Commercial Litigation UK

  • April 14, 2025

    Bank Of Ireland Can't Nix Investor's £60M Fraud Claim

    Bank of Ireland has lost a bid to block a £60 million ($79 million) case alleging it deceived a property investor into taking out a multimillion-pound loan, with a London judge refusing to rule that the claim was brought too late.

  • April 11, 2025

    Trust Co. Can Email Docs In $149M Ukraine Award Dispute

    A Manhattan federal judge has granted Madison Pacific Trust Ltd.'s request to let it serve a petition for the enforcement of a $149 million arbitral award against the founders of a Ukrainian grain exporter via email, finding that their physical whereabouts are unknown.

  • April 11, 2025

    Court Affirms Nix Of £2M VAT Refund For Cars' Data Devices

    The British Court of Appeal affirmed Friday that a company wasn't entitled to recoup £2 million ($2.6 million) in value-added tax charged on the installation of event-data-recording devices in cars.

  • April 11, 2025

    Gowling Partner Revives Claim Against Ex-Boss At Credit Firm

    A Gowling WLG partner on Friday rekindled her whistleblowing claim against her boss at a credit firm where she previously worked, convincing a London appeals judge that an earlier tribunal was wrong to let the executive off the hook.

  • April 11, 2025

    Sheikh Wins $5M Antiques Fraud Case Against Art Dealers

    A Qatari royal on Friday won his $5.2 million case against a pair of art dealers, with a London court ruling that the duo could not defend claims that they misrepresented the provenance of antiques because they failed to disclose key evidence.

  • April 11, 2025

    Hilton Settles Hiring Dispute Over Sabbath Observance

    The Hilton Belfast hotel has agreed to pay £10,000 ($13,000) to a man who claimed that the hotel rescinded its job offer because of his Judeo-Christian beliefs, the Equality Commission for Northern Ireland has said.

  • April 11, 2025

    Fintech Company Settles $28M Dispute With Tanzanian Bank

    A London-based fintech company has settled its $28 million claim against a Tanzanian bank over an alleged breach of a licensing agreement by the bank overusing its foreign transaction facility without paying and allowing almost 21,000 agents access to its banking platform.

  • April 11, 2025

    Lessors Deny Jurisdiction Clause Breach In $10B Planes Case

    A group of aircraft lessors have hit back at a counterclaim from insurers in a $10 billion dispute over payouts for planes stranded after Russia's invasion of Ukraine, arguing they haven't breached jurisdiction clauses with claims in England.

  • April 11, 2025

    Guardian Says Actor's Libel Claim Is 'Bizarre' And 'Childish'

    The publisher of The Guardian newspaper argued at the end of a trial on Friday that it was "frankly inconceivable" that stories alleging actor Noel Clarke sexually harassed, abused and assaulted women for about 15 years were the result of a defamation conspiracy.

  • April 11, 2025

    UK Litigation Roundup: Here's What You Missed In London

    This past week in London has seen law firm Michael Wilson & Partners reignite a 20-year dispute with a former director over an alleged plot to form a rival partnership, headphone maker Marshall Amplification sue a rival in the intellectual property court, and a commercial diving company pursue action against state-owned nuclear waste processor Sellafield. Here, Law360 looks at these and other new cases in the U.K.

  • April 11, 2025

    Hipgnosis Seeks To Revive Fee Dispute With Barry Manilow

    A music rights company urged the Court of Appeal on Friday to revive its claims against Barry Manilow, arguing that it has a right to pursue previously nixed claims against the megastar singer-songwriter over a $1.5 million rights purchase fee.

  • April 11, 2025

    Tommy Robinson's Mental Health 'Deteriorating' In Prison

    Counsel for far-right activist Stephen Yaxley-Lennon urged the Court of Appeal on Friday to reduce his 18-month sentence for contempt of court, arguing that prison conditions have caused a "demonstrable effect" on his mental health.

  • April 11, 2025

    Officer Loses Appeal Over Unapproved COVID-19 Leave

    A former security officer has lost his appeal challenging a tribunal's decision to reject his claim for unfair dismissal after he took five weeks off during the COVID-19 pandemic to look after his vulnerable mother without permission.

  • April 11, 2025

    Law Firm Can't Dodge Penalty For 'Incoherent' Costs Budget

    A London court has denied an attempt by a sports law firm to swerve sanctions for filing a botched costs budget as it battles a claim of breach of trust brought by an investor, rejecting its "gobbledygook" explanation for the blunder.

  • April 10, 2025

    Recruiter Wins £25K For Maternity Bias, Unequal Pay

    A recruitment consultant who left her job when her employer reneged on its offer for reduced hours after she had a baby has won more than £25,000 ($32,400), with a tribunal upholding her claim for maternity discrimination.

  • April 10, 2025

    Mittal Faces $216M Fraud Claims From Liquidators

    The liquidators of one of Pramod Mittal's former companies convinced a judge Thursday to let them drag the steel magnate into $216 million litigation involving allegations that he fraudulently stripped millions of dollars from the business and distributed it to his family.

  • April 10, 2025

    Consultant Faces £360M Negligence Case Over Grenfell Fire

    A London council has hit a project management consulting firm involved in the refurbishment of the Grenfell Tower with an almost £360 million ($465 million) negligence claim nearly eight years after the high-rise apartment block fire that killed 72 people.

  • April 10, 2025

    Psychologists Sue Daily Mail Over Puberty Blocker Claims

    Two psychologists are suing the publisher of the Daily Mail newspaper for defamation, saying the paper falsely accused them of providing puberty blockers to vulnerable children.

  • April 10, 2025

    Florist Can't Get £14M For Border Force's Poppy Destruction

    A florist can't recover his alleged £14 million ($18.2 million) loss from U.K. border agents who seized and destroyed his shipments of dried poppy heads after mistakenly thinking they were illegal drugs, a London court ruled Thursday.

  • April 10, 2025

    BDO Loses Bid To Block Release Of NMCN Audit Files

    BDO LLP lost its bid on Thursday to challenge a court order demanding that it hand over its audit documents for the now-defunct construction company NMCN, as the High Court said the accounting firm had not proved there was any serious error in the disclosure order.

  • April 10, 2025

    CJC Calls For Single Court To Enforce Unpaid Civil Judgments

    A government advisory body has called for the creation of a unified digital court to enforce unpaid debt judgments because the two-tier system divided between the High Court and the County Court "is not working as it should."

  • April 10, 2025

    Aspiring Barclays Manager Gets OK To Bring Sex Bias Claim

    An employment tribunal has ruled that a Barclays Bank employee who was passed over for promotion after going on maternity leave can go ahead with her pregnancy discrimination claim despite missing the deadline, finding she had reasonably relied on internal grievance procedures.

  • April 10, 2025

    Rooney's Lawyers Didn't Mislead Court On Vardy Libel Costs

    Rebekah Vardy on Thursday lost her case that Coleen Rooney's lawyers had committed misconduct by allegedly understating their client's legal costs in the libel battle between the footballers' wives over Rooney's "Wagatha Christie" Instagram post.

  • April 09, 2025

    Orrick Denies Neglecting Hedge Fund Unit's €21M Debt Claim

    Orrick Herrington & Sutcliffe LLP has rebutted claims by a hedge fund subsidiary that it neglected to recommend enforcing a €21 million ($22 million) debt in a French energy group's insolvency, arguing it was tasked with handling one specific case.

  • April 09, 2025

    EPPO Can't Avoid Judicial Review Of Witness Summons

    Europe's top court has ruled that decisions of the European Union financial crime prosecutor must be open to judicial review after suspects in a Spanish subsidy fraud probe challenged the authority's decision to summon a staffer to give evidence.

Expert Analysis

  • Looking Back On 2024's Competition Law Issues For GenAI

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    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.

  • When Investigating An Adversary, Be Wary Of Forged Records

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    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.

  • New Offense Expands Liability For Corporate Enviro Fraud

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    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.

  • Decoding Arbitral Disputes: State Immunity And ICSID Awards

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    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.

  • Inside The Premier League's Financial Regulation Dilemma

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    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.

  • What UK Procurement Act Delay Will Mean For Stakeholders

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    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.

  • 2 Highlights From Labour's Notable Employment Rights Bill

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    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.

  • Inspecting The New Int'l Arbitration Site Visits Protocol

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    The International Bar Association's recently published model protocol for site visits is helpful in offering a standardized, sensible approach to a range of typical issues that arise in the course of scheduling site visits in construction, engineering or other types of disputes, say attorneys at V&E.

  • Opinion

    Why The UK Gov't Should Commit To An Anti-SLAPP Law

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    Recent libel cases against journalists demonstrate how the English court system can be potentially misused through strategic lawsuits against public participation, underscoring the need for a robust statutory mechanism for early dismissal of unmeritorious claims, says Nadia Tymkiw at RPC.

  • 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling

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    The U.K. Supreme Court's recent judgment in UniCredit Bank v. RusChemAlliance, upholding an injunction against a lawsuit that attempted to shift arbitration away from a contractually designated venue, provides helpful guidance on when such injunctions may be available, say attorneys at Fladgate.

  • FCA's Broad Proposals Aim To Protect Customer Funds

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    The Financial Conduct Authority’s proposed changes to payments firms’ safeguarding requirements, with enhanced recordkeeping and fund segregation, seek to bolster existing regulatory provisions, but by introducing a statutory trust concept to cover customers’ assets, represent a set of onerous rules, says Matt Hancock at Greenberg Traurig.

  • Complying With Growing EU Supply Chain Mandates

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    A significant volume of recent European Union legislative developments demonstrate a focus on supply chain transparency, so organizations must remain vigilant about potential human rights and environmental abuses in their supply chain and make a plan to mitigate compliance risks, say lawyers at Weil.

  • Decoding Arbitral Disputes: Spain Faces Award Enforcement

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    Spain's loss in its Australian court case against Infrastructure Services Luxembourg underlines the resilience of international arbitration enforcement mechanisms, with implications extending far beyond this case, says Josep Galvez at 4-5 Gray's Inn.

  • What EU Antitrust Guidelines Will Mean For Dominant Cos.

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    The European Commission’s recent draft antitrust guidelines will steer courts' enforcement powers, increasing the risk for dominant firms engaging in exclusive dealing without any apparent basis to shift the burden of proof to those companies, say lawyers at Latham.

  • Reflecting On 12 Months Of The EU Foreign Subsidy Regime

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    New European Commission guidance, addressing procedural questions and finally providing clarity on “distortion” in merger control and public procurement, offers an opportunity to reflect on the year since foreign subsidy notification obligations were introduced, say lawyers at Fried Frank.

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