Who must disclose what and when? – Family Law

Posted October 9th, 2018 in civil procedure rules, disclosure, documents, family courts, news by tracey

‘Family procedural law is not as clear as it might be over when “a person who is not a party to the proceedings” (a non-party) can be compelled to produce documents and other information into family proceedings (eg the police, tax authorities, a doctor or accountant etc).’

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Family Law, 9th October 2018

Source: www.familylaw.co.uk

SFO will not appeal landmark litigation privilege ruling – OUT-LAW.com

‘The Serious Fraud Office (SFO) will not appeal to the Supreme Court last month’s ruling that documents generated in connection with an investigation into the Eurasian Natural Resources Corporation (ENRC) were protected by litigation privilege, it has confirmed.’

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OUT-LAW.com, 3rd October 2018

Source: www.out-law.com

UK government publishes guidance to support new trade mark laws – OUT-LAW.com

Posted October 5th, 2018 in brexit, documents, EC law, intellectual property, news, time limits, trade marks by tracey

‘The UK government has published documents designed to support the implementation of new trade mark laws, which come into force next year.’

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OUT-LAW.com, 4th October 2018

Source: www.out-law.com

High Court: Judge has no power to order solicitor to hand over client file – Litigation Futures

‘Judges do not have power to order a solicitor to give a former client copies of documents which are the property of the solicitor, the High Court has ruled.’

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Litigation Futures, 1st October 2018

Source: www.litigationfutures.com

High Court rejects privilege claim in regulator request for documents – OUT-LAW.com

Posted September 18th, 2018 in documents, news, privilege by sally

‘Documents sought by the Financial Reporting Council (FRC) from Sports Direct in connection with an FRC investigation into Sports Direct’s auditor must be handed over, the High Court has ruled.’

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OUT-LAW.com, 17th September 2018

Source: www.out-law.com

The end of signing on the dotted line? E-signatures are as valid as paper ones, Law Commission says – Daily Telegraph

Posted August 21st, 2018 in consultations, contracts, documents, Law Commission, news by sally

‘Signing on the dotted line has been the seal on deals and contracts for hundreds of years.’

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Daily Telegraph, 21st August 2018

Source: www.telegraph.co.uk

Files shed light on alleged efforts to hide 1970s police corruption – The Guardian

Posted August 20th, 2018 in archives, corruption, documents, London, news, police by sally

‘Documents retained by a senior detective involved in one of Britain’s biggest police corruption inquiries have shed light on how efforts were allegedly made to prevent the true scale of wrongdoing from coming to light.’

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The Guardian, 19th August 2018

Source: www.theguardian.com

Appeal restores restrictions on non-parties’ access to trial documents – OUT-LAW.com

Posted August 14th, 2018 in appeals, civil procedure rules, documents, news, trials by sally

‘Access to trial documents by those that are not parties to a particular case is limited to ‘records of the court’, and does not include the likes of trial bundles nor, in general, other trial documents, the Court of Appeal has confirmed.’

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OUT-LAW.com, 13th August 2018

Source: www.out-law.com

Success of court disclosure reforms requires ‘cultural change’ – OUT-LAW.com

Posted August 10th, 2018 in civil procedure rules, disclosure, documents, news by sally

‘Plans to overhaul document disclosure in the courts in England and Wales have been approved by the Civil Procedure Rule Committee (CPRC).’

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OUT-LAW.com, 8th August 2018

Source: www.out-law.com

Appeal judges take master to task for handing boxes of documents to non-party – Litigation Futures

‘The Court of Appeal has strongly criticised a Queen’s Bench Master who allowed six boxes of court documents to be removed from the High Court by a non-party without notifying the defendant.’

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Litigation Futures, 9th August 2018

Source: www.litigationfutures.com

Are the parameters of professional privilege about to be redefined? – Family Law

Posted August 2nd, 2018 in disclosure, documents, news, privilege by tracey

‘Family analysis: Sarah Bazaraa, senior associate at Pannone Corporate LLP, looks at the unusual facts in Bruzas v Saxton [2018] EWHC 1619 (Fam), [2018] All ER (D) 160 (Jun) and considers whether the issues raised in the case may redefine the boundaries of legal professional privilege.’

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Family Law, 1st August 2018

Source: www.familylaw.co.uk

SCCO refuses latest bid for solicitor’s file as appeal looms – Litigation Futures

Posted June 19th, 2018 in appeals, costs, documents, law firms, news, personal injuries, solicitors by sally

‘The Senior Courts Costs Office (SCCO) has again rejected a bid by a personal injury client for access to their former law firm’s file.’

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Litigation Futures, 18th June 2018

Source: www.litigationfutures.com

If it’s in the bundle, it’s in evidence – Hardwicke Chambers

Posted June 18th, 2018 in civil procedure rules, documents, evidence, interpretation, news by sally

‘A recent trial in the County Court in Central London has confirmed that any document in the trial bundle is in evidence, irrespective of whether it is adduced to a witness statement.’

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Hardwicke Chambers, 10th May 2018

Source: www.hardwicke.co.uk

Delayed service sufficient to strike out freezing orders – OUT-LAW.com

Posted May 17th, 2018 in appeals, banking, delay, documents, freezing injunctions, news, striking out by tracey

‘The Court of Appeal has upheld a decision to strike out freezing orders granted on behalf of French bank Société Générale (SocGen), after finding that the bank had taken too long to issue the relevant claim forms.’

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OUT-LAW.com, 16th May 2018

Source: www.out-law.com

Windrush scandal: Tories vote to block release of secret documents as they launch review – The Independent

‘The Conservatives have blocked attempts to force the government to release internal documents relating to the Windrush scandal. The House of Commons voted down the proposal after the Tories ordered their MPs to oppose it. Labour had tried to use an archaic parliamentary procedure to force the government to hand over the files, which they said would reveal how much ministers knew about the problems facing Windrush generation immigrants.’

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The Independent, 2nd May 2018

Source: www.independent.co.uk

Important public interest matters to be aired in Paradise Papers trial, says judge – The Guardian

Posted May 3rd, 2018 in BBC, disclosure, documents, law firms, media, news, public interest by tracey

‘Important matters of public interest are likely to be aired in a trial that has been brought against the Guardian and the BBC for their reporting of the Paradise Papers investigation, a senior judge has said.’

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The Guardian, 2nd May 2018

Source: www.theguardian.com

Councillor facing trial for destroying dog poo records – Daily Telegraph

Posted April 26th, 2018 in disclosure, documents, dogs, freedom of information, local government, news by sally

‘A councillor is facing trial for destroying records about a system to catch fouling dog owners in what is believed to be the first case of its kind.’

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Daily Telegraph, 25th April 2018

Source: www.telegraph.co.uk

Undocumented Commonwealth citizens resident in the UK – UK Visas and Immigration

Posted April 17th, 2018 in children, citizenship, deportation, documents, immigration, visas by tracey

‘This information is for Commonwealth citizens (known as “Windrush” cases) who are long-term residents of the UK and do not have documents to demonstrate their status. It explains their position and what they need to do next.’

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UK Visas and Immigration, 17th April 2018

Source: www.gov.uk/government/organisations/uk-visas-and-immigration

Tribunal: journalist entitled to obtain tax appeal documentation – OUT-LAW.com

Posted April 16th, 2018 in disclosure, documents, media, news, public interest, reporting restrictions, taxation by tracey

‘A journalist should generally be entitled to obtain copies of documentation lodged with the tribunal as part of a tax appeal, including the grounds of appeal and the response of HM Revenue and Customs (HMRC), the Upper Tribunal (UT) has ruled.’

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OUT-LAW.com, 13th April 2018

Source: www.out-law.com

Bad news for barristers: SFO adopts AI-powered document review after successful test in Rolls-Royce case – Legal Futures

Posted April 11th, 2018 in artificial intelligence, barristers, documents, news, privilege by sally

‘The Serious Fraud Office (SFO) has bought a document review system backed up by artificial intelligence (AI) to improve significantly its document analysis capability – and put out of work barristers who it previously used to identify material subject to legal professional privilege.’

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Legal Futures, 11th April 2018

Source: www.legalfutures.co.uk