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Commercial Litigation UK
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March 26, 2025
10 Years On, CPO Regime's Success Hinges On Payouts
It's 10 years since the U.K. government approved legislation for opt-out collective actions, but lawyers believe it is still too early to tell whether the regime is working as it should be judged by what money ends up in the hands of consumers.
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March 26, 2025
Jury's Still Out: Law360 Looks At Decade Of UK Class Actions
Ten years after the Consumer Rights Act received formal approval in March 2015, lawyers are still grappling with the opt-out class action regime it introduced in the U.K. for the first time for competition claims.
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March 26, 2025
Ex-Law Firm Boss Denies Conspiring To Steal Probate Clients
The former boss of a law firm has denied conspiring to steal clients and business from a probate firm to advance her own interests, telling a London court that there is no evidence of such a plot.
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March 26, 2025
French Co. Fails To Win Arbitration Bid In Payment Dispute
French engineering company Saipem SA has lost its bid for a stay in a London court as it looks to arbitrate claims asserted by Panamanian logistics provider Destin Trading Inc. related to an alleged $7 million shortfall in payment for a Congo River project.
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March 26, 2025
Software Developer Loses 'Baidu' TM On Appeal
A Dutch provider of software for TV channels has lost its rights to use "Baidu" as a trademark, after a European court found that it hadn't used the name to market goods and services it had applied for.
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March 26, 2025
Judge's Relative Can't Quash 'Merciful' Sentence On Appeal
A London appeals court on Wednesday upheld a "merciful" decision to suspend a man's jail sentence following his baseless accusations that his brother-in-law, a judge, was engaged in fraud and money laundering.
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March 26, 2025
Civil Service Cuts Could Have 'Significant' Impact On MoJ
The U.K. government said Wednesday it will cut administration costs in the civil service by 15% by the end of the decade, in a move that a trade union warned could have "significant ramifications" for the Ministry of Justice.
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March 26, 2025
Lotus Biscoff Loses EU Appeal To Register Color TM
Lotus Bakeries NV has lost another bid to protect the red and white coloring of its biscuit packaging after failing to convince European officials that shoppers would immediately recognize its brand.
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March 26, 2025
WeRealize Denies JPMorgan's Breach Claim In JV Dispute
Fintech business WeRealize has hit back at a JPMorgan Chase & Co. unit's latest claim in a protracted battle, denying allegations that it was planning to breach the terms of a joint venture shareholder agreement.
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March 26, 2025
Odey Sexual Misconduct Stories In Public Interest, FT Says
The Financial Times has denied hedge fund manager Crispin Odey's £79 million ($102 million) defamation claim relating to articles containing allegations that he sexually assaulted multiple women, arguing that the stories were true and in the public interest.
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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).
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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."
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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.
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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.
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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.
Expert Analysis
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What UK Procurement Act Delay Will Mean For Stakeholders
The Procurement Act 2023’s delay until February 2025 has sparked debate among contracting authorities and suppliers, and the Labour Party’s preference for a broader reform package demonstrates the challenges involved in implementing legislative changes where there is a change in government, say lawyers at Shoosmiths.
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2 Highlights From Labour's Notable Employment Rights Bill
The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.
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Inspecting The New Int'l Arbitration Site Visits Protocol
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.
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Opinion
Why The UK Gov't Should Commit To An Anti-SLAPP Law
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.
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5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling
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.
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FCA's Broad Proposals Aim To Protect Customer Funds
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.
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Complying With Growing EU Supply Chain Mandates
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.
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Decoding Arbitral Disputes: Spain Faces Award Enforcement
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.
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What EU Antitrust Guidelines Will Mean For Dominant Cos.
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.
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Reflecting On 12 Months Of The EU Foreign Subsidy Regime
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.
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Employer Lessons In Preventing Unlawful Positive Action
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.
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Review Of EU Cross-Border Merger Regs' Impact On Irish Cos.
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.
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Decoding Arbitral Disputes: Spanish Assets At Risk Abroad
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.
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Comparing Apples To Oranges In EPO Claim Interpretation
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.
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A Look At UK, EU And US Cartel Enforcement Trends
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.