Disclosure of Documents in UK Law

  • Risk of Prosecution on Disclosure of Documents
    • No. 63-5, October 1999
    • Journal of Criminal Law, The
  • Risk of Prosecution on Disclosure of Documents
    • No. 63-5, October 1999
    • Journal of Criminal Law, The
  • The USA PATRIOT Act: new adventures in American extraterritoriality
    • No. 10-2, April 2003
    • Journal of Financial Crime
    • 104-116
    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
    • No. 28-2, March 1965
    • The Modern Law Review
  • Matrix Churchill and Public Interest Immunity
    • No. 56-4, July 1993
    • The Modern Law Review
    ... ... public interest immunity certificates in relation to documents pertaining to the case, it was asserted by the Attorney- ... the interests of justice in the particular case require disclosure of some or all of the documents in issue. Such a claim must be ... ...
  • Pre-Action Protocol for Debt Claims
    • Appendices
    • Small Claims Procedure in the County Court A Practical Guide - Seventh edition
    • Patricia Pearl/Tim Parker
    • 353-358
    ... ... provided by the creditor Para 3 Response by the debtor Para 4 Disclosure of documents Para 5 Taking steps to settle the matter and alternative ... ...
  • Case Management
    • Part III. Administration and Adjudication
    • War Pensions and Armed Forces Compensation. Law and Practice - 2nd Edition
    • Andrew Bano
    • 293-300
    ... ... nominated by the President, were given powers to review the documents in the Statement of Case, specifically in order to consider whether ... Procedure Rules allows an appellant to apply for an order for disclosure of documents in the possession of a government department. The application ... ...
  • Noticeboard
    • No. 1-5, December 1997
    • International Journal of Evidence & Proof, The
    ... ... a power to extend the range of cases for which disclosure of documents in advance of the institution of Proceedings may ... ...
  • Litigation funding: third-party funders come to the aid of finance directors seeking to reduce the risk of litigation and control the costs.
    • No. 2012, February 2012
    • Financial Management (UK)
    • Spiteri, Mark
    • Technical notes
    ... ... ) to the labour intensity of cross examination, oral argument, disclosure of documents and witness preparation. To make matters worse, the English ... ...
  • The Self-Incrimination Privilege in Care Proceedings and the Criminal Trial and ‘Shall Not Be Admissible in Evidence’
    • No. 73-1, February 2009
    • Journal of Criminal Law, The
    This article considers the suspension of the self-incrimination privilege in care proceedings and the consequences for respondents and defendants implicated in civil and criminal trials relating to...
    ... ... and criminal proceedingsand where different rules apply to the disclosure of fact, a respondent in acivil trial later facing criminal proceedings is ... the parties are compelled toanswer questions and to produce documents. The Supreme Court Act1981 detailed this compulsion with reference to ... ...
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