Commercial Litigation UK

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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. 

  • 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.

  • 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. 

  • 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. 

  • 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.

  • 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.

  • 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.

  • 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.

  • 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).

  • 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.

  • October 01, 2025

    Luxury Retailer Matches Must Pay Out Over Mass Layoffs

    Defunct luxury retailer Matchesfashion must pay a protective award to nearly 300 staffers it made redundant before entering into administration because it failed to properly consult them beforehand, an employment tribunal has ruled.

  • October 01, 2025

    Reform MP Candidate Can't Sue Party For Sex Bias

    A candidate for a parliamentary role representing Reform UK has lost her bid to sue the far-right party at the employment tribunal for sex bias and unfair dismissal because a judge concluded she wasn't an employee. 

  • October 01, 2025

    Law Society Seeks 'Urgent' SRA Talks After Shock Ruling

    The professional body for solicitors in England and Wales said Wednesday that it was seeking "urgent engagement" from regulators after a shock court ruling that means unqualified law firm staff cannot conduct litigation.

  • October 01, 2025

    Dr. Oetker Beats Rival's 'Poof!' TM Challenge At EU Court

    The Romanian arm of Dr. Oetker persuaded a European Union court on Wednesday to reject a Turkish rival's latest attempt to crumble its "Poof! … and done" trademark protections.

  • October 01, 2025

    Daily Mail Publisher Seeks To Contain Celebs' Privacy Claims

    The publisher of U.K. tabloid The Daily Mail sought to prune claims brought by public figures including Prince Harry over alleged unlawful information-gathering techniques, arguing Wednesday that they should be restricted to specific allegations of wrongdoing.

  • October 01, 2025

    Law Firm Denies Liability Over Fraudulent Property Deal

    A regional law firm said it should not be liable to pay nearly £1 million ($1.35 million) to a property developer for representing a fraudster posing as the owner of a London property, saying it believed the sale was a genuine transaction.

  • October 01, 2025

    Bank CEO Cleared Of Dishonestly Assisting £415M Tax Fraud

    A Caribbean bank and its former chief executive have been cleared of dishonestly assisting a £415 million ($558 million) value-added tax fraud as a London court ruled that he did not know about the scheme to defraud tax authorities.

  • October 01, 2025

    Korea-Based Exec Wins Unpaid Salary From UK Tech Biz

    A London tribunal has ruled that a British tech company must cough up $14,400 in unpaid wages and holiday pay that it owes to a former employee who was based in South Korea.

  • October 01, 2025

    Michelle Mone-Linked Biz To Pay £122M For PPE Deal Breach

    A medical equipment company linked to Conservative peer Michelle Mone must repay the government £122 million ($164 million) after it provided unsafe surgical gowns during the early days of the COVID-19 pandemic, a court ruled on Wednesday.

Expert Analysis

  • 7 Pitfalls To Watch In Tech Referral Fee Programs

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    The recent attempt by FluidStack to recover $10 million in referral fees allegedly promised by software vendor Denvr Dataworks should alert potential participants in so-called partnership programs to seven signs that a proposed technology referral agreement may not equally benefit all sides, says Chris Wlach at Huge Inc.

  • Takeaways On Freezing Injunctions After Dos Santos Ruling

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    The Court of Appeal's recent decision in dos Santos v. Unitel moved the needle in favor of applicants for freezing injunctions in two ways, say lawyers at Cooke Young.

  • How The Wirecard Judge Addressed Unreliability Of Memory

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    In a case brought by the administrator of Wirecard against Greybull Capital, High Court Judge Sara Cockerill took a multipronged and thoughtful approach to a common problem with fraudulent misrepresentation claims — how to assess the evidence of what was said at a meeting where recollections differ and where contemporaneous documentation is limited, says Andrew Head at Forsters.

  • Decoding Arbitral Disputes: Cross-Border Contract Lessons

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    A U.K. court's decision this month in Banco De Sabadell v. Cerberus provides critical lessons for practitioners involved in drafting and litigating cross-border investment agreements, and offers crucial insight into how English courts apply foreign law in complex cross-border disputes, says Josep Galvez at 4-5 Gray's Inn. 

  • Rowing Machine IP Loss Waters Down Design Protections

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    The Intellectual Property Enterprise Court's recent judgment dismissing WaterRower's claim that its wooden rowing machines were works of artistic craftsmanship highlights divergence between U.K. and European Union copyright law, and signals a more stringent approach to protecting designs in a post-Brexit U.K., say lawyers at Finnegan.

  • Preparing For The Next 5 Years Of EU Digital Policy

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    The new European Commission appears poised to build on the artificial intelligence, data management and digital regulation groundwork laid by President Ursula von der Leyen's first mandate, with a strong focus on enforcement and further enhancement of previous initiatives during the next five years, say lawyers at Steptoe.

  • Hawaii Climate Insurance Case Is Good News For Energy Cos.

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    The Hawaii Supreme Court's recent ruling in a dispute between an oil company and its insurers, holding that reckless conduct in the context of activities that can cause climate harms is covered by liability policies, will likely be viewed by energy companies as a positive development, say attorneys at Fenchurch Law.

  • Can Romania Escape Its Arbitral Award Catch-22?

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    Following a recent European Union General Court decision, Romania faces an apparent stalemate of conflicting norms as the country owes payment under an International Centre for Settlement of Investment Disputes award, but is prohibited by the European Commission from making that payment, say attorneys at Orrick.

  • Key Takeaways From EU's Coming Digital Act

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    The European Union's impending Digital Operational Resilience Act will necessitate closer collaboration on resilience, risk management and compliance, and crucial challenges include ensuring IT third-party service providers meet the requirements on or before January 2025, says Susie MacKenzie at Coralytics.

  • State Immunity Case Highlights UK's Creditor-Friendly Stance

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    The English Court of Appeal's decision in a conjoined case involving Spain and Zimbabwe, holding that the nations cannot use state immunity to escape arbitral award enforcement, emphasizes the U.K.'s reputation as a creditor-friendly and pro-arbitration jurisdiction, says Jon Felce at Cooke Young.

  • Looking Back On 2024's Competition Law Issues For GenAI

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    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.

  • When Investigating An Adversary, Be Wary Of Forged Records

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    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.

  • New Offense Expands Liability For Corporate Enviro Fraud

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    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.

  • Decoding Arbitral Disputes: State Immunity And ICSID Awards

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    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.

  • Inside The Premier League's Financial Regulation Dilemma

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    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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