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Commercial Litigation UK
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November 18, 2024
Bird & Bird Hires Ex-Clifford Chance Procurement Chief
Bird & Bird LLP has recruited the head of Clifford Chance's procurement and public law practice to boost its services to clients amid growing demand for specialist advice.
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November 11, 2024
Investment Bank Claims Dubai Biz Owes $6.7M In Unpaid Fees
An international investment bank has sued a fuel services company in Dubai for almost $6.7 million, claiming that it failed to pay agreed fees for the financial advice the lender gave it on debt restructuring.
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November 11, 2024
Ex-BGC Broker Accused Of Hiding Assets In £23M Fraud Case
A former BGC Partners employee faces a potential jail sentence after the U.S. financial services company accused him at a London court on Monday of hiding his assets in breach of restrictions imposed after a £23.5 million ($30.25 million) fraud against the business.
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November 11, 2024
Zurich Sued For £584K Over Law Firm's Settlement Terms
A bankrupt insurance company shut out from an earlier settlement agreement amid alleged mistakes by its lawyers has argued that Zurich should be liable as the firm's insurer for its losses of £583,600 ($751,700).
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November 11, 2024
Part-Time Paralegal Wins £41K Over Disability Discrimination
A former paralegal at a regional law firm has won more than £41,000 ($52,800) after a tribunal found it had made her redundant because she was unable to work full-time because of her chronic pain disability.
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November 11, 2024
Canadian Biz Denies Withholding $10M Fee From FluidStack
Canadian hardware seller Denvr DataWorks has denied withholding $10.5 million in referral fees from a technology company that introduced it to opportunities to sell graphics processors, claiming it agreed to pay the company for only one customer.
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November 10, 2024
Esports Tees Up New Field Of Opportunities For Lawyers
The growing popularity of esports offers a significant opportunity for law firms looking to make the most of their dispute resolution teams, with the partnership between video game developer Riot Games and a German law firm to set up an arbitration court for the high-profile video game competitions underscoring the potential for the legal sector.
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November 08, 2024
DC Judge Slaps Sanctions Of Nearly $14M Against Romania
A D.C. federal court partly granted two brothers' bid for accrued sanctions against Romania as the food-processing business investors look to enforce a $330 million arbitral award against the country, entering a judgment of nearly $14 million.
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November 08, 2024
Trades Union Congress Must Pay Staff £14K For Dismissals
An employment tribunal has ordered a trade union federation to pay £13,939 ($17,992) to two employees it unfairly fired after accusing them of overcharging for voluntary IT services.
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November 08, 2024
Oligarch's Estate Resists Fraud Claim In $3B Inheritance Fight
The estate of a Russian cement tycoon has resisted claims by his widow and daughter that the businessman plotted to defraud them of their inheritance as part of a battle over more than $3 billion worth of assets.
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November 08, 2024
Dare CEO Said Traders Faking Illness Left Firm 'In Disarray'
The chief executive officer of an energy investing company told a court Friday that when two of his most senior traders faked illness to avoid noncompete restrictions before jumping ship for a rival, it left the business "in disarray."
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November 08, 2024
Postman Wins £39K From Royal Mail For Unfair Dismissal
An employment tribunal has ordered Royal Mail to pay £38,878 ($50,309) to a disabled employee who accused managers of bullying him after he had made a number of complaints.
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November 08, 2024
Correction: Shard Credit Fund Sues Ex-Owners Over Valuation
A subsidiary of a U.K. financier has sued the former owners of a group of companies it acquired, seeking £5 million ($6.5 million) in damages over claims they made material errors in their accounting that inflated the group's value.
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November 08, 2024
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen collapsed German airline Air Berlin take action against its former auditor KPMG, the associate editor at The Spectator hit with a libel claim by a mosque over the far-right riots that took place in August and British licensing authority the Performing Right Society sue Parklife Manchester and four other festival organizers. Here, Law360 looks at these and other new claims in the U.K.
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November 08, 2024
Auditor Blames Lendy's Misstatements For Investor Losses
An auditor has admitted it made mistakes when it vetted a lending platform's accounts but denied the failures caused investors to lose an alleged £15.6 million ($20.2 million), claiming the platform had fraudulently misrepresented its financial health.
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November 08, 2024
Auto Shop Manager Cannot Use Payout Offer In Sacking Claim
An employment appellate tribunal has tossed a bid by an auto repair shop manager to include his severance package offer in his unfair dismissal claim, finding that the lower court was right to conclude that the company did not mismanage its proposal.
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November 08, 2024
Shipowner Wins OK To Sell Oil Stranded At Sea By Sanctions
A shipowner can sell crude oil that was stranded at sea when the charterer was placed on a U.S. sanctions list, a London judge said Friday, ruling the cash from the ultimate buyer can be paid into the English courts.
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November 08, 2024
Nigerian Oil Mogul Wins Fight To Lift $33M Freezing Order
A Nigerian oil and gas magnate won his battle to scrap a $33 million freezing order on Friday, as a London court ruled that he was not likely to dissipate his assets to avoid paying a fuel trader.
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November 08, 2024
Lawyers Deny Giving Bad Advice On £635K Crypto-Fraud
A boutique investment law firm has denied providing "valueless advice" to an alleged victim of a cryptocurrency fraud on how to recover her money, and said it helped to secure a freezing order against the fraudsters.
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November 08, 2024
Bolt Drivers Win Worker Status In Employment Battle
Bolt drivers are legally considered to be workers, an employment tribunal ruled on Friday in a claim brought on behalf of more than 10,000 past and present drivers for the app that could be worth £200 million ($260 million).
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November 07, 2024
EU Court Backs Block Of Polish Soda Maker's Energy Drink TM
A European court on Wednesday refused to overturn a decision blocking a Polish energy drink maker's trademark application for X Energy Drink, agreeing with intellectual property officials that it had too many similarities to a German drinks company's mark.
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November 07, 2024
ECJ Says VAT Applies To Land Prepared For Building
Land with foundations to build residential housing is subject to value-added tax as a supply of land in the European Union, the European Court of Justice said Thursday in a dispute between Denmark's tax authority and a real estate company.
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November 07, 2024
Nestle Loses Fight Over Rival's 'One' Pet Food TM
Nestle lost its lengthy bid to get rid of a rival mark for pet food that contained the word "one," after a European court ruled that previous officials were right to conclude that the marks were not similar enough to confuse shoppers.
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November 07, 2024
Ousted Rape Crisis Worker Critical Of Trans Policy Wins £69K
A support center for rape victims in Edinburgh must pay almost £70,000 to a worker who was forced out of her role after she faced discrimination and harassment over her belief that sex is an immutable biological characteristic, a tribunal has ruled.
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November 07, 2024
Binance Cites AML Breaches In €144M Solaris Debit Card Row
A Binance company has hit back at online banking group Solaris' €144 million ($156 million) claim over a collapsed cryptocurrency debit card scheme, telling a London court it was entitled to end the deal after Solaris companies broke anti-money laundering rules.
Expert Analysis
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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.
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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.