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England and Wales Case Law

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Environmental law

Lees Cleaning Contractors LLP v Environment Agency

The tribunal found that the appellant met the definition of a relevant undertaking based on employee numbers at the relevant time, that the Environment Agency followed proper procedures and issued the enforcement notice reasonably and lawfully, and that the notice was not based on an error of fact or law.

  • Energy savings opportunity scheme
  • Enforcement notice
  • Definition of relevant undertaking
  • Employee status for compliance
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Public procurement

Mak Systems Group Limited v Velindre University NHS Trust

Damages are an adequate remedy for the claimant given the modest financial significance of the contract and lack of cogent evidence of irremediable reputational harm. The defendant cannot be adequately compensated in damages for delay in implementation and loss of benefits from the new contract. The balance of convenience and public interest favour lifting the suspension. There is no justification for an expedited trial or hearing of a preliminary issue.

  • Automatic suspension
  • Adequacy of damages
  • Expedited trial
  • Regulatory compliance of medical devices
  • Balance of convenience
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Public procurement [2026] EWHC 8 (TCC)

Mak Systems Group Ltd v Velindre University NHS Trust

Mak Systems Group Ltd v Velindre University NHS Trust [2026] EWHC 8 (TCC) (02 January 2026)

The court lifted the automatic procurement suspension and refused expedition, finding damages adequate for MAK and delay harmful to the Trust.

  • Automatic suspension
  • Adequacy of damages
  • Expedited trial
  • Regulatory compliance of medical devices
  • Balance of convenience
  • Automatic-suspension
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Pensions

Fosters Fruit n Veg Limited v The Pensions Regulator

The tribunal dismissed Fosters Fruit n Veg Limited’s challenge to a £400 pensions fixed penalty notice for late filing of its Declaration of Compliance.

  • Automatic enrolment
  • Fixed penalty notice
  • Declaration of compliance
  • Pensions
  • Automatic-enrolment
  • Fixed-penalty-notice
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Pensions law

Pure Vision Eye Care Limited v The Pensions Regulator

The tribunal dismissed an appeal against an escalating penalty notice, finding statutory service proved, no reasonable excuse shown, and the £2,000 penalty confirmed.

  • Automatic enrolment
  • Escalating penalty notice
  • Service of statutory notices
  • Reasonable excuse
  • Proportionality of penalties
  • Automatic-enrolment
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Pensions

City Logistics NW Limited v The Pensions Regulator

The tribunal dismissed City Logistics NW Limited’s challenge to a fixed penalty notice, finding the notice was served and no reasonable excuse for non-compliance was shown.

  • Fixed penalty notice
  • Presumption of service
  • Employer duties
  • Reasonable excuse
  • Declaration of compliance
  • Pensions
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Consumer protection

Route Estates Limited v Enfield Council

Route Estates breached statutory requirements by failing to publish fees inclusive of VAT and correct CMPS membership information on their website and Zoopla; Enfield Council lawfully issued MPN3000CRA, the penalty amount was reasonable, and no statutory or factual error was established by the appellant.

  • Client money protection
  • Letting agent duties
  • Monetary penalty notice
  • Website disclosure requirements
  • Fee transparency
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Pensions

Sharp Minds Communications Ltd v The Pension Regulator

The Tribunal dismissed Sharp Minds Communications Ltd’s appeal against a £400 fixed penalty notice, holding that service of the compliance notice was proved and no reasonable excuse was shown.

  • Automatic enrolment
  • Fixed penalty notice
  • Service of statutory notices
  • Reasonable excuse
  • Automatic-enrolment
  • Fixed-penalty-notice
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Pensions

Davide Cupertino v The Pensions Regulator

The appellant failed to rebut the statutory presumption of service and did not provide a reasonable excuse for non-compliance with employer duties. Late compliance does not justify revoking the penalty.

  • Automatic enrolment
  • Fixed penalty notice
  • Employer duties
  • Declaration of compliance
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.