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01 September 2016
Issue: 7712 / Categories: Case law
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Disclosure

Blue Holdings (1) Pte Ltd and another v National Crime Agency [2016] EWCA Civ 760, [2016] All ER (D) 42 (Aug)

Among other things, the Court of Appeal gave guidance, when considering an application to the court to prohibit the dealing with or disposal of assets within the jurisdiction made by the National Crime Agency (NCA), at the request of the central authority of a friendly foreign state by way of mutual legal assistance, as to the just balance to strike between the right of a respondent to such an application to inspect the request forming the jurisdictional basis of the court’s power to grant the order and the general confidentiality of executive state to state communications.

In doing so, the Court of Appeal, in the present case, allowed the appellants’ appeal to the extent necessary to show the property identified in the request. Disclosure and inspection should be given if the NCA or the requesting central authority (the United States Department of Justice) wished to pursue it; such disclosure and inspection could be achieved by way of a redacted

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MOVERS & SHAKERS

Withers—Sophie Barrett-Brown

Withers—Sophie Barrett-Brown

Withers drives further growth in its UK immigration team with new partner Sophie Barrett-Brown

Venus Legal—Esther Amoako

Venus Legal—Esther Amoako

Venus Legal invests in next generation of legal talent as specialist litigation practice grows

Fisher Phillips—Catrina Smith

Fisher Phillips—Catrina Smith

Fisher Phillips continues momentum in London with arrival of Catrina Smith

NEWS
Restrictions on workplace non-disclosure agreements could make settlements slower, more complex and more expensive when reforms expected in 2027 take effect
Private prosecutors face closer scrutiny under Crown Prosecution Service guidance designed to strengthen accountability and consistency when intervention is requested
Foreign states cannot necessarily claim immunity for cyber operations launched abroad against computers in Britain, following a divided Supreme Court ruling
Defendants who make unsupported complaints about their lawyers risk losing legal aid while confiscation proceedings continue without representation
Lawyers advising Russian clients face different sanctions restrictions across the UK, EU and US, despite their shared objective of increasing pressure on Russia
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