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Commercial Litigation UK
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October 03, 2025
Denmark's £1.4B Cum-Ex Loss Raises Legal Strategy Doubts
Denmark's "bruising" defeat in its £1.4 billion ($1.9 billion) cum-ex fraud case against trader Sanjay Shah and others calls into question its legal strategy and the scope of its claim, lawyers have said, although they believe an appeal appears inevitable.
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October 03, 2025
Monaco Advisory Firm Rejects €10M Claim Over Services
A Monaco advisory firm has denied a Spanish private equity fund manager's €10 million ($11.7 million) claim over allegedly subpar fund placement advice and pressed its allegation that the manager unlawfully terminated a contract.
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October 03, 2025
F1 Sued For $24M Refund Over Canceled Russian Grand Prix
The Formula One World Championship is facing a $24 million claim from the organizer of the Russian Grand Prix, alleging the motorsport body refused to repay license fees after it axed a deal for the event following the country's invasion of Ukraine.
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October 03, 2025
Royal Mail OK To Dispatch Workers After Overtime Feud
A London tribunal has ruled that Royal Mail did not act unfairly by sacking two employees for gross misconduct after bosses believed they had taken money for overtime hours they had not worked.
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October 03, 2025
Denmark Denied Permission To Appeal £1.4B Cum-Ex Defeat
Denmark cannot revive its £1.4 billion ($1.9 billion) against scores of traders and financial institutions over a cum-ex tax fraud it said was orchestrated by convicted hedge fund trader Sanjay Shah.
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October 03, 2025
Little Simz Faces £2.8M Claim From Producer Amid Loan Row
The former producer of Little Simz has filed a £2.8 million ($3.8 million) counterclaim for unpaid management fees and other losses against the award-winning U.K. rapper, while denying her allegations that he owes her £1.7 million in loans.
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October 03, 2025
Crown Office Adds Ex-White & Case Disputes Pro
A former partner at White & Case LLP has joined Crown Office Chambers to pursue a career at the bar, representing clients in disputes arising from complex construction, engineering, energy and infrastructure projects.
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October 02, 2025
Switzerland Dodges $372M Credit Suisse Collapse Suit
A New York federal judge has granted Switzerland's bid to throw out a $372 million suit against the country stemming from the 2023 collapse of Credit Suisse and the reduction in value of about $17 billion of debt securities, ruling that it has sovereign immunity in the dispute.
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October 02, 2025
McLaren Claims Driver's Exit Cost Millions In Sponsorships
Former McLaren driver Álex Palou cost the British motor racing group millions when he walked away from his contract, depriving the team of a "generational talent," company lawyers argued at the opening of a $21 million trial Thursday.
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October 02, 2025
Debt Recovery Actions Not Taxable Under EU Law, ECJ Says
A holding company pursuing debt recovery is not providing a taxable service to its debtor under European value-added tax law, the European Union's top court ruled Thursday.
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October 02, 2025
UK Crypto Seizure Tees Up £5.5B Legal Battle With China
The record capture by British police of £5.5 billion ($7.4 billion) in cryptocurrency from a convicted money launderer has set up a mammoth legal showdown between the U.K. and defrauded investors, who say the money should be returned to victims in China.
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October 02, 2025
Russia Claims Fraud Tainted $63B Yukos Arbitration Awards
Russia has told a London court that a $63 billion arbitration award to investors in Yukos Oil is unenforceable because the investors obtained it by concealing documents and bribing a witness.
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October 02, 2025
Court Axes $23M COVID Mask Claim Against Logistics Biz
An appeals court has dismissed a $23.1 million claim brought by a medical supplies manufacturer over a logistics company's refusal to pay for 77 million face masks during the COVID-19 pandemic, finding on Thursday that the buyer was entitled to axe the deal when it did.
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October 02, 2025
BA Rejects Passengers' Data-Breach Claims As 'Unarguable'
British Airways has hit back at claims from thousands of customers who allege that the airline failed to protect their personal data from a cyberattack, arguing that the claims are time-barred and not well founded.
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October 02, 2025
Commerzbank Says Analyst Made Bogus Harassment Claims
Commerzbank urged a London judge on Thursday to find a former analyst was in contempt for making "wholly bogus" allegations of sexual harassment in an employment tribunal against his former colleagues.
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October 02, 2025
Tax KC Sued By Hedge Fund Billionaire Over Negligence
Billionaire Michael Platt and his hedge fund BlueCrest Capital Management have sued a senior One Essex Court barrister who represented them in a dispute with the U.K. tax authority over the identity of awards paid under a special partnership program.
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October 02, 2025
Investors Sue Aston Bond For Mishandling £2M Property Deal
Two property developers are suing their ex-lawyers for £1.9 million ($2.5 milliom) for allegedly tanking a real estate deal as a result of their negligence and causing the developers to lose their deposit and face a lawsuit from the would-be sellers.
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October 02, 2025
Deutsche Sued By Bankers Tied To Monte Dei Paschi Case
Deutsche Bank has been hit with legal claims in London by five former employees who were convicted and subsequently acquitted for aiding false accounting and market manipulation in one of Italy's biggest financial sandals, according to High Court filings published Tuesday.
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October 02, 2025
Siemens Unit Loses Appeal For 'Teamplay' TM
A subsidiary of Siemens has failed to persuade a European court that it should be allowed to register a trademark for "Teamplay" over specific types of computer software because it still overlapped with the earlier rights of a Czech company.
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October 02, 2025
Director Denies Exploiting Father-In-Law's Business Name
The director of a procurement business has denied that his company is passing off its services as if they came from his father-in-law's supply and distribution company, adding that any goodwill associated with the name of his company was generated by his work alone.
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October 02, 2025
Denmark Loses £1.4B Cum-Ex Fraud Case Against UK Trader
Denmark lost on Thursday its £1.4 billion ($1.9 billion) legal claim against scores of traders and financial institutions over a cum-ex tax fraud it said was orchestrated by convicted hedge fund trader Sanjay Shah.
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October 01, 2025
Chubb Can't Yet Arbitrate La. Casino Owner's COVID Losses
A Louisiana federal court has temporarily barred a Bermuda-based Chubb unit from pursuing arbitration proceedings in England in a dispute with a hospitality and entertainment company over coverage for pandemic-related losses at its U.S. properties.
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October 01, 2025
Djibouti, DP World Trade Barbs Over Award In $1B Port Feud
United Arab Emirates-based logistics company DP World on Wednesday disputed the government of Djibouti's statement that a London Court of International Arbitration tribunal nixed DP World's $1 billion claim this week in a bitter, yearslong dispute over control of a deep-sea terminal, saying it remains active.
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October 01, 2025
Healthcare Training Co. Says Firm's VAT Advice Cost It £2M
An accounting firm gave incorrect advice to a healthcare worker training company on value-added tax registration, the company alleged in a claim filed with a London court, leading to a tax liability of almost £2 million ($2.7 million).
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October 01, 2025
Ex-Partner Accused Of Aiding Team Exit To Rival Consultancy
A London-based management consultancy has alleged that its former partner unlawfully took part in a team exit of approximately 24 employees who set up a competitor to its Middle East sustainability practice.
Expert Analysis
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A Shifting Landscape Of Greater Scrutiny After Data Breaches
Recent Information Commissioner's Office fines for personal data breaches and a Home Office consultation signal a shift in the U.K. regulatory landscape, and with an increase in mass actions and resulting exposure, organizations should prepare for potential third-party claims from those incurring consequential losses, say lawyers at Atheria.
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Decoding Arbitral Disputes: An Update On ICSID Annulment
The International Centre for Settlement of Investment Disputes' recent decision in Peteris Pildegovics and SIA North Star v. Kingdom of Norway offers a reasoned and principled contribution to annulment jurisprudence, effectively balancing the competing imperatives of fairness, finality and institutional coherence, says Josep Galvez at 4-5 Gray's Inn.
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UK Data Disputes Could Become Competition Class Actions
While mass data protection claims have chafed against the procedural restrictions that apply to class actions under U.K. law, it is possible these claims will be brought into the fold of the rapidly growing Competition Appeal Tribunal scene, says Aislinn Kelly-Lyth at Blackstone Chambers.
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Opinion
UK Court Of Appeal's FRAND Ruling Is Troubling
The U.K. Court of Appeal's recent decision in Optis v. Apple disregards a lower court's extensive factual findings and contradicts its own precedent regarding fair, reasonable and nondiscriminatory terms for cellular patents, says Enrico Bonadio at the University of London.
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What Santander Fraud Ruling Means For UK Banking Sector
A London court's recent judgment in Santander v. CCP Graduate School held that a bank does not owe any duty to third-party victims of authorized push payment fraud, reaffirming the steps banks are already taking to protect their own customers from sophisticated fraud mechanisms, say lawyers at Charles Russell.
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Arbitral Ruling In EU Fisheries Clash Clarifies Post-Brexit Pact
The Permanent Court of Arbitration's recent ruling marks a pivotal moment in the evolving jurisprudence surrounding the Trade and Cooperation Agreement, concluded between the U.K. and the EU after Brexit, and sets an important precedent for interpretation and enforcement of trade and environment clauses in cross-border disputes, says Josep Galvez at 4-5 Gray's Inn.
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Apple Ruling Provides Clarity For UK Litigation Funders
The Court of Appeal's recent Gutmann v. Apple decision that litigation funders can take a fee before class action members are paid helps relieve the concerns of insufficient funding returns that followed news of a broad sector review and a key high court ruling, says Matthew Lo at Exton Advisors.
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Expect Complex Ruling From UK Justices In Car Dealer Case
While recent arguments before the U.K. Supreme Court in a consumer test case on motor finance commissions reveal the court’s take on several points argued, application of the upcoming decision will be both nuanced and fact-sensitive, so market participants wishing to prepare do not have a simple task, says Tom Grodecki at Cadwalader.
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Why Cos. Should Investigate Unethical Supply Chain Conduct
The U.K. government’s recent updated guidance for businesses on reporting slavery and human trafficking in supply chains underscores the urgent need for companies to adopt transparent and measurable due diligence practices, reinforcing the broader need for proactive internal investigations into unethical or criminal conduct, say lawyers at Seladore and Matrix Chambers.
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UK Top Court Charts Limits Of Liability In Ship Explosion Case
A recent U.K. Supreme Court ruling, capping a ship charterer's damages for an onboard explosion, casts a clarifying light upon the murky waters of maritime liability, particularly concerning the delicate operation of limitation under the Convention on Limitation of Liability for Maritime Claims, says Josep Galvez at 4-5 Gray's Inn.
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What Latest VC Model Document Revisions Offer UK Investors
Recent updates to the British Private Equity and Venture Capital Association model documents, reflecting prevailing U.K. market practice on early-stage equity financing terms and increasing focus on compliance issues, provide needed protection for investors in relation to the growth in global foreign direct investment regimes, say lawyers at Davis Polk.
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Decoding Arbitral Disputes: Precision In Jurisdiction Clauses
The High Court recently held that a contract requiring disputes to be heard by U.K. courts superseded arbitration agreements between long-time business affiliates, reinforcing the importance of drafting precise jurisdiction clauses that international commercial parties in multiagreement relationships will use to resolve prior disputes, says Josep Galvez at 4-5 Gray's Inn.
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What Age Bias Ruling Means For Law Firm Retirement Policies
The recent employment tribunal age discrimination decision in Scott v. Walker Morris demonstrates that while law firms may implement mandatory retirement schemes, the policy must pursue a legitimate aim via proportionate means to pass the objective justification test, says Chris Hadrill at Redmans Solicitors.
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Acas Guide Shows How To Support Neurodiverse Employees
A new guide on neurodiversity in the workplace from the Advisory, Conciliation and Arbitration Service reminds employers of the duty to make reasonable adjustments that will effectively alleviate any disadvantage an employee may experience at work, say lawyers at Withers.
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UK's Arbitration Act Is More A Revision Than An Overhaul
The recently enacted U.K. Arbitration Act 2025 represents the most significant update to English arbitration law since 1996, and while it reinforces many strengths that made London the leading arbitral seat, its failure to address certain key areas means the legislation missed the opportunity to truly be a benchmark, say lawyers at RPC.