Fraud Intelligence
Litigation privilege: a departure from ENRC?
Charles Thomson (+ 44 20 7919 1879, charles.thomson@bakermckenzie.com) is a partner and Andrew Matheson (+ 44 20 7919 1079, andrew.matheson@bakermckenzie.com) an associate at Baker McKenzie in London.
In Bilta (UK) Ltd v Royal Bank of
Scotland plc & Anor [1], the Chancellor of the High Court confirmed that,
given the right set of facts, it remains open to parties to claim litigation
privilege over documents created during an internal investigation conducted
against the backdrop of a criminal investigation. This represented a different
approach to that taken in SFO v ENRC [2], a decision that casts doubt on the
extent of protection available under litigation privilege in those
circumstances.
Charles Thomson and
Andrew Matheson of Baker McKenzie analyse
the judgment.