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Commercial Litigation UK
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March 25, 2025
Canadian Miner Faces Deadline Over $10M Romania Award
A cash-strapped Canadian mining company is nearing a deadline to put up security for an approximately $10 million costs award issued to Romania after the country prevailed in the company's $4.4 billion arbitration over a blocked gold and silver mining project.
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March 25, 2025
Ship Co. Targets Vessel Seizure In $12M Arbitration Dispute
A U.S. shipping charter firm that specializes in the offshore wind market has urged a Mississippi federal court to let it seize a deep-sea motor vessel as it looks to enforce more than $12 million of arbitral awards against a Mexican maritime company.
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March 25, 2025
Ex-Staffer Fails To Tie Millicom To Tanzania Assassination Plot
A former investigator has failed to prove that telecommunications firm Millicom fired him for revealing that its Tanzanian unit was surveilling a leading opposition leader and telling the government about his movements days before an assassination attempt.
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March 25, 2025
German Bankers To Face Cross-Border Tax Fraud Charges
A German appeals court revived first-of-their-kind charges against five bankers accused of a complex cross-border tax fraud scheme, sending the case back to a trial court, according to local news reports published Tuesday.
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March 25, 2025
Delayed Tribunal Center Project To Cost Gov't £67M
A new tribunal center in London's financial district is currently set to cost about £67 million ($86.7 million) to make it fully functional following delays, the government has told Law360.
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March 25, 2025
Chubb Settles £3M Building Defect Claim With Housing Assoc.
An affordable housing association has agreed to settle the £3.1 million ($4 million) claim it brought against Chubb European Group SE and other insurers to cover the costs of fixing a string of defects in a building project in northwest London.
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March 25, 2025
Johnson Matthey Loses Bid To Strike Veranova Fraud Claim
Sustainable technology firm Johnson Matthey PLC on Tuesday lost its bid to have a fraud claim from pharmaceutical manufacturer Veranova dismissed, with a judge ruling that Veranova's allegations of fraud during an acquisition have enough merit to head to trial.
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March 25, 2025
Santander Defeats Claim Over £415K Paid To Scammers
Santander UK PLC defeated a fraud victim's claim over the bank allowing more than £415,000 ($538,000) to be transferred away to scammers, after a London court ruled Tuesday that the allegation had no realistic prospect of succeeding.
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March 25, 2025
Ex-Private Equity Exec Denies Data Theft, Alleges Misconduct
A former manager at private equity firm Appian Capital Advisory LLP has denied stealing the company's data and poaching staff and clients, telling a London court the business sued him after pushing him out because he voiced concerns about his boss's misconduct.
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March 25, 2025
BA Says 1990 Kuwait Hostage Crisis Claims Are Too Late
British Airways PLC has denied putting over 100 people in danger by allowing a plane to land in Kuwait during the 1990 Iraqi invasion, saying that it is too late to bring the claims, which lack "any good reason for the protracted delay."
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March 25, 2025
Businessman Must Refile Loan Case Against Charlton Athletic
A Manchester businessman's claim against Charlton Athletic Football Club over an alleged £500,000 ($647,000) debt must be refiled so that the case can proceed to a full trial, a London High Court judge ruled Tuesday, saying there is a substantial dispute over the nature of the payment that must be resolved.
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March 25, 2025
Ex-National Grid Worker Partially Wins Appeal In Pension Row
A London court has ruled that a former National Grid employee can forge ahead with a claim accusing the energy company of failing to give him a fresh opinion about its decision to deny him a pension over his ill health.
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March 25, 2025
StanChart Loses Bid To Ax £762M From Iran Sanctions Claim
Standard Chartered on Tuesday lost its bid to strike out claims from passive investors worth £762 million ($987 million) as part of litigation against the bank for allegedly making untrue or misleading statements about its noncompliance with sanctions.
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March 24, 2025
Caribbean Bank, CEO Accused Of Helping In £415M VAT Fraud
A Caribbean bank and its former CEO "knowingly" assisted in the commission of a £415 million ($536 million) value-added tax fraud, the creditors of a company allegedly linked to the scam said on the first day of a London trial Monday.
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March 24, 2025
TUI Faces Claim Over Gastric Illness At Egyptian Resort
A group of 17 holidaymakers has sued TUI UK Ltd. for £200,000 ($260,000) alleging that the package holiday provider served food or drink contaminated with bacteria resulting in gastrointestinal illnesses and, in one case, Salmonella.
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March 31, 2025
Dentons Hires Competition Pro From Travers Smith
Dentons has brought on as partner a competition lawyer from Travers Smith LLP against a complex regulatory landscape that has increased demand for specialist advice.
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March 24, 2025
Recruiter Claims Ex-Workers Stole Data To Start Rival Co.
A recruitment company for the pharmaceutical industry brought legal action against three former executives and their newly established rival company, alleging that they secretly worked together to steal clients from their employer for their new business.
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March 24, 2025
Oligarch's Charity Seeks Barclays Docs In $50M Transfer Fight
A charity set up by a sanctioned Russian oligarch asked a London court on Monday to order Barclays to disclose documents as part of its case that the bank caused it "significant" losses by delaying a $50 million transfer.
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March 24, 2025
UK Gov't Settles Legal Claim Over Procurement Email Mishap
The Department for Work and Pensions has settled a legal claim with a communications services provider that had alleged the government botched a procurement process, believing it had to disqualify the company for failing to respond to an email.
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March 24, 2025
Spacecraft Propulsion Tech Isn't Patentable, Judge Rules
A London judge has refused to order the grant of a patent over a purported way of propelling spacecraft using magnets, upholding an earlier decision that the tech has no industrial application because it breaches the laws of physics.
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March 24, 2025
Mastercard Seeks To Limit Swipe Fee Damages Bill
Mastercard urged a tribunal on Monday to limit the damages it must pay to intermediaries such as Worldpay over unlawful interchange fees, arguing that the acquirers' proposed damages bill is too broad and covers too long a period of time.
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March 24, 2025
Drax Settles Whistleblower Case Amid Toxic Work Claims
Drax reached a settlement with its former public affairs manager on Monday over allegations that bosses sacked her amid a "toxic" working environment after she blew the whistle on concerns about alleged sustainability failings by the energy company.
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March 21, 2025
Court Sours On Tribunal's Sweets Ruling For Marshmallows
The First-tier Tribunal applied a faulty interpretation of value-added tax law to rule that jumbo-size marshmallows are exempt from VAT, a U.K. Court of Appeal panel said Friday, remanding the £473,000 ($611,000) dispute back to the tribunal.
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March 21, 2025
Uber Denies Black Cab Drivers' £199M Undercutting Claim
Uber has hit back at two separate claims brought by London taxi drivers and the former chief executive of a minicab company accusing the ride-hailing giant of undercutting their profits by unlawfully operating a private hire service, arguing they were simply unable to compete with it.
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March 21, 2025
Sheridans Denies Negligence In $11M PPE Commission Row
London law firm Sheridans has denied claims that it gave negligent advice to a personal protective equipment selling agent facing allegations that it unlawfully made $11 million in secret commissions.
Expert Analysis
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UK Case Offers Lessons On Hiring Accommodations
The U.K. Employment Appeal Tribunal recently ruled in Aecom v. Mallon that an employer had failed to make reasonable adjustments to an online application for an applicant with a disability, highlighting that this obligation starts from the earliest point of the recruitment process, say Nishma Chudasama and Emily Morrison at SA Law.
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Shifting From Technical To Clear Insurance Contract Wordings
Recent developments on insurance policies, including the Financial Conduct Authority's new consumer duty, represent a major shift for insurers and highlight the importance of drafting policies that actively improve understanding, rather than shift the onus onto the end user, say Tamsin Hyland and Jonathan Charwat at RPC.
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A Case For The Green Investment Regime Under The ECT
The EU and U.K.'s potential plans to exit the Energy Charter Treaty, which has been criticized as protecting fossil fuel investments to the detriment of energy transition, ignore the significant strides taken to modernize the treaty and its ability to promote investment in cleaner energy forms, say Amy Frey and Simon Maynard at King & Spalding.
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How Employers Can Support Neurodiversity In The Workplace
A recent run of cases emphasize employers' duties to make reasonable adjustments for neurodiverse employees under the Equalities Act, illustrating the importance of investing in staff education and listening to neurodivergent workers to improve recruitment, retention and productivity in the workplace, say Anna Henderson and Tim Leaver at Herbert Smith.
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What's In The Plan To Boost Germany's Commercial Litigation
Lawyers at Cleary discuss Germany's recent draft bill, which establishes commercial courts and introduces English as a court language in civil proceedings, and analyze whether it accomplishes the country's goal of becoming a more attractive venue for commercial litigation.
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What To Consider When Making Brand Sustainability Claims
A recent KMPG report shows that while consumers are actively seeking out sustainable products, most will also avoid brands caught misleading customers about their sustainable credentials, meaning companies must walk a fine line between promoting and exaggerating sustainability claims, says Iona Silverman at Freeths.
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Retained EU Law Act Puts Employment Rights Into Question
The recent announcement that the equal pay for equal work provisions of the Treaty on the Functioning of the EU would not be repealed by the U.K. Retained EU Law Act has created uncertainty as to whether key employment rights will be vulnerable to challenge, say Nick Marshall and Louise Mason at Linklaters.
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In Balancing Commerce And Privacy Interests, Consent Is Key
Although the European Commission's recent adoption of the EU-U.S. data privacy framework will make the use of tracking services with pixels easier, it highlights the significance of website visitor consent and the need for enterprises to provide users with complete and transparent information while adhering to all data protection regulations, say Áron Hegyi and Máté Dura at Schönherr.
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UK Mozambique Ruling Will Have Int'l Ramifications
The recent U.K. Supreme Court judgment in Mozambique v. Privinvest considered for the first time stay proceedings under the Arbitration Act, offering guidance on whether claims are a "matter" within the scope of an arbitration clause, which could become a point of reference for foreign courts in the future, say lawyers at Herbert Smith.
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Recent Trends In European ESG-Related Shareholder Activism
New ESG reporting standards in the European Union, as well as recent climate change, board diversity and human rights cases, illustrate how shareholder activism may become more prominent in years to come as regulation and investor engagement continues to strengthen, say lawyers at Debevoise.
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Employer Due Diligence Lessons From Share Scheme Case
The Scottish Court of Session recently confirmed in Ponticelli v. Gallagher that the right to participate in a share incentive plan transfers to the transferee, highlighting the importance for transferee employers to conduct comprehensive due diligence when acquiring workforce, including on arrangements outside the employment contract's scope, say lawyers at McDermott.
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Construction Ruling Clarifies Key Payment Mechanism Issue
The English Technology and Construction Court's recent decision in Lidl v. Closed Circuit Cooling, clarifying when construction contracts' payment mechanisms must be fixed as a set period of time, should encourage both paying parties and payees to ensure that their contracts' payment deadlines are unambiguous, say Rebecca Williams and Jack Moulder at Watson Farley.
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Key Findings From Law Commission Review Of Arbitration Act
The U.K. law reform body's recent arbitration standards recommendations to the government include a clarification of governing law, leave many areas unchanged, and include a surprise on discrimination, say Poonam Melwani and Claire Stockford at Quadrant Chambers.
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Bitcoin Case Highlights Advanced Age Of UK's IP Law
An appellate court's recent decision in a case involving the copyright of bitcoin's file format emphasizes the role of copyright protection in software, and also the challenges of applying decades-old laws to new technologies, say Marianna Foerg and Ben Bell at Potter Clarkson.
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Accountability Is Key To Preventing Miscarriages Of Justice
The wrongful conviction of Andrew Malkinson and other recent cases show that in order to avoid future miscarriages of justice, there needs to be a fundamental reevaluation of how investigators, prosecutors and the Criminal Cases Review Commission operate, prioritizing stronger penalties and increased funding, say Thomas Walford at Expert Evidence International and policy analyst Gerald Frost.