Disclosure of Documents in UK Law

  • Schmidt v Rosewood Trust
    • Privy Council
    • 27 Marzo 2003
    ......It is the respondent to the appeal. The appellant's claim for disclosure of accounts and other information has been made in two capacities, that is ... than it answered", especially as parts of some disclosed documents had been obliterated. It appears that over US$105m was received by the two ......
  • Tweed v Parades Commission for Northern Ireland
    • House of Lords
    • 13 Diciembre 2006
    ......), the issue in this appeal is whether discovery of five documents held by the Parades Commission should be ordered for purposes of Mr .... . 2 The disclosure of documents in civil litigation has been recognised throughout the common ......
  • Taylor v Director of the Serious Fraud Office
    • House of Lords
    • 29 Octubre 1998
    ...... . 4 The new rules on disclosure of unused material, to which my noble and learned friend Lord Hope ...Before meeting him to discuss the case, they gave him a file of documents which had been disclosed to them by the S.F.O. as unused material in ......
  • Ridehalgh v Horsefield; Watson v Watson (Wasted Costs Orders)
    • Court of Appeal (Civil Division)
    • 26 Enero 1994
    ...... filing of an inadequate affidavit verifying his clients' list of documents. In considering these complaints the judge had before him a considerable ... the interests of justice, as by knowingly failing to make full disclosure on ex parte application or knowingly conniving at incomplete disclosure ......
  • Buttes Gas and Oil Company v Hammer; Buttes Gas and Oil Company v Hammer (No. 3)
    • Court of Appeal (Civil Division)
    • 20 Junio 1980
    ......It has only reached the stage of discovery of documents. On this interlocutory point the argument before us took nine days, with ... for itself: by which the foreign State could prevent the disclosure of any documents - if it considered that such disclosure was inimical to ......
  • Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
    • Court of Appeal (Civil Division)
    • 01 Marzo 2004
    ...... in an interlocutory appeal from Tomlinson J in relation to disclosure of documents in the current litigation in which the appellants, ......
  • Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
    • House of Lords
    • 01 Diciembre 1977
    ......The letters also seek the production of documents according to a lengthy schedule alleged to be in the possession of the ... States of America it is not restricted merely to obtaining a disclosure" of documents from the other party to the suit, but there is a procedure ï\xC2"......
  • R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
    • House of Lords
    • 16 Mayo 2002
    ......But the inspector asked to see documents relating to the advice which MG had obtained from leading counsel and ...In my opinion, this limited disclosure did not breach the clients' LPP or, to the extent that it technically did, ......
  • Marcan Shipping (London) Ltd v Kefalas and Candida Corporation
    • Court of Appeal (Civil Division)
    • 17 Mayo 2007
    ......At the same time he ordered the parties to give further disclosure of documents relating to matters put in issue as a result of the ......
  • R (Bermingham and Others) v Director of the Serious Fraud Office
    • Queen's Bench Division (Administrative Court)
    • 21 Febrero 2006
    ...... issued under this section the Secretary of State must send these documents to the appropriate judge [defined by s.139(1)(a), for the purposes of ... 54 31. On 8 February 2002, pursuant to certain statutory disclosure provisions, the RBS submitted a “money laundering suspicion report” to ......
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