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Commercial Litigation UK
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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March 21, 2025
Uber Denies Black Cab Drivers' £199M Undercutting Claim
Uber has hit back at two separate claims brought by London taxi drivers and the former chief executive of a minicab company accusing the ride-hailing giant of undercutting their profits by unlawfully operating a private hire service, arguing they were simply unable to compete with it.
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March 21, 2025
Sheridans Denies Negligence In $11M PPE Commission Row
London law firm Sheridans has denied claims that it gave negligent advice to a personal protective equipment selling agent facing allegations that it unlawfully made $11 million in secret commissions.
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March 21, 2025
Reading FC Owner Fails To Release Unreturned Loan Security
The owner of Reading Football Club has failed to release assets used to secure a loan for the botched sale of the outfit, after a judge held Friday that this would render a claim bought by a potential buyer "effectively worthless."
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March 21, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen a sub-postmaster sue the Post Office and Fujitsu, Russian insurer Ingosstrakh hit the Financial Times with a defamation claim, and Britvic-owned Robinsons Soft Drinks file a passing off claim against Aldi. Here, Law360 looks at these and other new claims in the U.K.
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March 21, 2025
Property Boss' Brother Faces Prison In Fraud Recovery Case
A London court has ruled that the brother of a property tycoon who funneled £13 million ($16 million) out of his family business will face a year in prison if he continues to withhold information about the family's assets to frustrate attempts to recover the money.
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March 21, 2025
Royal Mail Workers' Anti-Strike Bonus Claim Tossed
An employment tribunal has thrown out a claim brought by more than 1,800 Royal Mail workers who allege that the postal service unlawfully tried to discourage them from striking over Christmas by offering bonuses.
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March 27, 2025
CORRECTED: FA Exits Referee's Gender Bias Claim
The Football Association won its bid Thursday to strike out a claim against it by a referee who alleged that the body played a role in her unfair dismissal and victimization based on her gender. Correction: An earlier version of this article misidentified the party that was granted a strike-out. The error has been corrected.
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March 20, 2025
Dutch Bioscience Giant Loses 2 Infant Formula Patents
A London court on Thursday rejected the bulk of Dutch bioscience giant DSM's claim that its rivals infringed its microbial oil patents in the U.K., ruling that two of its patents over the infant formula ingredient are invalid.
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March 20, 2025
Gallagher Hits Back At Former CEO's £1.5M Claim For Losses
Arthur J. Gallagher & Co.'s benefits and consulting arm denies that it owes a former chief executive of a company it acquired £1.55 million ($2 million) on his claim that it failed to manage the business correctly, as legal wrangling over the acquisition continues.
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March 20, 2025
Ex-HKA Partners Sue Over 'Unreasonable' Noncompete
Two former HKA Global partners have sued to block the dispute resolution consultancy from pursuing them for millions of dollars in damages after they jumped to a competitor, arguing the noncompete clauses in their contracts were unenforceable.
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March 27, 2025
Vedder Price Hires A&O Pro To Launch UK Litigation Team
Vedder Price has recruited an experienced litigator from A&O Shearman to head up its new U.K. litigation practice as the firm expands its dispute resolution and arbitration offerings in London and beyond.
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March 20, 2025
Australian Folk Singers Countersue In Unpaid Fees Dispute
Australian musical duo Angus and Julia Stone have hit back against a claim by their former management company seeking unpaid commissions, saying the business concealed the conflict of interest that arose from being bought from Live Nation.
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March 20, 2025
Prudential's £9.3M Fees To Silverfleet Taxable, HMRC Argues
Prudential's payments of £9.3 million ($12 million) to an investment firm are taxable even though the fees were for services the firm carried out when the two companies were part of the same group, the tax authority's counsel told the U.K. Supreme Court on Thursday.
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March 20, 2025
PE Firm Says Ex-Exec Stole Data, Poached Staff And Clients
A mining private equity firm has sued a former vice president for £140,000 ($181,000) in a London court, alleging that the executive stole confidential documents, and tried to take the company's business and poach its staff after he left the company.
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March 20, 2025
Zaha Hadid Can't Renew Bid To Exit IP Licensing Deal
Zaha Hadid's architectural firm cannot revive its bid to escape a deal signed before her death in 2016 that gave the practice a license to use her trademarks, as a judge ruled Thursday that it had no prospect of succeeding.
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March 19, 2025
BT And Paralegal Co. Deny Conspiring In £8.75M Spat
A paralegal firm and British Telecommunications PLC have hit back at a retired real estate lawyer's £8.75 million ($11.4 million) London claim for allegedly conspiring to exclude him from a system he created to find real estate asset risks, saying it is "entirely speculative."
Expert Analysis
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How The Wirecard Judge Addressed Unreliability Of Memory
In a case brought by the administrator of Wirecard against Greybull Capital, High Court Judge Sara Cockerill took a multipronged and thoughtful approach to a common problem with fraudulent misrepresentation claims — how to assess the evidence of what was said at a meeting where recollections differ and where contemporaneous documentation is limited, says Andrew Head at Forsters.
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Decoding Arbitral Disputes: Cross-Border Contract Lessons
A U.K. court's decision this month in Banco De Sabadell v. Cerberus provides critical lessons for practitioners involved in drafting and litigating cross-border investment agreements, and offers crucial insight into how English courts apply foreign law in complex cross-border disputes, says Josep Galvez at 4-5 Gray's Inn.
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Rowing Machine IP Loss Waters Down Design Protections
The Intellectual Property Enterprise Court's recent judgment dismissing WaterRower's claim that its wooden rowing machines were works of artistic craftsmanship highlights divergence between U.K. and European Union copyright law, and signals a more stringent approach to protecting designs in a post-Brexit U.K., say lawyers at Finnegan.
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Preparing For The Next 5 Years Of EU Digital Policy
The new European Commission appears poised to build on the artificial intelligence, data management and digital regulation groundwork laid by President Ursula von der Leyen's first mandate, with a strong focus on enforcement and further enhancement of previous initiatives during the next five years, say lawyers at Steptoe.
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Hawaii Climate Insurance Case Is Good News For Energy Cos.
The Hawaii Supreme Court's recent ruling in a dispute between an oil company and its insurers, holding that reckless conduct in the context of activities that can cause climate harms is covered by liability policies, will likely be viewed by energy companies as a positive development, say attorneys at Fenchurch Law.
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Can Romania Escape Its Arbitral Award Catch-22?
Following a recent European Union General Court decision, Romania faces an apparent stalemate of conflicting norms as the country owes payment under an International Centre for Settlement of Investment Disputes award, but is prohibited by the European Commission from making that payment, say attorneys at Orrick.
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Key Takeaways From EU's Coming Digital Act
The European Union's impending Digital Operational Resilience Act will necessitate closer collaboration on resilience, risk management and compliance, and crucial challenges include ensuring IT third-party service providers meet the requirements on or before January 2025, says Susie MacKenzie at Coralytics.
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State Immunity Case Highlights UK's Creditor-Friendly Stance
The English Court of Appeal's decision in a conjoined case involving Spain and Zimbabwe, holding that the nations cannot use state immunity to escape arbitral award enforcement, emphasizes the U.K.'s reputation as a creditor-friendly and pro-arbitration jurisdiction, says Jon Felce at Cooke Young.
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Looking Back On 2024's Competition Law Issues For GenAI
With inherent uncertainties in generative artificial intelligence raising antitrust issues that attract competition authorities' attention, the 2024 uptick in transaction reviews demonstrates that regulators are vigilant about the possibility that markets may tip in favor of large existing players, say lawyers at McDermott.
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When Investigating An Adversary, Be Wary Of Forged Records
Warnings against the use of investigators who tout their ability to find an adversary’s private documents generally emphasize the risk of illegal activity and attorney discipline, but a string of recent cases shows an additional danger — investigators might be fabricating records altogether, says Brian Asher at Asher Research.
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New Offense Expands Liability For Corporate Enviro Fraud
The Economic Crime Act's new corporate fraud offense — for which the Home Office recently released guidance — underscores the U.K.'s commitment to hold companies accountable on environmental grounds, and in lowering the bar for establishing liability, offers claimants a wider set of tools to wield against multinational entities, say lawyers at Bracewell.
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Decoding Arbitral Disputes: State Immunity And ICSID Awards
In a landmark decision in cases involving Spain and Zimbabwe, the English Court of Appeal grappled with the intersection of state immunity and the enforcement of arbitration awards, setting a precedent for future disputes involving sovereign entities in the U.K, says Josep Galvez at 4-5 Gray's Inn.
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Inside The Premier League's Financial Regulation Dilemma
The Premier League's arbitration award in its dispute with Manchester City Football Club has raised significant financial governance concerns in English football, and a resolution may set a precedent in regulatory development, say consultants at Secretariat.
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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.