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Commercial Litigation UK
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October 03, 2025
Denmark's £1.4B Cum-Ex Loss Raises Legal Strategy Doubts
Denmark's "bruising" defeat in its £1.4 billion ($1.9 billion) cum-ex fraud case against trader Sanjay Shah and others calls into question its legal strategy and the scope of its claim, lawyers have said, although they believe an appeal appears inevitable.
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October 03, 2025
Monaco Advisory Firm Rejects €10M Claim Over Services
A Monaco advisory firm has denied a Spanish private equity fund manager's €10 million ($11.7 million) claim over allegedly subpar fund placement advice and pressed its allegation that the manager unlawfully terminated a contract.
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October 03, 2025
F1 Sued For $24M Refund Over Canceled Russian Grand Prix
The Formula One World Championship is facing a $24 million claim from the organizer of the Russian Grand Prix, alleging the motorsport body refused to repay license fees after it axed a deal for the event following the country's invasion of Ukraine.
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October 03, 2025
Royal Mail OK To Dispatch Workers After Overtime Feud
A London tribunal has ruled that Royal Mail did not act unfairly by sacking two employees for gross misconduct after bosses believed they had taken money for overtime hours they had not worked.
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October 03, 2025
Denmark Denied Permission To Appeal £1.4B Cum-Ex Defeat
Denmark cannot revive its £1.4 billion ($1.9 billion) against scores of traders and financial institutions over a cum-ex tax fraud it said was orchestrated by convicted hedge fund trader Sanjay Shah.
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October 03, 2025
Little Simz Faces £2.8M Claim From Producer Amid Loan Row
The former producer of Little Simz has filed a £2.8 million ($3.8 million) counterclaim for unpaid management fees and other losses against the award-winning U.K. rapper, while denying her allegations that he owes her £1.7 million in loans.
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October 03, 2025
Crown Office Adds Ex-White & Case Disputes Pro
A former partner at White & Case LLP has joined Crown Office Chambers to pursue a career at the bar, representing clients in disputes arising from complex construction, engineering, energy and infrastructure projects.
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October 02, 2025
Switzerland Dodges $372M Credit Suisse Collapse Suit
A New York federal judge has granted Switzerland's bid to throw out a $372 million suit against the country stemming from the 2023 collapse of Credit Suisse and the reduction in value of about $17 billion of debt securities, ruling that it has sovereign immunity in the dispute.
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October 02, 2025
McLaren Claims Driver's Exit Cost Millions In Sponsorships
Former McLaren driver Álex Palou cost the British motor racing group millions when he walked away from his contract, depriving the team of a "generational talent," company lawyers argued at the opening of a $21 million trial Thursday.
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October 02, 2025
Debt Recovery Actions Not Taxable Under EU Law, ECJ Says
A holding company pursuing debt recovery is not providing a taxable service to its debtor under European value-added tax law, the European Union's top court ruled Thursday.
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October 02, 2025
UK Crypto Seizure Tees Up £5.5B Legal Battle With China
The record capture by British police of £5.5 billion ($7.4 billion) in cryptocurrency from a convicted money launderer has set up a mammoth legal showdown between the U.K. and defrauded investors, who say the money should be returned to victims in China.
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October 02, 2025
Russia Claims Fraud Tainted $63B Yukos Arbitration Awards
Russia has told a London court that a $63 billion arbitration award to investors in Yukos Oil is unenforceable because the investors obtained it by concealing documents and bribing a witness.
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October 02, 2025
Court Axes $23M COVID Mask Claim Against Logistics Biz
An appeals court has dismissed a $23.1 million claim brought by a medical supplies manufacturer over a logistics company's refusal to pay for 77 million face masks during the COVID-19 pandemic, finding on Thursday that the buyer was entitled to axe the deal when it did.
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October 02, 2025
BA Rejects Passengers' Data-Breach Claims As 'Unarguable'
British Airways has hit back at claims from thousands of customers who allege that the airline failed to protect their personal data from a cyberattack, arguing that the claims are time-barred and not well founded.
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October 02, 2025
Commerzbank Says Analyst Made Bogus Harassment Claims
Commerzbank urged a London judge on Thursday to find a former analyst was in contempt for making "wholly bogus" allegations of sexual harassment in an employment tribunal against his former colleagues.
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October 02, 2025
Tax KC Sued By Hedge Fund Billionaire Over Negligence
Billionaire Michael Platt and his hedge fund BlueCrest Capital Management have sued a senior One Essex Court barrister who represented them in a dispute with the U.K. tax authority over the identity of awards paid under a special partnership program.
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October 02, 2025
Investors Sue Aston Bond For Mishandling £2M Property Deal
Two property developers are suing their ex-lawyers for £1.9 million ($2.5 milliom) for allegedly tanking a real estate deal as a result of their negligence and causing the developers to lose their deposit and face a lawsuit from the would-be sellers.
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October 02, 2025
Deutsche Sued By Bankers Tied To Monte Dei Paschi Case
Deutsche Bank has been hit with legal claims in London by five former employees who were convicted and subsequently acquitted for aiding false accounting and market manipulation in one of Italy's biggest financial sandals, according to High Court filings published Tuesday.
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October 02, 2025
Siemens Unit Loses Appeal For 'Teamplay' TM
A subsidiary of Siemens has failed to persuade a European court that it should be allowed to register a trademark for "Teamplay" over specific types of computer software because it still overlapped with the earlier rights of a Czech company.
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October 02, 2025
Director Denies Exploiting Father-In-Law's Business Name
The director of a procurement business has denied that his company is passing off its services as if they came from his father-in-law's supply and distribution company, adding that any goodwill associated with the name of his company was generated by his work alone.
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October 02, 2025
Denmark Loses £1.4B Cum-Ex Fraud Case Against UK Trader
Denmark lost on Thursday its £1.4 billion ($1.9 billion) legal claim against scores of traders and financial institutions over a cum-ex tax fraud it said was orchestrated by convicted hedge fund trader Sanjay Shah.
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October 01, 2025
Chubb Can't Yet Arbitrate La. Casino Owner's COVID Losses
A Louisiana federal court has temporarily barred a Bermuda-based Chubb unit from pursuing arbitration proceedings in England in a dispute with a hospitality and entertainment company over coverage for pandemic-related losses at its U.S. properties.
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October 01, 2025
Djibouti, DP World Trade Barbs Over Award In $1B Port Feud
United Arab Emirates-based logistics company DP World on Wednesday disputed the government of Djibouti's statement that a London Court of International Arbitration tribunal nixed DP World's $1 billion claim this week in a bitter, yearslong dispute over control of a deep-sea terminal, saying it remains active.
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October 01, 2025
Healthcare Training Co. Says Firm's VAT Advice Cost It £2M
An accounting firm gave incorrect advice to a healthcare worker training company on value-added tax registration, the company alleged in a claim filed with a London court, leading to a tax liability of almost £2 million ($2.7 million).
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October 01, 2025
Ex-Partner Accused Of Aiding Team Exit To Rival Consultancy
A London-based management consultancy has alleged that its former partner unlawfully took part in a team exit of approximately 24 employees who set up a competitor to its Middle East sustainability practice.
Expert Analysis
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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.
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UK Mandatory ADR Push Renews Mediation Standards Focus
In the wake of a Court of Appeal decision last year allowing courts to mandate alternative dispute resolution, the push toward mandatory ADR has continued with the aim of streamlining dispute resolution and reducing costs, say Ned Beale and Edward Nyman at Hausfeld.
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2 UK Rulings Highlight Persistent Push Payment Fraud Issues
Two recent High Court decisions, Larsson v. Revolut and Terna DOO v. Revolut, demonstrate that authorized push payment fraud continues to cause headaches for consumers and financial institutions alike, and with forthcoming mandatory reimbursement requirements, more APP fraud litigation can be expected, say lawyers at Charles Russell.
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Decision Shows Cost Consequences Of Rejecting Mediation
An English county court's recent first-instance decision in Conway v. Conway & Meek, which imposed a reduction in costs due to what the judge saw as the defendants' unreasonable refusal to consider mediation, underscores a growing judicial willingness to promote mediation through cost sanctions, say Gerard Kelly and Gearoid Carey at Mason Hayes.
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Duties And Questions To Consider In Expert Witness Selection
A spotlight has recently been shone on the role of expert witnesses due to the ongoing Post Office Horizon IT Inquiry, which should remind all parties to take steps to understand what an expert witness is responsible for and what the selection process should look like, says Toby Hunt at HKA.
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ECJ Cartel Damages Rulings Are Wins For Multinational Cos.
Two decisions from the European Court of Justice last month clarifying the limits of the single economic unit doctrine in cartel damages proceedings will help multinational companies anticipate and prepare for litigation within a narrower band of possible jurisdictions, say lawyers at Linklaters.
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Takeaways From EU's 'Pay Or Consent' Advertising Probe
Anne-Gabrielle Haie and Charles Whiddington at Steptoe examine key points from the European Commission's recent investigation into Big Tech's use of "pay or consent" advertising models, as well as the European Data Protection Board’s opinion on how such models can comply with EU competition and data protection laws.