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Commercial Litigation UK
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March 04, 2025
UK Financial Ombudsman Reports Jump In Complaints
Complaints to the Financial Ombudsman Service spiked almost 42% in the third quarter of 2024 compared to the same period the previous year, with grievances about bank cards, insurance and automobile hires the most common, a survey published Tuesday said.
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March 04, 2025
Accor Can't Nix Developer's £43M Botched Hotel Project Claim
Multinational hospitality company Accor can't strike out a property developer's £43.7 million ($55.6 million) claim after a London court ruled that the allegation Accor scuppered a hotel project in Scotland by demanding last-minute changes is sufficiently pled.
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March 03, 2025
IAG Unit Pays €673M To HMRC, Preparing To Appeal VAT
An IAG unit paid HM Revenue & Customs €673 million ($706 million) for value-added tax that it is disputing to prepare for an appeal to the First-tier Tribunal, British Airways' parent company said.
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March 03, 2025
2 Temple Gardens Co-Head Didn't Mislead Court, Judge Finds
A High Court judge ruled in a hearing Monday that a co-head of 2 Temple Gardens and a solicitor did not mislead the court in a long-running dispute with a Black barrister who claimed he was expelled from the set because of his race.
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March 03, 2025
Investor To Pay £2M For 'Unashamed' Software Copying
An investment firm must pay over £2.1 million ($2.7 million) in damages for "unashamedly misappropriating" a software developer's application designed to help the elderly care industry, a London court ruled Monday.
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March 03, 2025
Bulk Mail Buyers Seek Go Ahead For £878M Royal Mail Claim
A representative for potentially 290,000 retail businesses asked Britain's competition tribunal on Monday to certify a £878.5 million ($1.1 billion) class action against the owner of Royal Mail for abusing its dominant position in the bulk mail market.
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March 03, 2025
Ex-Barclays Trader Loses Fight To Redo Sexism Payout Fight
A tribunal has tossed a bid by a former Barclays analyst for a review of her £50,000 ($63,500) payout for sex discrimination and a failure to accommodate her disabilities, ruling that it did not botch its original decision.
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March 03, 2025
Moving Shares Amid Fraud Claim Was Valid, Ex-Director Says
A former director of a food products supplier has denied giving shares in a construction company to his wife and associates in the face of allegations of fraud and misrepresentation, saying that it was a "reasonable and commercial" reallocation of assets.
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March 03, 2025
Egyptian Tycoon Says Baker Botts Overcharged In $7M Claim
An Egyptian energy mogul has told a London court that Baker Botts LLP breached Solicitors Regulation Authority rules when it failed to control its costs as he continued to fight the firm's claim for $7 million in fees.
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March 03, 2025
Investec Bank Demands Pair Of Businessmen Pay £22M Debt
Anglo-South African lender Investec Bank PLC has sued two "high net worth" individuals in London, claiming they failed to pay almost £22 million ($28 million) under loan agreements.
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March 03, 2025
Ex-Barclays CEO Banned For Lies, Not Epstein Ties, FCA Says
The finance watchdog said at the start of a trial in London on Monday that it was concerned about James "Jes" Staley's personal relationship with Jeffrey Epstein but that it banned the former Barclays boss for lying — not for his choice of friends.
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February 28, 2025
Tribunal 'Impressed' After Lawyer Admits Touching Co-Worker
A tribunal on Friday said it was "impressed" with a barrister's efforts to make amends after he admitted to putting his hand up a co-worker's skirt, and handed the lawyer a significantly reduced suspension for the misconduct because of "compelling mitigation."
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February 28, 2025
Ericsson Rebuked For Denying Lenovo Interim License
A London appeals court held Friday that a "willing licensor" in Ericsson's shoes would have handed Lenovo a short-term license to use its essential cellular tech, condemning the Swedish company's bid to "coerce" its rival into a more favorable deal.
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February 28, 2025
Ex-Barclays Boss Staley Fights FCA Ban Over Epstein Ties
Former Barclays boss Jes Staley will challenge on Monday the Financial Conduct Authority's ban for his lies about his relationship with sex offender Jeffrey Epstein in a high-stakes legal battle that will test the regulator's appetite for taking on the biggest cases.
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February 28, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen the billionaire Zakay brothers, founders of Topland Group, become embroiled in a legal dispute with each other, Unilever sue three major perfume companies over alleged illegal price-fixing, and the publisher of Vogue magazine file an intellectual property suit against Cornucopia Events. Here, Law360 looks at these and other new claims in the U.K.
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February 28, 2025
Kazakhstan Axes $54M Award In Dispute With Mining Co.
Kazakhstan for the second time overturned a $54.5 million arbitral award issued to a Canadian minerals company over a terminated uranium processing project, when a London judge ruled Friday that a tribunal failed to consider the country's arguments on causation and loss.
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February 28, 2025
GB News Wins Ofcom Challenge Over Political Host
Television network GB News won its challenge on Friday to the decision of the media regulator that it had breached broadcasting codes by allowing a politician to present news — the first loss of its kind for watchdog Ofcom.
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February 27, 2025
Court Clerk Can Keep Most Of £226K Retirement Payout
A former court clerk has won the right to collect the majority of his £226,800 ($287,500) retirement payout, convincing a tribunal that the Ministry of Justice can only subtract £88,800 for a lump sum he has already picked up.
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February 27, 2025
IDBI Bank Secures $143M In Loan Case Amid Indian Probe
IDBI Bank Ltd. can recover more than $143 million from the guarantor of a loan at the center of a criminal investigation in India, a judge ruled Thursday, saying that a letter of comfort issued by the company controlling the borrower is legally binding.
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February 27, 2025
Poland Can't Exclude Domestic Funds From Tax Break
The Polish government can't offer corporate tax exemptions to investment funds managed outside the country unless it offers the same benefits to domestically managed funds, the European Court of Justice ruled Thursday.
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February 27, 2025
Slush Puppie Owner Gets £20M Freezing Order Rescinded
A London judge on Thursday rescinded an injunction Slush Puppie's owner had won freezing over £20 million ($25.2 million) worth of a rival slurpee maker's assets, ruling that the previous judge didn't know all the facts.
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February 27, 2025
Barry Manilow Pushes Dispute Over Royalties To LA Court
A London judge ruled Thursday that claims by British music royalties outfit Hipgnosis over unpaid royalties against singer Barry Manilow must be dealt with by a court in Los Angeles before proceedings in the U.K. can move forward.
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February 27, 2025
Tesco Can Re-Do Arguments On Equal Pay Expert Evidence
Tesco on Thursday won a second shot at introducing expert economist evidence as part of its equal pay battle with mostly female shop workers who claim they were unfairly paid less than their predominantly male warehouse staff counterparts.
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February 27, 2025
Wildlife Channel Must Pay £95K To Fired Remote Worker
An employment tribunal has ordered a popular wildlife TV channel to pay a former employee £95,203 ($120,675) after it feigned concerns about the legality of his remote work in order to fire him.
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February 27, 2025
Trader Defends Legitimacy Of £1.4B Tax Refunds In Fraud Trial
British trader Sanjay Shah and others accused by Denmark's tax authority of involvement in a fraudulent trading scheme to procure billions in tax refunds argued in a London court Thursday that they could not have fraudulently applied for the refunds because they believed the trades were legitimate.
Expert Analysis
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UK Courts Continue To Struggle With Crypto-Asset Cases
Although the common law has proved capable of applying established principles to crypto-assets, recent cases highlight persistent challenges in identifying defendants, locating assets and determining jurisdiction, suggesting that any meaningful development will likely come from legislative or regulatory change, say Emily Saunderson and Sam Mitchell at Quadrant Chambers.
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Why Computer Evidence Is Not Always Reliable In Court
Recent challenges to the admissibility of encrypted communication from the messaging tool EncroChat highlight the flawed presumption in the U.K. common law framework that computer evidence is always accurate, and why a nuanced assessment of such evidence is needed, say Sam De Silva and Josie Welland at CMS Legal.
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Lessons On Using 3rd-Party Disclosure Orders In Fraud Cases
The expansion of the gateway for service out of jurisdiction regarding third-party information orders has proven to be an effective tool against fraud since it was introduced in 2022, and recent case law offers practical tips on what applicants should be aware of when submitting such orders, says Rosie Wild at Cooke Young.
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Bias Ruling Offers Guidance On Disqualifying Arbitrators
An English court's recent decision in H1 v. W, removing an arbitrator due to bias concerns, reaffirms practical considerations when assessing an arbitrator's impartiality, and highlights how ill-chosen language by an arbitrator can clear the high bar for disqualification, say Andrew Connelly and Ian Meredith at K&L Gates.
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Employer Lessons From Ruling On Prof's Anti-Zionist Views
In Miller v. University of Bristol, an employment tribunal recently ruled that a professor's anti-Zionist beliefs were protected by the Equality Act 2010, highlighting for employers why it’s important to carefully consider disciplinary actions related to an employee's political expressions, says Hina Belitz at Excello Law.
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Design Rights Can Build IP Protection, EU Lego Ruling Shows
The EU General Court's recent ruling in Delta Sport v. EU Intellectual Property Office — that Lego's registered community design for a building block was valid — helps clarify when technically dictated designs can enjoy IP protection, and demonstrates how companies can strategically use design rights to protect and enhance their market position, says Christoph Moeller at Mewburn Ellis.
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ECJ Ruling Clarifies Lawyer Independence Questions
The European Court of Justice's recent ruling in Bonnanwalt v. EU Intellectual Property Office, finding that a law firm had maintained independence despite being owned by its client, serves as a pivotal reference point to understanding the contours of legal representation before EU courts, say James Tumbridge and Benedict Sharrock-Harris at Venner Shipley.
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Unpacking The Law Commission's Digital Assets Consultation
The Law Commission recently published a consultation on recognizing a third personal property category to accommodate the development of digital assets, highlighting difficulties with current models of property rights and the potential consequences of considering digital assets as personal property, say Andrew Tsang and Tom Bacon at BCLP.
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1st Appellate Ruling On Digital Terms Sets Tone For Disputes
The Court of Appeal's recent ruling in Parker-Grennan v. Camelot, the first appellate decision to consider how online terms and conditions are publicized, provides, in its tone and verdict on incorporation, an invaluable guide for how to approach similar disputes in the digital space, says Eddy Eccles at Covington.
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Insurance Policy Takeaways From UK Lockdown Loss Ruling
An English court's recent decision in Unipolsai v. Covea, determining that insurers' losses from COVID-19 lockdowns were covered by reinsurance, highlights key issues on insurance policy wordings, including how to define a "catastrophe" in the context of the pandemic, says Daniel Healy at Brown Rudnick.
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How Employers Should Respond To Flexible Work Requests
U.K. employees will soon have the right to request flexible working arrangements from the first day of employment, including for religious observances, and refusing them without objective justification could expose employers to indirect discrimination claims and hurt companies’ diversity and inclusion efforts, says Jim Moore at Hamilton Nash.
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What COVID Payout Ruling Means For Lockdown Loss Claims
While the High Court's recent COVID-19 payout decision in Gatwick v. Liberty Mutual, holding that pandemic-related regulations trigger prevention of access clauses, will likely lead to insurers accepting more business interruption claims, there are still evidentiary challenges and issues regarding policy limits and furlough, say Josianne El Antoury and Greg Lascelles at Covington.
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Spartan Arbitration Tactics Against Well-Funded Opponents
Like the ancient Spartans who held off a numerically superior Persian army at the Battle of Thermopylae, trial attorneys and clients faced with arbitration against an opponent with a bigger war chest can take a strategic approach to create a pass to victory, say Kostas Katsiris and Benjamin Argyle at Venable.
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Opinion
PACCAR Should Be 1st Step To Regulating Litigation Funders
Rather than reversing the U.K. Supreme Court's well-reasoned judgment in PACCAR v. Competition Appeal Tribunal, imposing a regulatory regime on litigation funders in parity with that of lawyers, legislators should build upon it to create a more transparent, competitive and fairer funding industry, says Rosa Curling at Foxglove.
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Patent Plausibility Uncertainty Persists, EPO Petition Shows
While a recent petition for review at the European Patent Office — maintaining that the Board of Appeal misapplied the Enlarged Board of Appeal's order on whether a patent is "plausible" — highlights the continued uncertainty surrounding the plausibility concept, the outcome could provide useful guidance on the interpretation of orders, say lawyers at Finnegan.