Disputes and Litigation news

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29 April 2016

Anti-money laundering: Unexplained Wealth Orders (UWOs)

The Government has recently published its Action Plan for anti-money laundering and counter-terrorist finance.

10 February 2016

Online traders and ODR

After a number of delays, the Online Dispute Resolution (ODR) platform will be live for consumers and traders from Monday 15 February 2016.

05 February 2016

Business critical fines for health and safety breaches

The ‘Definitive Guidelines’ for Health and Safety, Corporate Manslaughter and Food Safety and Hygiene Offences has now come into effect. They apply to all sentences on or after 1 February 2016 regardless of the date of breach.

04 November 2015

Landlord's right to forfeit versus tenant's administration pre-pack assignment

In September 2014 administrators were appointed over Strada restaurants (trading under SSRL Realisations Limited). The restaurant was tenant of a unit in a shopping centre in Bloomsbury.

14 October 2015

Bidding for sporting eligibility: a glance at Bridge's hand

The English Bridge Union (EBU) has taken legal action against Sport England, the public body responsible for increasing the nation’s participation in sport, after it refused to recognise the card game as a sport.  

06 October 2015

Judge refuses to revisit judgment because evidence was missed out of the court papers

When evidence is inadvertently left out of the papers put before the court, can the judge revisit the judgment when the missing material comes to light?

30 September 2015

Limitations on the scope for banks to identify the mistaken recipients of bank transfers

When a bank’s mistake leads to the wrong person receiving a transfer of money, a ‘Norwich Pharmacal’ order can be used to identify them. However, a recent case has highlighted limitations on these applications, and suggested that their use be restricted in the future.

24 September 2015

Widespread errors identified in European procurement should lead to EU funds being withheld

There were errors in 40 per cent of the public procurement processes used to distribute EU budget funds in 2007-2014. The European Regional Development Fund, the Cohesion Fund and the European Social Fund divert funds from the EU budget to development projects in Member States aimed at reducing economic and social disparities and strengthening cohesion, and investing in people.

15 September 2015

Reduction in the extent to which safety law applies to self-employed people

From 1 October 2015, the scope of self-employed persons subject to the duty set in section 3 of the HSWA will be amended by the Deregulation Act 2015 (Health and Safety at Work) (General Duties of Self-Employed Persons) (Consequential Amendments) Order 2015.

14 September 2015

All monies charge securing a subsequent loan

Depending on its wording, an “all monies” charge can secure a subsequent loan even if that charge is mistakenly removed. The decision in NRAM Plc v Evans and another - 2015 EWHC 1543 (Ch) also reinforces the idea that a lender may be able to “tack” further loans onto its initial security depending on the wording of the charge.

14 September 2015

Statutory demands relating to multiple debts with an aggregate over £750

The High Court has held that statutory demands will not necessarily be set aside if the undisputed debt is less than £750, where there other debts which would take the cumulative total over this limit. 

08 September 2015

Causative limits in a professional negligence claim

Negligent advice must be causative of loss for damages to be recoverable. However, the causation must be real. In Geraint Thomas and Christine Thomas v Ian Albutt [2015] EWHC 2187 (Ch), even though advice was (in part) negligent, it reduced the prospects of success in litigation by only 5-10%, which the Court decided was not sufficient to be causative of a loss of a chance.

27 July 2015

What are the Court’s powers to order sale of land from one joint owner to another?

When property (land) belongs to more than one person and disagreements emerge about what to do with it, what can beneficiaries and trustees ask the Court to do? The Court has powers over land held for several individuals under the Trustees of Land and Trustees Act.

14 July 2015

Resolving conflicting jurisdictional clauses in connected agreements

A well drafted contract will contain both a governing law and governing jurisdiction clause. However, difficulties can arise when parties enter into two (or more) separate contracts in which these clauses conflict.

25 June 2015

In Theory - GM Crops

With the increasingly negative perception of GM products, what impact would a Welsh Government ban on GM crops entering Wales from England have? Kevin Kennedy, partner, Simon Tilling, senior associate, and Nick Laver, trainee solicitor in litigation, consider a hypothetical scenario and explain how any neighbouring disputes could be resolved.

19 June 2015

Court of Appeal holds that HSE was correct to issue a Prohibition Notice without first giving the recipient an opportunity to prove that safety was not at risk

A health and safety inspector has won her appeal against a decision of the Administrative Court  which quashed a prohibition notice she had served on Rotary Yorkshire Limited in December 2012.

04 June 2015

Acquiring an ‘enterprise’ under UK competition law - Court of Appeal rocks the boat in Eurotunnel/SeaFrance

The Court of Appeal has upheld an appeal brought by SCOP against the decision of the Competition and Market Authority (CMA) on jurisdiction in the Eurotunnel/SeaFrance merger. SCOP, a body of mainly former SeaFrance employees, challenged the CMA's finding that it had jurisdiction to review the acquisition of certain assets of SeaFrance by Eurotunnel. The CMA's review of the acquisition, founded on its decision on jurisdiction, had led to a prohibition decision.

21 May 2015

Large companies to be forced to address their payment practices

In a move that will impact businesses both large and small, the Government has confirmed the continuation of plans to empower SMEs, mandate prompt payment of debts under public contracts, and force large companies to publicise their payment practices.