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Litigation Insights - July 2021 | Goodwin

Litigation Insights - July 2021 | Goodwin
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English High Court's Berkeley Square Ruling Expands Possible Scope Of Disclosure | Goodwin

OVERVIEW
The matter of Berkeley Square Holdings Ltd v Lancer Property Asset Management Ltd
[2021] EWHC 849 (Ch) is the latest in a recent series of decisions that are gradually expanding the scope of “control” of documents for disclosure purposes.
In this case, the defendants sought disclosure of documents held by a number of parent entities of the claimant and individuals associated with those entities. The defendants argued that even if the documents were not under the claimants’ legal control (as might be the case if the documents were held by the subsidiary of a party) they were under the practical control of the claimants “as a matter of factual reality”, and this amounted to control for disclosure purposes. ....

United Kingdom , Al Mazrouei , Lee Limited , Berkeley Square Holdings Ltd , Lancer Property Asset Management Ltd , Private Department , ஒன்றுபட்டது கிஂக்டம் , ஈ வரையறுக்கப்பட்டவை , லான்சர் ப்ராபர்டீ சொத்து மேலாண்மை லிமிடெட் ,