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Commercial Litigation UK
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April 15, 2025
Lebanon Bank Trims Costs On Transfer Disclosure Ruling
A London judge has ruled a Lebanon-based bank has successfully argued for reducing the amount of information it must disclose regarding a jurisdictional challenge, after the lender refused to transfer £23.8 million ($31.5 million) of a U.K.-based Saudi national to his Swiss account.
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April 15, 2025
Santander Dodges 'Mortgage Prisoners' Claim From Couple
A London judge upheld on Tuesday a decision by a consumer complaints agency to reject a couple's claim that Santander kept them as "mortgage prisoners," declining to rule that the bank waived the time limit on the complaint.
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April 15, 2025
Fintech Biz Unfairly Fired Underperforming Sales Rep
A financial technology company unfairly dismissed a struggling sales rep by failing to highlight concerns over his performance until a week after it had already cut him loose, a tribunal has ruled.
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April 15, 2025
Ex-Fund Boss Loses Path To Fight $400M Ponzi Scheme Debt
The top appeals court for U.K. overseas territories refused on Tuesday to prevent liquidators from chasing a former hedge fund manager for a $400 million debt linked to a financier convicted of running a multibillion-dollar Ponzi scheme more than a decade ago.
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April 14, 2025
Arbitrator Services Co. Adds Chilean-Russian Panelist
Arbitrator support services company Arbitra International said it has added a Chilean-Russian lawyer to its global membership list of dispute panelists, saying her focus on Latin America and Russia-related matters will add to its growth in those two regions where it is seeing increased demand.
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April 14, 2025
Ex-Mitie Security Manager Fired Over Use Of CCTV Wins £31K
An employment tribunal awarded a former Mitie security manager £31,600 ($41,650) after the company fired him following a flawed investigation into his unauthorized use of closed-circuit television without clearly setting out its policy or explaining the alleged data breach.
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April 14, 2025
No Early Win For Hancock In Ex-MP's COVID Tweet Libel Case
Matthew Hancock lost a bid Monday to nix a libel claim from ex-Conservative MP Andrew Bridgen over a tweet in which the former health secretary described COVID-19 vaccine comments by the ex-lawmaker as antisemitic conspiracy theories.
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April 14, 2025
Ex-BGC Tax Adviser Admits Contempt In £23M Fraud Case
A former BGC Partners employee faces a potential jail sentence after admitting before a London judge Monday that he breached restrictions the court imposed after he committed a £23.5 million ($30.9 million) fraud against a subsidiary.
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April 14, 2025
Credit Suisse Ignored Greensill Risks, Softbank Tells Court
Softbank told the High Court Monday that Credit Suisse executives had "accepted the risks" that investors might not be paid at the time they agreed to cancel a trade with Greensill Capital in the lead-up to the finance firm's collapse.
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April 14, 2025
Costco OK To Fire Worker For Positive Breath Alcohol Tests
Costco has defeated a former staffer's claims of unfair dismissal after an employment tribunal ruled that she was "straw clutching" by denying scientific evidence that she had come to work under the influence of alcohol.
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April 14, 2025
Bank Of Ireland Can't Nix Investor's £60M Fraud Claim
Bank of Ireland has lost a bid to block a £60 million ($79 million) case alleging it deceived a property investor into taking out a multimillion-pound loan, with a London judge refusing to rule that the claim was brought too late.
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April 11, 2025
Trust Co. Can Email Docs In $149M Ukraine Award Dispute
A Manhattan federal judge has granted Madison Pacific Trust Ltd.'s request to let it serve a petition for the enforcement of a $149 million arbitral award against the founders of a Ukrainian grain exporter via email, finding that their physical whereabouts are unknown.
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April 11, 2025
Court Affirms Nix Of £2M VAT Refund For Cars' Data Devices
The British Court of Appeal affirmed Friday that a company wasn't entitled to recoup £2 million ($2.6 million) in value-added tax charged on the installation of event-data-recording devices in cars.
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April 11, 2025
Gowling Partner Revives Claim Against Ex-Boss At Credit Firm
A Gowling WLG partner on Friday rekindled her whistleblowing claim against her boss at a credit firm where she previously worked, convincing a London appeals judge that an earlier tribunal was wrong to let the executive off the hook.
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April 11, 2025
Sheikh Wins $5M Antiques Fraud Case Against Art Dealers
A Qatari royal on Friday won his $5.2 million case against a pair of art dealers, with a London court ruling that the duo could not defend claims that they misrepresented the provenance of antiques because they failed to disclose key evidence.
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April 11, 2025
Hilton Settles Hiring Dispute Over Sabbath Observance
The Hilton Belfast hotel has agreed to pay £10,000 ($13,000) to a man who claimed that the hotel rescinded its job offer because of his Judeo-Christian beliefs, the Equality Commission for Northern Ireland has said.
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April 11, 2025
Fintech Company Settles $28M Dispute With Tanzanian Bank
A London-based fintech company has settled its $28 million claim against a Tanzanian bank over an alleged breach of a licensing agreement by the bank overusing its foreign transaction facility without paying and allowing almost 21,000 agents access to its banking platform.
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April 11, 2025
Lessors Deny Jurisdiction Clause Breach In $10B Planes Case
A group of aircraft lessors have hit back at a counterclaim from insurers in a $10 billion dispute over payouts for planes stranded after Russia's invasion of Ukraine, arguing they haven't breached jurisdiction clauses with claims in England.
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April 11, 2025
Guardian Says Actor's Libel Claim Is 'Bizarre' And 'Childish'
The publisher of The Guardian newspaper argued at the end of a trial on Friday that it was "frankly inconceivable" that stories alleging actor Noel Clarke sexually harassed, abused and assaulted women for about 15 years were the result of a defamation conspiracy.
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April 11, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen law firm Michael Wilson & Partners reignite a 20-year dispute with a former director over an alleged plot to form a rival partnership, headphone maker Marshall Amplification sue a rival in the intellectual property court, and a commercial diving company pursue action against state-owned nuclear waste processor Sellafield. Here, Law360 looks at these and other new cases in the U.K.
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April 11, 2025
Hipgnosis Seeks To Revive Fee Dispute With Barry Manilow
A music rights company urged the Court of Appeal on Friday to revive its claims against Barry Manilow, arguing that it has a right to pursue previously nixed claims against the megastar singer-songwriter over a $1.5 million rights purchase fee.
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April 11, 2025
Tommy Robinson's Mental Health 'Deteriorating' In Prison
Counsel for far-right activist Stephen Yaxley-Lennon urged the Court of Appeal on Friday to reduce his 18-month sentence for contempt of court, arguing that prison conditions have caused a "demonstrable effect" on his mental health.
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April 11, 2025
Officer Loses Appeal Over Unapproved COVID-19 Leave
A former security officer has lost his appeal challenging a tribunal's decision to reject his claim for unfair dismissal after he took five weeks off during the COVID-19 pandemic to look after his vulnerable mother without permission.
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April 11, 2025
Law Firm Can't Dodge Penalty For 'Incoherent' Costs Budget
A London court has denied an attempt by a sports law firm to swerve sanctions for filing a botched costs budget as it battles a claim of breach of trust brought by an investor, rejecting its "gobbledygook" explanation for the blunder.
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April 10, 2025
Recruiter Wins £25K For Maternity Bias, Unequal Pay
A recruitment consultant who left her job when her employer reneged on its offer for reduced hours after she had a baby has won more than £25,000 ($32,400), with a tribunal upholding her claim for maternity discrimination.
Expert Analysis
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Key Points From EC Economic Security Screening Initiatives
Lawyers at Herbert Smith analyze the European Commission's five recently announced initiatives aimed at de-risking the EU's trade and investment links with third countries, including the implementation of mandatory screening mechanisms and extending coverage to investments made by EU companies that are controlled subsidiaries of non-EU investors.
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Following The Road Map Toward Quantum Security
With the Financial Conduct Authority’s recent publication of a white paper on a quantum-secure financial sector, firms should begin to consider the quantum transition early — before the process is driven by regulatory obligations — with the goal of developing a cybersecurity architecture that is agile while also allowing for quantum security, say lawyers at Cleary.
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Why EU Ruling On Beneficial Ownership May Affect The UK
Following the EU judgment in Sovim v. Luxembourg that public access to beneficial ownership information conflicts with data protection rights, several British overseas territories and dependencies have recently reversed their commitment to introduce unrestricted access, and challenges to the U.K.’s liberal stance may be on the cards, says Rupert Cullen at Allectus Law.
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Opinion
Labour Should Reconsider Its Discrimination Law Plans
While the Labour Party's recent proposals allowing equal pay claims based on ethnicity and disability, and introducing dual discrimination, have laudable intentions and bring some advantages, they are not the right path forward as the changes complicate the discrimination claim process for employees, say Colin Leckey and Tarun Tawakley at Lewis Silkin.
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AI Is Outpacing IP Law Frameworks
In Thaler v. Comptroller-General, the U.K. Supreme Court recently ruled that artificial intelligence can't be an inventor, but the discussion on the relationship between AI and intellectual property law is far from over, and it's clear that technology is developing faster than the legal framework, says Stephen Carter at The ÃÛÌÒÊÓÆµ Works.
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Tracing The History Of LGBTQ+ Rights In The Workplace
Pride History month is a timely reminder of how recent developments have shaped LGBTQ+ employees' rights in the workplace today, and what employers can do to ensure that employees are protected from discrimination, including creating safe workplace cultures and promoting allyship, say Caitlin Farrar and Jessica Bennett at Farrer.
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Ruling In FCA Case Offers Tips On Flexible Work Requests
In Wilson v. Financial Conduct Authority, the Employment Tribunal recently found that the regulator's rejection of a remote work request was justified, highlighting for employers factors that affect flexible work request outcomes, while emphasizing that individual inquiries should be considered on the specific facts, say Frances Rollin, Ella Tunnell and Kerry Garcia at Stevens & Bolton.
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Pension Scheme Ruling Elucidates Conversion Issues
In Newell Trustees v. Newell Rubbermaid UK Services, the High Court recently upheld a pension plan's conversion of final salary benefits to money purchase benefits, a welcome conclusion that considered several notable issues, such as how to construe pension deeds and when contracts made outside scheme rules can determine benefits, say Ian Gordon and Jamie Barnett at Gowling.
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New Fraud Prevention Offense May Not Make Much Difference
By targeting only large organizations, the Economic Crime Act's new failure to prevent fraud offense is striking in that, despite its breadth, it will affect so few companies, and is therefore unlikely to help ordinary victims, says Andrew Smith at Corker Binning.
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Aldi Design Infringement Case Highlights Assessment Issues
The forthcoming English Court of Appeal decision in Marks and Spencer v. Aldi, regarding the alleged infringement of design rights, could provide practitioners with new guidance, particularly in relation to the relevant date for assessment of infringement and the weight that should be attributed to certain design elements in making this assessment, say Rory Graham and Georgia Davis at RPC.
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Generative AI Raises IP, Data Protection And Contracts Issues
As the EU's recent agreement on the Artificial Intelligence Act has fueled businesses' interest in adopting generative AI tools, it is crucial to understand how these tools utilize material to generate output and what questions to ask in relation to intellectual property, data privacy and contracts, say lawyers at Deloitte Legal.
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Decoding UK Case Law On Anti-Suit Injunctions
The English High Court's forthcoming decision on an anti-suit injunction filed in Augusta Energy v. Top Oil last month will provide useful guidance on application grounds for practitioners, but, pending that ruling, other recent decisions offer key considerations when making or resisting claims when there is an exclusive jurisdiction clause in the contract, says Abigail Healey at Quillon Law.
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Litigation Funding Implications Amid Post-PACCAR Disputes
An English tribunal's recent decision in Neill v. Sony, allowing an appeal on the enforceability of a litigation funding agreement, highlights how the legislative developments on funding limits following the U.K. Supreme Court's 2023 decision in Paccar v. Competition Appeal Tribunal may affect practitioners, say Andrew Leitch and Anoma Rekhi at BCLP.
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EU Product Liability Reforms Represent A Major Shakeup
The recent EU Parliament and Council provisional agreement on a new product liability regime in Europe revises the existing strict liability rules for the first time in 40 years by easing the burden of proof to demonstrate that a product is defective, a hurdle that many had previously failed to overcome, say Anushi Amin and Edward Turtle at Cooley.
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Zimbabwe Ruling Bolsters UK's Draw As Arbitration Enforcer
An English court's recent decision in Border Timbers v. Zimbabwe, finding that state immunity was irrelevant to registering an arbitration award, emphasizes the U.K.'s reputation as a creditor-friendly destination for award enforcement, say Jon Felce and Tulsi Bhatia at Cooke Young.