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El. knyga: Electronic Disclosure: Law and Practice

(Barrister, Hardwicke), (Barrister, Hardwicke)
  • Formatas: 512 pages
  • Išleidimo metai: 13-Oct-2017
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780191084522
Kitos knygos pagal šią temą:
Electronic Disclosure: Law and PracticeDidesnis paveikslėlis
  • Formatas: 512 pages
  • Išleidimo metai: 13-Oct-2017
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780191084522
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Electronic disclosure of evidence is now an unavoidable aspect of litigation. With technology continually advancing and reliance on electronic devices growing rapidly, eDisclosure is becoming more and more important. Yet many practitioners, both litigators and arbitrators, are still grasping the complex practical and procedural aspects of eDisclosure.

Written by experienced practitioners from Hardwicke, London, this work offers in-depth analysis of the law and practice of eDisclosure in an accessible and user-friendly format. Covering all aspects of eDisclosure from domestic litigation to international arbitration, this book combines legal analysis with practical advice to guide practitioners seamlessly through the stages of disclosure and associated document production; from the identification of relevant documents, through the collection and preservation of electronic evidence, to the analysis and presentation of data, both before courts and in arbitration.

This work also includes in-depth commentary on critical legal issues and practical challenges that arise in relation to eDisclosure, such as dealing with ever growing sources of electronically stored information (like social media and cloud computing storage), and identifying ways and means to ensure that eDisclosure and production is conducted as efficiently as possible.

This book will provide practitioners with a practical guide for understanding the rules and procedures of eDisclosure, making it an essential reference for anyone looking to use electronic evidence.

Recenzijos

The most skilled of practitioners - the ones who do this every day, who know the rules and who have or hire skilled expertise either in house or externally - will find much that is useful; those new to subject will find it invaluable. It is also well-structured and well-indexed, so that those who need something in a hurry can find it. As you would expect from OUP, the production is to the highest standard. * Chris Dale, The e-Disclosure Information Project *

Table of Cases
xxi
Table of Legislation
xxxvii
Institutional Arbitration Rules xlv
I INTRODUCTION
1 Introduction
A eDisclosure
1(7)
B Challenges of eDisclosure
8(27)
C The Development of eDisclosure in English Law
35(32)
D Introduction to the EDRM
67(15)
E Core Principles of Effective eDisclosure
82(1)
F This Book
83
2 The Nature and Types of Electronically Stored Information
A Overview
1(2)
B Computers
3(13)
C Types of Computer
16(6)
D Portable and Wearable Devices
22(10)
E Monitoring Equipment
32(6)
F Where Computers Store Information
38(7)
G Types of Electronic Files
45(24)
H Metadata
69(6)
I Deleted Files
75(3)
J Backup Systems
78(7)
K The Cloud and Social Media
85
II THE LAW OF EDISCLOSURE
3 Principles of Disclosure
A Overview
1(5)
B The Evolution of Disclosure under the CPR
6(8)
C Disclosure under CPR Part 31
14(9)
D Key Terminology under the CPR
23(7)
E Standard Disclosure
30(13)
F A Reasonable Search
43(10)
G Documents that Are or Have Been in a Party's Control
53(32)
H Selecting the Appropriate Disclosure Order
85(40)
I Parties in Attendance at the First CMC
125(3)
J Inspection
128(8)
K Applications for Disclosure and Inspection
136(9)
L Applications Concerning the Withholding of Disclosure or Inspection
145(3)
M Inadvertent Disclosure and Inspection
148(6)
N The Use of Disclosed Documents and Completed Electronic Document Questionnaires
154
4 eDisclosure in Litigation
A Overview
1(9)
B Identification: Electronic Documents
10(29)
C Control of Electronic Documents
39(16)
D Preservation of Electronic Information
55(23)
E Co-Operation
78(16)
F Collection: The Reasonable Search
94(20)
G Processing and Review
114(22)
H Provision of Disclosure Lists
136(3)
I Inspection of Electronic Documents
139(9)
J Inspection: Specialist Software
148(3)
K Costs
151(12)
L Sanctions
163(32)
M Disputes over Search and Review Methodology
195
5 Objections to Disclosure and Inspection
A Introduction
1(4)
B Legal Advice Privilege
5(24)
C Litigation Privilege
29(40)
D Exceptions to Legal Professional Privilege
69(11)
E Without Prejudice Communications
80(28)
F Waiver of Privilege
108(43)
G Public Interest Immunity
151
6 Disclosure Applications
A Overview
1(4)
B Pre-Action Disclosure
5(19)
C Norwich Pharmacal Orders
24(36)
D Bankers Trust Orders
60(15)
E Disclosure Against Non-Parties
75(16)
I Specific Disclosure
91(11)
G Search Orders
102(27)
H Applications for Doorstep Delivery Up of Documents
129(21)
I Disclosure Orders in Insolvency Proceedings
150
7 Cross-Border Issues in eDisclosure
A Overview
1(6)
B Parties Controlling Information Abroad
7(5)
C Non-Parties and Co-Operation between Courts
12(3)
D Assistance from Foreign Courts for Proceedings in England and Wales
15(29)
E Assistance from English Courts for Proceedings Abroad
44(8)
F Blocking Statutes
52(8)
G Banking Secrecy, Data Privacy, and Data Protection
60(24)
H Transfers from the EU to the US
84(14)
I Risk of Criminal Liability
98(10)
J Practical Issues
108
8 eDisclosure in Domestic and International Arbitration
A Introduction
1(12)
B Disclosure in Arbitration
13(3)
C Domestic Arbitration
16(15)
D Court Powers Exercisable in Support of Arbitration under the 1996 Act
31(8)
E Disclosure in International Arbitration
39(11)
F Published Guidance to eDisclosure in Arbitration
50(16)
G Major Institutional Rules: An Introduction
66(2)
H The IBA Rules
68(9)
I The AAA Rules
77(13)
J The ICC Rules
90(8)
K The LCIA Rules
98
III EDISCLOSURE IN PRACTICE
9 Identification and Preservation of Electronic Information
A Introduction
1(5)
B Overview of Key Stages
6(6)
C Key Terms and Principles
12(8)
D Key Stages
20(30)
E Monitoring the Process
50(1)
F Costs Budgeting
51
10 Collection of Electronic Information
A Introduction
1(3)
B Overview of Key Stages
4(3)
C Collection Methodology and Concepts
7(21)
D Management and Execution of the Collection Process
28
11 Processing and Filtering
A Introduction
1(4)
B Overview of the Key Stages
5(7)
C Assessment
12(4)
D Preparation of Data
16(15)
E Hard-Copy Documents and OCR
31(9)
F Selection: Culling and Filtering
40(4)
G Filtering Documents by Category
44(7)
H Keyword Filtering
51(13)
I More Advanced Filtering Techniques
64(7)
J De-Duplication and Near De-Duplication
71(12)
K Output and Quality Assurance
83
12 Predictive Coding
A Overview
1(6)
B Introduction to Predictive Coding
7(18)
C Defensibility of Predictive Coding
25(13)
D Uses of Predictive Coding
38(8)
E Potential Pros of Predictive Coding
46(8)
F Perceived Cons of Predictive Coding
54(7)
G The Future
61
13 Review and Analysis
A Overview
1(4)
B Review
5(24)
C Analysis
29
14 Production
A Introduction
1(4)
B Overview of Key Stages
5(2)
C Production Team and Record-Keeping
7(6)
D Data Analysis, Forms of Production, and Co-operation
13(23)
E Preparation for Production
36(2)
F Quality Control
38(2)
G Selection of Media for Production
40(4)
H First Steps on the Receipt of Production
44
15 Presentation
A Introduction
1(3)
B Overview of Project Management Stages
4(9)
C Hard- and Soft-Copy Document Presentation
13(15)
D Key Stages in an Electronic Trial or Hearing
28
16 Procurement
A Overview
1(4)
B The Supplier Market
5(5)
C Litigation Readiness
10(2)
D Understanding the Client's Requirements
12(10)
E Matching Those Requirements to the Supplier Market
22(4)
F Selecting a Provider
26(411)
Appendix 1 CPR Part 31 437(8)
Appendix 2 CPR Practice Direction 31B 445(10)
Appendix 3 The TECSA/SCL/TECBAR eDisclosure Protocol and Guidelines 455(32)
Appendix 4 CIArb Protocol for E-Disclosure in Arbitration 487(4)
Index 491
Michael Wheater is a Commercial and Insurance specialist with a particular focus on construction and engineering disputes and professional negligence claims. Michael is also well placed to advise on effective and efficient methods of handling e-disclosure and information management, and regularly lectures on the topic.

Charles Raffin specialises in commercial dispute resolution and commercial chancery work, and has a wealth of experience in domestic and international arbitration. Charles has a great deal of experience advising on electronic data management and the preparation of witness evidence in document heavy cases of the highest value.
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