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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

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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