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
Summary, issues, holding and outcome
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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
Legal Issues
- 1 Whether legal professional privilege over documents relating to legal advice is displaced by the fraud/iniquity exception
- 2 Whether privilege was waived by reference to legal advice in pleadings
- 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.
Full Case Text
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