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A recent High Court case demonstrates that companies will usually need to carry out their own internal investigations before being able to successfully obtain certain court orders in cases of suspected employee fraud, an expert has said. 14 Jan 2019
An auction house has failed to establish litigation privilege over correspondence with experts about whether or not a painting it sold was counterfeit, in a case brought by the seller of that painting. 07 Dec 2018
This guide was last updated in September 2018.
Emails between board members discussing the possible commercial settlement of a dispute can be used against the business in litigation, according to a ruling by the Court of Appeal in London. 05 Dec 2018
ANALYSIS: Time is of the essence for law firms when responding to allegations that fraud has been committed by a partner, particularly where client money is involved. 14 Nov 2018