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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

mfg Solicitors—Hayley Pearce & Lauren Williams

mfg Solicitors—Hayley Pearce & Lauren Williams

Law firm mfg Solicitors announces promotions at Ludlow office

Womble Bond Dickinson—Richard Sharpe

Womble Bond Dickinson—Richard Sharpe

Womble Bond Dickinson appoints partner in Leeds residential team

Brabners—six promotions

Brabners—six promotions

Brabners adds six to partnership in record year for partner promotions

NEWS
The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk
Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned
Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request
A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting
The Court of Appeal was entitled to uphold the government's decision to proscribe Palestine Action as a terrorist organisation, according to an analysis of the ruling
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