i-law

Fraud Intelligence

Nuanced - privilege in parallel US/UK investigations

Confidentiality of communications between lawyer and client, and of documents created in connection with adversarial legal or regulatory proceedings, while ostensibly very similar in the UK and US, are sufficiently different to demand careful navigation when investigations touch both jurisdictions. Charles Thomson, William Devaney, Jennifer Reeves, Matt Totman and Jodi Pandolfi of Baker McKenzie examine the distinctions in approach under the two legal systems and present guidance on how to address disclosure risk.

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