header-logo header-logo

11 August 2011 / Vanessa Van Breda , Mark Surguy
Issue: 7478 / Categories: Features , E-disclosure , Procedure & practice
printer mail-detail

Between a rock and a hard place

Vanessa van Breda & Mark Surguy approach the conflicting forces of duty & disclosure

A solicitor has duties to his client and the court during the disclosure process. Increasingly a tension occurs between the two, especially as in-house counsel seeks to control more of the process to manage costs This article explores the tensions in the light of Common Market Commercial Services AVV (CMCS) v Taylor and Taylor v Stoutt, CMCS and Jakober [2011] EWHC 324 (Ch), [2011] All ER (D) 269 (Feb) (CMCS).

Brief facts of CMCS

The proceedings arose out of a dispute over the beneficial ownership of a property following a divorce. The property was owned by a Netherlands Antilles bearer share company owned or controlled by a Swiss national living in Geneva.

The company sought possession of the property and the wife sought a transfer to herself on the basis that the funds to acquire the property came from the husband. She sought disclosure from the Swiss national in order to prove

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

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

back-to-top-scroll