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Commercial Litigation UK
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March 26, 2025
French Co. Fails To Win Arbitration Bid In Payment Dispute
French engineering company Saipem SA has lost its bid for a stay in a London court as it looks to arbitrate claims asserted by Panamanian logistics provider Destin Trading Inc. related to an alleged $7 million shortfall in payment for a Congo River project.
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March 26, 2025
Software Developer Loses 'Baidu' TM On Appeal
A Dutch provider of software for TV channels has lost its rights to use "Baidu" as a trademark, after a European court found that it hadn't used the name to market goods and services it had applied for.
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March 26, 2025
Judge's Relative Can't Quash 'Merciful' Sentence On Appeal
A London appeals court on Wednesday upheld a "merciful" decision to suspend a man's jail sentence following his baseless accusations that his brother-in-law, a judge, was engaged in fraud and money laundering.
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March 26, 2025
Civil Service Cuts Could Have 'Significant' Impact On MoJ
The U.K. government said Wednesday it will cut administration costs in the civil service by 15% by the end of the decade, in a move that a trade union warned could have "significant ramifications" for the Ministry of Justice.
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March 26, 2025
Lotus Biscoff Loses EU Appeal To Register Color TM
Lotus Bakeries NV has lost another bid to protect the red and white coloring of its biscuit packaging after failing to convince European officials that shoppers would immediately recognize its brand.
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March 26, 2025
WeRealize Denies JPMorgan's Breach Claim In JV Dispute
Fintech business WeRealize has hit back at a JPMorgan Chase & Co. unit's latest claim in a protracted battle, denying allegations that it was planning to breach the terms of a joint venture shareholder agreement.
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March 26, 2025
Odey Sexual Misconduct Stories In Public Interest, FT Says
The Financial Times has denied hedge fund manager Crispin Odey's £79 million ($102 million) defamation claim relating to articles containing allegations that he sexually assaulted multiple women, arguing that the stories were true and in the public interest.
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March 26, 2025
Major Banks Lose Challenge To EU Bond Cartel Ruling
A group of banks lost their challenge on Wednesday to a finding by a European Union antitrust watchdog that they took part in a bond price-fixing cartel, a breach of competition law in which UBS, Nomura and UniCredit were fined €371 million ($400 million).
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March 26, 2025
Reform UK Faces Claim Over Personal Data Law Breaches
Reform UK is facing legal action from a charity over allegedly failing to comply with voter requests to disclose and delete personal data, a case billed as potentially the first use of a General Data Protection Regulation collective redress scheme in the U.K.
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March 25, 2025
Canadian Miner Faces Deadline Over $10M Romania Award
A cash-strapped Canadian mining company is nearing a deadline to put up security for an approximately $10 million costs award issued to Romania after the country prevailed in the company's $4.4 billion arbitration over a blocked gold and silver mining project.
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March 25, 2025
Ship Co. Targets Vessel Seizure In $12M Arbitration Dispute
A U.S. shipping charter firm that specializes in the offshore wind market has urged a Mississippi federal court to let it seize a deep-sea motor vessel as it looks to enforce more than $12 million of arbitral awards against a Mexican maritime company.
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March 25, 2025
Ex-Staffer Fails To Tie Millicom To Tanzania Assassination Plot
A former investigator has failed to prove that telecommunications firm Millicom fired him for revealing that its Tanzanian unit was surveilling a leading opposition leader and telling the government about his movements days before an assassination attempt.
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March 25, 2025
German Bankers To Face Cross-Border Tax Fraud Charges
A German appeals court revived first-of-their-kind charges against five bankers accused of a complex cross-border tax fraud scheme, sending the case back to a trial court, according to local news reports published Tuesday.
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March 25, 2025
Delayed Tribunal Center Project To Cost Gov't £67M
A new tribunal center in London's financial district is currently set to cost about £67 million ($86.7 million) to make it fully functional following delays, the government has told Law360.
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March 25, 2025
Chubb Settles £3M Building Defect Claim With Housing Assoc.
An affordable housing association has agreed to settle the £3.1 million ($4 million) claim it brought against Chubb European Group SE and other insurers to cover the costs of fixing a string of defects in a building project in northwest London.
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March 25, 2025
Johnson Matthey Loses Bid To Strike Veranova Fraud Claim
Sustainable technology firm Johnson Matthey PLC on Tuesday lost its bid to have a fraud claim from pharmaceutical manufacturer Veranova dismissed, with a judge ruling that Veranova's allegations of fraud during an acquisition have enough merit to head to trial.
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March 25, 2025
Santander Defeats Claim Over £415K Paid To Scammers
Santander UK PLC defeated a fraud victim's claim over the bank allowing more than £415,000 ($538,000) to be transferred away to scammers, after a London court ruled Tuesday that the allegation had no realistic prospect of succeeding.
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March 25, 2025
Ex-Private Equity Exec Denies Data Theft, Alleges Misconduct
A former manager at private equity firm Appian Capital Advisory LLP has denied stealing the company's data and poaching staff and clients, telling a London court the business sued him after pushing him out because he voiced concerns about his boss's misconduct.
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March 25, 2025
BA Says 1990 Kuwait Hostage Crisis Claims Are Too Late
British Airways PLC has denied putting over 100 people in danger by allowing a plane to land in Kuwait during the 1990 Iraqi invasion, saying that it is too late to bring the claims, which lack "any good reason for the protracted delay."
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March 25, 2025
Businessman Must Refile Loan Case Against Charlton Athletic
A Manchester businessman's claim against Charlton Athletic Football Club over an alleged £500,000 ($647,000) debt must be refiled so that the case can proceed to a full trial, a London High Court judge ruled Tuesday, saying there is a substantial dispute over the nature of the payment that must be resolved.
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March 25, 2025
Ex-National Grid Worker Partially Wins Appeal In Pension Row
A London court has ruled that a former National Grid employee can forge ahead with a claim accusing the energy company of failing to give him a fresh opinion about its decision to deny him a pension over his ill health.
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March 25, 2025
StanChart Loses Bid To Ax £762M From Iran Sanctions Claim
Standard Chartered on Tuesday lost its bid to strike out claims from passive investors worth £762 million ($987 million) as part of litigation against the bank for allegedly making untrue or misleading statements about its noncompliance with sanctions.
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March 24, 2025
Caribbean Bank, CEO Accused Of Helping In £415M VAT Fraud
A Caribbean bank and its former CEO "knowingly" assisted in the commission of a £415 million ($536 million) value-added tax fraud, the creditors of a company allegedly linked to the scam said on the first day of a London trial Monday.
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March 24, 2025
TUI Faces Claim Over Gastric Illness At Egyptian Resort
A group of 17 holidaymakers has sued TUI UK Ltd. for £200,000 ($260,000) alleging that the package holiday provider served food or drink contaminated with bacteria resulting in gastrointestinal illnesses and, in one case, Salmonella.
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March 31, 2025
Dentons Hires Competition Pro From Travers Smith
Dentons has brought on as partner a competition lawyer from Travers Smith LLP against a complex regulatory landscape that has increased demand for specialist advice.
Expert Analysis
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How The Wirecard Judge Addressed Unreliability Of Memory
In a case brought by the administrator of Wirecard against Greybull Capital, High Court Judge Sara Cockerill took a multipronged and thoughtful approach to a common problem with fraudulent misrepresentation claims — how to assess the evidence of what was said at a meeting where recollections differ and where contemporaneous documentation is limited, says Andrew Head at Forsters.
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Decoding Arbitral Disputes: Cross-Border Contract Lessons
A U.K. court's decision this month in Banco De Sabadell v. Cerberus provides critical lessons for practitioners involved in drafting and litigating cross-border investment agreements, and offers crucial insight into how English courts apply foreign law in complex cross-border disputes, says Josep Galvez at 4-5 Gray's Inn.
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Rowing Machine IP Loss Waters Down Design Protections
The Intellectual Property Enterprise Court's recent judgment dismissing WaterRower's claim that its wooden rowing machines were works of artistic craftsmanship highlights divergence between U.K. and European Union copyright law, and signals a more stringent approach to protecting designs in a post-Brexit U.K., say lawyers at Finnegan.
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Preparing For The Next 5 Years Of EU Digital Policy
The new European Commission appears poised to build on the artificial intelligence, data management and digital regulation groundwork laid by President Ursula von der Leyen's first mandate, with a strong focus on enforcement and further enhancement of previous initiatives during the next five years, say lawyers at Steptoe.
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Hawaii Climate Insurance Case Is Good News For Energy Cos.
The Hawaii Supreme Court's recent ruling in a dispute between an oil company and its insurers, holding that reckless conduct in the context of activities that can cause climate harms is covered by liability policies, will likely be viewed by energy companies as a positive development, say attorneys at Fenchurch Law.
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Can Romania Escape Its Arbitral Award Catch-22?
Following a recent European Union General Court decision, Romania faces an apparent stalemate of conflicting norms as the country owes payment under an International Centre for Settlement of Investment Disputes award, but is prohibited by the European Commission from making that payment, say attorneys at Orrick.
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Key Takeaways From EU's Coming Digital Act
The European Union's impending Digital Operational Resilience Act will necessitate closer collaboration on resilience, risk management and compliance, and crucial challenges include ensuring IT third-party service providers meet the requirements on or before January 2025, says Susie MacKenzie at Coralytics.
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State Immunity Case Highlights UK's Creditor-Friendly Stance
The English Court of Appeal's decision in a conjoined case involving Spain and Zimbabwe, holding that the nations cannot use state immunity to escape arbitral award enforcement, emphasizes the U.K.'s reputation as a creditor-friendly and pro-arbitration jurisdiction, says Jon Felce at Cooke Young.
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Looking Back On 2024's Competition Law Issues For GenAI
With inherent uncertainties in generative artificial intelligence raising antitrust issues that attract competition authorities' attention, the 2024 uptick in transaction reviews demonstrates that regulators are vigilant about the possibility that markets may tip in favor of large existing players, say lawyers at McDermott.
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When Investigating An Adversary, Be Wary Of Forged Records
Warnings against the use of investigators who tout their ability to find an adversary’s private documents generally emphasize the risk of illegal activity and attorney discipline, but a string of recent cases shows an additional danger — investigators might be fabricating records altogether, says Brian Asher at Asher Research.
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New Offense Expands Liability For Corporate Enviro Fraud
The Economic Crime Act's new corporate fraud offense — for which the Home Office recently released guidance — underscores the U.K.'s commitment to hold companies accountable on environmental grounds, and in lowering the bar for establishing liability, offers claimants a wider set of tools to wield against multinational entities, say lawyers at Bracewell.
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Decoding Arbitral Disputes: State Immunity And ICSID Awards
In a landmark decision in cases involving Spain and Zimbabwe, the English Court of Appeal grappled with the intersection of state immunity and the enforcement of arbitration awards, setting a precedent for future disputes involving sovereign entities in the U.K, says Josep Galvez at 4-5 Gray's Inn.
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Inside The Premier League's Financial Regulation Dilemma
The Premier League's arbitration award in its dispute with Manchester City Football Club has raised significant financial governance concerns in English football, and a resolution may set a precedent in regulatory development, say consultants at Secretariat.
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What UK Procurement Act Delay Will Mean For Stakeholders
The Procurement Act 2023’s delay until February 2025 has sparked debate among contracting authorities and suppliers, and the Labour Party’s preference for a broader reform package demonstrates the challenges involved in implementing legislative changes where there is a change in government, say lawyers at Shoosmiths.
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2 Highlights From Labour's Notable Employment Rights Bill
The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.