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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

Walkers—Muriel Marseille

Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS
A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes
The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims
The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary
The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself
Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate
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