header-logo header-logo

09 May 2014
Issue: 7605 / Categories: Case law , Law reports , In Court
printer mail-detail

Disclosure & inspection of documents—Order for disclosure—Permission of court

Tchenguiz and another v Director of the Serious Fraud Office [2014] EWHC 1315 (Comm), [2014] All ER (D) 191 (Apr)

Queen’s Bench Division, Commercial Court, Eder J, 29 Apr 2014

Permission of the court is required for disclosure under CPR 31.22(1)(b) to provide to counsel, not instructed in the case, for the purposes of obtaining independent advice.

Alex Bailin QC, Anton Dudnikov & John Robb (instructed by Shearman & Sterling LLP for the claimants. James Eadie QC, James Segan & Katherine Hardcastle (instructed by Slaughter and May) for the SFO.

CPR 31.22 provided: “(1) A party to whom a document has been disclosed may use the document only for the purpose of the proceedings in which it is disclosed except where—(a) the document has been read to or by the court, or referred to, at a hearing which has been held in public; (b) the court gives permission; or (c) the party who disclosed the document and the person to whom the document belongs agree.”

The application before the court concerned

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

Freeths—Michelle Kirkland Elias

International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
back-to-top-scroll