AerCap Ireland Limited v AIG Europe SA & Ors
Disclosure of the documents sought under CPR PD57AD para. 31.17 is necessary for the fair disposal of the proceedings and does not contravene the Russia (Sanctions) (EU Exit) Regulations 2019, as compliance with a court order is not the provision of a prohibited service. Brokers' confidentiality concerns are allayed by compulsion of the order.
- Parties
- Claimant: AerCap Ireland Limited; First Defendant: AIG Europe S.A.; Second Defendant: Lloyd’s Insurance Company S.A.; Third Defendant: Fidelis Insurance Ireland DAC; Fourth Defendant: Swiss Re International SE; Fifth Defendant: Chubb European Group SE; First Respondent: McGill and Partners Limited; Second Respondent: Arthur J. Gallagher (UK) Limited; Third Respondent: United Insurance Brokers Limited; Fourth Respondent: Willis Limited
- Jurisdiction
- England and Wales
- Judgment Date
- 11 October 2024
- Procedural Posture
- Commercial Insurance Claim / Application for Third Party Disclosure Order
- Outcome
- Application granted
- Legal Topics
- Third Party Disclosure, Aviation Insurance, Sanctions Compliance, Brokers' Duties, Collateral Use of Disclosed Documents
Case Brief
Summary, issues, holding and outcome
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Parties
AerCap Ireland Limited
Claimant
AIG Europe S.A.
First Defendant
Lloyd’s Insurance Company S.A.
Second Defendant
Fidelis Insurance Ireland DAC
Third Defendant
Swiss Re International SE
Fourth Defendant
Chubb European Group SE
Fifth Defendant
McGill and Partners Limited
First Respondent
Arthur J. Gallagher (UK) Limited
Second Respondent
United Insurance Brokers Limited
Third Respondent
Willis Limited
Fourth Respondent
Procedural Posture
Commercial Insurance Claim / Application for Third Party Disclosure Order
Legal Issues
- 1 Whether third party disclosure should be ordered against insurance brokers under CPR PD57AD para. 31.17
- 2 Whether disclosure would contravene the Russia (Sanctions) (EU Exit) Regulations 2019
- 3 Whether brokers' duties of confidentiality prevent disclosure
Ratio Decidendi
Disclosure of the documents sought under CPR PD57AD para. 31.17 is necessary for the fair disposal of the proceedings and does not contravene the Russia (Sanctions) (EU Exit) Regulations 2019, as compliance with a court order is not the provision of a prohibited service. Brokers' confidentiality concerns are allayed by compulsion of the order.
Court Disposition
Application granted
Orders
- Order for third party disclosure of specified insurance and reinsurance documents by the Respondents to AerCap under CPR PD57AD para. 31.17, limited to documents not already obtained from other sources.
- Use of disclosed documents confined to these proceedings and OP claims already commenced in this court.
Full Case Text
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