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Commercial Litigation UK
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July 16, 2025
Le Pen Heirs Lose Challenge To €300K Expenses Recovery
A European Union court on Wednesday rejected an appeal by the daughters of dead French politician Jean-Marie Le Pen, including Marine Le Pen, against an order to pay back €303,000 ($353,000) of misused expenses.
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July 16, 2025
ENRC Bids To Overturn $128M Cut From SFO Claim
ENRC fought at a London appellate court on Wednesday to overturn a decision blocking it from adding approximately $128 million in damages the mining company alleges it suffered from a Serious Fraud Office investigation, arguing that it had applied the incorrect legal principles.
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July 16, 2025
Dubai Bank Wins Document Fraud Claim in £80M Debt Fight
A judgment that blocked a Dubai bank from recovering £80 million ($107 million) from three members of an Emirati business family was fraudulently obtained with bogus documents, a London court has ruled.
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July 16, 2025
BT Landline Clients Pushing To Revive £1.3B Class Action
BT landline customers who were part of a £1.3 billion ($1.7 billion) collective action against the telecoms giant asked the Court of Appeal on Wednesday for permission to challenge findings that prices charged by the company were not unfair.
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July 16, 2025
Freight Co. Loses Interim Bid To Lift HMRC Export Controls
A warehouse operator and drinks merchant have lost a bid for interim relief against U.K. tax authority export controls imposed over tax fraud concerns, with a London court ruling they had an "uphill task" to prove the measures were unreasonable.
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July 16, 2025
Ex-Pogust Goodhead Staffer Can't Revive Bias Case
A tribunal has rejected a bid by a Pogust Goodhead employee to revive claims that the firm discriminated against her and fired her over her multiple sclerosis, ruling that she couldn't get a "second bite of the cherry" because she was disappointed over previous defeat.
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July 16, 2025
Car Sales Reps Win £356K Payout After 'Somali Pirate' Slur
A tribunal has ordered a car dealership to pay two former sales representatives a total of £356,000 ($477,000) after they experienced race discrimination and harassment, with one manager frequently using the slur "Somali pirate."
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July 15, 2025
Trainline Accuses Gov't Of Unlawfully Awarding £32M Contract
Trainline.com Ltd. has sued the government for allegedly deciding to award a competitor an overpriced £32 million ($42.9 million) contract relating to an online rail ticketing platform in breach of "the most basic and fundamental standards of transparency" for procurement processes.
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July 15, 2025
Law Firm Beats Ex-Staffer's Bid To Revive Client Contact Case
A former employee of a Yorkshire law firm has failed to persuade an employment tribunal to revisit its ruling rejecting her claims that the firm failed to safeguard her against abusive emails sent by her ex-partner to her work email.
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July 15, 2025
'Orange King' And Son Say Cartel Claims Are Stale
The estate and son of Brazil's late "Orange King" argued in a London trial Tuesday that claims by more than 1,400 Brazilian orange farmers over a price-fixing cartel should be halted because they were brought out of time.
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July 15, 2025
Fraud Victim Can't Pursue Wealth Manager's Kids
An ophthalmologist cannot pursue the children of a dead wealth manager for assisting in the dissipation of frozen funds, after a judge ruled Tuesday that there is no evidence that they were aware of their father's $14 million fraud.
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July 15, 2025
PwC Settles Property Biz's £9M Tax Negligence Case
PwC has settled claims that it should pay £8.9 million ($12 million) for causing a property group to be penalized by the U.K. tax authority after the Big Four accountancy firm allegedly miscalculated its tax liabilities and incorrectly priced its properties.
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July 15, 2025
Broker Beats Ex-Employee's Claim She Was Forced To Quit
An employment tribunal has ruled that an insurance broker didn't force an executive assistant to resign by adding more responsibilities to her role after a part-time colleague left.
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July 15, 2025
Afghan Nationals Prepare To Sue MoD Over Data Breach
Barings Law is preparing to bring a mass data-breach claim against the Ministry of Defence after the names of Afghans applying to relocate to the U.K. was inadvertently leaked, it was revealed when a ban that restricted reporting was lifted on Tuesday.
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July 15, 2025
Female Staffer Accuses Firm's Exec of Sexual Harassment
A female employee of a business advisory company has accused its director of sacking her because she rejected his sexual advances in his hotel room while the pair were on a business trip to France.
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July 15, 2025
Court Refuses To Rule Bali Villa Sale Breached Asset Freeze
A London court said Tuesday that it will not decide whether the wife of a former Russian bank executive had committed contempt of court by selling her villa in Bali 10 days before an asset freeze against her was lifted.
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July 14, 2025
London Judge Nixes Jurisdictional Award In Gas Plant Feud
An English judge on Monday vacated an International Chamber of Commerce tribunal's award finding it has jurisdiction in a dispute stemming from a gas processing plant construction project for Saudi Aramco, saying the matter belongs before a London-seated ad hoc tribunal.
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July 14, 2025
UAE Prisoner Voluntarily Drops Suit Against Ex-Dechert GC
A Jordanian lawyer imprisoned in the United Arab Emirates has permanently dropped a Philadelphia civil suit seeking discovery against Dechert LLP's former general counsel in the U.S. over what the law firm's leadership knew of alleged human rights abuses committed by a former partner.
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July 14, 2025
Insurance Co. Accuses Ex-CEO Of Siphoning £19M At Trial
An insurance company accused its former chief executive and a director at the start of a London trial on Monday of misappropriating millions of pounds by siphoning money from the business for his own financial benefit.
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July 14, 2025
Solicitor Sues Law Firm £423K For Misusing Estate Proceeds
The solicitor for a deceased individual's estate has sued a law firm for £423,000 ($568,000), accusing it of using money from the sale of a house from the estate to carry out sham property purchases.
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July 14, 2025
Ladbrokes Loses Appeal Against Disability Bias Ruling
An appellate tribunal on Monday refused to overturn a decision that Ladbrokes forced a manager with disabilities to resign after declining to up her contract from 17 to 30 hours a week despite available shifts.
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July 14, 2025
Howden Says Rival's Exodus Was Inevitable In Poaching Case
Howden has rejected claims that it plotted to damage rival Acquinex when it decimated its warranty and indemnity team by poaching 32 employees in its own underwriting division, telling a London court the employees would have left anyway.
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July 14, 2025
Clifford Chance Denies Blame For SocGen's $483M Gold Loss
Clifford Chance LLP has denied breaching any duty to Société Générale SA with its advice on a $483 million gold bullion dispute, telling a London court that the blame for the French bank's failed claim lies elsewhere.
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July 14, 2025
Lender Denies Helping Pharma Boss Secure Secret £6M Loan
A business lender has denied working with the now-former chief executive officer of an online pharmacy to take out about £6.1 million ($8.2 million) in unauthorized loans under the company's name without the knowledge of investors or board members.
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July 14, 2025
Wealth Manager Sues For £4.5M Over Failed Investment Deal
A Swiss wealth manager has sued a U.K. company for 5 million Swiss francs ($6.3 million), saying that it failed to return its investment after a share purchase deal went sideways.
Expert Analysis
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UK Courts Continue To Struggle With Crypto-Asset Cases
Although the common law has proved capable of applying established principles to crypto-assets, recent cases highlight persistent challenges in identifying defendants, locating assets and determining jurisdiction, suggesting that any meaningful development will likely come from legislative or regulatory change, say Emily Saunderson and Sam Mitchell at Quadrant Chambers.
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Why Computer Evidence Is Not Always Reliable In Court
Recent challenges to the admissibility of encrypted communication from the messaging tool EncroChat highlight the flawed presumption in the U.K. common law framework that computer evidence is always accurate, and why a nuanced assessment of such evidence is needed, say Sam De Silva and Josie Welland at CMS Legal.
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Lessons On Using 3rd-Party Disclosure Orders In Fraud Cases
The expansion of the gateway for service out of jurisdiction regarding third-party information orders has proven to be an effective tool against fraud since it was introduced in 2022, and recent case law offers practical tips on what applicants should be aware of when submitting such orders, says Rosie Wild at Cooke Young.
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Bias Ruling Offers Guidance On Disqualifying Arbitrators
An English court's recent decision in H1 v. W, removing an arbitrator due to bias concerns, reaffirms practical considerations when assessing an arbitrator's impartiality, and highlights how ill-chosen language by an arbitrator can clear the high bar for disqualification, say Andrew Connelly and Ian Meredith at K&L Gates.
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Employer Lessons From Ruling On Prof's Anti-Zionist Views
In Miller v. University of Bristol, an employment tribunal recently ruled that a professor's anti-Zionist beliefs were protected by the Equality Act 2010, highlighting for employers why it’s important to carefully consider disciplinary actions related to an employee's political expressions, says Hina Belitz at Excello Law.
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Design Rights Can Build IP Protection, EU Lego Ruling Shows
The EU General Court's recent ruling in Delta Sport v. EU Intellectual Property Office — that Lego's registered community design for a building block was valid — helps clarify when technically dictated designs can enjoy IP protection, and demonstrates how companies can strategically use design rights to protect and enhance their market position, says Christoph Moeller at Mewburn Ellis.
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ECJ Ruling Clarifies Lawyer Independence Questions
The European Court of Justice's recent ruling in Bonnanwalt v. EU Intellectual Property Office, finding that a law firm had maintained independence despite being owned by its client, serves as a pivotal reference point to understanding the contours of legal representation before EU courts, say James Tumbridge and Benedict Sharrock-Harris at Venner Shipley.
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Unpacking The Law Commission's Digital Assets Consultation
The Law Commission recently published a consultation on recognizing a third personal property category to accommodate the development of digital assets, highlighting difficulties with current models of property rights and the potential consequences of considering digital assets as personal property, say Andrew Tsang and Tom Bacon at BCLP.
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1st Appellate Ruling On Digital Terms Sets Tone For Disputes
The Court of Appeal's recent ruling in Parker-Grennan v. Camelot, the first appellate decision to consider how online terms and conditions are publicized, provides, in its tone and verdict on incorporation, an invaluable guide for how to approach similar disputes in the digital space, says Eddy Eccles at Covington.
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Insurance Policy Takeaways From UK Lockdown Loss Ruling
An English court's recent decision in Unipolsai v. Covea, determining that insurers' losses from COVID-19 lockdowns were covered by reinsurance, highlights key issues on insurance policy wordings, including how to define a "catastrophe" in the context of the pandemic, says Daniel Healy at Brown Rudnick.
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How Employers Should Respond To Flexible Work Requests
U.K. employees will soon have the right to request flexible working arrangements from the first day of employment, including for religious observances, and refusing them without objective justification could expose employers to indirect discrimination claims and hurt companies’ diversity and inclusion efforts, says Jim Moore at Hamilton Nash.
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What COVID Payout Ruling Means For Lockdown Loss Claims
While the High Court's recent COVID-19 payout decision in Gatwick v. Liberty Mutual, holding that pandemic-related regulations trigger prevention of access clauses, will likely lead to insurers accepting more business interruption claims, there are still evidentiary challenges and issues regarding policy limits and furlough, say Josianne El Antoury and Greg Lascelles at Covington.
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Spartan Arbitration Tactics Against Well-Funded Opponents
Like the ancient Spartans who held off a numerically superior Persian army at the Battle of Thermopylae, trial attorneys and clients faced with arbitration against an opponent with a bigger war chest can take a strategic approach to create a pass to victory, say Kostas Katsiris and Benjamin Argyle at Venable.
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Opinion
PACCAR Should Be 1st Step To Regulating Litigation Funders
Rather than reversing the U.K. Supreme Court's well-reasoned judgment in PACCAR v. Competition Appeal Tribunal, imposing a regulatory regime on litigation funders in parity with that of lawyers, legislators should build upon it to create a more transparent, competitive and fairer funding industry, says Rosa Curling at Foxglove.
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Patent Plausibility Uncertainty Persists, EPO Petition Shows
While a recent petition for review at the European Patent Office — maintaining that the Board of Appeal misapplied the Enlarged Board of Appeal's order on whether a patent is "plausible" — highlights the continued uncertainty surrounding the plausibility concept, the outcome could provide useful guidance on the interpretation of orders, say lawyers at Finnegan.