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Obtained by deception?

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Natalie Todd & Nicholas Bortman on the extraordinary measures parties are taking to gather evidence
  • Courts in England and other jurisdictions are showing a growing willingness to admit unlawfully gathered evidence if it serves the public interest.
  • Investigators and litigants are pushing limits, using covert tactics and exploiting legal grey areas, while courts weigh the harm against the victims.
  • As data protection rules tighten, they can hinder access to critical evidence, empowering fraudsters and complicating justice for legitimate claimants.

There is a general principle of English law which provides that evidence obtained unlawfully is not, by default, inadmissible. The rationale for the principle is that in order to achieve justice in any particular case, it is desirable that the court has access to all relevant evidence when making its decision. The court will weigh up the public interest in discouraging the conduct by which the evidence was made available against the public interest in establishing the truth. If the evidence is allowed, the court will decide

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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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