Disclosure of Documents in UK Law
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Tweed v Parades Commission for Northern Ireland
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But even in these cases, orders for disclosure should not be automatic. The test will always be whether, in the given case, disclosure appears to be necessary in order to resolve the matter fairly and justly.
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Belize Alliance of Conservation Non-Governmental Organisations v Department of the Environment of Belize and another
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It is now clear that proceedings for judicial review should not be conducted in the same manner as hard-fought commercial litigation. A respondent authority owes a duty to the court to cooperate and to make candid disclosure, by way of affidavit, of the relevant facts and (so far as they are not apparent from contemporaneous documents which have been disclosed) the reasoning behind the decision challenged in the judicial review proceedings.
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Norwich Pharmacal Company v Commissioners of Customs and Excise
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They seem to me to point to a very reasonable principle that if through no fault of his own a person gets mixed up in the tortious acts of others so as to facilitate their wrong-doing he may incur no personal liability but he comes under a duty to assist the person who has been wronged by giving him full information and disclosing the identity of the wrongdoers.
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Riddick v Thames Board Mills Ltd
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Compulsion is an invasion of a private right to keep one's documents to oneself. The public interest in privacy and confidence demands that this compulsion should not be pressed further than the course of justice requires. In order to encourage openness and fairness, the public interest requires that documents disclosed on discovery are not to be made use of except for the purposes of the action in which they are disclosed.
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Three Rivers District Council v Governor and Company of the Bank of England (No. 4)
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CPR 31.16(3)(c) requires that, if proceedings had started, the respondent's duty by way of standard disclosure, set out in CPR 31.6, would extend to the documents or classes of documents of which the applicant seeks disclosure. It is to be noted that the rule making body has not adopted the wider test of "relevance" which is found in section 33(2) of the 1981 Act.
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Science Research Council v Nassé ; Leyland Cars Ltd v Vyas
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There is no principle in English law by which documents are protected from discovery by reason of confidentiality alone. There is no principle in English law by which documents are protected from discovery by reason of confidentiality alone.
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Balabel v Air India
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Where information is passed by the solicitor or client to the other as part of the continuum aimed at keeping both informed so that advice may be sought and given as required, privilege will attach. Moreover, legal advice is not confined to telling the client the law; it must include advice as to what should prudently and sensibly be done in the relevant legal context.
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Data Protection Act 2018
... ... adaptation or alteration,(c) retrieval, consultation or use,(d) disclosure by transmission, dissemination or otherwise making available,(e) alignment ... is made or by reference to relevant legislation, lists or other documents, as they have effect from time to time;(c) confer a discretion on a ... ...
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The Family Procedure Rules 2010
... ... or a Welsh family proceedings officer appointed to witness the documents which signify a parent's or guardian's consent to the placing of the child ... the time for compliance has expired) ;(b) make such order for disclosure and inspection, including specific disclosure of documents, as it thinks ... ...
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Policyholders Protection Act 1975
... ... 2(1), 8(1), Sch. Pt. II paras. 98, 99 (with art. 7) ... 27: Disclosure of documents and information to the Board ... Nothing in F60section 449 ... ...
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Immigration Act 2014
... ... 2014/1820, art. 3(i) ... 11: Biometric immigration documents ... After section 7(2) of the UK Borders Act 2007 (effect of failure to ... (6) If an extension order makes provision (“information disclosure provision”) having similar effect to the provision made by paragraph 2 ... ...
- Risk of Prosecution on Disclosure of Documents
- Risk of Prosecution on Disclosure of Documents
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The USA PATRIOT Act: new adventures in American extraterritoriality
Gives the background to the Act, whose Title III was meant in part to deal with financial secrecy jurisdictions. Reviews the antagonism of American courts towards financial secrecy when it interfer...... ... theanalytic framework for US courts ordering produc-tion of documents (such as banking records) fromjurisdictions with secrecy laws.8Societe ... instigate a con¯ict between thesecrecy laws preventing disclosure by the banks andthe punitive provisions of USA PATRIOT. Finan-cial ... ...
- Disclosure of trust documents
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Potential Criminality Under Foreign Law Not a Bar to Disclosure of Documents in English Civil Proceedings
Bank Mellat v HM Treasury [2019] EWCA Civ 449 - Synopsis - Obligations of confidentiality arising under a foreign legal system do not automatically entitle a party litigating in England to wi...
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Disclosure of documents in civil proceedings in England and Wales (UPDATED)
Disclosure - "Disclosure" is the term given to the stage of the litigation procedure when each party may be required to collect and review documents potentially relevant to the dispute and then...
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Disclosure of documents in civil proceedings in England and Wales
"Disclosure" is the term given to the stage of the litigation procedure when each party may be required to collect and review potentially relevant documents and then state to the other parties (usu...
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English Court Reiterates Importance of the Principle of Open Justice and Confirms That a Non-Party’s Reasons for Seeking Disclosure of Documents on Court Record is not Determinative of Application
The English Court rules have long allowed a non-party to litigation to access and obtain copies of certain key documents in court proceedings. In our August 2018 update we reported on the decision ...
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Make a standard disclosure of documents to the court
County Court forms including the N1 money claim form.
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List of documents: Standard disclosure (Chancery Division Financial List)
Chancery forms, including claim forms and applications for orders.
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Request to parties to state convenient dates for hearing of 1st CMC - Form to be returned with allocation questionnaire
King's Bench forms for use in cases such as personal injury, negligence and breach of contract.... ... c) include provision about the disclosure of documents and ... d) include provision about both factual and expert ... ...
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Draft directions for a compensation reference
Lands Chamber (Upper Tribunal) forms including appeals forms.... ... [If directions for disclosure of documents by one or more parties are required they should be included ... ...