Commercial Litigation UK

  • March 26, 2025

    Major Banks Lose Challenge To EU Bond Cartel Ruling

    A group of banks lost their challenge on Wednesday to a finding by a European Union antitrust watchdog that they took part in a bond price-fixing cartel, a breach of competition law in which UBS, Nomura and UniCredit were fined €371 million ($400 million).

  • March 26, 2025

    Reform UK Faces Claim Over Personal Data Law Breaches

    Reform UK is facing legal action from a charity over allegedly failing to comply with voter requests to disclose and delete personal data, a case billed as potentially the first use of a General Data Protection Regulation collective redress scheme in the U.K.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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."

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

Expert Analysis

  • Inspecting The New Int'l Arbitration Site Visits Protocol

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    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.

  • Opinion

    Why The UK Gov't Should Commit To An Anti-SLAPP Law

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    Recent libel cases against journalists demonstrate how the English court system can be potentially misused through strategic lawsuits against public participation, underscoring the need for a robust statutory mechanism for early dismissal of unmeritorious claims, says Nadia Tymkiw at RPC.

  • 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling

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    The U.K. Supreme Court's recent judgment in UniCredit Bank v. RusChemAlliance, upholding an injunction against a lawsuit that attempted to shift arbitration away from a contractually designated venue, provides helpful guidance on when such injunctions may be available, say attorneys at Fladgate.

  • FCA's Broad Proposals Aim To Protect Customer Funds

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    The Financial Conduct Authority’s proposed changes to payments firms’ safeguarding requirements, with enhanced recordkeeping and fund segregation, seek to bolster existing regulatory provisions, but by introducing a statutory trust concept to cover customers’ assets, represent a set of onerous rules, says Matt Hancock at Greenberg Traurig.

  • Complying With Growing EU Supply Chain Mandates

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    A significant volume of recent European Union legislative developments demonstrate a focus on supply chain transparency, so organizations must remain vigilant about potential human rights and environmental abuses in their supply chain and make a plan to mitigate compliance risks, say lawyers at Weil.

  • Decoding Arbitral Disputes: Spain Faces Award Enforcement

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    Spain's loss in its Australian court case against Infrastructure Services Luxembourg underlines the resilience of international arbitration enforcement mechanisms, with implications extending far beyond this case, says Josep Galvez at 4-5 Gray's Inn.

  • What EU Antitrust Guidelines Will Mean For Dominant Cos.

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    The European Commission’s recent draft antitrust guidelines will steer courts' enforcement powers, increasing the risk for dominant firms engaging in exclusive dealing without any apparent basis to shift the burden of proof to those companies, say lawyers at Latham.

  • Reflecting On 12 Months Of The EU Foreign Subsidy Regime

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    New European Commission guidance, addressing procedural questions and finally providing clarity on “distortion” in merger control and public procurement, offers an opportunity to reflect on the year since foreign subsidy notification obligations were introduced, say lawyers at Fried Frank.

  • Employer Lessons In Preventing Unlawful Positive Action

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    A recent Employment Tribunal decision that three white police officers had been subjected to unlawful race discrimination when a minority detective sergeant was promoted demonstrates that organizations should undertake a balancing approach when implementing positive action in the workplace, says Chris Hadrill at Redmans Solicitors.

  • Review Of EU Cross-Border Merger Regs' Impact On Irish Cos.

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    Looking back on the year since the European Union Mobility Directive was transposed into Irish law, enabling Irish and European Economic Area limited liability companies to participate in cross-border deals, it is clear that restructuring options available to Irish companies with EU operations have significantly expanded, say lawyers at Matheson.

  • Decoding Arbitral Disputes: Spanish Assets At Risk Abroad

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    The recent seizure of a portion of London Luton Airport after an English High Court ruling is the latest installment in a long-running saga over Spain’s failure to honor arbitration awards, highlighting the complexities involved when state-owned enterprises become entangled in disputes stemming from their government's actions, says Josep Galvez at 4-5 Gray's Inn Square Chambers.

  • Comparing Apples To Oranges In EPO Claim Interpretation

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    A referral before the Enlarged Board of Appeal could fundamentally change the role that descriptions play in claims interpretation at the European Patent Office, altering best drafting practices for patent applications construed there, say lawyers at Finnegan.

  • A Look At UK, EU And US Cartel Enforcement Trends

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    The European Union, U.K. and U.S. competition agencies' recently issued joint statement on competition risks in generative artificial intelligence demonstrates increased cross-border collaboration on cartel investigations, meaning companies facing investigations in one jurisdiction should anticipate related investigations in other jurisdictions, say lawyers at Latham & Watkins.

  • Testing The Limits Of English Courts' Pro-Arbitration Stance

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    Although the Court of Appeal recently upheld a $64 million arbitration award in Eternity Sky v. Zhang, the judgment offers rare insight into when the English courts’ general inclination to enforce arbitral awards may be outweighed by competing policy interests such as consumer rights, say Declan Gallivan and Peter Morton at K&L Gates.

  • What Green Claims Directive Proposal Means For Businesses

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    With the European Union’s recent adoption of a general approach to the proposed Green Claims Directive, which will regulate certain environmental claims and likely be finalized next year, companies keen to publicize their green credentials have even more reason to tread carefully, say Marcus Navin-Jones and Juge Gregg at Crowell & Moring.

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