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Disclosure of documents in fraud claims – cross-jurisdictional approaches

Online Published Date : 23 May 2022 | Appeared in issue: June/July 2022 - 31 March 2022

Jon Malik (+44 20 7825 4809, jon.malik@simmons-simmons.com) and Ben Boddington (+44 20 7825 4654, benjamin.boddington@simmons-simmons.com)are London-based lawyers in Simmons & Simmons’ Disputes Resolution team. They frequently advise on both civil and criminal fraud proceedings. Contributions were also made byAudrey Byrne (+353 1 611 9125, audrey.byrne@mccannfitzgerald.com) and Edwina Kelly (edwina.kelly@mccannfitzgerald.com) from McCann FitzGerald (Ireland), Clara Poglia (+41 22 707 8000, clara.poglia@swlegal.ch) and Arnaud Hoffer (+41 22 707 8045, arnaud.hoffer@swlegal.ch) from Schellenberg Wittmer (Switzerland) and Glenn Hendrix (+1 404 873 8692, glenn.hendrix@agg.com) from Arnall Golden Gregory (United States).