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Commercial Litigation UK
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December 13, 2024
LC&F Bosses Must Repay £180M Over Ponzi Scheme
The group of co-conspirators who ran London Capital & Finance like a Ponzi scheme must repay the administrators of the collapsed investment fund more than £180 million ($227 million), after a judge said on Friday that the full amount of the fraud will likely never be recovered.
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December 13, 2024
Helicopter Biz Must Continue To Employ Pilot, Judge Rules
A commercial helicopter company has lost its bid to overturn a court order to keep employing a suspended pilot, while he pursues a claim that he was penalized for whistleblowing.
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December 13, 2024
Dyson Must Face Forced Labor Allegations In UK Court
Appliance manufacturer Dyson has lost its fight to keep a forced labor case out of England, as a London appeals court ruled on Friday that claims that migrant workers were abused in Malaysian factories should be heard in Britain.
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December 13, 2024
Pensions Pro Wins Whistleblower Appeal, But Was Fairly Fired
A pensions administrator has convinced an appeals tribunal that a Scottish government agency wrongly penalized him for blowing the whistle on problems with a retirement savings plan, but he could not prove that the decision to sack him was unfair.
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December 12, 2024
CJEU Upholds €1.8M Tax On Volvo Group In Belgium
Belgium can impose a "fairness tax" totaling €1.8 million ($1.9 million) on nonresident companies without a permanent office in the country, the Court of Justice of the European Union said Thursday.
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December 12, 2024
Spanish Law Firm Nixes Rival's 'Lopez-Ibor' TM
The founder of a Spanish law firm has lost his bid to register a trademark for "López-Ibor Abogados" after a European court held that clients would likely confuse it with another firm's earlier mark.
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December 12, 2024
Insurer Fights £400K Moldy Beef Payout On Appeal
A British insurer launched its appeal Thursday to avoid paying a meat producer's claim over 100 tons of moldy beef, arguing that the storage company it insured breached its policy terms.
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December 12, 2024
German Fund Managers Charged In €45M Cum-Ex Scheme
Two fund managers have been charged in Germany for "particularly serious" tax evasion over their alleged role in a €45 million ($47 million) cum-ex dividend tax fraud, prosecutors confirmed Thursday.
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December 12, 2024
IBM Consultant To Pay £20K For 'Meritless' Bias Claim
An employment tribunal has ruled that an IBM security consultant must pay the tech conglomerate £20,000 ($25,400), after it found that the host of discrimination claims he brought against the company were "totally without merit."
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December 12, 2024
Chauffeur Startup Founder Must Identify Website 'Phantoms'
A London judge has blocked the founder of an international luxury ride-hailing company from suing the anonymous publishers of two websites, allegedly part of a "disinformation campaign" against the executive, ruling that he had not done enough to identify the people behind the sites.
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December 12, 2024
Safari Channel Unfairly Sacked Worker Over Salary Dispute
An Italian citizen working in South Africa won his unfair dismissal claim in the U.K. against a popular wildlife channel when an employment tribunal ruled that his bosses had feigned concern about the legality of his foreign status to fire him.
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December 12, 2024
Failed Fintech's Former CEO Sues Founder For £370K In Pay
The former chief executive of a defunct digital banking business is suing its founder and the company for more than £370,000 ($471,000) in unpaid wages, expenses and a bonus he says he was promised.
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December 12, 2024
'Curry King' Frankfurter Brand Can't Nix 'Chipsy King' TM
A European Union court has dismissed a challenge brought by one of the largest frankfurter brands in Germany against a decision by the bloc's intellectual property authority to give the green light to a trademark for "Chipsy Kings."
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December 12, 2024
HSBC Loses Appeal In Banker's Sex Bias Case
A London appellate court has refused HSBC's attempt to prevent an investment banker from bringing claims of sex bias over a job she failed to get six years ago, ruling that recently unveiled feedback on her candidacy could revive her case.
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December 12, 2024
Building Orgs Deny Flouting Architectural Firm's Copyright
Several building organizations have denied they infringed the copyright of an architectural company over drawings for a proposed project, telling a court that they had a license to use the sketches.
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December 12, 2024
Spain Can't Enforce €855M Oil Spill Award Against Insurers
Spain has failed in its latest attempt to enforce an €855 million ($898 million) Spanish judgment against maritime insurers over a huge oil spill off its coast, as an appeals court found on Thursday that it was prevented from doing so by English arbitration.
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December 11, 2024
MoD Loses Bid To Redo Army Reservist's Pension Bias Case
A Scottish tribunal has declined to reconsider a ruling that the Ministry of Defence's refusal to let a retired army reserve officer join the armed forces pension plan left him worse off than full-time military personnel.
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December 11, 2024
Forsters Settles Developer's £3M Negligent-Advice Claim
Forsters LLP has ended legal action from a property developer client who alleged that the law firm owed the company £3 million ($3.6 million) in compensation after the developer mistakenly terminated a building contract based on the firm's advice.
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December 11, 2024
Oligarch Denies Stripping Norilsk Assets In Fight With Rusal
Russian oligarch Vladimir Potanin has hit back at allegations that he breached contracts with aluminum giant Rusal, telling a London court that the metals business has advanced its case "on a knowingly false basis" to gain a business advantage.
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December 11, 2024
Google Beats Patients' Bid To Revive Mass Data Privacy Claim
Google has dodged a class action from patients who alleged the tech giant misused their health records for a kidney injury alert app, after a London appeals court on Wednesday refused to revive the mass data privacy claim.
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December 11, 2024
Ryanair Says Strikes Are Not Protected In Pilot Blacklist Case
Ryanair told an appeals court on Wednesday that strike action should not be considered protected trade union activity, as it seeks to defend an employment claim by a group of pilots who say they were blacklisted.
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December 11, 2024
Irish Tech Co. Sues Rival For Fire Alarm Patent Violation
A fire alarm manufacturer has accused a rival electronics maker of infringing its patent for fire and carbon monoxide alarm systems, claiming its competitor's product copies protected features for managing interconnected alarms via a remote control.
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December 11, 2024
Barrister's 'Boy's Club' Post Misrepresented Judge, BSB Says
The barristers' regulator argued at a tribunal Wednesday that charges it had brought against a well-known barrister over her social media posts which said a judge's decision in a domestic abuse case had "echoes of [the] boys club" misrepresented the judge.
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December 11, 2024
Mishcon De Reya Fights Ex-Director's Forced Quitting Claim
Mishcon de Reya LLP pushed back Wednesday as a former cyber sales director in London argued to an employment tribunal that he was forced to quit after being unfairly subjected to performance improvement measures.
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December 11, 2024
UK Supreme Court To Hear Motor Finance Misselling Appeal
The U.K.'s top court said Wednesday that it would hear an appeal by car finance lenders following a landmark ruling that consumers must be told about commissions paid to dealers on car loans that set British banks on edge.
Expert Analysis
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£43M Legal Bill Case Shows Courts' View On Exchange Rates
A recent Court of Appeal decision declined to change the currency used for payment of the Nigerian government's legal bill, aligning with British courts' consensus that they should not be concerned with how fluctuating exchange rates might benefit one party over another, says Francis Kendall at Kain Knight.
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Examining The State Of Paccar Fixes After General Election
Following the U.K. Supreme Court's Paccar decision last year, which made many litigation funding agreements for opt-out collective actions in the Competition Appeal Tribunal unenforceable, the judiciary will likely take charge in implementing any fixes — but the general election has created uncertainty, says Ben Knowles at Clyde & Co.
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EU Reports Signal Greenwashing Focus For Financial Sector
Reports from the European Supervisory Authorities on enforcement of sustainability information, plus related guidance issued by the European Securities and Markets Authority, represent a fundamental change in how businesses must operate to maintain integrity and public trust, say Amilcare Sada and Matteo Fanton at A&O Shearman.
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Takeaways From UPC's Amgen Patent Invalidity Analysis
The Unified Patent Court Central Division's decision in Regeneron v. Amgen to revoke a patent for lack of inventive step is particularly clear in its reasoning and highlights the risks to patentees of the new court's central revocation powers, say Jane Evenson and Caitlin Heard at CMS.
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GDPR 6 Years On: Key Points From EU Report
The European Commission’s recent report on the General Data Protection Regulation is clearly positive, concluding that it has brought benefits to both individuals and businesses, but stakeholders are still awaiting essential guidelines on scientific research and important business concerns remain, say Thibaut D'hulst and Malik Aouadi at Van Bael & Bellis.
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UK Mandatory ADR Push Renews Mediation Standards Focus
In the wake of a Court of Appeal decision last year allowing courts to mandate alternative dispute resolution, the push toward mandatory ADR has continued with the aim of streamlining dispute resolution and reducing costs, say Ned Beale and Edward Nyman at Hausfeld.
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2 UK Rulings Highlight Persistent Push Payment Fraud Issues
Two recent High Court decisions, Larsson v. Revolut and Terna DOO v. Revolut, demonstrate that authorized push payment fraud continues to cause headaches for consumers and financial institutions alike, and with forthcoming mandatory reimbursement requirements, more APP fraud litigation can be expected, say lawyers at Charles Russell.
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Decision Shows Cost Consequences Of Rejecting Mediation
An English county court's recent first-instance decision in Conway v. Conway & Meek, which imposed a reduction in costs due to what the judge saw as the defendants' unreasonable refusal to consider mediation, underscores a growing judicial willingness to promote mediation through cost sanctions, say Gerard Kelly and Gearoid Carey at Mason Hayes.
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Duties And Questions To Consider In Expert Witness Selection
A spotlight has recently been shone on the role of expert witnesses due to the ongoing Post Office Horizon IT Inquiry, which should remind all parties to take steps to understand what an expert witness is responsible for and what the selection process should look like, says Toby Hunt at HKA.
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ECJ Cartel Damages Rulings Are Wins For Multinational Cos.
Two decisions from the European Court of Justice last month clarifying the limits of the single economic unit doctrine in cartel damages proceedings will help multinational companies anticipate and prepare for litigation within a narrower band of possible jurisdictions, say lawyers at Linklaters.
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Takeaways From EU's 'Pay Or Consent' Advertising Probe
Anne-Gabrielle Haie and Charles Whiddington at Steptoe examine key points from the European Commission's recent investigation into Big Tech's use of "pay or consent" advertising models, as well as the European Data Protection Board’s opinion on how such models can comply with EU competition and data protection laws.
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UK Judgment Could Change Anti-Money Laundering Regimes
After the Court of Appeal of England and Wales' determination that criminal property remains criminal property in the hands of its purchaser even if purchased at market value, many businesses could face a new or heightened risk of prosecution for criminality in their supply chains and related money laundering offenses, say lawyers at Macfarlanes.
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Decoding Arbitral Disputes: Blasket Win Is A Beacon Of Hope
A Belgian court's recent decision in favor of Blasket Renewable Investments, enforcing an arbitral award against the Kingdom of Spain, signals that despite the European Court of Justice's restrictive interpretations, there is judicial support within the European Union for enforcing investors' rights under international arbitration agreements, says Josep Galvez at 4-5 Gray's Inn.
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UK Approach To AI Patentability Appears Settled For Now
After a High Court ruling upended the status quo last year, the Court of Appeal’s recent decision that Emotional Perception’s artificial neural network is not patentable represents a return to the U.K.’s familiar, albeit often complex, approach to patentability of artificial intelligence technology and computer programs generally, say lawyers at Potter Clarkson.
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How Digital Markets Act Will Enhance Consumer Protections
The Digital Markets Act represents a major shift in U.K. competition and consumer protection law by introducing a new regulatory regime for large digital firms, and by giving the Competition and Markets Authority broader merger investigation powers and a wider enforcement remit for online activities, say lawyers at Cooley.