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Commercial Litigation UK
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March 04, 2025
UK Financial Ombudsman Reports Jump In Complaints
Complaints to the Financial Ombudsman Service spiked almost 42% in the third quarter of 2024 compared to the same period the previous year, with grievances about bank cards, insurance and automobile hires the most common, a survey published Tuesday said.
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March 04, 2025
Accor Can't Nix Developer's £43M Botched Hotel Project Claim
Multinational hospitality company Accor can't strike out a property developer's £43.7 million ($55.6 million) claim after a London court ruled that the allegation Accor scuppered a hotel project in Scotland by demanding last-minute changes is sufficiently pled.
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March 03, 2025
IAG Unit Pays €673M To HMRC, Preparing To Appeal VAT
An IAG unit paid HM Revenue & Customs €673 million ($706 million) for value-added tax that it is disputing to prepare for an appeal to the First-tier Tribunal, British Airways' parent company said.
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March 03, 2025
2 Temple Gardens Co-Head Didn't Mislead Court, Judge Finds
A High Court judge ruled in a hearing Monday that a co-head of 2 Temple Gardens and a solicitor did not mislead the court in a long-running dispute with a Black barrister who claimed he was expelled from the set because of his race.
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March 03, 2025
Investor To Pay £2M For 'Unashamed' Software Copying
An investment firm must pay over £2.1 million ($2.7 million) in damages for "unashamedly misappropriating" a software developer's application designed to help the elderly care industry, a London court ruled Monday.
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March 03, 2025
Bulk Mail Buyers Seek Go Ahead For £878M Royal Mail Claim
A representative for potentially 290,000 retail businesses asked Britain's competition tribunal on Monday to certify a £878.5 million ($1.1 billion) class action against the owner of Royal Mail for abusing its dominant position in the bulk mail market.
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March 03, 2025
Ex-Barclays Trader Loses Fight To Redo Sexism Payout Fight
A tribunal has tossed a bid by a former Barclays analyst for a review of her £50,000 ($63,500) payout for sex discrimination and a failure to accommodate her disabilities, ruling that it did not botch its original decision.
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March 03, 2025
Moving Shares Amid Fraud Claim Was Valid, Ex-Director Says
A former director of a food products supplier has denied giving shares in a construction company to his wife and associates in the face of allegations of fraud and misrepresentation, saying that it was a "reasonable and commercial" reallocation of assets.
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March 03, 2025
Egyptian Tycoon Says Baker Botts Overcharged In $7M Claim
An Egyptian energy mogul has told a London court that Baker Botts LLP breached Solicitors Regulation Authority rules when it failed to control its costs as he continued to fight the firm's claim for $7 million in fees.
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March 03, 2025
Investec Bank Demands Pair Of Businessmen Pay £22M Debt
Anglo-South African lender Investec Bank PLC has sued two "high net worth" individuals in London, claiming they failed to pay almost £22 million ($28 million) under loan agreements.
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March 03, 2025
Ex-Barclays CEO Banned For Lies, Not Epstein Ties, FCA Says
The finance watchdog said at the start of a trial in London on Monday that it was concerned about James "Jes" Staley's personal relationship with Jeffrey Epstein but that it banned the former Barclays boss for lying — not for his choice of friends.
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February 28, 2025
Tribunal 'Impressed' After Lawyer Admits Touching Co-Worker
A tribunal on Friday said it was "impressed" with a barrister's efforts to make amends after he admitted to putting his hand up a co-worker's skirt, and handed the lawyer a significantly reduced suspension for the misconduct because of "compelling mitigation."
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February 28, 2025
Ericsson Rebuked For Denying Lenovo Interim License
A London appeals court held Friday that a "willing licensor" in Ericsson's shoes would have handed Lenovo a short-term license to use its essential cellular tech, condemning the Swedish company's bid to "coerce" its rival into a more favorable deal.
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February 28, 2025
Ex-Barclays Boss Staley Fights FCA Ban Over Epstein Ties
Former Barclays boss Jes Staley will challenge on Monday the Financial Conduct Authority's ban for his lies about his relationship with sex offender Jeffrey Epstein in a high-stakes legal battle that will test the regulator's appetite for taking on the biggest cases.
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February 28, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen the billionaire Zakay brothers, founders of Topland Group, become embroiled in a legal dispute with each other, Unilever sue three major perfume companies over alleged illegal price-fixing, and the publisher of Vogue magazine file an intellectual property suit against Cornucopia Events. Here, Law360 looks at these and other new claims in the U.K.
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February 28, 2025
Kazakhstan Axes $54M Award In Dispute With Mining Co.
Kazakhstan for the second time overturned a $54.5 million arbitral award issued to a Canadian minerals company over a terminated uranium processing project, when a London judge ruled Friday that a tribunal failed to consider the country's arguments on causation and loss.
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February 28, 2025
GB News Wins Ofcom Challenge Over Political Host
Television network GB News won its challenge on Friday to the decision of the media regulator that it had breached broadcasting codes by allowing a politician to present news — the first loss of its kind for watchdog Ofcom.
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February 27, 2025
Court Clerk Can Keep Most Of £226K Retirement Payout
A former court clerk has won the right to collect the majority of his £226,800 ($287,500) retirement payout, convincing a tribunal that the Ministry of Justice can only subtract £88,800 for a lump sum he has already picked up.
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February 27, 2025
IDBI Bank Secures $143M In Loan Case Amid Indian Probe
IDBI Bank Ltd. can recover more than $143 million from the guarantor of a loan at the center of a criminal investigation in India, a judge ruled Thursday, saying that a letter of comfort issued by the company controlling the borrower is legally binding.
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February 27, 2025
Poland Can't Exclude Domestic Funds From Tax Break
The Polish government can't offer corporate tax exemptions to investment funds managed outside the country unless it offers the same benefits to domestically managed funds, the European Court of Justice ruled Thursday.
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February 27, 2025
Slush Puppie Owner Gets £20M Freezing Order Rescinded
A London judge on Thursday rescinded an injunction Slush Puppie's owner had won freezing over £20 million ($25.2 million) worth of a rival slurpee maker's assets, ruling that the previous judge didn't know all the facts.
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February 27, 2025
Barry Manilow Pushes Dispute Over Royalties To LA Court
A London judge ruled Thursday that claims by British music royalties outfit Hipgnosis over unpaid royalties against singer Barry Manilow must be dealt with by a court in Los Angeles before proceedings in the U.K. can move forward.
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February 27, 2025
Tesco Can Re-Do Arguments On Equal Pay Expert Evidence
Tesco on Thursday won a second shot at introducing expert economist evidence as part of its equal pay battle with mostly female shop workers who claim they were unfairly paid less than their predominantly male warehouse staff counterparts.
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February 27, 2025
Wildlife Channel Must Pay £95K To Fired Remote Worker
An employment tribunal has ordered a popular wildlife TV channel to pay a former employee £95,203 ($120,675) after it feigned concerns about the legality of his remote work in order to fire him.
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February 27, 2025
Trader Defends Legitimacy Of £1.4B Tax Refunds In Fraud Trial
British trader Sanjay Shah and others accused by Denmark's tax authority of involvement in a fraudulent trading scheme to procure billions in tax refunds argued in a London court Thursday that they could not have fraudulently applied for the refunds because they believed the trades were legitimate.
Expert Analysis
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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.
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Employer Lessons In Preventing Unlawful Positive Action
A recent Employment Tribunal decision that three white police officers had been subjected to unlawful race discrimination when a minority detective sergeant was promoted demonstrates that organizations should undertake a balancing approach when implementing positive action in the workplace, says Chris Hadrill at Redmans Solicitors.
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Review Of EU Cross-Border Merger Regs' Impact On Irish Cos.
Looking back on the year since the European Union Mobility Directive was transposed into Irish law, enabling Irish and European Economic Area limited liability companies to participate in cross-border deals, it is clear that restructuring options available to Irish companies with EU operations have significantly expanded, say lawyers at Matheson.
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Decoding Arbitral Disputes: Spanish Assets At Risk Abroad
The recent seizure of a portion of London Luton Airport after an English High Court ruling is the latest installment in a long-running saga over Spain’s failure to honor arbitration awards, highlighting the complexities involved when state-owned enterprises become entangled in disputes stemming from their government's actions, says Josep Galvez at 4-5 Gray's Inn Square Chambers.
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Comparing Apples To Oranges In EPO Claim Interpretation
A referral before the Enlarged Board of Appeal could fundamentally change the role that descriptions play in claims interpretation at the European Patent Office, altering best drafting practices for patent applications construed there, say lawyers at Finnegan.
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A Look At UK, EU And US Cartel Enforcement Trends
The European Union, U.K. and U.S. competition agencies' recently issued joint statement on competition risks in generative artificial intelligence demonstrates increased cross-border collaboration on cartel investigations, meaning companies facing investigations in one jurisdiction should anticipate related investigations in other jurisdictions, say lawyers at Latham & Watkins.
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Testing The Limits Of English Courts' Pro-Arbitration Stance
Although the Court of Appeal recently upheld a $64 million arbitration award in Eternity Sky v. Zhang, the judgment offers rare insight into when the English courts’ general inclination to enforce arbitral awards may be outweighed by competing policy interests such as consumer rights, say Declan Gallivan and Peter Morton at K&L Gates.
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What Green Claims Directive Proposal Means For Businesses
With the European Union’s recent adoption of a general approach to the proposed Green Claims Directive, which will regulate certain environmental claims and likely be finalized next year, companies keen to publicize their green credentials have even more reason to tread carefully, say Marcus Navin-Jones and Juge Gregg at Crowell & Moring.
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EU Merger Control Concerns Remain After ECJ Illumina Ruling
The recent European Court of Justice judgment in Illumina-Grail is a welcome check on the commission's power to review low-threshold transactions, but with uncertainty persisting under existing laws and discretion left to national regulators, many pitfalls in European Union merger control remain, says Matthew Hall at McGuireWoods.
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£43M Legal Bill Case Shows Courts' View On Exchange Rates
A recent Court of Appeal decision declined to change the currency used for payment of the Nigerian government's legal bill, aligning with British courts' consensus that they should not be concerned with how fluctuating exchange rates might benefit one party over another, says Francis Kendall at Kain Knight.
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Examining The State Of Paccar Fixes After General Election
Following the U.K. Supreme Court's Paccar decision last year, which made many litigation funding agreements for opt-out collective actions in the Competition Appeal Tribunal unenforceable, the judiciary will likely take charge in implementing any fixes — but the general election has created uncertainty, says Ben Knowles at Clyde & Co.
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EU Reports Signal Greenwashing Focus For Financial Sector
Reports from the European Supervisory Authorities on enforcement of sustainability information, plus related guidance issued by the European Securities and Markets Authority, represent a fundamental change in how businesses must operate to maintain integrity and public trust, say Amilcare Sada and Matteo Fanton at A&O Shearman.
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Takeaways From UPC's Amgen Patent Invalidity Analysis
The Unified Patent Court Central Division's decision in Regeneron v. Amgen to revoke a patent for lack of inventive step is particularly clear in its reasoning and highlights the risks to patentees of the new court's central revocation powers, say Jane Evenson and Caitlin Heard at CMS.
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GDPR 6 Years On: Key Points From EU Report
The European Commission’s recent report on the General Data Protection Regulation is clearly positive, concluding that it has brought benefits to both individuals and businesses, but stakeholders are still awaiting essential guidelines on scientific research and important business concerns remain, say Thibaut D'hulst and Malik Aouadi at Van Bael & Bellis.