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15 July 2020 / David J Stute , Alexis N Wansac
Issue: 7895 / Categories: Features , Profession , Disclosure
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Disclosure at home & across the pond

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US discovery for foreign proceedings: a playbook for UK practitioners? David J Stute & Alexis N Wansac report

In brief

  • Contextualising US discovery: an avenue since 1948.
  • A new weapon in the arsenal for UK litigators?
  • No silver bullet: no clever solution for those seeking to resist US discovery.

US disclosure obligations, known in the US civil litigation system as ‘discovery’, have been well-publicised as extensive measures, often with significant costs attached, that in most cases exceed those under the UK Civil Procedure Rules. For many British firms, the notion of being pulled into US discovery is a worrying notion, and yet many are unaware of the dangers and opportunities recent US circuit court proceedings entail. How can the savvy litigator use the long arm of US discovery to their advantage, or defend against the same?

It is part and parcel of contemporary commercial practice to utilise forum-selection clauses stipulating that disputes between contracting parties are to be litigated, for example,

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MOVERS & SHAKERS

Flint Bishop—Charlotte Harris

Flint Bishop—Charlotte Harris

Sheffield expansion continues with appointment of commercial property partner

Browne Jacobson—Paul Duggan

Browne Jacobson—Paul Duggan

Browne Jacobson strengthens banking and finance practice with latest partner appointment Paul Duggan

Ward Hadaway—Chris Piggott

Ward Hadaway—Chris Piggott

Employment partner joins Ward Hadaway

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.

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