header-logo header-logo

Disclosure

09 September 2016
Issue: 7713 / Categories: Case law , Law digest , In Court
printer mail-detail

Blue Holdings (1) Pte Ltd and another v National Crime Agency [2016] EWCA Civ 760, [2016] All ER (D) 42 (Aug)

Among other things, the Court of Appeal, Civil Division, gave guidance, when considering an application to the court to prohibit the dealing with or disposal of assets within the jurisdiction made by the National Crime Agency, at the request of the central authority of a friendly foreign state by way of Mutual Legal Assistance, as to the just balance to strike between the right of a respondent to such an application to inspect the request forming the jurisdictional basis of the court’s power to grant the order and the general confidentiality of executive state to state communications. In doing so, the Court of Appeal, in the present case, allowed the appellants’ appeal to the extent necessary to show the property identified in the request. Disclosure and inspection should be given if the NCA or the requesting central authority (the United States Department of Justice) wished to pursue it; such disclosure and inspection could be achieved by

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Hugh James—Phil Edwards

Hugh James—Phil Edwards

Serious injury teambolstered by high-profile partner hire

Freeths—Melanie Stancliffe

Freeths—Melanie Stancliffe

Firm strengthens employment team with partner hire

DAC Beachcroft—Tim Barr

DAC Beachcroft—Tim Barr

Lawyers’ liability practice strengthened with partner appointment in London

NEWS
Commercial leasehold, the defence of insanity and ‘consent’ in the criminal law are among the next tranche of projects for the Law Commission
Tech companies will be legally required to prevent material that encourages or assists serious self-harm appearing on their platforms, under Online Safety Act 2023 regulations due to come into force in the autumn
The Bar has a culture of ‘impunity’ and ‘collusive bystanding’ in which making a complaint is deemed career-ending due to a ‘cohort of untouchables’ at the top, Baroness Harriet Harman KC has found
Lawyers have broadly welcomed plans to electronically tag up to 22,000 more offenders, scrap most prison terms below a year and make prisoners ‘earn’ early release
The ex-wife of a Russian billionaire has won her bid to bring her financial relief claim in London, in a unanimous Court of Appeal decision
back-to-top-scroll