Walsh Automation (Europe) Ltd. v Bridgeman & Ors [2002] EWHC 1344 (QB) (4 July 2002)

Walsh Automation (Europe) Ltd. v Bridgeman & Ors [2002] EWHC 1344 (QB) (4 July 2002)

The court held that a strong prima facie case of iniquity had been made out, justifying the displacement of privilege and ordering disclosure of the categories of documents sought, including those relating to legal advice. The fraud/iniquity exception applied on the facts.

Citation
[2002] EWHC 1344
Parties
Claimant: Walsh Automation (Europe) Limited; First Defendant: Howard Bridgeman; Second Defendant: Andrew David Bridgeman; Third Defendant: Bridgeman Technology Limited; Fourth Defendant: BX Limited
Jurisdiction
England and Wales
Judgment Date
04 July 2002
Procedural Posture
High Court Civil Claim / Interlocutory Application and Appeal From Deputy Master
Outcome
Application granted; appeal allowed in part
Legal Topics
Legal Professional Privilege, Fraud Exception to Privilege, Disclosure of Documents, Fiduciary Duties, Waiver of Privilege

Case Brief

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Parties

Walsh Automation (Europe) Limited

Claimant

Howard Bridgeman

First Defendant

Andrew David Bridgeman

Second Defendant

Bridgeman Technology Limited

Third Defendant

BX Limited

Fourth Defendant

Procedural Posture

High Court Civil Claim / Interlocutory Application and Appeal From Deputy Master

  1. 1 Whether legal professional privilege over documents relating to legal advice is displaced by the fraud/iniquity exception
  2. 2 Whether privilege was waived by reference to legal advice in pleadings
  3. 3 Whether disclosure should be ordered of documents relating to incorporation, legal advice, and share dealings of defendant companies

Ratio Decidendi

The court held that a strong prima facie case of iniquity had been made out, justifying the displacement of privilege and ordering disclosure of the categories of documents sought, including those relating to legal advice. The fraud/iniquity exception applied on the facts.

Court Disposition

Application granted; appeal allowed in part

Orders

  • Disclosure ordered of all categories of documents identified by the claimant, including those relating to legal advice.
  • Costs before the Deputy Master to remain costs in the case.