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El. knyga: Law of Privilege

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(Barrister, Fountain Court), , (Barrister, Fountain Court), (Barrister, Fountain Court), (Barrister, Fountain Court), (Barrister, Fountain Court), (Barrister, Fountain Court), (Barrister, Fountain Court), Edited by (Barrister, Fountain Court)
  • Formatas: 420 pages
  • Išleidimo metai: 04-Jan-2018
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780192528629
Kitos knygos pagal šią temą:
Law of PrivilegeDidesnis paveikslėlis
  • Formatas: 420 pages
  • Išleidimo metai: 04-Jan-2018
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780192528629
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A sound understanding of legal professional privilege provides practitioners with a strategic advantage not to be underestimated. This authoritative text provides a comprehensive reference to legal privilege in both contentious and non-contentious contexts. This book addresses both legal advice and litigation privilege, as well as privilege against self-incrimination. With broad coverage of how it arises, how it is lost, and its limits, the book begins with an outline of the law and policy underlying privilege before going on to provide expert guidance on issues that arise regularly in practice. These issues include exceptions (including a detailed analysis of the crime/fraud exception), multi-jurisdictional issues, procedural matters, and problem areas such as pre-existing and partly privileged documents. It also covers: loss of legal professional privilege, for example the loss of confidence, and implied and express waiver; the linked area of being without prejudice privilege, its scope, exceptions, rules governing waiver, and the position in respect of mediation; and joint and common interest privilege.

Now in its third edition, the book has been comprehensively updated to cover all recent developments in privilege law. It considers the wealth of case law that has been published since the second edition, as well as placing much greater attention on privilege as it applies to investigations by regulatory and law enforcement agencies.

Written by a leading team from Fountain Court chambers including Bankim Thanki QC, who appeared in the Three Rivers litigation, The Law of Privilege is unrivalled in its clarity and supplies extensive cross-referencing and useful summaries throughout to ensure quick access to information. It is an essential reference tool for practitioners in all fields of practice, as well as for students of Civil and Criminal Procedure, providing a concise route through what can be a challenging area of the law.
Table of Cases
xxix
Table of Legislation
li
Table of Legislation from Other Jurisdictions
lvii
List of Abbreviations
lix
1 Legal Professional Privilege: Fundamental Principles
A Introduction: The Nature of the Privilege
1(8)
B Classification
9(4)
C Historical Origins of the Two Sub-heads of Privilege
13(4)
D Rationale
17(9)
(1) Legal advice privilege
17(6)
(2) Litigation privilege
23(3)
E The Basic Features of Legal Professional Privilege
26(9)
F The Client's Privilege
35(6)
G Adverse Inferences
41(5)
H Who are Lawyers for the Purposes of the Privilege?
46(22)
I How Long Does the Privilege Last?
68(7)
J EC Law
75(3)
K The Impact of the Convention
78
2 Legal Advice Privilege
A Introduction
1(4)
B Who is the Client?
5(32)
(1) Three Rivers
6(20)
(2) Rationale for a broader client test
26(11)
C Who is a Lawyer?
37(1)
D Acting in Person
38(5)
E Communications
43(46)
(1) Extent of the need for actual communications after Three Rivers 5
45(29)
(2) Communications through the intermediaries or agents of either lawyer or client
74(9)
(3) The requirement of confidentiality
83(6)
F What Constitutes Legal Advice or Assistance?
89(50)
(1) The law prior to Three Rivers 6
89(5)
(2) The broad test following Three Rivers 6
94(18)
(3) The need for a separate consideration of `legal' and `advice or assistance'
112(13)
(4) No requirement of a connection with litigation
125(3)
(5) Practical examples and difficult areas
128(11)
G Whether the Privilege should be Confined to Lawyer-Client Communications: The Current Status of Three Rivers 5
139(38)
H Is There Currently any Dominant Purpose Test for Legal Advice Privilege in England?
177
3 Litigation Privilege
A Introduction
1(10)
B What Type of Material is Covered?
11(39)
(1) Communications
12(13)
(2) Matters other than communications
25(9)
(3) Confidentiality
34(16)
C Nature of the Litigation
50(32)
(1) Actual or anticipated litigation
50(11)
(2) What is meant by `litigation'?
61(21)
D Dominant Purpose Test
82(27)
(1) What purpose?
82(8)
(2) Dominant purpose
90(15)
(3) Whose purpose?
105(4)
E Who Can Assert Litigation Privilege and When?
109(9)
F Communications with Particular Persons
118(23)
(1) Experts
118(16)
(2) Clinical case managers
134(2)
(3) Lawyers and others in relation to litigation costs
136(5)
G The Future of Litigation Privilege
141
4 Legal Professional Privilege: General Issues
A Introduction
1(2)
B Problem Areas---Particular Types of Document
3(33)
(1) Partly privileged documents
3(5)
(2) Pre-existing documents, copies, and selections
8(20)
(3) Subsequent litigation
28(2)
(4) Dissemination of privileged material
30(6)
C Exceptions to Privilege
36(61)
(1) The crime/fraud exception
37(39)
(2) Where the communication is a material fact in itself
76(3)
(3) Better right of another party
79(1)
(4) Where secondary evidence may be given
80(4)
(5) Particular relationships
84(2)
(6) Statutory exceptions
86(5)
(7) Regulatory investigations
91(6)
D International Aspects of the Law of Privilege
97(11)
(1) Introduction
97(1)
(2) Choice of law
98(7)
(3) International aspects of the English substantive law of privilege
105(3)
E Procedural Issues
108
(1) Effect of privilege
108(3)
(2) Claiming privilege
111(9)
(3) Challenging privilege
120(11)
(4) Inspection by the court
131(6)
(5) Role of the solicitor
137
5 Loss of Privilege
A Introduction
1(4)
B Loss of Confidentiality
5(17)
(1) Requirement of confidentiality
5(5)
(2) Lack of confidentiality as between parties to litigation
10(3)
(3) Disclosure to third parties and loss of confidentiality
13(9)
C Waiver
22(103)
(1) Classification of waiver
22(1)
(2) Disclosure in earlier proceedings or investigations
23(8)
(3) Waiver during proceedings
31(61)
(4) Other instances of implied/compulsory waiver
92(33)
D Effect of Waiver
125(9)
(1) Preliminary issues
125(2)
(2) Extent of collateral waiver
127(7)
E Restraining the Use of Privileged or Confidential Documents
134
(1) Introduction
134(3)
(2) Goddard v Nationwide Building Society and the equitable jurisdiction
137(3)
(3) Where the document is disclosed and inspected
140(9)
(4) Other factors going to relief and the extent of relief
149
6 Joint and Common Interest Privilege
A Joint Privilege
1(17)
(1) Introduction
1(1)
(2) Joint retainer
2(5)
(3) Joint interest
7(11)
B Common Interest Privilege
18
(1) Introduction
18(7)
(2) A common interest: a common solicitor?
25(6)
(3) A common interest: widening boundaries
31(4)
(4) A common interest: nature and ambit of the relationship
35(6)
(5) The nature of common interest privilege
41(19)
(6) Waiver of common interest privilege
60
7 Without Prejudice Privilege
A Nature of and Rationale for the Privilege
1(6)
B Scope of the Privilege
7(25)
C Exceptions to the Application of the Privilege
32(10)
D Waiver of Privilege
42(3)
E Procedure
45(1)
F Conciliation Privilege
46
8 Privilege against Self-incrimination
A Introduction
1(8)
B How to Assert the Privilege
9(11)
C Potential Rationales of the Privilege
20(8)
D The Privilege is not Absolute
28(2)
E Civil Evidence Act 1968, s 14
30(2)
F `Refuse to Answer any Question or Produce any Document or Thing'
32(10)
G `Would Tend to Expose that Person to Proceedings for an Offence or for the Recovery of a Penalty'
42(16)
(1) A real and appreciable risk
42(2)
(2) Applicability of the privilege outside legal or quasi-judicial proceedings
44(3)
(3) Answers given during internal investigations and regulatory proceedings
47(3)
(4) Exposure to proceedings under foreign laws
50(4)
(5) Privilege against self-incrimination for contempt of court or perjury
54(3)
(6) Use of compelled evidence in directors' disqualification proceedings and disciplinary proceedings
57(1)
H Factors in the ECHR Jurisprudence
58(5)
I Statutory Restriction of the Privilege
63(5)
J Waiver of the Privilege
68(301)
Index 369
Bankim Thanki QC is a barrister at Fountain Court Chambers, specialising in commercial law. He appeared for the Bank of England before the Court of Appeal, the House of Lords in the Three Rivers litigation, and for the Bar Council (intervening) in the matter of R (on the application of Prudential PLC) v HMRC.



Patrick Goodall QC specialises in banking and financial services, insurance and reinsurance, professional negligence and civil fraud. He appears regularly in first instance and appellate courts and has significant experience of arbitration and mediation.



Henry King QC has particular experience in banking cases and those involving the interpretation and understanding of financial reports. He is also Chartered Accountant.



Chloe Carpenter specialises in arbitration, commercial litigation, banking and insurance work and professional negligence. She also has extensive experience of professional discipline, administrative law, public law and regulatory law.



James Cutress specialises in insurance and reinsurance, professional negligence, commercial contracts, banking and finance, including securitisations, swaps and derivatives, aviation and civil Fraud.



Tamara Oppenheimer practises in professional negligence, banking and finance, insurance and reinsurance, all aspects of commercial litigation, conflicts of law and private international law, civil fraud, arbitration and judicial review.



Rosalind Phelps QC has substantial experience in both large scale commercial disputes and also acting in smaller trials, arbitrations and interlocutory matters. She specialises in banking, civil fraud, professional negligence, commercial contracts and aviation.



Nik Yeo has particular experience in complex finance litigation and arbitration, professional negligence (especially with a financial element) and insurance/reinsurance. He has prior experience as a transactional solicitor practising in structured finance (including securitisations) and project finance.



Rebecca Loveridge is instructed on a wide range of commercial matters. She regularly appears, as sole advocate, in the County Courts and High Court, as well as frequently being led on very substantial matters.
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