Try our Advanced Search for more refined results
Commercial Litigation UK
-
May 16, 2025
Solicitor Struck Off For £1M Fraudulent Transfers
A former owner of a now-defunct law firm has been banned from working as a solicitor after he allowed the firm's client account to receive and transfer more than £1 million ($1.3 million) for illegal purposes long after the business had stopped trading.
-
May 16, 2025
Work Agency Loses VAT Deregistration Appeal Over Tax Fraud
An agency worker supply company has lost its latest bid to challenge a decision by the U.K. tax authority to cancel its VAT registration over its alleged links to a tax fraud scheme, as a London appeals court refused its bid on Friday.
-
May 16, 2025
Coupang Accuses DAZN Of 'Seller's Remorse' Over FIFA Deal
Coupang accused streaming platform DAZN of experiencing "seller's remorse" and reneging on a deal to provide the e-commerce business with a license to broadcast the 2025 FIFA Club World Cup in South Korea at the start of a High Court trial on Friday.
-
May 16, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen Linklaters and EY face negligence claims from a fintech investment firm, property developer Sir John Ritblat bring legal action against a Guernsey-registered company, and fresh equal pay litigation filed against Morrisons and Safeways. Here, Law360 looks at these and other new claims in the U.K.
-
May 16, 2025
Ex-BGC Tax Adviser Jailed For Breaching Asset Freeze Order
A former BGC Partners employee was sentenced to 16 months committal in prison Friday for contempt by a London judge Monday after admitting he breached restrictions the court imposed after he committed a £23.5 million ($31.1 million) fraud against a subsidiary.
-
May 16, 2025
Steel Biz Says Ex-Exec Must Repay £574K Of Bonus
A British steel supplier has sued its former managing director, alleging he wrongfully retained more than half a million pounds of a conditional bonus following his early departure from the company.
-
May 16, 2025
Guardian Story On Murder Of Gay Student Can't Be Libel
The Guardian defeated a claim that it had defamed a man by suggesting he was gay after a court ruled Friday that there is no longer any scope for arguing that right-thinking individuals would think less of someone because of their sexual orientation.
-
May 16, 2025
Gov't, EHRC Face Legal Challenge Over Toilet Use Guidance
A group of transgender and intersex individuals launched a legal challenge against the equalities watchdog and a government minister on Friday, arguing that guidance issued following the U.K. Supreme Court's watershed ruling on the legal definition of a woman violates human rights law.
-
May 16, 2025
Tycoon Claims PE Firm Unfairly Forfeited €1.5M Investment
Peter Waddell has sued a private equity firm for €1.5 million ($1.7 million) over an investment the tycoon claims was wrongfully forfeited when the company saw him as a "nuisance" following a court battle connected with funding for his car supermarket group.
-
May 23, 2025
Ashurst Adds Paris White Collar Chief From Eversheds
Ashurst LLP said Friday that it has recruited the head of white-collar crime and investigations at Eversheds Sutherland in Paris to lead its own French corporate crime team.
-
May 15, 2025
Clifford Chance Adds Arbitration Expert From Pinsent Masons
Clifford Chance LLP has boosted its international arbitration practice by hiring a lawyer from Pinsent Masons LLP, saying she has broad experience in matters involving Spain and has been appointed to serve as a partner on the global law firm's litigation and dispute resolution team.
-
May 15, 2025
HMRC Fights To Keep £261M In Overseas Dividends Tax Battle
The British High Court was wrong to find BAT Industries PLC could have discovered that its tax payments on foreign dividends were made by mistake, HM Revenue & Customs told an appeals court Thursday, urging it to overturn the ruling.
-
May 15, 2025
Judge Sidelined Over Bias Concerns In Business Taxes Feud
A London court on Thursday removed a district judge from a dispute over the payment of business taxes, citing a risk of bias amid his "sensitive" response to a challenge of his decision in an earlier linked case.
-
May 15, 2025
Software Biz Boss Defends 'Wise' Rebrand In TM Dispute
The chief executive of a software business said he didn't believe that rebranding his business to use the name "Wise" would lead customers to confuse it with digital payments company Wise, as he gave evidence to the trademark infringement trial Thursday.
-
May 15, 2025
Amazon Whistleblower Fights To Revive Unfair Firing Claim
An Amazon whistleblower urged the Employment Tribunal on Thursday to revive his unfair dismissal claim against the tech giant, saying a lower tribunal's decision to strike out his claim was unfair in light of his neurological disability.
-
May 15, 2025
EE Loses Case Against Avanti Over Satellite Link Price Hike
Mobile provider EE lost its case that Avanti Broadband Ltd. breached a contract to provide satellite network connection services by demanding an "exorbitant and unreasonable" price hike, as a London court ruled on Thursday that EE's contractual interpretation was "plainly wrong."
-
May 15, 2025
Legal Costs Insurer On The Hook For £83K Payout To Ex-Exec
A legal expenses insurer could owe more than £80,000 ($106,000) to a former executive after a tribunal found that his insolvent employer's prolonged failure to pay wages and commission amounted to a fundamental breach of contract.
-
May 15, 2025
Ex-Managing Partner Fights To Redo Costs After Bias Case
The former managing partner of a law firm argued Thursday that a tribunal failed to consider his ability to pay up to £210,000 ($278,8300) after he tried to claim both income protection insurance and a share of its while off sick with cancer.
-
May 15, 2025
Businessman Hits Charlton Athletic FC With £500K Debt Claim
A businessman has alleged that Charlton Athletic Football Club is refusing to repay a £500,000 ($665,000) loan he claims to have handed out in response to an immediate financial crisis at the League One outfit after the COVID-19 pandemic.
-
May 15, 2025
Lidl Must Pay £51K Amid Degree Bias In Redundancy Criteria
Lidl must pay a former employee £51,000 ($68,000) after it discriminated against him based on his age when it factored his lack of a degree into its redundancy selection before unfairly dismissing him, a tribunal has ruled.
-
May 15, 2025
Boris Mints Settles Russian Bank's Asset Claim In $850M Fraud Case
Boris Mints and a Russian bank have reached a settlement in a $850 million fraud claim in which the state-owned lender was seeking to claw back money allegedly embezzled by the Russian businessman.
-
May 14, 2025
AstraZeneca Seeks To Halt Looming Diabetes Drug Generics
AstraZeneca has asked an English court to block several generic-drug makers from imminently releasing variants of its billion-dollar diabetes treatment dapagliflozin ahead of a long-awaited judgment determining the validity of remaining patent protections for the drug.
-
May 14, 2025
EU Wrong To Deny Dutch Tax Firm's Trademark, Court Says
A Dutch consultancy was wrongly denied a trademark for "Taxmarc" in the European Union after a German consultancy that controlled a trademark for "X Taxman" opposed its registration, the European General Court said Wednesday.
-
May 14, 2025
Accord Challenges Roche's Patent Over Herceptin Reformulation
An expert witness told the High Court on Wednesday that pharma giant Roche's patent over a breast cancer drug is valid and novel, supporting the company's opposition to a patent challenge by its rival Accord Healthcare Ltd.
-
May 14, 2025
Fintech Biz Says Software Co. Rebrand Infringed Its 'Wise' TM
Fintech business Wise said a rival's use of the word "Wise" in its branding is causing the public to think the two companies are somehow affiliated, on the first day of the trademark infringement trial Wednesday.
Expert Analysis
-
7 Pitfalls To Watch In Tech Referral Fee Programs
The recent attempt by FluidStack to recover $10 million in referral fees allegedly promised by software vendor Denvr Dataworks should alert potential participants in so-called partnership programs to seven signs that a proposed technology referral agreement may not equally benefit all sides, says Chris Wlach at Huge Inc.
-
Takeaways On Freezing Injunctions After Dos Santos Ruling
The Court of Appeal's recent decision in dos Santos v. Unitel moved the needle in favor of applicants for freezing injunctions in two ways, say lawyers at Cooke Young.
-
How The Wirecard Judge Addressed Unreliability Of Memory
In a case brought by the administrator of Wirecard against Greybull Capital, High Court Judge Sara Cockerill took a multipronged and thoughtful approach to a common problem with fraudulent misrepresentation claims — how to assess the evidence of what was said at a meeting where recollections differ and where contemporaneous documentation is limited, says Andrew Head at Forsters.
-
Decoding Arbitral Disputes: Cross-Border Contract Lessons
A U.K. court's decision this month in Banco De Sabadell v. Cerberus provides critical lessons for practitioners involved in drafting and litigating cross-border investment agreements, and offers crucial insight into how English courts apply foreign law in complex cross-border disputes, says Josep Galvez at 4-5 Gray's Inn.
-
Rowing Machine IP Loss Waters Down Design Protections
The Intellectual Property Enterprise Court's recent judgment dismissing WaterRower's claim that its wooden rowing machines were works of artistic craftsmanship highlights divergence between U.K. and European Union copyright law, and signals a more stringent approach to protecting designs in a post-Brexit U.K., say lawyers at Finnegan.
-
Preparing For The Next 5 Years Of EU Digital Policy
The new European Commission appears poised to build on the artificial intelligence, data management and digital regulation groundwork laid by President Ursula von der Leyen's first mandate, with a strong focus on enforcement and further enhancement of previous initiatives during the next five years, say lawyers at Steptoe.
-
Hawaii Climate Insurance Case Is Good News For Energy Cos.
The Hawaii Supreme Court's recent ruling in a dispute between an oil company and its insurers, holding that reckless conduct in the context of activities that can cause climate harms is covered by liability policies, will likely be viewed by energy companies as a positive development, say attorneys at Fenchurch Law.
-
Can Romania Escape Its Arbitral Award Catch-22?
Following a recent European Union General Court decision, Romania faces an apparent stalemate of conflicting norms as the country owes payment under an International Centre for Settlement of Investment Disputes award, but is prohibited by the European Commission from making that payment, say attorneys at Orrick.
-
Key Takeaways From EU's Coming Digital Act
The European Union's impending Digital Operational Resilience Act will necessitate closer collaboration on resilience, risk management and compliance, and crucial challenges include ensuring IT third-party service providers meet the requirements on or before January 2025, says Susie MacKenzie at Coralytics.
-
State Immunity Case Highlights UK's Creditor-Friendly Stance
The English Court of Appeal's decision in a conjoined case involving Spain and Zimbabwe, holding that the nations cannot use state immunity to escape arbitral award enforcement, emphasizes the U.K.'s reputation as a creditor-friendly and pro-arbitration jurisdiction, says Jon Felce at Cooke Young.
-
Looking Back On 2024's Competition Law Issues For GenAI
With inherent uncertainties in generative artificial intelligence raising antitrust issues that attract competition authorities' attention, the 2024 uptick in transaction reviews demonstrates that regulators are vigilant about the possibility that markets may tip in favor of large existing players, say lawyers at McDermott.
-
When Investigating An Adversary, Be Wary Of Forged Records
Warnings against the use of investigators who tout their ability to find an adversary’s private documents generally emphasize the risk of illegal activity and attorney discipline, but a string of recent cases shows an additional danger — investigators might be fabricating records altogether, says Brian Asher at Asher Research.
-
New Offense Expands Liability For Corporate Enviro Fraud
The Economic Crime Act's new corporate fraud offense — for which the Home Office recently released guidance — underscores the U.K.'s commitment to hold companies accountable on environmental grounds, and in lowering the bar for establishing liability, offers claimants a wider set of tools to wield against multinational entities, say lawyers at Bracewell.
-
Decoding Arbitral Disputes: State Immunity And ICSID Awards
In a landmark decision in cases involving Spain and Zimbabwe, the English Court of Appeal grappled with the intersection of state immunity and the enforcement of arbitration awards, setting a precedent for future disputes involving sovereign entities in the U.K, says Josep Galvez at 4-5 Gray's Inn.
-
Inside The Premier League's Financial Regulation Dilemma
The Premier League's arbitration award in its dispute with Manchester City Football Club has raised significant financial governance concerns in English football, and a resolution may set a precedent in regulatory development, say consultants at Secretariat.