Disclosure of Documents in UK Law
- 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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Matrix Churchill and Public Interest Immunity
... ... 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 ... ...
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Pre-Action Protocol for Debt Claims
... ... 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 ... ...
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Case Management
... ... 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 ... ...
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Noticeboard
... ... a power to extend the range of cases for which disclosure of documents in advance of the institution of Proceedings may ... ...
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Litigation funding: third-party funders come to the aid of finance directors seeking to reduce the risk of litigation and control the costs.
... ... ) to the labour intensity of cross examination, oral argument, disclosure of documents and witness preparation. To make matters worse, the English ... ...
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The Self-Incrimination Privilege in Care Proceedings and the Criminal Trial and ‘Shall Not Be Admissible in Evidence’
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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