Starbev GP Ltd v Interbrew Central European Holding BV
ICEH failed to establish that litigation was reasonably anticipated or that the dominant purpose of instructing Barclays or KPMG was for litigation at the relevant times; the evidence and contemporaneous documents indicated the work was investigatory or audit in nature, not for litigation.
- Parties
- Claimant: Starbev GP Ltd; Defendant: Interbrew Central European Holding BV
- Jurisdiction
- England and Wales
- Judgment Date
- 18 December 2013
- Procedural Posture
- Commercial Application / Interlocutory Application Challenging Claim to Withhold Inspection of Documents on Grounds of Litigation Privilege
- Outcome
- Application allowed; claim to litigation privilege rejected
- Legal Topics
- Litigation Privilege, Disclosure of Documents, Interpretation of Commercial Agreements
Case Brief
Summary, issues, holding and outcome
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Parties
Starbev GP Ltd
Claimant
Interbrew Central European Holding BV
Defendant
Procedural Posture
Commercial Application / Interlocutory Application Challenging Claim to Withhold Inspection of Documents on Grounds of Litigation Privilege
Legal Issues
- 1 Whether litigation privilege attaches to documents relating to advice from Barclays in April 2012
- 2 Whether litigation privilege attaches to documents relating to KPMG's work after 20 July 2012
Ratio Decidendi
ICEH failed to establish that litigation was reasonably anticipated or that the dominant purpose of instructing Barclays or KPMG was for litigation at the relevant times; the evidence and contemporaneous documents indicated the work was investigatory or audit in nature, not for litigation.
Court Disposition
Application allowed; claim to litigation privilege rejected
Orders
- Barclays advice and KPMG report, together with related documents up to the time of their production, to be disclosed
- Parties to agree on the appropriate date for inception of litigation privilege if necessary; failing agreement, further ruling may be sought
Full Case Text
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