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09 September 2016
Issue: 7713 / Categories: Case law , Law digest , In Court
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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, Civil Division, 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, 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

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MOVERS & SHAKERS

Carter-Ruck—Tomas Vail

Carter-Ruck—Tomas Vail

Carter-Ruck strengthens International team with appointment of arbitration partner Tomas Vail

Slater Heelis—Nick Terry

Slater Heelis—Nick Terry

Slater Heelis strengthens crime and regulatory team with appointment of Nick Terry as partner

Payne Hicks Beach—Thomas Moran & Sarah Gogan

Payne Hicks Beach—Thomas Moran & Sarah Gogan

Payne Hicks Beach strengthens private wealth offering with appointment of two new partners

NEWS
Expert witnesses face a multitude of risks and uncertainties when using artificial intelligence (AI) in their reports, IT specialists have warned
The Ministry of Justice (MoJ) has accepted Richard Lloyd’s recommendations for the Legal Services Board (LSB) and ordered a ‘comprehensive review of the regulatory framework’, likely to continue beyond 2029
More than one-third of expert witnesses now use artificial intelligence (AI) regularly or occasionally in their work, according to Bond Solon’s 2026 expert witness survey
General counsel have warned law firms not to keep artificial intelligence (AI) savings to themselves or risk losing work
Some 53 firms have been successfully assessed for legal aid contracts for inquest work and will now move to the verification stage, the Legal Aid Agency has confirmed
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