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Commercial Litigation UK
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November 06, 2024
Hedge Fund Lawyer Defends Signing Off On £1.4B Fraud Docs
The former top lawyer at a hedge fund accused of defrauding Denmark's tax authority of £1.4 billion ($1.8 billion), who signed off on documents falsely confirming the trades were legitimate, told a London trial he didn't think it "was a big deal at the time."
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November 06, 2024
Fieldfisher Unfairly Fired Lawyer Amid Sex Assault Probe
A former senior associate at Fieldfisher LLP was unfairly fired over allegations that he had sexually assaulted a colleague in a toilet at a work event after the firm relied on the co-worker's "deliberate false evidence," an employment tribunal has ruled.
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November 06, 2024
F1-Inspired Fridge Maker Says Rival Infringed IP
A fridge manufacturer has accused a rival of infringing its patents and trademarks covering a line of energy efficient cooling units borne from a partnership with a Formula One team.
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November 06, 2024
Saudi Embassy Appeals For Immunity In Religious Bias Case
A U.K. outpost of Saudi Arabia's education ministry urged Britain's highest court on Wednesday to grant it state immunity from an employee's discrimination claim, saying her role was "sufficiently close" to governmental business to activate the immunity principle.
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November 06, 2024
Consultant Fights HKA's Bid To Enforce Noncompete
A litigation valuation expert has fought HKA Global's claims that she breached her contract by resigning to start contracting for a rival, arguing that the dispute resolution consultancy's restrictions went beyond what was necessary to protect its business interests.
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November 06, 2024
Lawyer Fails To Overturn Striking Off For Fake Whiplash Claim
A solicitor who made a false insurance claim over a road traffic accident failed in his bid to be restored to the profession, after a London judge found Wednesday that a lesser punishment would not be proportionate to the wrongdoing.
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November 06, 2024
ENRC Battles Have Cost SFO £28M, With More To Come
The Serious Fraud Office's decade-long criminal and civil legal battles with Eurasian Natural Resources Corp. have cost the crime-fighting agency more than £28 million ($36 million), with the true financial brunt of its ill-fated probe still to be revealed.
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November 06, 2024
Police Officer Who Drank On Duty Loses Disability Claim
A former police officer with mental health issues including PTSD lost her disability discrimination claim against Thames Valley Police when a tribunal found that the force's response to instances of the officer drinking on the job were justified.
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November 06, 2024
Credit Suisse, Crédit Agricole Lose EU Cartel Fine Challenge
Credit Suisse and Crédit Agricole lost their challenge at a European Court on Wednesday to millions of euros in fines imposed by the European Commission for their involvement in a bond trading cartel.
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November 06, 2024
Motor Finance Ruling Could Spread To Insurance, RBC Warns
A landmark U.K. court ruling on motor finance could have wider implications for the insurance sector, an investment bank warned.
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November 06, 2024
Ex-Premier League Pro Mendy Can Get Up To £8.5M From Team
Former Manchester City footballer Benjamin Mendy won a shot at up to £8.5 million ($10.9 million) in wages withheld by the club after he was arrested on rape charges, although a judge dismissed his claim for £11 million on Wednesday.
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November 05, 2024
HMRC Tells High Court It Can Tax Canadian Bank's Oil Income
HM Revenue & Customs has the right to tax loan payments made to the Royal Bank of Canada relating to oil-drilling rights in the North Sea under the terms of a bilateral agreement, it told the British Supreme Court in the appeal of its case against the bank.
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November 05, 2024
NHS Forced Nurse To Quit Amid Alleged Patient Relationship
A National Health Service trust unfairly pushed a nursing assistant to resign by placing her in "double jeopardy" amid an allegation of a sexual relationship with a patient who later died, a tribunal has ruled.
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November 05, 2024
Energy Co. Says Traders Faked Illness To Take 'Gap Year'
An energy investing company told a London court Tuesday that two traders faked illness to avoid yearlong restrictions before working for a rival, accusing one of trying to take "a gap year on steroids" funded by his six-figure salary.
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November 05, 2024
Barrister Fights Suspension Over 'Vague' Client Money Case
A barrister suspended for mishandling client money urged a court Tuesday to reduce the 18-month sanction, arguing that the vagueness of the charges before the industry's disciplinary tribunal was unfair to his client.
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November 12, 2024
DWF Hires 2 Barristers For In-House Chambers
DWF LLP has taken on two senior barristers for its in-house set of chambers to boost its services in areas such as personal injury and civil fraud.
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November 05, 2024
MI5 Called 'Institutionally Defensive' After Manchester Attack
More than 250 survivors and the family members of people killed in the Manchester Arena bombing accused the U.K. intelligence services on Tuesday of "institutional defensiveness" about its failings to uncover information that would have prevented the attack.
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November 05, 2024
Bank Of Africa Appeals Whistleblower's Unfair Dismissal Ruling
The Bank of Africa urged the Employment Appeal Tribunal on Tuesday to toss out a judgment that it had unfairly dismissed an employee, arguing that the ruling was wrong to find she was punished for blowing the whistle on alleged regulatory failures.
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November 05, 2024
ICO Seeks To Appeal Dixons Carphone Data Breach Ruling
The U.K.'s Information Commissioner's Office is seeking permission to appeal a tribunal ruling that revived electronics retailer Dixons Carphone's bid to have a fine for a privacy breach affecting at least 14 million people reassessed.
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November 05, 2024
Greensill Bank Says Marsh Can't Dodge Australian Litigation
Greensill Bank AG has said that it should be allowed to add Marsh to litigation in Australia linked to the wider group's collapse, arguing in a court filing that it is not bound by an English jurisdiction clause in its contract with the insurance broker.
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November 04, 2024
Shipowner Loses Appeal To Cut Claim Over Damaged Cargo
A London appeals court has rejected a shipowner's argument that an agricultural company overstated a claim for damaged cargo against it by wrongly asking for more than $280,000 that had already been recovered, finding instead that the money was paid under a separate contract.
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November 04, 2024
Tesco Unit Unfairly Axed Staffer For Jibe In 'Lawless' Office
A subsidiary of retail giant Tesco came down too harshly on a delivery driver when it fired him for insulting a colleague considering that the office had a "lawless" and "toxic" culture, a tribunal has ruled.
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November 04, 2024
'I'm Watching You' Comment Was Harassment, Tribunal Rules
A cook at a Welsh community center has won her harassment and unfair dismissal claims after convincing a tribunal that her manager's comments about her second job and telling her he was "watching" her were discriminatory.
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November 04, 2024
Steve Coogan's Production Co. Denies Ripping Off Sitcom
Steve Coogan's production company hit back on Monday at accusations that it ripped off a sitcom of a London-based comedian, claiming at a London trial that any similarities were coincidental and that it was "deeply implausible" that it copied the show.
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November 04, 2024
Litigation-Funding Report Signals Overhaul Of Sector
A government advisory body has indicated that it is weighing whether it is time to regulate litigation-funding and cap fees, as the industry has exploded and potentially contributed to the collapse of a law firm specializing in consumer claims.
Expert Analysis
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Clarifying Legal Elements To Support A Genocide Claim At ICJ
Reporting on South Africa’s dispute against Israel in the International Court of Justice largely fails to clearly articulate what a case for genocide alleged in the context of war requires — a technical analysis that will evaluate several key factors, from the scale of the devastation to statements by officials, say Solomon Shinerock and Alex Bedrosyan at Lewis Baach.
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Opinion
Employment Tribunal Fees Risk Reducing Access To Justice
Before the proposed fee regime for employment tribunal claims can take effect, the government needs much more evidence that low-income individuals — arguably the tribunal system's most important users — will not be negatively affected by the fees, says Max Winthrop, employment law committee chair at the Law Society.
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Tribunal Cases Illustrate Balancing Act Of Anti-Bias Protection
Recent employment tribunal discrimination cases show employers the complexities of determining the scope of protected characteristics under the Equality Act, and responding proportionately, particularly when conflicts involve controversial beliefs that can trigger competing employee discrimination claims, say Michael Powner and Sophie Rothwell at Charles Russell.
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EU Ruling Exposes Sovereignty Fissures In Int'l Arbitration
The European Court of Justice's recent ruling that the U.K. had breached EU law by allowing an arbitral award to proceed underscores the diminished influence of EU jurisprudence in the U.K., hinting at the EU courts' increasingly nominal sway in international arbitration within jurisdictions that prize legal autonomy, says Josep Galvez at 4-5 Gray’s Inn.
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UK Arbitration Ruling Offers Tips On Quelling Bias Concerns
An English court's recent decision in H1 v. W to remove an arbitrator because of impartiality concerns offers several lessons on mitigating bias, including striking a balance between arbitration experience and knowledge of a particular industry, and highlights the importance of careful arbitrator appointment, says Paul-Raphael Shehadeh at Duane Morris.
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UK Amazon Ruling Spotlights TM Rights In International Sales
Highlighting the conflict between the territorial nature of trademark rights and the borderless nature of the internet, the U.K. Supreme Court's recent decision — that Amazon's U.S. website could infringe EU and U.K. rights by targeting local buyers — offers guidance on navigating trademark rights in relation to online sales, say Emmy Hunt, Mark Kramer and Jordan Mitchell at Potter Clarkson.
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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.