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Commercial Litigation UK
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April 04, 2025
Denmark's £56M Cum-Ex Fraud Case Struck Out On Appeal
Denmark's roughly £56 million ($72 million) tax refund fraud claim against an English brokerage was struck out Friday after a London appeals court ruled that an issue "fundamental" to the case had been decided in earlier proceedings.
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April 04, 2025
Ex-Everton FC Director Calls Sanctions Decision 'Political'
A former director of Everton Football Club accused the British government of being improperly politically motivated when placing him under sanctions after Russia invaded Ukraine, as he asked a court Friday for further information to challenge his designation.
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April 04, 2025
Scaffolding Biz Says Rival Infringed Safety-Gate Patent
A scaffolding company has accused a rival of infringing its patent over a loading bay safety-gate by marketing its own version with an "identical" structure, asking a London court to block any further sales of the competing goods.
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April 04, 2025
Engineering Biz Challenges Ex-Director Over Shares Transfer
An engineering company has urged an appeals court to side with it in a shareholding dispute, saying a former director should be deemed to have transferred his shares to the company when he was fired as an employee, despite the fact that he stayed on as director.
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April 03, 2025
International Disputes And Trade Lawyer Heads To Foley Hoag
A trade lawyer with experience in World Trade Organization dispute settlement and commercial mediation has joined Foley Hoag LLP's international litigation and arbitration practice in Paris as senior counsel, according to the law firm.
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April 03, 2025
Lloyds Dodges Contractor's Blacklisting And Equal Pay Claim
An employment tribunal has dismissed a racial discrimination and blacklisting claim against Lloyds Bank and a consultancy recruitment agency, ruling that the contractor filed his claim too late and lacked evidence to support his allegations of secret hiring bans and unequal pay.
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April 03, 2025
Staley Told No 'Deliberate' Epstein Lies, Lawyer Says In Close
Former Barclays CEO Jes Staley was honest about the nature of his relationship with Jeffrey Epstein, his lawyer reiterated in closing submissions at trial Thursday, arguing that Staley told no "direct or deliberate" lies.
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April 03, 2025
Trump Must Pay £626K Legal Costs In Steele Dossier Case
President Donald Trump was ordered by a London judge Thursday to pay about £626,000 ($820,000) to cover the legal costs for the defense of the authors of the infamous "Steele dossier" against his data protection claim, which was thrown out of court last year.
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April 03, 2025
FCA Pleads For Quick Motor Finance Decision From Top Court
The U.K. financial regulator urged Britain's highest court Thursday to deliver its decision on motor finance commissions "as soon as possible" so that hundreds of thousands of open complaints can be dealt with in an "orderly, consistent and efficient way."
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April 03, 2025
Property Co. Sues Broker For £2M Over Fire Claim Refusal
A property developer has sued an insurance broker for almost £2 million ($2.6 million) for its allegedly bungled handling of an insurance policy that resulted in Aviva refusing to cover for a fire that destroyed a Grade II listed building.
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April 03, 2025
Antique Shop To Pay £56K For Mistreating Part-TimerÂ
An employment tribunal has ordered an antiques shop to pay £56,022 ($73,816) to a sales assistant after it wrongly refused to give her employment rights because she was a part-time worker.
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April 03, 2025
Lenovo, Ericsson End Patent Spat With Cross-Licensing Deal
Lenovo has settled all ongoing litigation with Swedish telecoms giant Ericsson after the two companies struck a cross-licensing deal for their respective standard-essential patents, Lenovo said Thursday. Â
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April 03, 2025
Door Maker Denies Design Infringed Rival's Copyright
A door manufacturer has admitted copying the design of a rival's bottom roller for sliding doors, but denied infringing any copyright because the product had no original features.
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April 03, 2025
GP Surgery Must Rehire Clinician Fired After Whistleblowing
A National Health Service doctors' surgery must reinstate a clinician who lost her job soon after she blew the whistle on the surgery for offering some services without authorization, a tribunal has ruled.
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April 02, 2025
Ex-Metro Bank CFO Followed Legal Advice Over £900M Error
Metro Bank PLC's former chief financial officer, David Arden, said at a London tribunal Wednesday that he had followed legal advice when preparing to publish a market announcement at the center of a £900 million ($1.1 billion) reporting scandal, arguing he and the bank's former chief executive officer should not face "career-ending allegations" for doing so.
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April 02, 2025
Consumers Tell UK Justices Car Dealers Owe Transparency
Consumers bringing a test case on motor finance commissions told the U.K. Supreme Court in a hearing Wednesday that car dealers arranging financing for the purchase of vehicles were acting as "classic" credit brokers and owed a duty to act in borrowers' best interest.
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April 02, 2025
Hospital Operator To Pay £54K For Firing Disabled Worker
An employment tribunal has ruled that U.K. hospital operator Circle Health must pay its former pathology coordinator over £54,000 ($70,000) after it found that her former employer sacked her without attempting to accommodate her postpartum health condition.
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April 02, 2025
Royal Mail Database IP Claim Gets Off To Rocky Start
Royal Mail Group and the operator of an address search website argued Wednesday that software firm Codeberry Ltd. copied millions of addresses from the courier's postcode data without permission, as the High Court case opened without counsel for defendants.
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April 02, 2025
Safestand Wins Appeal To Protect Scaffolding Design
An appellate judge on Wednesday reinstated a scaffolding manufacturer's three registered designs for builders' trestles, ruling that its many components all formed a single product rather than several alternative goods.
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April 02, 2025
Enablers In The Spotlight As First Al-Fayed Claims Emerge
Employers that allow sexual misconduct to go unpunished in the workplace are increasingly likely to be held liable, lawyers warn, as five women who worked for the late billionaire Mohamed Al-Fayed launch claims against his estate.
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April 02, 2025
Ex-Ryanair Pilot Fights 'Fiction' Of Contractor Status In Appeal
A former pilot for Ryanair told the Court of Appeal on Wednesday that his contractor status was a "fiction" as he fought efforts from the airline and a staffing company to overturn rulings that he is entitled to equal conditions with Ryanair's directly employed staff.
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April 02, 2025
Class Rep Says Appeal Court Entitled To Allow £2.7B FX Claim
A class representative said Wednesday that the Court of Appeal was entitled to allow a £2.7 billion ($3.5 billion) foreign exchange claim to go ahead as an opt-out class action, arguing Britain's specialist competition tribunal was wrong to effectively end the proceedings.
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April 02, 2025
Taxing School Fees Doesn't Restrict Choice, Gov't Tells Court
The U.K. did not break human rights law by imposing 20% value-added tax on private school fees because families can still access education through other options, the government told a London court.
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April 02, 2025
Management Biz. Loses Costs Bid Over Consultant's Theft
An employment tribunal has refused to force a director to pay the £12,060 ($15,645) that a workforce management firm incurred in defending his claims of unfair dismissal, ruling he didn't sue vexatiously.
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April 02, 2025
Apple Challenges Funding Deal In £853M Battery Class Action
Apple sought on Wednesday to ax an £853 million ($1.1 billion) collective action accusing the tech giant of concealing problems with batteries, arguing that the class representative had unlawfully agreed to prioritize paying the litigation-funder over the other claimants.
Expert Analysis
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In Int'l Arbitration Agreements, Be Clear About Governing Law
A trilogy of recent cases in the English High Court and Court of Appeal highlight the importance of parties agreeing to explicit choice of law language at the outset of an arbitration agreement in order to avoid costly legal skirmishes down the road, say lawyers at Faegre Drinker.
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Risks The Judiciary Needs To Be Aware Of When Using AI
Recently published judiciary service guidance aims to temper reliance on AI by court staff in their work, and with ever-increasing and evolving technology, such tools should be used for supplementary assistance rather than as a replacement for already existing judicial research tools, says Philip Sewell at Shepherd & Wedderburn.
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Post Office Scandal Stresses Key Directors Duties Lessons
The Post Office scandal, involving hundreds of wrongful convictions of subpostmasters based on an IT failure, offers lessons for company directors on the magnitude of the impact that a failure to fulfill their duties can have on employees and the company, says Simon Goldberg at Simons Muirhead.
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Employer Tips For Handling Data Subject Access Requests
As employers face numerous employee data-subject access requests — and the attendant risks of complaints to the Information Commissioner's Office — issues such as managing deadlines and sifting through data make compliance more difficult, highlighting the importance of efficient internal processes and clear communication when responding to a request, say Gwynneth Tan and Amy Leech at Shoosmiths.
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Top Court Hire Car Ruling Affects 3rd-Party Negligence Cases
The U.K. Supreme Court's recent decision in Armstead v. Royal & Sun Alliance, finding that an insurer was responsible for lost car rental income after an accident, has significant implications for arguing economic loss and determining burden of proof in third-party negligence cases that trigger contractual liabilities, say lawyers at Macfarlanes.
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Bribery Class Action Ruling May Revive Bifurcated Processes
The Court of Appeal's recent decision allowing the representative bribery action in Commission Recovery v. Marks & Clerk offers renewed hope for claimants to advance class claims using a bifurcated process amid its general absence as of late, say Jon Gale and Justin Browne at Ashurst.
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Ocado Appeal Outcome Will Gauge UPC Transparency
As the sole Unified Patent Court case concerning third-party requests for court records, the forthcoming appeal decision in Ocado v. Autostore will hopefully set out a clear and consistent way to handle reasoned requests, as access to nonconfidential documents will surely lead to more efficient conduct of proceedings, says Tom Brazier at EIP.
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The Good, The Bad And The New Of The UK Sanctions Regime
Almost six years after the Sanctions and Money Laundering Act was introduced, the U.K. government has published a strategy paper that outlines its focus points and unveils potential changes to the regime, such as a new humanitarian exception for financial sanctions, highlighting the rapid transformation of the U.K. sanctions landscape, says Josef Rybacki at WilmerHale.
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Unpacking The Building Safety Act's Industry Overhaul
Recent updates to the Building Safety Act introduce a new principal designer role and longer limitation periods for defects claims, ushering in new compliance challenges for construction industry stakeholders to navigate, as well as a need to affirm that their insurance arrangements provide adequate protection, say Zoe Eastell and Zack Gould-Wilson at RPC.
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Prompt Engineering Skills Are Changing The Legal Profession
With a focus on higher-value work as repetitive tasks are delegated to artificial intelligence, legal roles are set to become more inspiring, and lawyers need not fear the rising demand for prompt engineers that is altering the technology-enabled legal environment, say Eric Crawley, Shah Karim and Paul O’Hagan at Epiq Legal.
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Opinion
UK Whistleblowers Flock To The US For Good Reason
The U.K. Serious Fraud Office director recently brought renewed attention to the differences between the U.K. and U.S. whistleblower regimes — differences that may make reporting to U.S. agencies a better and safer option for U.K. whistleblowers, and show why U.K. whistleblower laws need to be improved, say Benjamin Calitri and Kate Reeves at Kohn Kohn.
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4 Legal Privilege Lessons From Dechert Disclosure Ruling
The Court of Appeal's recent decision in Al Sadeq v. Dechert LLP, finding that evidence may have been incorrectly withheld, provides welcome clarification of the scope of legal professional privilege, including the application of the iniquity exception, says Tim Knight at Travers Smith.
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BT Case May Shape UK Class Action Landscape
The first opt-out collective action trial commenced in Le Patourel v. BT in the U.K. Competition Appeal Tribunal last month, regarding BT's abuse of dominance by overcharging millions of customers, will likely provide clarification on damages and funder returns in collective actions, which could significantly affect the class action regime, say lawyers at RPC.
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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.