Business Law Library & Tracker

Import, Export, Sanctions & Customs

Cross-border goods, export controls, customs and restricted trade.

Sources last reviewed 28 July 2026

Main law guides

122

Acts, regulations and codes worth reading first

Topics

60

Plain-English clusters

Published case explainers

143

Selected cases with a business lesson

Tracked updates

11

New, amended & reviewed

Plain-English explainers, not legal advice. Use the linked official source for section-level detail, and get advice for your situation.

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Main laws

Main lawUnited Kingdom

Employment Act 2002

2002 c. 22

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Employment & WorkplaceRegulatory ComplianceWages, Leave & PayrollDismissal, Redundancy & GrievancesDirectors' Duties & GovernanceLiquidation & RestructuringDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsWorkplace Investigations & Misconduct
Main lawUnited Kingdom

Building Safety Act 2022

UKPGA 2022 c 30

PriorityIn force4 practical checks · checked 13 June 2026
Construction & TradesPlanning, Building & Local ApprovalsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Consumer Credit Act 1974

UKPGA 1974 c 39

PriorityIn force4 practical checks · checked 13 June 2026
Finance, Payments & SecurityConsumer Law & TradingAdvertising, Marketing & PromotionsFinancial Services, Credit & PaymentsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Consumer Protection Act 1987

UKPGA 1987 c 43

PriorityIn force4 practical checks · checked 13 June 2026
Food & Product ComplianceConsumer Law & TradingProduct Safety, Labelling & RecallsFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Corporate Insolvency and Governance Act 2020

UKPGA 2020 c 12

PriorityIn force4 practical checks · checked 13 June 2026
Insolvency & RestructuringContracts & CommercialLiquidation & RestructuringImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Digital Markets, Competition and Consumers Act 2024

UKPGA 2024 c 13

PriorityStaged commencement4 practical checks · checked 13 June 2026
Consumer Law & TradingDigital & EcommerceOnline Sales, Subscriptions & PlatformsCompetition, Cartels & Market ConductDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Environmental Protection Act 1990

UKPGA 1990 c 43

PriorityIn force4 practical checks · checked 13 June 2026
Environment, Waste & PollutionRegulatory ComplianceContractors & Worker StatusLicences, Permits & RegistrationsEnvironmental Consents & WasteImport, Export, Sanctions & CustomsHospitality, Alcohol & GamblingNatural Hazards, Climate & Resilience
Main lawUnited Kingdom

Food Safety Act 1990

UKPGA 1990 c 16

PriorityIn force4 practical checks · checked 13 June 2026
Food & Product ComplianceRegulatory ComplianceProduct Safety, Labelling & RecallsLicences, Permits & RegistrationsImport, Export, Sanctions & CustomsHospitality, Alcohol & GamblingStandards, Accreditation & Certification
Main lawUnited Kingdom

General Product Safety Regulations 2005

SI 2005/1803

PriorityIn force4 practical checks · checked 13 June 2026
Food & Product ComplianceConsumer Law & TradingProduct Safety, Labelling & RecallsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Housing Grants, Construction and Regeneration Act 1996

UKPGA 1996 c 53

PriorityIn force4 practical checks · checked 13 June 2026
Construction & TradesContracts & CommercialContractors & Worker StatusDisputes, Enforcement & RemediesConstruction Contracts & PaymentImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Immigration, Asylum and Nationality Act 2006

UKPGA 2006 c 13

PriorityIn force4 practical checks · checked 13 June 2026
Employment & WorkplaceRegulatory ComplianceImport, Export, Sanctions & CustomsEquality, Discrimination & Accessibility
Main lawUnited Kingdom

Local Democracy, Economic Development and Construction Act 2009

2009 c. 20

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Construction & TradesRegulatory ComplianceLiquidation & RestructuringDisputes, Enforcement & RemediesConstruction Contracts & PaymentImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Maternity and Parental Leave etc. Regulations 1999

SI 1999/3312

PriorityIn force4 practical checks · checked 13 June 2026
Employment & WorkplaceWages, Leave & PayrollDismissal, Redundancy & GrievancesImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Misrepresentation Act 1967

UKPGA 1967 c 7

PriorityIn force4 practical checks · checked 13 June 2026
Contracts & CommercialConsumer Law & TradingCopyright, Software & Digital ContentDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Product Security and Telecommunications Infrastructure (Security Requirements for Relevant Connectable Products) Regulations 2023

SI 2023/1007

PriorityIn force4 practical checks · checked 13 June 2026
Food & Product CompliancePrivacy & DataFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Product Security and Telecommunications Infrastructure Act 2022

UKPGA 2022 c 46

PriorityIn force4 practical checks · checked 13 June 2026
Food & Product CompliancePrivacy & DataFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Public Contracts Regulations 2015

SI 2015/102

PriorityIn force4 practical checks · checked 13 June 2026
Contracts & CommercialRegulatory ComplianceImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Registered Designs Act 1949

UKPGA Geo6 12-13-14 c 88

PriorityIn force4 practical checks · checked 13 June 2026
IP & Brand ProtectionLicences, Permits & RegistrationsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Sale of Goods Act 1979

UKPGA 1979 c 54

PriorityIn force4 practical checks · checked 13 June 2026
Contracts & CommercialConsumer Law & TradingBusiness Sales & AcquisitionsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Trade Marks Act 1994

UKPGA 1994 c 26

PriorityIn force4 practical checks · checked 13 June 2026
IP & Brand ProtectionTrade Marks, Passing Off & BrandingDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Electronic Communications Act 2000

2000 c. 7

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Digital & EcommerceRegulatory ComplianceLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Landlord and Tenant (Covenants) Act 1995

UKPGA 1995 c 30

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Business Sales & AcquisitionsCommercial Leases, Rent & OutgoingsDebt Recovery, Guarantees & SecurityDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & Customs
Main lawUnited Kingdom

Communications Act 2003

2003 c. 21

PriorityCurrent legislation8 practical checks · checked 28 July 2026
Digital & EcommerceRegulatory ComplianceCopyright, Software & Digital ContentRecords, Reporting & NotificationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Health and Safety (Offences) Act 2008

2008 c. 20

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Employment & WorkplaceRegulatory ComplianceContractors & Worker StatusWorkplace Health & SafetyDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Main lawUnited Kingdom

European Union (Future Relationship) Act 2020

2020 c. 29

PriorityCurrent legislation5 practical checks · checked 28 July 2026
Consumer Law & TradingRegulatory ComplianceProduct Safety, Labelling & RecallsRecords, Reporting & NotificationsTransport, Shipping & LogisticsImport, Export, Sanctions & CustomsAnimals, Food & Agricultural ProductsStandards, Accreditation & Certification
Main lawUnited Kingdom

Fire Safety Act 2021

2021 c. 24

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Planning, Building & Local ApprovalsRegulatory ComplianceDirectors' Duties & GovernanceCommercial Leases, Rent & OutgoingsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

Regulatory Enforcement and Sanctions Act 2008

2008 c. 13

PriorityCurrent legislation6 practical checks · checked 28 July 2026
Regulatory ComplianceDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Main lawUnited Kingdom

The Cross-Border Insolvency Regulations 2006

UnitedKingdomStatutoryInstrument 2006 1030

PriorityCurrent legislation7 practical checks · checked 28 July 2026
Insolvency & RestructuringLiquidation & RestructuringDebt Recovery, Guarantees & SecurityDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs

Cases

Court of Appeal of England and Wales[2026] EWCA Civ 56412 May 2026

Acer Incorporated & Anor v Nokia Technologies Oy

If your products rely on standardised technology, do not treat a licence offer as just a pricing discussion. This case shows that the structure of the offer can be...

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Dismissal, Redundancy & GrievancesLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & ContentStandards, Accreditation & Certification
High Court of Justice[2026] EWHC 998 (Ch)30 Apr 2026

Airconco UK Limited v DC Air Condition and Refrigeration Limited

For ordinary businesses, the lesson is simple: do not treat website copy as free to reuse just because it is public and promotional. If you lift wording from a...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceAdvertising, Marketing & PromotionsOnline Sales, Subscriptions & PlatformsCopyright, Software & Digital ContentLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2026] EWHC 850 (Ch)15 Apr 2026

Andrew Dixon v GlobalData plc

If your business gives comfort to a departing employee about share options, treat that as a serious legal commitment, not just a commercial reassurance. In this...

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Privacy & DataDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & ContentUnions, Collective Bargaining & Industrial Action
Court of Appeal of England and Wales[2026] EWCA Civ 13624 Feb 2026

DSM IP Assets BV & Anor v Algal Omega 3 Limited (In Administration) & Anor

For most small businesses, the durable lesson is not about the science. It is about IP diligence. A patent can look commercially important, but its real value...

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Insolvency & RestructuringDismissal, Redundancy & GrievancesLiquidation & RestructuringLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2026] EWCA Civ 433 Feb 2026

On Tower UK Limited v AP Wireless II (UK) Limited

If your business hosts telecoms equipment, buys land with telecoms apparatus on it, or takes an assignment of site rights, do not assume only the original...

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Dismissal, Redundancy & GrievancesLicences, Permits & RegistrationsDisputes, Enforcement & RemediesCharities, Clubs & Member GovernanceAgriculture, Farming & Rural BusinessImport, Export, Sanctions & Customs
High Court of Justice[2026] EWHC 953 (Ch)24 Apr 2026

Pridewell Properties (London) Limited v Spirit Pub Company (Managed) Limited

If you are a landlord relying on redevelopment to oppose a new tenancy, this case shows the court will test the practical detail, not just the headline plan. It is...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceShareholders & Company ControlCommercial Leases, Rent & OutgoingsDebt Recovery, Guarantees & SecurityDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsImport, Export, Sanctions & Customs
UK Supreme Court[2026] UKSC 625 Feb 2026

THG Plc v Zedra Trust Company (Jersey) Ltd

Do not assume an old shareholder complaint has disappeared, but do not assume it can be brought forever either. This case says the court must look at what the...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceShareholders & Company ControlLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & ContentEquality, Discrimination & AccessibilityUnions, Collective Bargaining & Industrial Action
High Court of Justice[2026] EWHC 1165 (Ch)25 Mar 2026

Zurich Insurance Company Ltd, Re

For most small businesses, this case is less about day-to-day trading and more about how regulated transfers work behind the scenes when an insurer moves a...

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Liquidation & RestructuringRecords, Reporting & NotificationsFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2025] EWCA Civ 8568 July 2025

Adriatic Land 5 Limited v Long Leaseholders at Hippersley Point & Anor

If you own or manage a building with long residential leases, do not assume that a cost is recoverable just because the lease wording would normally allow it or...

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Dismissal, Redundancy & GrievancesCommercial Leases, Rent & OutgoingsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
High Court of Justice[2025] EWHC 2899 (Ch)6 Nov 2025

AJP Homes Limited v Tate Estates (Lambert House) Limited

The main lesson is to treat the transfer as an operating document, not just a title document. A broad right of way may allow more than simple movement from A to B....

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Regulatory ComplianceContractors & Worker StatusDismissal, Redundancy & GrievancesLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2025] EWHC 636 (KB)17 Mar 2025

Angela Emmerson v Human Givens Institute Limited

For ordinary businesses, the durable lesson is simple: do not assume you can share information just because one person involved says yes. If your business holds...

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Privacy & DataDismissal, Redundancy & GrievancesRestraints, Confidentiality & Trade SecretsDisputes, Enforcement & RemediesConstruction Contracts & PaymentImport, Export, Sanctions & CustomsWorkplace Investigations & MisconductStandards, Accreditation & CertificationConsumer Complaints & Dispute Resolution
High Court of Justice[2025] EWHC 547 (IPEC)11 Mar 2025

Babek International Limited v Iceland Foods Limited & Anor

If your brand uses a stylised logo, emblem or coloured badge, this decision suggests the court will look at the registration in a practical way rather than through...

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Trade Marks, Passing Off & BrandingLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
UK Supreme Court[2025] UKSC 187 May 2025

Bilta (UK) Ltd (in liquidation) and others v Tradition Financial Services Ltd

For ordinary businesses, the durable lesson is not about carbon trading itself. It is about counterparties, intermediaries and warning signs. If your business helps...

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Insolvency & RestructuringDismissal, Redundancy & GrievancesDirectors' Duties & GovernanceLiquidation & RestructuringDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsEnvironmental Consents & WasteImport, Export, Sanctions & CustomsTelecommunications, Media & ContentNatural Hazards, Climate & Resilience
UK Supreme Court[2025] UKSC 4617 Dec 2025

Commissioners for His Majesty's Revenue and Customs v Hotel La Tour Ltd

If your business is selling shares in a subsidiary, do not assume that VAT on legal, tax, modelling, due diligence or corporate finance fees will be recoverable...

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Regulatory ComplianceDismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Employment Appeal Tribunal[2025] EAT 12319 Aug 2025

Dr Christopher Day v Lewisham and Greenwich NHS Trust

The durable lesson for employers is not that public rebuttals are safe, but that they are risky and must be handled with discipline. The EAT said the tribunal was...

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Employment & WorkplaceDismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsUnions, Collective Bargaining & Industrial Action
Court of Appeal of England and Wales[2025] EWCA Civ 45916 Apr 2025

Justin Gutmann v Apple Inc & Ors

If your business runs a platform, marketplace or other model that could attract a competition class action, this case is a reminder that funding challenges may not...

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Dismissal, Redundancy & GrievancesCompetition, Cartels & Market ConductLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsStandards, Accreditation & Certification
Court of Appeal of England and Wales[2025] EWCA Civ 10321 Aug 2025

Modernatx, Inc v Pfizer Limited & Ors

The durable lesson is practical. If your business relies on patents, be precise about what your claims cover and keep clear records of the technical problem you...

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Dismissal, Redundancy & GrievancesLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2025] EWHC 2276 (Ch)4 Sept 2025

River Island Holdings Limited, Re

The practical lesson is not that every struggling business can cut leases through court process. It is that directors should act early, build evidence and compare...

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Insolvency & RestructuringWages, Leave & PayrollDirectors' Duties & GovernanceLiquidation & RestructuringOnline Sales, Subscriptions & PlatformsCommercial Leases, Rent & OutgoingsFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & CustomsTelecommunications, Media & ContentEquality, Discrimination & Accessibility
Court of Appeal of England and Wales[2025] EWCA Civ 84124 July 2025

Sony Interactive Entertainment Europe Limited & Anor v Alex Neill Class Representative Limited

If your business faces a funded competition claim, assume the claimant may still have workable third-party funding even after PACCAR. You can still review the...

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Dismissal, Redundancy & GrievancesCompetition, Cartels & Market ConductLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsStandards, Accreditation & Certification
Court of Appeal of England and Wales[2025] EWCA Civ 6109 May 2025

Tesco Stores Limited, R (on the application of) v Stockport Metropolitan Borough Council & Anor

If your business is involved in a retail planning application, treat site availability as a live issue until the decision is made. Do not assume a more central site...

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Regulatory ComplianceDismissal, Redundancy & GrievancesLicences, Permits & RegistrationsDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2025] EWHC 338 (Ch)18 Feb 2025

Thames Water Utilities Holdings Ltd, Re

If your business is heading towards a cash shortfall, the key lesson is to start restructuring work early and build evidence around the real fallback scenario if no...

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Insolvency & RestructuringDirectors' Duties & GovernanceLiquidation & RestructuringCompetition, Cartels & Market ConductImport, Export, Sanctions & CustomsTelecommunications, Media & Content
UK Supreme Court[2025] UKSC 2121 May 2025

URS Corporation Ltd v BDW Trading Ltd

If your business develops, designs or helps build residential property, do not assume risk ends when the units are sold or when an old six-year limitation position...

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Regulatory ComplianceDismissal, Redundancy & GrievancesWorkplace Health & SafetyDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2025] EWCA Civ 78324 June 2025

Vietjet Aviation Joint Stock Company v FW Aviation (Holdings) 1 Limited

For ordinary businesses, the durable lesson is simple: if your deal is funded by lenders or secured against key assets, do not treat the supplier or original...

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Dismissal, Redundancy & GrievancesShareholders & Company ControlDebt Recovery, Guarantees & SecurityLicences, Permits & RegistrationsDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsTransport, Shipping & LogisticsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
High Court of Justice[2024] EWHC 1417 (Ch)11 June 2024

Anthony John Wright and Geoffrey Paul Rowley & Ors v Dominic Joseph Andrew Chappell & Ors (Re BHS Group Ltd & Ors (in liquidation))

For ordinary business owners, the practical lesson is simple: once your company is in serious financial trouble, board decisions need to become more disciplined,...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceLiquidation & RestructuringBusiness Sales & AcquisitionsImport, Export, Sanctions & Customs
Court of Appeal of England and Wales[2024] EWCA Civ 110626 Sept 2024

Christine Self v Santander Cards UK Limited

For small and mid-sized businesses in consumer finance, the practical lesson is not that any standard form will always block later claims. The lesson is narrower...

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Dismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & CustomsStandards, Accreditation & CertificationConsumer Complaints & Dispute Resolution
UK Supreme Court[2024] UKSC 2916 Sept 2024

Commissioners for HM Revenue and Customs v Professional Game Match Officials Ltd

Flexibility before an assignment does not prevent employment obligations arising during an accepted assignment. Businesses using casual or assignment-by-assignment...

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Employment & WorkplaceContracts & CommercialDismissal, Redundancy & GrievancesCopyright, Software & Digital ContentCompetition, Cartels & Market ConductDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsWorkplace Investigations & MisconductStandards, Accreditation & Certification
High Court of Justice[2024] EWHC 152 (KB)29 Jan 2024

Costcutter Supermarkets Group Limited v Ameet Kumar Vaish & Anor

If your contract says a customer must pay for goods delivered, a general liability cap may not be enough to let that customer avoid the invoice. The court treated...

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Dismissal, Redundancy & GrievancesRecords, Reporting & NotificationsDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & Customs
UK Supreme Court[2024] UKSC 1715 May 2024

Lifestyle Equities CV and another v Ahmed and another

For business owners, this case draws a practical line between company exposure and personal exposure in brand disputes. If your company uses a sign that infringes...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceLiquidation & RestructuringTrade Marks, Passing Off & BrandingDisputes, Enforcement & RemediesCharities, Clubs & Member GovernanceImport, Export, Sanctions & Customs
UK Supreme Court[2024] UKSC 2410 July 2024

Lipton and another v BA Cityflyer Ltd

If your business operates flights or handles passenger claims, do not assume that last-minute crew illness will excuse compensation. The Supreme Court treated the...

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Dismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesHealthcare & Regulated ProfessionsTransport, Shipping & LogisticsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2024] EWCA Civ 128225 Oct 2024

Marcus Gervase Johnson v Firstrand Bank Limited (London Branch) t/a Motonovo Finance

If your business arranges consumer finance as part of a sale, do not assume the lender carries all the legal risk. In the court’s scenario, the dealer was a credit...

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Disputes, Enforcement & RemediesFinancial Services, Credit & PaymentsImport, Export, Sanctions & CustomsStandards, Accreditation & Certification
Court of Appeal of England and Wales[2024] EWCA Civ 13221 Nov 2024

Meta Platforms Inc & Ors v Dr Liza Lovdahl Gormsen

If your business runs a digital service, this case is a warning not to treat user data as a free add-on just because your service has no cash price. The court...

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Advertising, Marketing & PromotionsOnline Sales, Subscriptions & PlatformsCompetition, Cartels & Market ConductDisputes, Enforcement & RemediesImport, Export, Sanctions & CustomsStandards, Accreditation & Certification
High Court of Justice[2024] EWHC 1369 (IPEC)7 June 2024

Morley’s (Fast Foods) Limited v Jeyatharini Sivakumar & Ors

The practical message is clear. If your business has settled a branding dispute, do not treat the approved logo as a flexible starting point for future redesigns....

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceTrade Marks, Passing Off & BrandingLicences, Permits & RegistrationsDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsHospitality, Alcohol & Gambling
UK Supreme Court[2024] UKSC 1815 May 2024

RTI Ltd v MUR Shipping BV

A force majeure clause should say whether workarounds can include alternative payment, delivery or performance. Without clear wording, a reasonable-endeavours...

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Contracts & CommercialRegulatory ComplianceTransport, Shipping & LogisticsImport, Export, Sanctions & Customs
UK Supreme Court[2024] UKSC 3613 Nov 2024

SkyKick UK Ltd v Sky Ltd

Trade mark applications should match a real commercial plan. Filing for everything can backfire if the specification has no proper rationale. Startups should seek...

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IP & Brand ProtectionDigital & EcommerceTrade Marks, Passing Off & BrandingDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2024] EWHC 1276 (Ch)24 May 2024

The Financial Conduct Authority v London Property Investments (UK) Limited (t/a LPI Emergency Property Finance) & Ors

For ordinary businesses, the practical lesson is simple: if you operate in the space between distressed homeowners and lenders, do not assume you are just an...

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Debt Recovery, Guarantees & SecurityLicences, Permits & RegistrationsDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2024] EWCA Civ 15823 Feb 2024

THG PLC & Ors v Zedra Trust Company (Jersey) Limited

If your business is dealing with a shareholder dispute, do not assume the section 994 label answers the timing question. Start with the act being challenged, the...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceShareholders & Company ControlDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Court of Appeal of England and Wales[2024] EWCA Civ 7595 July 2024

Walter Hugh Merricks CBE v Mastercard Incorporated & Ors

For ordinary businesses, the main lesson is not about running a card scheme. It is about litigation risk travelling through a supply chain. The claim alleged that...

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Dismissal, Redundancy & GrievancesAdvertising, Marketing & PromotionsCompetition, Cartels & Market ConductDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
High Court of Justice[2024] EWHC 2806 (IPEC)11 Nov 2024

WaterRower (UK) Limited v Liking Limited (t/a Topiom)

Do not read this case as saying copied products are safe. The narrower lesson is that WaterRower’s copyright case failed on subsistence, despite accepted copying,...

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Dismissal, Redundancy & GrievancesCopyright, Software & Digital ContentDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
UK Supreme Court[2023] UKSC 4115 Nov 2023

Canada Square Operations Ltd v Potter

The safest reading for business owners is straightforward. Do not assume that six years automatically closes off risk if your business model depended on not telling...

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Dismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesFinancial Services, Credit & PaymentsInsurance Policies & ClaimsImport, Export, Sanctions & CustomsTelecommunications, Media & ContentStandards, Accreditation & CertificationConsumer Complaints & Dispute Resolution
UK Supreme Court[2023] UKSC 4829 Nov 2023

TUI UK Ltd v Griffiths

If your business is defending a claim that depends on expert evidence, do not assume you can stay silent during the evidence stage and then argue at the end that...

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Wages, Leave & PayrollDismissal, Redundancy & GrievancesDisputes, Enforcement & RemediesImport, Export, Sanctions & Customs
Court of Appeal of England and Wales[2022] EWCA Civ 88930 June 2022

Dwyer (UK Franchising) Limited v Fredbar Limited & Anor.

If you use franchise agreements, do not assume a 12 month restraint is safe just because similar clauses have been upheld elsewhere. The court said each case turns...

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Dismissal, Redundancy & GrievancesDirectors' Duties & GovernanceShareholders & Company ControlDebt Recovery, Guarantees & SecurityFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsStandards, Accreditation & Certification
Court of Appeal of England and Wales[2022] EWCA Civ 107728 July 2022

London & South Eastern Railway Limited & Ors v Justin Gutmann

Read this case as a warning about pricing operations and channel design, not as a final statement that the defendants acted unlawfully. The Court of Appeal did not...

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Dismissal, Redundancy & GrievancesCompetition, Cartels & Market ConductDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsTransport, Shipping & LogisticsImport, Export, Sanctions & CustomsUnions, Collective Bargaining & Industrial ActionStandards, Accreditation & Certification
High Court of Justice[2022] EWHC 951 (IPEC)27 Apr 2022

LUEN FAT METAL AND PLASTIC MANUFACTORY CO LTD v FUNKO UK LTD

For small businesses, the main lesson is to check both sides of the trade mark equation. If you are enforcing a mark, be ready to prove genuine use and show the...

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Trade Marks, Passing Off & BrandingLicences, Permits & RegistrationsDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & CustomsTelecommunications, Media & Content
Court of Appeal of England and Wales[2021] EWCA Civ 3819 Jan 2021

Travel Counsellors Ltd v Trailfinders Ltd

Do not assume a new recruit or franchisee is free to bring over a customer list just because they know the customers personally. If the volume, format or detail of...

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Dismissal, Redundancy & GrievancesRestraints, Confidentiality & Trade SecretsDirectors' Duties & GovernanceAdvertising, Marketing & PromotionsLicences, Permits & RegistrationsDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & Customs
High Court of Justice[2020] EWHC 591 (IPEC)12 Mar 2020

Trailfinders Ltd v Travel Counsellors Ltd & Ors

For ordinary businesses, the lesson is simple: do not treat customer lists as fair game just because a recruit knows the customers, can remember some details, or...

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Privacy & DataEmployment Contracts & PoliciesRestraints, Confidentiality & Trade SecretsDirectors' Duties & GovernanceDisputes, Enforcement & RemediesFranchising, Distribution & DealershipsImport, Export, Sanctions & Customs
High Court of Justice[2019] EWHC 2995 (Ch)7 Nov 2019

Burnden Holdings (UK) Ltd & Anor v Fielding & Anor

If your business funds someone else’s court claim, the court may treat you as a real participant in the litigation rather than a bystander. That risk increases...

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Dismissal, Redundancy & GrievancesLiquidation & RestructuringCommercial Leases, Rent & OutgoingsDisputes, Enforcement & RemediesInsurance Policies & ClaimsImport, Export, Sanctions & Customs
Court of Appeal of England and Wales[2019] EWCA Civ 175522 Oct 2019

Cornerstone Telecommunications Infrastructure Ltd v Compton Beauchamp Estates Ltd

Do not assume the freeholder is always the right party for a telecoms agreement. Under the Code, the occupier is generally the person who can confer code rights. A...

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Dismissal, Redundancy & GrievancesCommercial Leases, Rent & OutgoingsDisputes, Enforcement & RemediesAgriculture, Farming & Rural BusinessImport, Export, Sanctions & CustomsTelecommunications, Media & Content