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Commercial Litigation UK
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October 30, 2024
Lloyds Says Broadcaster Liable In £287M Fraud Claim
Lloyds Bank and a subsidiary have hit back against a £287 million ($373 million) claim brought by the liquidators of Arena Television, arguing they should not be liable for payments they processed for the broadcaster that were linked to an alleged £1.2 billion fraud.
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October 30, 2024
MoJ Gets £1.9B Funding Boost In First Labour Budget
The Labour government announced an additional £1.9 billion ($2.47 billion) funding for the Ministry of Justice in its first Budget statement on Wednesday, coupled with millions of pounds more for criminal prosecutors and fraud investigators.
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October 30, 2024
Disabled Barclays Worker Wins Harassment Claim
An employment judge has upheld two complaints by a former Barclays employee who said she was prevented from doing her job because of her painful bone condition, as the tribunal that agreed her manager's comments amounted to harassment.
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October 30, 2024
Quinn Emanuel To Pay Some Costs Over Report Source ID
Quinn Emanuel must pay some of its costs for not revealing to Oleg Deripaska the source of a report that was used in proceedings between the industrialist and a former business partner, as a judge said Wednesday that the firm had failed to ensure the document was not a forgery.
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October 30, 2024
Mortgage Adviser Not Unfairly Sacked Over Fraud Fears
A mortgage adviser who was sacked over concerns that he might have committed fraud by providing false information to lenders and insurers has lost his claim of unfair dismissal, as a tribunal ruled that his employer's decision to fire him was reasonable.
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October 29, 2024
Russia To Fight Seizure Of Assets In $5B Ukraine Oil Row
The Russian Federation is looking to challenge a recent seizure of its state-owned assets in Finland following a successful bid from NJSC Naftogaz of Ukraine, which aims to enforce a $5 billion arbitration award related to the 2014 expropriation of its Crimean assets.
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October 29, 2024
Exam Board Secures First Digital 'Newcomer Injunction'
An exam board has secured the first digital "newcomer injunction" to prevent attempts to distribute its test materials, following a landmark U.K. top court judgment that paved its way last year, the law firm leading the case announced Tuesday.
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October 29, 2024
Ex-Oil Biz Exec Denies Embezzling €144M, Points To Owner
The alleged former chief executive of a Singapore-based petroleum company has denied embezzling €143.8 million ($155 million) for his own benefit and branded the allegations as part of a "vexatious campaign" pursued by another company executive.
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October 29, 2024
Carer Refused Leave To Self-Isolate During COVID Wins £22K
A disabled individual must pay £22,064 ($28,665) for firing a personal carer who left her without assistance after discovering that she might be infected with COVID-19, an employment tribunal has ruled.
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October 29, 2024
Spain Resumes Bid To Enforce €855M Award On Insurers
Spain told an appeals court Tuesday that arbitration proceedings cannot block it from enforcing an €855 million ($925 million) Spanish judgment against marine insurers over a huge oil spill off the coasts of Spain and France.
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October 29, 2024
Nokia, HP End Patent Litigation With Licensing Deal
Finnish telecommunications giant Nokia has inked a multiyear patent-licensing deal with hardware manufacturer HP Inc. over its video technologies, pouring cold water on litigation between the pair in all jurisdictions, it announced Tuesday.
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October 29, 2024
InterDigital Ends Legal Spats With Oppo In Licensing Deal
InterDigital said Tuesday that it has inked a licensing agreement with Chinese smartphone giant Oppo that will bring an end to the cross-border litigation between the companies over patented smartphone technology.
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October 29, 2024
Tribunal Finds 'Tight Trousers' Comment Not Sex Harassment
A National Health Service manager did not sexually harass a staffer by saying he was wearing "tight trousers" amid other managers' concerns over his attire's suitability for the office, a tribunal held in a ruling released Tuesday.
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October 29, 2024
WSJ Articles On $1B Fraud Did Not Contain Criminal Data
Two articles in the Wall Street Journal about court proceedings in the Cayman Islands did not contain criminal offense data, a judge ruled Tuesday, in a preliminary stage of a data protection claim against its publisher over reports on allegations of a $1 billion fraud.
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October 29, 2024
Aldi Toy Supplier Seeks Capped Damages In Jellycat Row
Aldi's toy supplier has told a London court that it is not on the hook to pay excessive damages if its cuddly dragon toy is found to have infringed the copyright for collectible soft toy maker Jellycat's design.
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October 29, 2024
Marine Charity Sues IT Provider After 'Outlandish Allegations'
A maritime navigation charity has sued its former IT provider in a London court, accusing it of making "outlandish and unfounded allegations" to justify suspending access to its own app when the organization tried to switch providers.
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October 29, 2024
Santander Delays Results To Weigh Motor Finance Ruling
Santander said Tuesday that it will delay the publication of its third-quarter results as it seeks to review the implications of a landmark court ruling that lenders must fully disclose to customers the commission that is paid to car dealers.
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October 29, 2024
Samsung Looks To Nix Further Regeneron Eye Med Patents
Samsung Bioepis has joined the queue of pharma companies looking to revoke two key eye medicine patents belonging to Regeneron, arguing in a London court that the treatment is neither new nor inventive.
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October 29, 2024
Ex-Cardiff FC Director's Insurance Voided Over 'False' Claims
An insurance company and its agent have argued that their cancelation of a policy intended to cover the legal costs of a former director of Cardiff City Football Club was valid because he unfairly represented his risk when taking out protection.
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October 29, 2024
SFO Pursues Committal Of Ex-GP Over Luxury Meals, Drinks
A businessman in prison for fraud could face more time behind bars after the Serious Fraud Office accused him on Tuesday of continuing to enjoy a lavish lifestyle despite spending limits imposed after he stole £35 million ($45 million) from a software company.
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October 29, 2024
Stone Cos. Face Claim Over Worker's Terminal Lung Disease
A former stone worker who is in hospital with a terminal lung condition has begun legal action against his former employers, alleging that he developed the disease after inhaling dust while cutting quartz for worktops in unsafe working conditions.
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October 29, 2024
NHS Beats Mother's Bias Claim Over Remote Working Policy
A National Health Service trust in London did not discriminate against a female member of staff by refusing her request to work remotely full-time to care for her young child, a tribunal has ruled.
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October 28, 2024
Russia Says High Court Case May Help Nix $5B Award Suit
Russia has told a D.C. federal court that a case recently accepted for review by the U.S. Supreme Court may provide it a path to argue that the court lacks jurisdiction to decide a case brought against the country by a Yukos Oil Co. unit.
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October 28, 2024
UK Construction Co. Due £3.2M In R&D Credits, Refunds
A construction contractor is entitled to tax credits and refunds totaling over £3.2 million ($4.2 million) after the U.K.'s First-tier Tribunal ruled that its expenditures for research and development were not subsidized or contracted out by another party.
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October 28, 2024
Boxing Ref Can't Revive Bias Case Over Conflict Of Interest
An employment judge has rejected claims that his schoolboy friendship with a boxer led him to favor the sports governing body facing claims of discrimination from a Black referee.
Expert Analysis
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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.
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In Int'l Arbitration Agreements, Be Clear About Governing Law
A trilogy of recent cases in the English High Court and Court of Appeal highlight the importance of parties agreeing to explicit choice of law language at the outset of an arbitration agreement in order to avoid costly legal skirmishes down the road, say lawyers at Faegre Drinker.
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Risks The Judiciary Needs To Be Aware Of When Using AI
Recently published judiciary service guidance aims to temper reliance on AI by court staff in their work, and with ever-increasing and evolving technology, such tools should be used for supplementary assistance rather than as a replacement for already existing judicial research tools, says Philip Sewell at Shepherd & Wedderburn.
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Post Office Scandal Stresses Key Directors Duties Lessons
The Post Office scandal, involving hundreds of wrongful convictions of subpostmasters based on an IT failure, offers lessons for company directors on the magnitude of the impact that a failure to fulfill their duties can have on employees and the company, says Simon Goldberg at Simons Muirhead.
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Employer Tips For Handling Data Subject Access Requests
As employers face numerous employee data-subject access requests — and the attendant risks of complaints to the Information Commissioner's Office — issues such as managing deadlines and sifting through data make compliance more difficult, highlighting the importance of efficient internal processes and clear communication when responding to a request, say Gwynneth Tan and Amy Leech at Shoosmiths.
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Top Court Hire Car Ruling Affects 3rd-Party Negligence Cases
The U.K. Supreme Court's recent decision in Armstead v. Royal & Sun Alliance, finding that an insurer was responsible for lost car rental income after an accident, has significant implications for arguing economic loss and determining burden of proof in third-party negligence cases that trigger contractual liabilities, say lawyers at Macfarlanes.
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Bribery Class Action Ruling May Revive Bifurcated Processes
The Court of Appeal's recent decision allowing the representative bribery action in Commission Recovery v. Marks & Clerk offers renewed hope for claimants to advance class claims using a bifurcated process amid its general absence as of late, say Jon Gale and Justin Browne at Ashurst.
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Ocado Appeal Outcome Will Gauge UPC Transparency
As the sole Unified Patent Court case concerning third-party requests for court records, the forthcoming appeal decision in Ocado v. Autostore will hopefully set out a clear and consistent way to handle reasoned requests, as access to nonconfidential documents will surely lead to more efficient conduct of proceedings, says Tom Brazier at EIP.
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The Good, The Bad And The New Of The UK Sanctions Regime
Almost six years after the Sanctions and Money Laundering Act was introduced, the U.K. government has published a strategy paper that outlines its focus points and unveils potential changes to the regime, such as a new humanitarian exception for financial sanctions, highlighting the rapid transformation of the U.K. sanctions landscape, says Josef Rybacki at WilmerHale.
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Unpacking The Building Safety Act's Industry Overhaul
Recent updates to the Building Safety Act introduce a new principal designer role and longer limitation periods for defects claims, ushering in new compliance challenges for construction industry stakeholders to navigate, as well as a need to affirm that their insurance arrangements provide adequate protection, say Zoe Eastell and Zack Gould-Wilson at RPC.