Commercial Litigation UK

  • August 06, 2024

    Forfeiture Gives NCA's Rarely Used 'McMafia' Order A Boost

    The seizure by the National Crime Agency of £22 million ($28 million) in properties from a banker's wife who is in prison allowed it to display its "McMafia" powers, although lawyers still have doubts about the future of the rarely-used enforcement tool.

  • August 06, 2024

    Law Firm Sued Over Negligent Property 'Ponzi Scheme' Advice

    Four investors have sued AI Law for £373,000 ($473,000) over the regional English firm's alleged failure to advise them that there is a risk their purchase of leases in apartments was an investment in a potential Ponzi scheme.

  • August 06, 2024

    Drugmakers Can Fight To Nix Pay-For-Delay Claim, CAT Says

    An antitrust court in the U.K. has green-lit a challenge by a Danish drugmaker to an earlier decision not to apply a two-year limitation period to government claims that it raised prices of an antidepressant by having generics manufacturers put their rival medicines on hold.

  • August 05, 2024

    Nondisclosure Led To 'Apparent Bias' In Nigeria Oil Case

    A London court has ordered a tribunal to reconsider an arbitral award issued in a $2 billion case over a funding deal for Nigerian oil fields, ruling that a since-replaced arbitrator had wrongly failed to reveal the total extent of her relationship with Freshfields Bruckhaus Deringer LLP.

  • August 05, 2024

    NCA Not Liable For Regulator's License Withdrawal Decision

    A former financial investigator cannot sue the National Crime Agency for losing his license, after an employment tribunal ruled that the agency could lobby on his behalf but couldn't overturn a regulatory body's decision.

  • August 05, 2024

    EU Court To Hear Czech Value-Added Tax Case

    The Court of Justice of the European Union will consider a case from the Czech Republic concerning whether the bloc's value-added tax system and proportionality principle precludes a Czech law regarding the transfers of VAT payment liabilities, the EU said Monday.

  • August 05, 2024

    Terrorism Order Evidence Disclosable, UK Top Court Rules

    The U.K.'s highest court ruled Monday that the Home Office must disclose evidence used to decide whether to impose legal restrictions under terrorism legislation on a man returning from Syria to allow him to fairly challenge an allegation that he was aligned with a group associated with al-Qaeda.

  • August 05, 2024

    Azeri Banker's Wife Forfeits Golf Club, Knightsbridge Home

    The wife of a jailed Azeri banker has agreed to forfeit a house and golf course that the National Crime Agency says were bought with embezzled money, the agency announced on Monday.

  • August 05, 2024

    McCarthy Tétrault Can't Prove Need For Partner Redundancy

    A disputes partner at McCarthy Tétrault LLP has won his redundancy claim against the firm after it failed to convince an employment tribunal that it had to let him go because of diminishing arbitration and litigation work in its London office.

  • August 05, 2024

    Sportswear Makers Deny Copying Designs From Ex-Employer

    Two directors of a sports apparel manufacturing firm have denied stealing designs and clients from their former company, telling a London court that the garments were "generic" and similar to other options on the high street.

  • August 05, 2024

    Luxury Car Parts Supplier Fights BMW, Rolls-Royce TM Case

    A U.K. designer of bespoke car parts has denied infringing trademarks owned by Rolls-Royce and BMW, arguing that it has only ever used the carmakers' trademarks to help buyers match parts to suitable car models.

  • August 05, 2024

    Motorola Wins Chance To Trim Ericsson Infringement Case

    Motorola has won a shot at cutting down a patent battle with Ericsson over video technology, with a London court ruling Monday that a preliminary trial over the meaning of a license agreement will precede a full trial.

  • August 05, 2024

    Aldi Looks To Slay Jellycat Knockoff Dragon Claim

    German discount retailer Aldi has told a court that a dragon stuffed toy sold in U.K. stores did not copy a dragon design by Jellycat, arguing that the dragon of the collectible cuddly toymaker did not match its protected design.

  • August 05, 2024

    Care Provider Forced Staffer To Quit Amid Safety Probe

    A care company unfairly pushed an employee to resign by consistently ignoring her welfare before running a botched probe into her conduct, an employment tribunal has ruled.

  • August 05, 2024

    Food Supplier's Ex-Director Denies Artificially Inflating Prices

    The former director of a food product import company has denied a £1.1 million ($1.4 million) claim that he artificially inflated supplier costs to pocket the difference and has hit back with his own £150,000 counterclaim for allegedly unpaid commission.

  • August 05, 2024

    Ukraine War Shifts Contours Of Russian Litigation Landscape

    The war in Ukraine and global sanctions have caused the number of Russian litigants using England's commercial courts to tumble dramatically, and lawyers expect that the consequences of the invasion will continue to influence the disputes landscape.

  • August 05, 2024

    Unauthorized Mortgage Broker Must Pay £4M To FCA

    A court has ordered two unauthorized investment firms that misled vulnerable people into handing over their homes to hand over £4 million ($5.1 million) to the Financial Conduct Authority, the regulator said Monday

  • August 02, 2024

    Truck Buyers Get OK To Bring £2B Price Fixing Class Action

    The Competition Appeal Tribunal has agreed to certify a trade group to represent a class of truck drivers who say that major truck-makers owe them some £2 billion ($2.6 billion) after running a price-fixing cartel to inflate the price of the vehicles.

  • August 02, 2024

    S. Korea Loses Bid To Set Aside $48.5M Hedge Fund Award

    A London court has upheld a $48.5 million arbitral award favoring hedge fund Elliott Associates LP against South Korea in a dispute over a government bribery scandal that allegedly underpinned the $8 billion merger of two Samsung affiliates in 2015.

  • August 02, 2024

    Self-Styled 'Business Guru' Faces Investor's £5.6M Fraud Case

    An investor has hit a self-styled business guru with a £5.6 million ($7.2 million) fraud claim, accusing the entrepreneur of running a Ponzi scheme and of duping him into funding a loan for a luxury hotel development that was never lent.

  • August 02, 2024

    Property Investor Denies Hiding Info From Franchise Buyers

    A real estate investment scheme's former owner has hit back at a £6.4 million ($8.1 million) counterclaim by the management consultancy that acquired it, saying in London court documents that he did not conceal any important information and that he had not breached any agreement.

  • August 02, 2024

    Academic Fired Over Stress Leave Can't Up Payout Again

    An employment tribunal refused to reconsider an award given to a professor who went bankrupt after the University of Edinburgh sacked her over her stress leave, ruling that her new evidence didn't merit another payout.

  • August 02, 2024

    MoD Settles Army Poster Woman's Racism Claim

    The Ministry of Defence said Friday it has settled a claim alleging that former officer Kerry-Ann Knight faced racist and sexist abuse without admitting liability, with the U.K. government department saying it does not tolerate abuse.

  • August 02, 2024

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

    This past week in London has seen insurance broker Marsh sue the collapsed Greensill Bank, the former chair of the Islamic Students Association of Britain pursue a defamation case against the Jewish Chronicle, Berkshire Hathaway and Lloyd's face action from a shipping company, and alleged fraudster Ronald Bauer hit a loan company with a claim. Here, Law360 looks at these and other new claims in the U.K.

  • August 02, 2024

    Post Office Probe Reveals Ethical Conflict Facing Lawyers

    In-house and external lawyers who gave evidence during the most recent phase of the Post Office inquiry, which concluded on Wednesday, revealed widespread poor conduct by barristers and solicitors that contributed to a major miscarriage of justice.

Expert Analysis

  • Opinion

    Russia Ruling Should Lead UK To Review Sanctions Policy

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    The High Court's recent dismissal of the first-ever court challenge to Russian sanctions in Shvidler v. Secretary of State sets a demanding standard for overturning designation decisions, highlighting the need for an independent review of the Russia sanctions regime, says Helen Taylor at Spotlight on Corruption.

  • UPC Revocation Actions Offer An Attractive Patent Strategy

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    As the Unified Patent Court gains momentum after an initial period of nervousness around the recently launched forum, more businesses may be starting to realize the value of running revocation actions as an alternative route to knocking out patents across Europe, say Oliver Laing and Georgia Carr at Potter Clarkson.

  • Pension Plan Amendment Power Lessons From BBC Ruling

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    The High Court's recent ruling in BBC v. BBC Pension Trust upheld an unusually restrictive fetter on the pension scheme's amendment power, which highlights how fetters can vary in degrees of protection and the importance of carefully considering any restriction, says Maxwell Ballad at Freeths.

  • 5 Takeaways For Litigants From Early EU Patent Court Ruling

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    One of the first Unified Patent Court ex parte preliminary injunctions was recently granted in myStromer v. Revolt Zycling, demonstrating the court's ability to decide cases extremely quickly, but parties should be careful in phrasing their motions and sufficiently substantiating them to achieve the desired result, says Antje Brambrink at Finnegan.

  • What To Know About The EU Residency Scheme Changes

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    The U.K. government recently announced extensions to residency status under the EU Settlement Scheme, which is a net positive for U.K.-EU relations and will be welcomed by those affected, including employers concerned about losing employees with expired permission, say Claire Nilson and Abilio Jaribu at Faegre Drinker.

  • High Court Dechert Ruling Offers Litigation Privilege Lessons

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    While the recent High Court ruling in Al Sadeq v. Dechert LLP, which concerned torture conspiracy allegations against the firm, held that litigation privilege can be claimed by a nonparty to proceedings, the exact boundaries of privilege aren't always clear-cut and may necessitate analyzing the underlying principles, says Scott Speirs at Norton Rose.

  • What To Know About AI Fraudsters Before Facing Disputes

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    The potential of artificial intelligence to augment fraudsters' efforts is arguably unprecedented, so lawyers will swiftly need to become familiar with the fundamentals of AI to deal with it in the context of disputes, says Daniel Wyatt and Christopher Whitehouse at RPC.

  • UK Insolvency Reform Review Shows Measures Are Working

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    The U.K. Insolvency Service's recently published review of legislative reforms to the corporate insolvency regime demonstrates that despite being underutilized, the measures have been shown to help viable companies survive, and with the current difficult economic environment, will likely be an important aspect of organizational restructuring going forward, says Kirsten Fulton-Fleming at Taylor Wessing.

  • More UK Collective Actions On The Horizon After Forex Ruling

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    A U.K. appeals court's recent decision in Forex case Evans v. Barclays is likely to significantly widen the scope of opt-out collective proceedings that can be brought, paving the way for more class actions by prospective claimants who have previously been unable to bring individual claims, say Robin Henry and Tamara Davis at Collyer Bristow.

  • How Russia Sanctions May Complicate Contract Obligations

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    Against the backdrop of recent comprehensive sanctions against Russia and Belarus, a review of recent U.K. case law clarifies that certain force majeure clauses likely cover trade sanctions, and that future litigation will further develop the scope of force majeure and frustration in the context of sanctions, says Frances Jenkins at Quillon Law.

  • New Guidance Offers Clarity For Charities On ESG Investing

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    The need for charities to understand investing in line with environmental, social and governance aspirations has never been more pressing, and recently updated U.K. Charity Commission guidance should give trustees confidence to make decisions that are right for their organization, says Robert Nieri at Shoosmiths.

  • Taking Stock Of Company Climate Duties After ClientEarth

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    Despite the High Court's recent dismissal of ClientEarth v. Shell, the case nonetheless has key consequences for companies that are susceptible to being targeted by nonprofit activists as environmental, social and corporate governance lawfare continues, says Dan Harris at Chancery Advisors.

  • Copyright Cheat Sheet: Finding Substantially Similar Songs

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    Using the recent copyright infringement case against Ed Sheeran over his hit song "Thinking Out Loud" as a case study, forensic musicologist Ethan Lustig provides an overview for attorneys of which musical elements do and do not, when altered, create the sense of a new or distinct composition — a determination increasingly sought from experts in court.

  • Lessons On Cricket Patent History And IP Protection At UPC

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    On the heels of the creation of the Unified Patent Court in Europe, Susan Bradley at Marks & Clerk looks at how its development is interwoven with the history of cricket, and why inventors in that field have always taken advantage of the latest developments in intellectual property protection.

  • FCA Case Failures Highlight Value Of Robust Investigation

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    The recent U.K. upper tribunal judgment in Seiler, Whitestone and Raitzin v. The Financial Conduct Authority, criticizing the regulator for accepting a narrative advanced by the firm, makes clear that such admissions must not get in the way of a proper investigation to enable agencies to target the correct individuals, say Tom Bushnell and Olivia Dwan at Hickman & Rose.

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