Fraud Intelligence
Avenues to disclosure
The proliferation of electronic documents in business has had a serious impact on commercial litigation: in many cases, dealing
with electronic disclosure is one of the most costly elements of trial preparation. In fraud cases, electronic evidence is
often paramount. The parties’ respective witness evidence is often completely contradictory and contemporaneous documents
can be key in assisting the Court to reach a conclusion as to the correct factual position. Ros Prince of Stephenson Harwood
compares disclosure under the Civil Procedure Rules with Norwich Pharmacal relief.