cross-border restructurings, though its competitive edge over the EU in this regard may narrow, while small and medium-sized enterprises are already likely to avoid costly formal processes by reaching out to their secured lenders for restructuring solutions, say Paul Keddie and Timothy Bromley-White at Macfarlanes.
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Foreign Assets Ruling Suggests New Tax Avoidance Approach
The U.K. Supreme Court's recent ruling in His Majesty's Revenue & Customs v. Fisher, which found that the scope of the transfer of foreign assets is narrow, highlights that the days of rampant tax avoidance have been left behind, and that the need for wide-ranging and uncertain tax legislation is lessening, says James Austen at Collyer Bristow.
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Class Action-Style Claims Are On The Horizon In 2024
Following the implementation of an EU directive enabling consumers to bring actions for collective redress, 2024 will likely see the first serious swathe of class action-style cases in Europe, particularly in areas such as cyber exposures, ESG and product liability, says Henning Schaloske at Clyde & Co.
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Cos. Must Monitor Sanctions Regime As Law Remains Unclear
While recent U.K. government guidance and an English High Court's decision in Litasco v. Der Mond Oil, finding that a company is sanctioned when a designated individual is exercising control over it, both address sanctions control issues, disarray in the law remains, highlighting that practitioners should keep reviewing their exposure to the sanctions regime, say lawyers at K&L Gates.
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The Top 7 Global ESG Litigation Trends In 2023
To date, ESG litigation across the world can largely be divided into seven forms, but these patterns will continue developing, including a rise in cases against private and state actors, a more complex regulatory environment affecting multinational companies, and an increase in nongovernmental organization activity, say Sophie Lamb and Aleksandra Dulska at Latham.
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Proposed Amendment Would Transform UK Collective Actions
If the recently proposed amendment to the Digital Markets Bill is enacted, the U.K.'s collective action landscape will undergo a seismic change that will likely have significant consequences for consumer-facing businesses, say lawyers at Linklaters.
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EU GDPR Ruling Reiterates Relative Nature Of 'Personal Data'
The Court of Justice of the European Union recently confirmed in Gesamtverband v. Scania that vehicle identification number data can be processed under the General Data Protection Regulation, illustrating that the same dataset may be considered "personal data" for one party, but not another, which suggests a less expansive definition of the term, say lawyers at Van Bael.
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Employment Law Changes May Increase Litigation In 2024
As we enter 2024, significant employment law updates include changes to holiday pay, gender equality and flexible working, but the sector must deal with the unintended consequences of some of these changes, likely leading to increased litigation in the coming year, says Louise Taft at Jurit.
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How 'Copyleft' Licenses May Affect Generative AI Output
Open-source software and the copyleft licenses that support it, whereby derivative works must be made available for others to use and modify, have been a boon to the development of artificial intelligence, but could lead to issues for coders who use AI to help write code and may find their resulting work exposed, says William Dearn at HLK.
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UK Compulsory Mediation Ruling Still Leaves Courts Leeway
An English Court of Appeal recently issued a landmark decision in Churchill v. Merthyr Tydfil County, stating that courts can compel parties to engage in alternative dispute resolution, but the decision does not dictate how courts should exercise this power, which litigants will likely welcome, say lawyers at Herbert Smith.
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Russia Ruling Shows UK's Robust Jurisdiction Approach
An English High Court's recent decision to grant an anti-suit injunction in the Russia-related dispute Renaissance Securities v. Chlodwig Enterprises clearly illustrates that obtaining an injunction will likely be more straightforward when the seat is in England compared to when it is abroad, say lawyers at Linklaters.
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EU Rejection Of Booking.com Deal Veers From Past Practice
The European Commission's recent prohibition of Booking's purchase of Etraveli based on ecosystem theories of harm reveals a lower bar for prohibiting nonhorizontal mergers, and may mean increased merger scrutiny for companies with entrenched market positions in digital markets, say lawyers at Linklaters.