Many of our clients find themselves receiving subject access reports, sometimes before there has been any intimation of a claim against them but more often, when there is already a dispute before the Financial Ombudsman Service or alternatively, where recovery proceedings have been threatened, where such requests are really an attempt to obtain pre-action disclosure; what the Courts used to term a ‘fishing expedition’.
We can:-
• Advise on the best method of dealing with such requests.
• Divide materials into disclosable, confidential and privileged.
• Prepare the List.
• Deal with surrounding correspondence
Clare Stothard
Matthew Arnold & Baldwin LLP is a limited liability partnership registered in England & Wales (registered Number: OC343595) and is authorised and regulated by the Solicitors Regulation Authority. SRA Number: 508037. A list of members (and any non-members who are designated as partners) of Matthew Arnold & Baldwin LLP is open to inspection at the LLP’s registered office: 21 Station Road, Watford, WD17 1HT, United Kingdom. We use the word “partner” to refer to a member of the LLP or an employee or consultant with equivalent standing and qualifications.
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