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Commercial Litigation UK
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November 28, 2025
PrivatBank Pursues $3B Fraud Judgment Against Ex-Owners
PrivatBank has said that its former owners have failed to pay more than $3 billion ordered by a London court after it found that they had orchestrated an elaborate money-siphoning scheme of sham loans tied to fictitious commodity trades.
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November 28, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen the National Crime Agency target an Azerbaijan politician and a subsidiary of Withers over a disputed £50 million ($66 million) property portfolio, the eldest son of a British aristocratic family challenge the trustees of their multimillion-pound estate, and a sports lawyer suspected of dishonesty face action by the Solicitors Regulation Authority following his firm's closure.
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November 28, 2025
Guardian Can't Defend 'Alt-Right' Agitator Remark As Opinion
A court ruled in a preliminary decision on Friday that the publisher of The Guardian was making a statement of fact when its articles described a journalist an "'alt-right' agitator," preventing the newspaper from defending the defamatory remark as an opinion.
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November 28, 2025
Gupta Denies Hiding $600M Nickel Fraud From Trafigura
A businessman told the High Court on Friday that he did not attempt to hide the true contents of metal sold to Trafigura in an alleged $600 million nickel fraud, arguing that the trading firm could have inspected the shipments at any time without his involvement.
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November 27, 2025
Gorgon Music Hits Back Over Bunny Lee Reggae Catalog
Gorgon Music has asserted that two subsidiaries of German media giant BMG failed to promote the music of dead reggae producer Bunny "Striker" Lee and therefore breached their licensing deals, meaning they were no longer enforceable.
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November 27, 2025
TV Personality Hit With Gag Order For Special Forces Podcast
A judge has ordered television personality Ant Middleton not to repeat "highly sensitive" accounts made in a podcast of his time in the U.K Special Forces, ahead of his trial for breaching a confidentiality contract.
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November 27, 2025
Osborne Pro Fights To Reverse SDT's Zahawi SLAPPs Ruling
An Osborne Clarke partner urged a court on Thursday to overturn a ruling by a disciplinary tribunal that he had wrongly attempted to prevent a tax policy journalist from disclosing that he was being threatened with a defamation claim by former chancellor Nadhim Zahawi.
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November 27, 2025
US Designer Sues Furniture Village Over 'Alaska' Line Theft
A furniture designer has accused a manufacturer of commissioning a series of designs and then stealing them, arguing that significant features of its protected "Alaska" concept range could be seen in the U.K. company's products.
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November 27, 2025
Citibank Sues Santander Over $90M Mozambique Bond Row
The London branch of Citibank N.A. and a company behind the development of a major energy project in Mozambique are seeking declarations from the High Court that Santander owes $90 million under two bond contracts.
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November 27, 2025
Barrister Says Hacker's Negligence Claims Are Baseless
A barrister has denied claims that he negligently gave advice to a former chief technology officer who was found guilty of hacking a previous employer, arguing that the cyberattacker's arguments were simply bad law and weren't going to succeed.
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November 27, 2025
Trader Hid Fraud As Nickel Prices Soared, Trafigura Says
A metals trader denied allegations on Thursday that he tried to cover up his alleged nickel fraud against Trafigura when prices shot up in 2022, repeating his accusation that the commodities supplier knew it was trading in sham metal and was in on the scheme.
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November 27, 2025
Court Ends Block On South Sudan Oil Amid £142M Battle
A London court ended on Thursday an injunction that prevented South Sudan from dealing with a shipment of oil amid claims that the country has refused to hand over £142 million ($188 million) of the fuel to an energy company.
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November 26, 2025
Spain Seeks Pause On €77M Blasket Award Enforcement
Spain has asked a D.C. federal court to pause efforts by Blasket Renewable Investments LLC to enforce a €77 million ($89 million) arbitral award while the country waits for the U.S. Supreme Court to decide whether to review a related case.
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November 26, 2025
Kevin Spacey Fails To Force Restart On Sex Assault Claim
Kevin Spacey failed to force a man suing him for alleged sexual assault to restart his claim due to the non-disclosure of a psychiatric report after a London judicial panel ruled Wednesday that although there was "no good reason" for it, the proceedings should not be derailed.
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November 26, 2025
KFC Operator Told To Train Staff On Discrimination
A tribunal has ordered a British KFC franchisee to train all its staff on workplace discrimination and awarded a staffer £66,800 ($88,000) in compensation, after the employee won his race bias claim.
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November 26, 2025
Aston Bond Denies Negligence In £2M Property Deal Clash
A law firm has hit back against a £1.9 million ($2.5 million) negligence claim from two former clients, saying that it should not be held responsible for the clients' settlement decisions and that the claim was filed too late.
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November 26, 2025
Ex-Man Utd Player Sues For £1M, Claiming Injury Negligence
Congolese professional footballer Axel Tuanzebe has sued Manchester United FC for more than £1 million ($1.3 million), alleging that the football club's failure to adequately treat an injury has harmed his career.
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November 26, 2025
Boots Denies Copying Travel Products Co.'s Pillow Design
Boots has pushed back against claims that it is infringing a design for a travel pillow, arguing that any elements it was accused of poaching were actually common design features used by all to ensure that the product functions.
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November 26, 2025
London Court Nixes Bid To Halt UniCredit's Russian Arbitration
A London court has rejected an attempt by a fashion retail outlet owner to block UniCredit from continuing arbitration proceedings in Russia aimed at taking some of its roughly €42 million ($49 million) property portfolio.
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November 26, 2025
Bahrain Tells Top UK Court It Has Immunity From Spy Claim
Bahrain told the U.K. Supreme Court on Wednesday that state immunity prevents it from facing personal injury claims from two dissidents who had surveillance software placed on their computers when they were living in Britain.
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November 26, 2025
Betting Biz SportPesa Defeats Fraudulent Stake Dilution Case
Online betting company SportPesa has defeated a claim brought by its former chair, as a judge found that there was no evidence of an unlawful scheme to dilute his valuable stake in the company.
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November 26, 2025
Trafigura Nickel Trader Planned $600M Fraud, Gupta Testifies
Metals trader Prateek Gupta on Wednesday denied defrauding Trafigura out of $600 million in a nickel scam, saying during cross-examination that the alleged fraud was instigated by Trafigura and that he was merely "following instructions."
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November 26, 2025
UK Pharma Biz Settles Patent Fight Over Blood Pressure Drug
A British pharmaceutical company has ended its challenge against a rival's patent for a treatment that lowers high blood pressure, inking a settlement that brings the dispute in a London court to a close.
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November 25, 2025
Care Home Chef Unfairly Fired After Flawed Probe
An employment tribunal has ordered a care home to pay £3,880 ($5,120) to a former chef it unfairly fired following a "fatally flawed" investigation over allegations that she was failing to update the allergen list.
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November 25, 2025
Shipowner Says $11.5M Claim Over Ship Collision Is Inflated
A shipowner has admitted that its vessel collided in Bangladesh with another and damaged cargo, but has denied owing almost $11.5 million in damages when the ship could have been repaired for a fraction of that cost.
Expert Analysis
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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What UK Procurement Act Delay Will Mean For Stakeholders
The Procurement Act 2023’s delay until February 2025 has sparked debate among contracting authorities and suppliers, and the Labour Party’s preference for a broader reform package demonstrates the challenges involved in implementing legislative changes where there is a change in government, say lawyers at Shoosmiths.
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2 Highlights From Labour's Notable Employment Rights Bill
The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.
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Inspecting The New Int'l Arbitration Site Visits Protocol
The International Bar Association's recently published model protocol for site visits is helpful in offering a standardized, sensible approach to a range of typical issues that arise in the course of scheduling site visits in construction, engineering or other types of disputes, say attorneys at V&E.