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Civil & Commercial | England & Wales

Summary judgment in business disputes

When a business claim or defence may be resolved without a trial, and how to respond to a summary judgment application.

KEY ANSWER

The position in brief

Summary judgment asks the court to decide a claim or issue without a trial. Under CPR 24.3, the relevant party must have no real prospect of succeeding and there must be no other compelling reason for a trial. A strong case is not automatically suitable for this procedure, particularly where material factual issues need proper investigation.

Legal issues

This is different from default judgment, which concerns failures to take required procedural steps. A defendant who has engaged with the claim may still face summary judgment; a claimant may also face an application against a weak claim. The application should identify the particular issue and evidence, rather than ask the judge to decide an entire disputed commercial history on assertion.

This guide concerns England and Wales.

For the wider service, see Civil and Commercial Disputes. Related decisions are covered in Part 36 settlement offers and costs and Defending a Business Debt Claim.

Evidence that matters

For an applicant, assemble the contract, relevant communications, performance or delivery records, invoices and admissions. Explain why the competing account has no realistic evidential basis. For a respondent, identify the actual defence and supporting documents. If further evidence is needed, explain what it is, why it matters and how it is expected to be obtained.

Reasonable lines of enquiry

Test the argument against the strongest opposing document. Is the dispute about contractual wording, an alleged variation, defective performance or a set-off? Is there a genuine need to hear witnesses? Saying “there must be a trial” without identifying the issue may be no more useful than an applicant saying “the debt is obvious”.

What happens next

CPR Part 24 sets requirements for the application, hearing notice and evidence. In the ordinary case, respondent evidence is due at least seven days before the hearing and reply evidence at least three days before, but special cases and directions require checking. Outcomes can include judgment on all or part, refusal, conditions or further case-management directions. Costs of the application require separate assessment.

Immediate steps

Read the notice and court order immediately. Calendar evidence dates and arrange a witness who can address the documents from knowledge. Do not rely on an unsupported defence or assume settlement discussions suspend the timetable. If relief from a deadline is needed, address it promptly.

What should you send us?

Send the claim, defence, application, witness statements, exhibits, hearing order and the central contract or transaction records. Identify any genuine missing evidence and its likely source.

Legal information from Theodorous. The law and procedure can change and the application of the law depends on the facts. This guide is general information, not advice on your individual case.

HOW WE CAN HELP

What Theodorous can do

We can assess whether early determination is proportionate, prepare the documentary argument or respond with a properly evidenced defence. The commercial assessment includes application costs and enforcement prospects, not just whether the legal argument is attractive.

FREQUENTLY ASKED QUESTIONS

Questions before your next step

Is this the same as judgment because I missed the defence deadline?

No. That is generally a default-judgment issue with different rules. Check the actual application or judgment before choosing a response.

Will merely disputing the invoice stop summary judgment?

No. Explain the legal and factual basis of the dispute and provide supporting evidence where available.

Can only part of the claim be decided?

Yes, the procedure can address a particular issue. Consider what would remain and whether deciding it early would actually simplify the case.

NEXT STEP

Review a summary judgment application

Tell us the next deadline and the documents you have received. Call 0843 636 7687 or email [email protected] to discuss the appropriate next step.

Review a summary judgment application