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Commercial Litigation UK
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April 15, 2025
Clyde & Co. Must Face Bias Claim From Rejected Applicant
A woman rejected for training contracts with Clyde & Co. LLP can revive her failed bid to sue the firm for discrimination, a London appeals tribunal ruled Tuesday.
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April 15, 2025
Ideagen Says K10 Vision Misled Clients With False Product Ties
Audit software company Ideagen Ltd. has accused the former owners of a business it acquired for over £19 million ($25.1 million) of tricking clients into defecting to a rival startup through false claims of involvement in developing a key Ideagen product.
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April 15, 2025
ICC And Legal Tech Co. Opus 2 Release Arbitration Software
The International Chamber of Commerce, which houses the International Court of Arbitration, launched its new case management system ICC Case Connect in collaboration with legal tech company Opus 2.
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April 15, 2025
Canadian Investigator's UK Employment Claims Dismissed
An employment tribunal has dismissed a Canadian investigator's claims that a conflict research firm unfairly fired her, ruling that she lacked the necessary U.K. links to benefit from employment protections.
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April 15, 2025
MediaTek Gets Court To Speed Up Huawei FRAND Spat
Semiconductor giant MediaTek has convinced a London court to hurry along proceedings to determine fair, reasonable and non-discriminatory cross-licensing terms for a suit of 4G and 5G patents with Huawei.
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April 15, 2025
Justices Slam Thames Water For Rushing Rescue Plan OK
The Court of Appeal criticized Thames Water on Tuesday for putting the court system under "enormous pressure" to accommodate proposals for an emergency restructuring plan, as it published the full reasons for approving the £3 billion ($4 billion) loan.
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April 15, 2025
Lebanon Bank Trims Costs On Transfer Disclosure Ruling
A London judge has ruled a Lebanon-based bank has successfully argued for reducing the amount of information it must disclose regarding a jurisdictional challenge, after the lender refused to transfer £23.8 million ($31.5 million) of a U.K.-based Saudi national to his Swiss account.
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April 15, 2025
Santander Dodges 'Mortgage Prisoners' Claim From Couple
A London judge upheld on Tuesday a decision by a consumer complaints agency to reject a couple's claim that Santander kept them as "mortgage prisoners," declining to rule that the bank waived the time limit on the complaint.
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April 15, 2025
Fintech Biz Unfairly Fired Underperforming Sales Rep
A financial technology company unfairly dismissed a struggling sales rep by failing to highlight concerns over his performance until a week after it had already cut him loose, a tribunal has ruled.
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April 15, 2025
Ex-Fund Boss Loses Path To Fight $400M Ponzi Scheme Debt
The top appeals court for U.K. overseas territories refused on Tuesday to prevent liquidators from chasing a former hedge fund manager for a $400 million debt linked to a financier convicted of running a multibillion-dollar Ponzi scheme more than a decade ago.
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April 14, 2025
Arbitrator Services Co. Adds Chilean-Russian Panelist
Arbitrator support services company Arbitra International said it has added a Chilean-Russian lawyer to its global membership list of dispute panelists, saying her focus on Latin America and Russia-related matters will add to its growth in those two regions where it is seeing increased demand.
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April 14, 2025
Ex-Mitie Security Manager Fired Over Use Of CCTV Wins £31K
An employment tribunal awarded a former Mitie security manager £31,600 ($41,650) after the company fired him following a flawed investigation into his unauthorized use of closed-circuit television without clearly setting out its policy or explaining the alleged data breach.
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April 14, 2025
No Early Win For Hancock In Ex-MP's COVID Tweet Libel Case
Matthew Hancock lost a bid Monday to nix a libel claim from ex-Conservative MP Andrew Bridgen over a tweet in which the former health secretary described COVID-19 vaccine comments by the ex-lawmaker as antisemitic conspiracy theories.
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April 14, 2025
Ex-BGC Tax Adviser Admits Contempt In £23M Fraud Case
A former BGC Partners employee faces a potential jail sentence after admitting before a London judge Monday that he breached restrictions the court imposed after he committed a £23.5 million ($30.9 million) fraud against a subsidiary.
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April 14, 2025
Credit Suisse Ignored Greensill Risks, Softbank Tells Court
Softbank told the High Court Monday that Credit Suisse executives had "accepted the risks" that investors might not be paid at the time they agreed to cancel a trade with Greensill Capital in the lead-up to the finance firm's collapse.
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April 14, 2025
Costco OK To Fire Worker For Positive Breath Alcohol Tests
Costco has defeated a former staffer's claims of unfair dismissal after an employment tribunal ruled that she was "straw clutching" by denying scientific evidence that she had come to work under the influence of alcohol.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
Expert Analysis
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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.
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Inspecting The New Int'l Arbitration Site Visits Protocol
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.
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Opinion
Why The UK Gov't Should Commit To An Anti-SLAPP Law
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.
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5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling
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.
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FCA's Broad Proposals Aim To Protect Customer Funds
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.
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Complying With Growing EU Supply Chain Mandates
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.
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Decoding Arbitral Disputes: Spain Faces Award Enforcement
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.
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What EU Antitrust Guidelines Will Mean For Dominant Cos.
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.
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Reflecting On 12 Months Of The EU Foreign Subsidy Regime
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.