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Disclosure Pilot Scheme: meaning of "control" over third party documents | Allen & Overy LLP

Disclosure Pilot Scheme: meaning of "control" over third party documents | Allen & Overy LLP
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Unicredit Bank , Allen Overy , Schlumberger Holdings Limitedv Electromagnetic Geoservices , Disclosure Pilot Scheme , Practice Direction , Civil Procedure Rules , Extended Disclosure , Schlumberger Holdings Limited , Electromagnetic Geoservices , ஆலன் ஓவரீ , வெளிப்படுத்தல் பைலட் திட்டம் , ப்ர்யாக்டீஸ் திசையில் , சிவில் ப்ரொஸீஜர் விதிகள் , நீட்டிக்கப்பட்டது வெளிப்படுத்தல் ,

English Court Increasingly Willing To Order Disclosure From Third-Party Devices | Latham & Watkins LLP

Background
The underlying dispute involved an alleged plan by the defendant to seize control of a Georgian fertilizer plant that belonged to the claimant. The Court had previously made an Extended Disclosure order under the Disclosure Pilot Scheme, and the claimant subsequently applied to vary that to include a search of emails, text messages, and WhatsApp messages on the personal mobile phones of two of the defendant’s key witnesses its former CEO (Witness One) and the former General Counsel of its Georgian subsidiary (Witness Two) and emails held by the defendant.
The defendant admitted that both witnesses had used their personal phones to discuss matters that were central to the dispute. The issue was whether the documents were within the defendant’s control and therefore subject to disclosure under the Pilot Scheme. Although the two witnesses were not party to the proceedings and their phones were private property, the defendant had a contractual relationship w ....

United States , Ee Ltd Ors , While The Court , English Court , Latham Watkins , U Ltd In Administration , Group Ltd , Group Plc , High Court , Civil Procedure Rule , Disclosure Pilot Scheme , Pilot Scheme , Extended Disclosure , Witness One , General Counsel , Witness Two , Jurisdiction Issue , Rider Issue , Proportionality Issue , ஒன்றுபட்டது மாநிலங்களில் , ஈ லிமிடெட் ர்ஸ் , போது தி நீதிமன்றம் , ஆங்கிலம் நீதிமன்றம் , லாதம் வாட்கின்ஸ் , குழு லிமிடெட் , குழு ப்ல் ,

Top UK finance litigation and contract law developments from 2020 | Allen & Overy LLP

Material Adverse Effect clauses
The importance of a textual analysis of the contractual language in ascertaining the meaning and effect of Material Adverse Effect (MAE) clauses was emphasised in
WEX entered into a share purchase agreement with Travelport to acquire two companies that provided virtual credit and payment services to the travel payments market. Under the MAE clause, conditions resulting from a pandemic could only be taken into account if they had a disproportionate effect on the target companies as compared to other participants in the industries in which the target companies operated.
Travelport sought to avoid the transaction by invoking the MAE clause and argued that the relevant industry for comparison was the “travel payments industry”. The court disagreed, holding that the word “industry” suggested a broad pool of participants. It also found that the “travel payments industry” was not a term in established use, but rather referred to in ....

Saudi Arabia , Hong Kong , United Kingdom , City Of , Financial Reporting Council , Marex Financial Ltdv Sevilleja , European Union , Bilta United Kingdom Ltd , Scotland Plc , Hiscox Action Group , First Tower Trustees , Civil Aviation Authority , London Stock Exchange , Icom Ltd , Lloydv Google , European Commission , Travelport Ltd , Financial Conduct Authority , Supreme Court , English High Court , Mastercard Incv European Commission Case , Allen Overy , High Court , Royal Bank , Samba Financial Group , Adverse Effects ,