Commercial Client Articles

Mulberry wins confidentiality agreement dispute with employee

The fashion house Mulberry has successfully defended a discrimination claim from a former employee who was dismissed after refusing to sign a confidentiality agreement. The case involved designer Anna Gray, who had access to some of Mulberry’s designs...

Developer must pay back shareholder loan before refinancing

A property developer has been prevented from refinancing a building project until it pays back a loan to a minority shareholder. The developer had been working on a site with 102 flats. The project was funded by a £1.7m loan from another company and a...

Sports agent loses commission claim against Formula One team

A marketing company that specialises in introducing sponsors to sports teams has lost a commission claim against a Formula One racing team. The case involved Sports Mantra India Private Ltd and Force India Formula One Team Ltd (in liquidation, 2019). The...

Tenants facing eviction to get enhanced legal support

Tenants threatened with eviction are set to receive enhanced legal support under new measures proposed by the government. The Housing Possession Court Duty Scheme (HPCDS) offers free ‘on-the-day’ legal advice to anyone in danger of being evicted...

Company fined £7.8m for breaching money laundering regulations

A company has been fined a record £7.8m by HMRC after breaching money laundering regulations. An investigation by HMRC officials found that West London money transmitter Touma Foreign Exchange Ltd had failed in several ways to carry out its duties...

Tenant retains injunction preventing landlord from evicting him

A tenant has been granted an extension to an injunction preventing him from being evicted, although the judge made it clear that this did not prevent his landlord from issuing possession proceedings. The tenant had obtained the injunction after the landlord...

Director banned over payments 'detrimental to creditors'

A director has been banned from running a company for six years after approving payments that were detrimental to creditors. James Wilson McAllister, aged 51, currently living in Marbella but formerly of Kilmarnock, was the sole director of Greetings...

Printer wins claim after being misled when purchasing a business

A print firm has won its claim that it was deceived into buying a business because the seller had fraudulently misrepresented key issues and withheld damaging information. Glossop Cartons and Print Ltd had bought Contact (Print and Packaging) Ltd after...

Nearly half of letting agents surveyed 'are breaking the law'

Figures released by London Trading Standards (LTS) show that 46% of letting agents in the capital are breaking the law by failing to comply with new regulations. They were fined a total of £1.2m for not displaying their fees or for not being members...

No fettering: period for appeals can be extended

The Upper Tribunal (Lands Chamber) has ruled that the First-Tier Tribunal (FTT) has an unfettered discretion to extend the 28-day period for appeals from financial penalties that can be imposed under the Housing Act 2004, section 249A. In the case of...
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