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09 May 2014
Issue: 7605 / Categories: Case law , Law reports , In Court
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Disclosure & inspection of documents—Order for disclosure—Permission of court

Tchenguiz and another v Director of the Serious Fraud Office [2014] EWHC 1315 (Comm), [2014] All ER (D) 191 (Apr)

Queen’s Bench Division, Commercial Court, Eder J, 29 Apr 2014

Permission of the court is required for disclosure under CPR 31.22(1)(b) to provide to counsel, not instructed in the case, for the purposes of obtaining independent advice.

Alex Bailin QC, Anton Dudnikov & John Robb (instructed by Shearman & Sterling LLP for the claimants. James Eadie QC, James Segan & Katherine Hardcastle (instructed by Slaughter and May) for the SFO.

CPR 31.22 provided: “(1) A party to whom a document has been disclosed may use the document only for the purpose of the proceedings in which it is disclosed except where—(a) the document has been read to or by the court, or referred to, at a hearing which has been held in public; (b) the court gives permission; or (c) the party who disclosed the document and the person to whom

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MOVERS & SHAKERS

Signature Litigation—Catherine Naylor

Signature Litigation—Catherine Naylor

International fraud and asset recovery offering boosted by partner hire

Stevens & Bolton—Alexa Payet

Stevens & Bolton—Alexa Payet

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Morgan Lewis—Paul Feldberg

Morgan Lewis—Paul Feldberg

Firm strengthens investigations and sanctions capabilities with London partner hire

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Cheshire West, which established an ‘acid test’ for deprivation of liberty safeguards, has been overturned by the Supreme Court
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Law firms that hold client money will need to file annual accountants’ reports and make a declaration, the Solicitors Regulation Authority (SRA) confirmed this week
Two district judges and a tribunal judge have been sanctioned for delays in delivering judgments and orders
Private equity (PE) investment into UK law firms halved to £250m last year, but deal volume rose, according to research by Acquira Professional Services’ Momentum private equity market tracker
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