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20 February 2020 / Georgina Squire
Issue: 7875 / Categories: Features , Procedure & practice , Disclosure
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The Disclosure Pilot Scheme: a smooth take off?

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Georgina Squire charts the progress of the use & application of the new disclosure regime
  • Over a year into the pilot, we explore some of the judgments which have provided some useful direction on its application.

The Disclosure Pilot Scheme was introduced into the Business and Property Courts in January 2019 to explore the viability of a simpler and more cost-effective disclosure regime. Implemented through CPR Practice Direction 51U, the pilot uses a two-part system of Initial Disclosure and Extended Disclosure to limit the search terms and the volume of documents requiring review and disclosure. Initial Disclosure requires that parties only disclose the key documents on which they rely and those which are necessary to understand the claim. In order for a party to obtain additional documents, it must request Extended Disclosure from the court using one the five predetermined Disclosure Models.

The pilot received almost immediate clarification on its applicability to existing cases in White Winston Select Asset Funds LLC v Mahon [2019]

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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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