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Chapter 7 - Conclusion

Published online by Cambridge University Press:  20 April 2023

René Jansen
Affiliation:
Tilburg University, The Netherlands
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Summary

I now provide an answer to the central research question, which is as follows:

To what extent may courts order the disclosure of information that is privileged according to a foreign state’s rules on legal privilege, and should they apply a different conflict rule for determining the applicable privilege law when making this assessment?

As I noted in the introduction, the central research question can be answered based on the findings that I have made in relation to the different sub-questions.

Considering the first sub-question, I assessed in Chapter 2 to what extent the courts of the examined states may – from the point of view of international legal instruments – order a party to disclose information that falls under a foreign state’s rule on legal privilege. Based on this examination, I concluded that the Hague Evidence Convention and the EU Evidence Regulation would appear only to relate to the situation in which evidence must be taken abroad from a third party, or from a location that is not accessible to the public. Accordingly, in my opinion it cannot be argued that these instruments prohibit a court of a Contracting/Member State from ordering a foreign litigant to disclose information based on an injunction. In my view, this also holds when such information falls under a foreign state’s rule on legal privilege. As a result, I conclude that courts may grant such orders based on international instruments.

This provides the first element for answering the first part of the central research question, as to whether courts may order the disclosure of such information. The second element that is required follows from the examined states’ domestic laws. Based on the study that I conducted in Chapter 3, I concluded that the courts of the examined states – except the German courts and, to a lesser extent, the French courts – may order a litigant to disclose a document in violation of a foreign state’s rules on legal privilege. Furthermore, I observed that most of the examined states’ courts seem to apply the forum state’s rules on legal privilege in relation to communications that have been shared with a foreign lawyer.

Type
Chapter
Information
Legal Privilege and Transnational Evidence-Taking
A Comparative Study on Cross-Border Disclosure, Evidence-Shopping and Legal Privilege
, pp. 261 - 264
Publisher: Intersentia
Print publication year: 2022

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  • Conclusion
  • René Jansen, Tilburg University, The Netherlands
  • Book: Legal Privilege and Transnational Evidence-Taking
  • Online publication: 20 April 2023
  • Chapter DOI: https://doi.org/10.1017/9781839703171.008
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  • Conclusion
  • René Jansen, Tilburg University, The Netherlands
  • Book: Legal Privilege and Transnational Evidence-Taking
  • Online publication: 20 April 2023
  • Chapter DOI: https://doi.org/10.1017/9781839703171.008
Available formats
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Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

  • Conclusion
  • René Jansen, Tilburg University, The Netherlands
  • Book: Legal Privilege and Transnational Evidence-Taking
  • Online publication: 20 April 2023
  • Chapter DOI: https://doi.org/10.1017/9781839703171.008
Available formats
×