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Banking Litigation Notes

Banking Litigation Notes
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Tag: disclosure

Showing 31 out of 31 results

12 June 2020

Litigation funder fails in attempt to obtain trading data from the London Stock Exchange

Litigation funder fails in attempt to obtain trading data from the London Stock Exchange
20 May 2020

High Court refuses to set aside or vary disclosure order despite risk of foreign criminal or regulatory sanctions

The High Court has refused to set aside or vary an order for standard disclosure where a defendant bank maintained that production of documents would …

19 February 2020

Impact of Court of Appeal's privilege decision in Sports Direct v FRC for the financial services sector

Impact of Court of Appeal's privilege decision in Sports Direct v FRC for the financial services sector
22 October 2019

Obtaining evidence from US-connected entities - US court decision widens the scope

The US Court of Appeals for the Second Circuit has handed down a decision that potentially increases the scope for parties in non-US legal proceedings to …

06 February 2019

High Court orders Tesco to disclose SFO documents in s.90A FSMA shareholder class action

High Court orders Tesco to disclose SFO documents in s.90A FSMA shareholder class action
06 June 2016

The price of changing experts: disclosure of privileged report

In a recent decision, the Technology and Construction Court granted defendants permission to adduce expert opinion evidence from a second expert, after …

25 November 2015

Harlequin Property (SVG) Ltd & Anor v Wilkins Kennedy: Court orders disclosure of confidential SFO and client documents

The recent case management decision in Harlequin Property (SVG) Ltd and Another v Wilkins Kennedy[2015] EWHC 3050 (TCC) considered an …

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