Louise Michelle Reeves v Simon Kevin Frain & Anor
The DBAs in question are unenforceable due to failure to comply with statutory requirements: they do not provide for payment solely out of sums recovered, improperly treat counsel's fees as expenses, and lack netting off for inter partes recovery. Material breaches cannot be cured by severance or hybrid retainer arguments. Any purported private retainer for work covered by the DBA is void or voidable due to misrepresentation or mistake.
- Parties
- Claimant: Louise Michelle Reeves; Second Defendant: Simon Kevin Frain; Fourth Defendant: Mark Ryan McKinnon
- Jurisdiction
- England and Wales
- Judgment Date
- 02 March 2025
- Procedural Posture
- Probate/costs Assessment / Preliminary Issues in Detailed Assessment of Costs
- Outcome
- DBAs held unenforceable; private retainer claim for work covered by DBA fails.
- Legal Topics
- Damages Based Agreements, Enforceability of Retainers, Materiality of Statutory Breach, Severance of Contractual Terms, Champerty, Public Policy
Case Brief
Summary, issues, holding and outcome
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Parties
Louise Michelle Reeves
Claimant
Simon Kevin Frain
Second Defendant
Mark Ryan McKinnon
Fourth Defendant
Procedural Posture
Probate/costs Assessment / Preliminary Issues in Detailed Assessment of Costs
Legal Issues
- 1 Whether the DBAs comply with statutory requirements and are enforceable
- 2 Whether counsel's fees can be charged as expenses under a DBA
- 3 Whether payment under the DBA must be net of inter partes recovery
Ratio Decidendi
The DBAs in question are unenforceable due to failure to comply with statutory requirements: they do not provide for payment solely out of sums recovered, improperly treat counsel's fees as expenses, and lack netting off for inter partes recovery. Material breaches cannot be cured by severance or hybrid retainer arguments. Any purported private retainer for work covered by the DBA is void or voidable due to misrepresentation or mistake.
Court Disposition
DBAs held unenforceable; private retainer claim for work covered by DBA fails.
Orders
- Parts 15 and 16 of Second Defendant’s Bill and Parts 2 and 3 of Fourth Defendant’s Bill to be assessed at nil, subject to further argument.
- Further argument on corollary issues reserved for another date.
Full Case Text
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