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The Times

Wednesday, May 17 2017

Frances Gibb and Jonathan Ames bring this morning’s must-read of all things legal, including news, comment and gossip.

Today

  • Brady’s victim will never be found, his lawyer predicts
  • Court rules EU states must approve trade deals
  • Judge spares student jail citing ‘extraordinary talent’
  • Doctors sued over failure to disclose hereditary disease
  • Union seeks judicial review of Uber licence
  • Sapna Malik denies payment to Iraq fixer was reckless
  • Comment: No one wins if internal investigations are not privileged
  • Blue Bag diary: India v Pakistan – this time the lawyers do battle

Plus, see our plans for Brief Premium and archive of articles so far. Tweet us @TimesLaw with your views.

 
Story of the Day

Missing victim will never be found, Brady’s lawyer predicts

Ian Brady's lawyer has said he would be “very surprised” if the serial killer had withheld information on the burial site of one of the Moors Murder victims, as police said the case remains open.

Robin Makin, a partner at the Liverpool practice E Rex Makin, spoke to Brady, 79, at Ashworth High Security Hospital in Merseyside less than two hours before he died on Monday. The Press Association reported that the pair discussed his legal affairs and funeral arrangements.

The solicitor said that the whereabouts of the remains of Keith Bennett – the only one of the five young victims of Brady (pictured) and his accomplice Myra Hindley not to be traced – did not come up in conversation. He said he had never asked Brady about the whereabouts of the body of the boy, who was 12 when he was murdered.

Makin told Radio 4's Today programme yesterday: “I would be very surprised if he really had information that was useful. He did go to the Moors a long time ago and I suspect that if there had been information for him that he could have provided, he would have provided it then. I would very much hope that the remains can be found, but unfortunately I haven't got any information that's going to assist.”

Makin, who is the executor of Brady's will, said he was with his client less than two hours before his death and described it as “quite a moving sort of situation”. “I got a call that he wanted to see me; he was obviously well aware that his death was imminent,” he said. Makin said they discussed Brady's legal wishes and arrangements for his funeral, which he said he could not make public but added “in due course these will become available”.

Martin Bottomley, head of Greater Manchester Police’s cold case review unit, said officers would act on “credible and actionable” information which would help them find the body of Keith Bennett.

 
 
News Round Up
European court rules member states must approve trade deals

A post-Brexit trade deal between the UK and the EU could be even more complicated after Europe’s top court ruled yesterday that all member states must approve deals struck by the European Commission.

The Court of Justice of the EU ruled in a challenge brought by the European Council, which is made up of the heads of government of each EU member state, regarding a trade deal with Singapore. The judges found that the provisions of the deal “do not fall within the exclusive competence of the European Union, so that the agreement cannot, as it stands, be concluded without the participation of the member states”.

Lawyers predicted that the judgment could create further complications around a trade agreement once the UK quits the EU. According to Mark Simpson, a partner in the London office of the transatlantic law firm Norton Rose Fulbright, the ruling “means that once the European Commission has negotiated what it believes to be a good deal for the EU it must obtain full member state approval – including all relevant national and regional parliaments – before a comprehensive deal can be done”.

Simpson said that despite the ruling concerning a deal with Singapore, it had “clear read-across” to the UK-EU Brexit negotiations. “It will inevitably affect the time that needs to be factored in for conclusion of the … trade agreement that the UK government hopes to negotiate as the basis of the post-Brexit trading relationship with the EU,” he predicted.

However, the ruling might also work in Britain’s favour, he said. “The decision also highlights how the UK could have a comparative advantage in negotiating comprehensive free trade agreements with other countries post-Brexit. It is now clear that the EU will have to navigate time-consuming approval processes with member states before the benefits of trade liberalisation can be banked, whereas the UK should be able to move more quickly to conclude free trade agreements with other countries once it has settled its exit from the EU.”

Star student who stabbed boyfriend could be spared jail

An Oxford University student who stabbed her boyfriend could be spared jail after a judge remarked on her “extraordinary talent” and said that custody would damage her career.

Lavinia Woodward, 24, an aspiring heart surgeon, had met the man, who was educated at Cambridge, on Tinder. During a drink and drug-fuelled argument punched and swiped at him with a bread knife. She then stabbed him in the leg and hurled a laptop, glass and a jam jar at him at Christ Church, Oxford.

Woodward admitted a charge of unlawful wounding at Oxford crown court and Judge Ian Pringle said the offence would normally mean a custodial sentence.

However, unusually, the judge delayed sentencing for four months and hinted that she would not be jailed to give her time to prove that she was conquering her cocaine habit. Judge Pringle also said expressed concern that custody could affect her career after hearing that her college, which gave her outstanding testimonials, would allow her to return in October.

The judge said: “It seems to me that if this was a one-off, a complete one-off, to prevent this extraordinarily able young lady from not following her long-held desire to enter the profession she wishes to, would be a sentence which would be too severe. What you did will never, I know, leave you but it was pretty awful, and normally it would attract a custodial sentence, whether it is immediate or suspended.”

Woodward, who suffers from a drug addiction, was in court to hear the judge's remarks and is now in Milan with her mother.

Doctors sued over failure to disclose hereditary disease

A woman has won the right to sue the doctors who failed to tell her that her father suffered from a hereditary brain disease before she gave birth to her own child.

The woman discovered after giving birth that she had the same Huntington’s gene as her father. Her daughter, now seven, has a 50 per cent chance of inheriting the incurable degenerative disease.

The woman, in her 40s, said that she would never have had a child had she known about her father’s condition. He did not want to tell her because he feared that she would kill herself or have an abortion.

After a landmark challenge at Court of Appeal, heard by Lady Justice Gloster and Lord Justice Underhill in March, she will now seek to sue her father’s doctors at three NHS trusts for negligence in failing to inform her. The judges gave her permission to bring her claim yesterday. A judge in the lower courts had previously struck out her case, saying that there was no “reasonably arguable duty of care” owed to her by the doctors.

When the woman brings her claim judges will have to consider redefining the confidential relationship between doctors and patients. They will rule on whether medical staff have a duty of care to inform family members that they may be at risk of inheriting a serious disease or whether their only legal duty is to protect the confidentiality of the patient, her father.

The legal team for the woman, who has been identified only as C, included Lizanne Gumbel, QC, Henry Witcomb, QC, and Jim Duffy, all of One Crown Office Row. They argued that not telling the mother reduced her autonomy because it deprived her of the information necessary to choose whether to terminate her pregnancy because of the risk of passing on a life-threatening hereditary disease.

Jonathan Zimmern, C’s solicitor and a partner at the London law firm Fieldfisher, said: “Whatever the ultimate outcome of C’s claim, the judgment is hugely important for clinical geneticists practising in this field. It will reinforce the professional duties that already govern their clinical practice, and it may well impact on future legal cases.”

Union seeks judicial review of Uber licence

London taxi drivers are to sue transport authorities in the capital over the decision to renew an operating licence for Uber, the controversial “gig economy” private-hire business.

The GMB union announced yesterday that it had instructed lawyers to send a letter before action to Transport for London signalling the intention to bring judicial review proceedings of the licensing decision. The union alleged that TfL had not adhered to its “statutory responsibility to ensure the safety of both the public and private hire drivers in London”.

In a letter to transport officials, lawyers for the union from the London firm Leigh Day said it wass “GMB’s contention that the business model upon which [Uber] operates … necessitates Uber drivers in London having to work excessive hours”. “This Uber business model … operates to the detriment of the health and safety of Uber drivers in London, of other road users in London, and of those who avail themselves of Uber’s services in London,” the letter said.

It went on to say that for TfL to lawfully discharge its statutory obligations it must ensure that Uber limits and enforces the maximum daily, weekly and annual hours that its drivers are permitted to work, as well as limiting the number of drivers permitted by Uber to work within London. It also called on TfL to ensure that Uber drivers in the capital are paid a minimum guaranteed income.

Uber has consistently denied that its operations breach health and safety regulations. A TfL spokesman said: “We do not comment on the status of individual licence applications.”

Sapna Malik denies payment to Iraq fixer was reckless

Sapna Malik, one of the solicitors accused of misconduct over claims against the British Army, told a disciplinary hearing yesterday that she had not been “reckless” in making payments to an Iraqi fixer.

Malik, a partner at Leigh Day, told the Solicitors Disciplinary Tribunal in London that she did not deliberately break professional rules in dealing with Mazin Younis, an Iraqi “fixer”. The Solicitors Regulation Authority (SRA) alleges that a £25,000 referral fee she approved to Younis, who helped to organise meetings with Iraqi clients, was “improper”.

The tribunal was told that the payment to Younis, made in December 2008, looked as if it was for historical cases and was therefore in breach of the rules. Prosecutors argued that Malik drafted the agreement without having read the rules.

Andrew Tabachnik, QC, of 39 Essex Chambers, for the SRA, said that the payment was made in “circumstances which can be characterised as reckless” and that Malik did not take “any steps to get to the regulatory position before it was made". The barrister also said that it could be considered as a matter that impairs integrity.

Malik, who qualified as a solicitor in 1998, denied the allegation of recklessness, saying that any error was “recategorised” and put right after it was spotted. Tabachnik asked her, “do you accept that you agreed to authorise [the payment] before you looked sufficiently at the regulatory restriction which may or may not apply?” She replied: “I accept that it would have been better if I had.”

She told the tribunal: “I did not think I was being too clever or tricksy....but finding a way forward that would not circumvent the SRA’s rules but comply with them.”

Leigh Day pursued damages claims against the Ministry of Defence over the alleged mistreatment and unlawful killing of captives at Camp Abu Naji in Iraq following the Battle of Danny Boy in May 2004. In December 2014, the long-running al-Sweady Inquiry dismissed the allegations as “false”.

Malik and Martyn Day, co-founder of Leigh Day, face 16 misconduct charges, while their fellow solicitor Anna Crowther faces four, including an allegation of destroying a key document, and the firm is charged with 11 counts. All respondents deny the charges.

  • Correction: In The Brief yesterday, we said that the word “bribe” was used several times in emails between Sapna Malik and Martyn Day of the law firm Leigh Day. In fact the Solicitors Disciplinary Tribunal heard that the word appeared once.
In Brief

Former City lawyer named as French premier – Law Gazette

High Court declares BHS buyer Retail Acquisitions insolvent – The Lawyer

Lawyer critical after helicopter crashes into Norwegian fjord – London Evening Standard

 
 
 
Byline
Comment

No winners in High Court’s privilege ruling Amanda Raad

The recent High Court ruling regarding the Serious Fraud Office and the mining company ENRC appears, at face value, to be a straightforward application of English law to the parameters of legal professional privilege. But the case has unintended and potentially far-reaching consequences for corporate internal investigations.

Prior to this judgment, companies in the UK rightfully believed they could retain counsel to conduct privileged internal investigations into allegations of wrongdoing. They could diligently investigate complaints while maintaining control over whether and how to disclose any potential adverse findings. The ENRC judgment seemingly abolishes this privilege, leading to a potentially detrimental chilling effect on internal investigations by UK corporations.

The court limited the boundaries of the “in anticipation of litigation” privilege, often relied on in the internal investigations context, and concluded that it was only applicable after the investigation revealed concrete evidence of wrongdoing and negotiations between parties had sufficiently broken down.

But companies will inherently fail both tests at the start of internal investigations.

First, concrete evidence of wrongdoing is typically uncovered through the course of an investigation. That is the purpose of a well-scoped investigation. Second, parties are encouraged to co-operate with regulators, and rarely would you expect negotiations to break down early in the investigative process. Under this standard most internal investigations will not be privileged in the UK.

As a result, companies may be tempted to halt non-privileged internal investigations. After all, why should companies pay the costs of investigations that ultimately are used to incriminate them?

However, companies should carefully consider the role of internal investigations in their organisations. Implementing adequate procedures is the only defence available to corporates under the UK Bribery Act, and these procedures necessarily include an investigative function.

Regulators’ expectations concerning scope of investigation, disclosure, and co-operation also vary by jurisdiction, and global corporates will not be excused from corporate responsibilities because of a change in English privilege principles. For example, co-operation credit in the US is largely dependent on the robustness of a company’s investigative response. Allowing fraudulent or corrupt behaviour to exist within an organisation will ultimately cause financial, reputational, and of course legal risk.

If companies fail to investigate themselves then already resource-constrained regulators will need to find new ways to identify, investigate, and prove misconduct. But, if companies do conduct non-privileged investigations in the UK, the findings could be used against them both here and abroad.

So, who wins from this decision? Arguably, no one.

Amanda Raad is a partner at the London office of the US law firm Ropes & Gray

 
 
Tweet of the Day

"In this country no one is above the law – not even the President of the United States." #CAPIdeas

Elizabeth Warren @SenWarren

 
 
Blue Bag

India v Pakistan – the test at The Hague

India and Pakistan have been taking lumps out of each other, whether along their long border or on the cricket pitch, ever since partition 70 years ago. And now the battlefield has moved to the International Court of Justice, where an English silk has caused something of a stir.

Khawar Qureshi, QC, of Serle Court chambers in Lincoln’s Inn, has been in to bat in the serious dispute between the two countries over Kulbhushan Jadhav. Pakistan believes Jadhav is a spy and a military court has sentenced him to death. India wants him released.

Earlier this week, the English silk – a former treasury counsel, who reckons he was the youngest advocate to appear before the court in The Hague when he did so for the first time in 1993 – spent the best part of an hour trying to knock down the Indians’ case on behalf of the Pakistani government.

Qureshi is up against Harish Salve, a former solicitor-general of India. And what really has social media buzzing as though this were a knife-edge Twenty20 match at Eden Gardens is their rumoured respective fees.

Qureshi, one Indian commentator said, was understood to have billed Islamabad the best part of half a million quid for his appearance. That contrasted sharply with Salve, who, according to local media reports, submitted a bill of 1 rupee. The English QC reported to The Brief on return to Blighty to say that the social media rumour mill had significantly inflated his brief fee.

Irwin Mitchell vies for ‘dementia friend’ crown

Irwin Mitchell, the national law firm, claimed yesterday that it had become the “most dementia-friendly legal business in the UK”.

It is an admirable aspiration, but what does it mean? As part of Dementia Awareness Week, which began on Monday, IM revealed that 424 of its lawyers have taken part in training to become “dementia friends”. That means that around 15.5 per cent of employees at the law firm have learnt how to help people live well with dementia.

The key focus of training sessions, said Ben Saunders, a solicitor with the firm, is that “there is always more to the person than the dementia and that, with an early diagnosis and appropriate support from family, friends and professionals, it is possible for people to live well with dementia for many years”.

It is estimated that 850,000 people in the UK have dementia, and that is expected to rise to more than 2 million by 2051.

 
 
Closing Statement

A courtroom operetta

William Schwenck Gilbert (of “and Sullivan” fame) began professional life as a barrister, writes James Morton, and in his early days learned two fundamental lessons the hard way: not to believe what your clients tell you and, second, not to know the answer to any question before you put it.

Gilbert was defending an indignant middle-aged woman said to have stolen a purse. She claimed the police had planted it and told Gilbert to ask the arresting officer if she had a bible in her bag when she was searched. “Yes,” was the reply, “along with two other purses, a watch, three handkerchiefs, two silver pencils and a hymn book.”

James Morton is a former criminal law solicitor and now author