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Commercial Litigation UK
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August 08, 2024
The Top Corporate Crime Cases Of 2024 So Far
The partial acquittal of two retired British executives on bribery charges as part of a major Serious Fraud Office investigation, the first bribery conviction of a foreign official and Julian Assange's shock plea deal are just a few of the blockbuster cases so far in 2024.
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August 08, 2024
CAT President Reprimanded Over Love Letter To Junior Staff
The president of the Competition Appeal Tribunal, Marcus Smith, has been issued with a serious warning for misconduct for expressing his love to a junior member of staff in a handwritten letter.
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August 07, 2024
CMS Beats Claims That It Misused Trust Funds
A London judge on Wednesday struck out property developers' claims against law firm CMS, ruling that they had no reasonable prospect of proving that their former solicitors had misused trust funds.
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August 07, 2024
Asset Freeze Continuing In OneCoin Investor Claim
A London judge allowed a freezing order to continue Wednesday against eight people and four companies alleged to have been involved in the $4 billion OneCoin cryptocurrency scam, in an early stage of a group action claim brought by the scheme's investors.
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August 07, 2024
Adviser Tells Investor To Pay Up After €150M Investment
A real asset adviser has accused an investor of failing to pay for its services securing a €150 million ($164 million) investment.
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August 07, 2024
Thurrock Sues Advisers Over Bond Investment Guidance
A cash-strapped English local authority has sued Laven Advisors LLP for more than £20 million ($25.4 million), arguing that fraudulent statements by a representative of the regulatory host caused it to invest in high-risk bonds.
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August 07, 2024
Axiom Must Pay Hundreds Of Staff For Trade Union Breaches
Hundreds of former Axiom Ince Ltd. staff have won compensation, thanks to a tribunal ruling that the firm breached U.K. trade union laws when it made the employees redundant amid its collapse in October.
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August 07, 2024
Gov't Closes 'A Small Number' Of Courts Over Far Right Fears
Multiple courts and tribunal centers closed early on Wednesday over fears of public disorder, the U.K. government has said, after far right groups threatened to target immigration lawyers in recent days.
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August 07, 2024
Ex-Citibank Worker's Wages Claim Struck Out
An employment tribunal has refused to hear a former Citibank worker's claim that the lender unlawfully paid him nothing for his work, finding there is no evidence he did anything worth paying for after he knew his contract was terminated.
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August 07, 2024
Instrument Dealer Accused Of Ripping Off Amplifier Brand
The registered owner of the Dumble guitar amplifier brand used by music legends such as Eric Clapton and Carlos Santana has hit a British instrument dealer with a trademark infringement case for allegedly misusing the brand's name.
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August 07, 2024
Chubb, Fidelis Deny Liability For Planes Stranded In Russia
Two insurers have separately denied they are liable for $325 million in losses claimed by a group of aircraft leasing businesses stemming from jets grounded in Russia after its invasion of Ukraine.
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August 07, 2024
Qatar Embassy Immune From Officer's Unfair Dismissal Claim
Qatar's British embassy has state immunity from a claim for unfair dismissal brought by a former member of staff because his employment was an "act of sovereignty," a tribunal has ruled.
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August 07, 2024
Investment Co. Sues Rival Biz For Passing Off Qube TM
Qube Research & Technologies has sued a rival investment manager over the use of the word "Qube" in its branding, accusing it of trying to mislead consumers into believing that there is a connection between the companies.
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August 07, 2024
Taylor Rose Partner Suspended For Misleading Client
A veteran solicitor was hit with a nine-month suspension on Wednesday after a tribunal found he deliberately attempted to lie to a client and made a junior colleague complicit, ruling that he "was dishonest and directly responsible for his actions."
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August 07, 2024
Disabled Ex-Postman Revives Royal Mail Discrimination Fight
A disabled former postman has revived his discrimination case against Royal Mail, as an appeals tribunal concluded that a lower court had failed to properly consider his case that he was forced into retirement after suffering a knee injury.
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August 07, 2024
Lawyer Can't Sue Billionaire Hong Kong Bosses At UK Tribunal
A lawyer cannot sue a wealthy Hong Kong family in England after she claimed she blew the whistle on potential tax evasion while she worked for them because she was based in the Chinese region while the saga unfolded, a tribunal has ruled.
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August 06, 2024
Insurer Loses Bid To Ax 'Time Barred' Housing Assoc. Claim
A London judge on Tuesday dismissed an insurer's bid to strike-out a claim from a housing association over the insurance company's alleged failure to cover additional costs after a building contractor went bust, ruling that the action was not time-barred.
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August 06, 2024
Norwegian Telecom Co. Hits Chile With Claim At ICSID
A Norwegian telecommunications investment firm has made good on its threat to hit Chile with an investor-state claim at the International Centre for Settlement of Investment Disputes over actions the country allegedly took to jeopardize a high-speed telecom project.
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August 06, 2024
Special FX Biz Flips Finance Director's Discrimination Ruling
A London appellate judge threw out a tribunal's ruling that a director at a special effects company had faced discrimination, ruling that the lower panel had misapplied the legal test and should reconsider its decision.
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August 06, 2024
Travel Biz Directors Misused Funds, Leaving £17.6M Shortfall
Directors of a defunct holiday tour operator left the company with a £17.6 million ($22.3 million) shortfall after racking up debts that were used to pay personal bills and transfer money to relatives, a London judge ruled Tuesday
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August 06, 2024
Taylor Rose Vet Accused Of Misconduct Over Client Email
A property transactions partner at Taylor Rose faced a disciplinary tribunal Monday for allegedly pressuring a junior colleague to send an email to a client with misleading information, thereby violating the profession's code of conduct.
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August 06, 2024
Horse Trainer Can Try To Revive Deal With Pregnant Worker
A leading racehorse trainer won a chance to revive a termination settlement with a pregnant stable worker on Tuesday, as an appeal tribunal concluded that a judge might have misapplied the law when setting aside the deal.
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August 06, 2024
Concrete Tech Biz Cleared Of Infringing Saint-Gobain Units' IP
A concrete mixer-truck monitoring software made by a U.K. company does not infringe a patent belonging to a Saint-Gobain subsidiary over a related product because the competing systems do not achieve the same result in the same way, a London court ruled Tuesday.
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August 06, 2024
Forfeiture Gives NCA's Rarely Used 'McMafia' Order A Boost
The seizure by the National Crime Agency of £22 million ($28 million) in properties from a banker's wife who is in prison allowed it to display its "McMafia" powers, although lawyers still have doubts about the future of the rarely-used enforcement tool.
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August 06, 2024
Law Firm Sued Over Negligent Property 'Ponzi Scheme' Advice
Four investors have sued AI Law for £373,000 ($473,000) over the regional English firm's alleged failure to advise them that there is a risk their purchase of leases in apartments was an investment in a potential Ponzi scheme.
Expert Analysis
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Apple Ruling Offers Morsel Of Certainty On Litigation Funding
An English court's recent decision in Gutmann v. Apple, finding that a litigation funder could be paid via a damages award, offers a piece of guidance on the permissibility of such agreement terms amid the ongoing uncertainty around funded group litigation in the U.K., says Mohsin Patel at Factor Risk Management.
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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.