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Commercial Litigation UK
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November 17, 2023
Putin Doesn't Control Entire Russian Economy, UK Gov't Says
Britain's sanctions watchdog said Friday that Russian President Vladimir Putin does not control every company in his country through his political office, pouring cold water on warnings that an appellate court ruling had vastly expanded U.K. sanctions.
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November 17, 2023
Hygienist Can Revive Forged Signature Whistleblowing Claim
A dental hygienist can revive his claim that his employer sacked him for blowing the whistle on signature forgery, as the Employment Appeal Tribunal threw out a lower tribunal's finding that he didn't make the allegations in the public interest.
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November 17, 2023
Worker Partially Culpable Of Tug Accident Unfairly Fired
An employment tribunal has ruled that a logistics company unfairly sacked an employee who was involved in a loading accident, after it set up a "charade" meeting where he had no opportunity to make his case.
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November 17, 2023
Comedian's Daughter Loses Case Against 'Inappropriate' Cop
The daughter of the entertainer Des O'Connor lost her legal battle with the Metropolitan Police on Friday over a decision by a misconduct panel not to sack a "predatory" detective who called her "amazingly hot."
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November 17, 2023
JPMorgan Sues Sports Direct For £5.4M Over Leased Building
JPMorgan has hit Sports Direct with a £5.4 million ($6.7 million) claim, alleging the British retailer left one of the investment company's U.K. properties in disrepair when its lease ended.
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November 17, 2023
UK Not Likely To Ban Caste Discrimination Amid Int'l Debate
The U.K. shows no sign that it will revisit banning discrimination based on a person's caste, despite growing international debate on the topic. Here, experts look at the legal landscape and whether there is scope for change.
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November 17, 2023
'NY' TM Survives MLB Challenge Over Yankees Logo
Major League Baseball Properties Inc. has lost its bid to nix a European trademark application for a logo using the interlocking letters 'NY' after the European Union Intellectual Property Office ruled that confusion with the New York Yankees logo was unlikely.
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November 17, 2023
Fund Sues Investment Manager For £11.8M Over 'Bad' Loans
A fund has hit its former investment manager with a claim for £11.8 million ($14.6 million), alleging that it was allowed to lend money to finance the development of property in "poor condition" that had little prospect of bringing returns.
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November 16, 2023
Vagabond $15B Malaysia Arbitration Case Raises Eyebrows
A massive $14.9 billion arbitral award issued against Malaysia in a dispute stemming from a 19th century land deal has become the subject of a sprawling enforcement fight in Europe, spotlighting a highly unusual arbitration that has grabbed headlines around the world.
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November 16, 2023
Lebanese Developer Claims $8M Win In Beirut Marriott Fight
A Lebanese developer said Thursday he has won more than $8 million after an arbitrator determined that hotel giant Marriott had paid two executives to testify against him in previous cases in which he accused the company of mismanaging a Beirut hotel.
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November 16, 2023
Imported Cars Get Same Tax Rate As Domestics, ECJ Rules
A European Union country must apply the same tax breaks to an imported secondhand auto as it had for a domestic vehicle of the same type even after the tax rate was changed, the European Court of Justice said Thursday.
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November 16, 2023
Turkish Banker Fights In Court Over Payments Info
A former Goldman Sachs banker fought a possible prison sentence Thursday in a London court, charged with failing to hand over information about the location of an imprisoned Turkish politician's wife's financial assets in the midst of their £40 million ($49.5 million) fraud battle.
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November 16, 2023
Solicitor To Face Tribunal Over Missing Estate Funds
The Solicitors Regulation Authority has accused a lawyer working at a criminal law firm of misappropriating estate funds and mishandling client cash for more than a decade.
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November 16, 2023
Ukrainian Airline Sues AIG For $83M Over Stranded Planes
A Ukrainian airline has hit AIG and other insurers with a claim for more than $83.4 million, alleging that the companies have refused to pay out for aircraft that have been stranded and damaged following the Russian invasion.
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November 16, 2023
Nokia Attempt To Gain Patent For Audio Tech Fails Again
Nokia has failed in its bid to get a patent for an audio processing device, after the European Union's patent office was unpersuaded by the telecom giant's amendments to its initial application.
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November 16, 2023
Payroll Biz Liquidators Accuse Director Of £21M VAT Fraud
The director of a defunct payroll services company allegedly defrauded the taxpayer of £21 million ($26 million) by under-declaring value-added tax, the liquidators of the business said on Thursday on the first day of a trial.
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November 16, 2023
GP Surgery Staffer Fired For Crying Wins £84K
The Employment Tribunal has ordered a transgender health clinic to pay £84,599 ($104,800) to a wheelchair-using employee who was fired for crying and correcting a few spelling mistakes in a document.
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November 16, 2023
London Underground Beats Health And Safety Breach Claim
An Employment Tribunal has tossed two London Underground Ltd. health and safety reps' claims that bosses breached regulations by giving them less time to conduct safety checks.
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November 16, 2023
Milkman Fired For Moving 2 Bottles Loses Head Injury Appeal
A milkman fired after 35 years on the job for taking full bottles off the doorsteps of two customers lost his case on Thursday that the memory and concentration problems he suffered after a head injury were not taken into account.
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November 16, 2023
Nigerian Record Biz Loses Fight To Repay $1.7M Loan Early
A London court ruled Thursday that a Nigerian record label can't make an early repayment of a $1.7 million loan issued by a Warner Music subsidiary, holding that their agreement excluded early payments.
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November 16, 2023
Cleaning Co. Sues Over Failed £236M NHS Contract Bid
A provider of cleaning services has told a London court that it should be awarded a £236.6 million ($293.4 million) contract, alleging that a health authority denied the tenderer an equal and fair chance to compete for the award.
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November 15, 2023
Amazon Urges Top UK Court To Upend TM Ruling On US Sales
Counsel for Amazon told Britain's highest court that it did not infringe a fashion company's trademarks when it sold clothing bearing the phrase "Beverly Hills Polo Club" to U.K. customers via its ".com" domain, arguing that the website was not specifically targeted at U.K. consumers.
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November 15, 2023
Investment Biz Trims £6M Broker Sale Claim Against Entain
An investment business has trimmed its £6 million ($7.4 million) suit against sports betting giant Entain PLC, dropping a claim of breach of contract and instead alleging the gambling company owes a debt following the sale of its InterTrader brokerage unit.
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November 15, 2023
Worker Accused Of Grooming Wins Payout For Unfair Firing
The Employment Tribunal has awarded a shop worker £21,500 ($26,800) after his employer sacked him based on unsubstantiated grooming accusations and subjected him to a disciplinary probe that "offended natural justice."
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November 15, 2023
Trader Can't Blame Sanctions To Duck €44M Russian Oil Debt
A London court ruled Wednesday that a Senegalese oil trader cannot blame sanctions for failing to repay a €44 million ($48 million) debt to a subsidiary of Russian petroleum giant Lukoil, with a judge holding that the trade restrictions did not apply.
Expert Analysis
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Employment Tribunal Data Offers Workplace Practice Insights
A breakdown of the Ministry of Justice's recent Employment Tribunal figures shows shifting trends among employees, and potential challenges and possible improvement areas for employers, and if the data continues to be published, it could play an essential part in clearing the fast-growing backlog of tribunal matters, says Gemma Clark at Wright Hassall.
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Unpacking The Rwanda Policy Appeal Decision
The Court of Appeal recently declared the U.K. government's Rwanda policy unlawful in AAA v. Secretary of State, but given that this was only on the basis that Rwanda is not currently a safe third country, it is possible that the real risk of Article 3 of the European Convention on Human Rights breaches will be obviated, says Alex Papasotiriou at Richmond Chambers.
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Getty Case Will Be Pivotal For Generative AI Copyright Issues
The Getty v. Stability AI litigation in the U.K. and U.S. raises legal ambiguities on who owns generative artificial intelligence output, and the outcomes will set a major precedent on copyright practices for businesses in both countries and beyond, say Victoria Albrecht at Springbok AI and Mark O'Conor at DLA Piper.
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ESG Litigation May Move Toward Untrue Statement Claims
As the environmental, social and governance agenda has gained significant momentum, and more activists and investors hold businesses accountable to their commitments, the Financial Services and Markets Act provides a legal vehicle for shareholders to exert pressure on listed companies, say Rupert Lewis and Ceri Morgan at Herbert Smith.
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What The Collective Interests Bill May Mean For Irish Litigation
As multinational corporations continue to increase their presence in Ireland, the forthcoming Collective Interests of Consumers Bill is expected to significantly alter the Irish litigation landscape and provide fertile ground for consumer-led group actions, backed by a gradual edging toward wider third-party litigation funding reform, say lawyers at Kennedys.
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Successfully Implementing AI Rules Requires A Cultural Shift
Recent positive use cases of artificial intelligence demonstrate the potential benefits it can bring to the legal profession, and while the development of AI rules is essential, their effectiveness depends on user adoption, behavioral change and human acceptance, say Charlie Morgan and Salman Dhalla at Herbert Smith.
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Recent Cases Mark Maturation Of CAT Class Cert. Approach
The Competition Appeal Tribunal's recent refusal to grant collective proceedings applications against Visa and MasterCard in the Commercial and Interregional Card Claims case shows that the tribunal takes its role as a gatekeeper seriously, and that it will likely continue to be difficult for defendants to defeat certification first time around, say lawyers at Linklaters.
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Why The UK Needs Tougher Fraud Enforcement
The Crown Court's recent conviction of Anthony Constantinou for running a Ponzi scheme is a rare success for prosecutors, highlighting the legal system's painfully slow course when it comes to complex fraud, and the need for significant funds and resources in the fight against financial crime, says James Clark at Quillon Law.
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Global M&A Outlook: Slow But Moving Along
Global merger and acquisition markets had a tough start to the year, with inflation, rising interest rates and the Ukraine conflict knocking sentiment, but in the macroeconomic, deal makers have continued to unearth pockets of activity to keep deal volumes ticking over, say lawyers at White & Case.
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Emmentaler Case Elucidates Recipe For EU Food Trademarks
In light of the EU General Court recently rejecting the Emmentaler cheese trademark application for lacking distinctive character and not meeting the geographical indication requirements, producers must ensure to protect their trade names before they become commercially generic, says Lars Karnoe at Potter Clarkson.
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Why Int'l Investors Should Keep An Eye On German M&A Regs
While German reform proposals will digitize corporate law formalities that have long been immune to change, international limitations remain, particularly for countries outside the European Union, as Germany moves to tighten regulatory hurdles to control inbound investment, say Marcus Geiss and Sonja Ruttmann at Gibson Dunn.
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Mass EU Privacy Litigation May Be Imminent After GDPR Case
While the EU Court of Justice decision in Österreichische Post, clarifying that personal data infringements under the General Data Protection Regulation must be effectively compensated, has not yet opened the floodgates for data breach litigation, it has definitely encouraged individuals to pursue damage claims, says Jan Spittka at Clyde & Co.
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What Google Case Means For Privacy Class Action Litigation
While the recent High Court decision in Prismall v. Google UK and DeepMind highlights the high bar for bringing collective actions on an opt-out basis and the difficulties of relying on the tort in misuse of private information, it is not impossible as long as the case is right, says Kingsley Hayes at Keller Postman.
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Meta Fine Offers EU Data Privacy Compliance Warning
The recent record €1.2 billion fine against Meta highlights that all transfers of EU personal data to U.S. companies inherently risk breaching the General Data Protection Regulation, so companies should examine whether privacy compliance is sufficiently built into their business model, says Eddie Powell at Fladgate.
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Failed Libel Claim Shows Need For Political Donation Controls
While the recent High Court decision to throw out a Tory donor's libel claim demonstrates that courts will not hesitate to pull the plug on baseless and resource-draining claims, it also highlights the need for robust checks on political party donations and stronger anti-SLAPP legislation, says Helen Taylor at Spotlight on Corruption.