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24 November 2011
Issue: 7491 / Categories: Case law , Law digest , In Court
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Legal privilege

JSC BTA Bank v Shalabayev and another [2011] EWHC 2915 (Ch), [2011] All ER (D) 94 (Nov)

It was well established that if a communication or document qualified for legal professional privilege, that privilege was absolute. It could not be overridden by a supposedly greater public interest. It could be waived by the person entitled to it, and it could be overridden by statute but otherwise it was absolute.

There was no balancing exercise that had to be carried out. Although the possibility existed that, without waiving the privilege, a person could nonetheless indirectly forfeit the right to claim privilege, such as, for example, if the person had been given every chance to claim privilege within a reasonable period, and had failed to do so, the court should be very wary of allowing a potentially valid claim to privilege, however late it was made, to be indirectly overridden by the exercise of a case management power. Otherwise, there was a danger of a litigant’s substantive right to legal privilege being forced to yield, indirectly, to just the

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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

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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