D&DLS Bulletin - Derby Law Society

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D&DLS Bulletin - Derby Law Society
D&DLS Bulletin
                                Derby & District Law Society
       www.derbylaw.net                                                 March / April 2021

     It began 135
     years ago...
     Exploring the early years
     of the D&DLS on page 6.

 Also in this issue:      Be ll vs Ta v isto ck: I nfo rme d C o ns e nt vs Auto nomy?

Gold Patrons of the Society
D&DLS Bulletin - Derby Law Society
D&DLS Bulletin
                                                                     Derby & District Law Society                                                  March / April 2021

Contents
  3 - Contents & Editorial                                                                            18 -Bell vs Tavistock: Informed Consent vs. Autonomy?
  4 - List of Officers                                                                                20 - Family Matters
  5 - President’s Page                                                                                22 - Experts and their written evidence
  5 - Situations Vacant                                                                               24 - Digital Transformations & The Evolving Family Law
  6 - The Beginning of D&DLS                                                                          26 - Indemnity Costs decision
  10 - Stamp Duty Extension                                                                           28 - Anti-money laundering back in the spotlight:
  12 - Family Law Committee Meeting                                                                   30 - Covid-19’s impact: Practice areas by work type
  14 - D&G Legal - our new Gold Patron                                                                32 - Landmark Planning: A Clearer View of Future Plans
  16 - Saving Time and Working Together                                                               32 - Revised Anti-Money Laundering Professional Guidance

Editorial
                      I choose to be optimistic. The                 Walk this year – date to follow. For the sake of          Stephanie Boyce taking office as President of the
                      nights are getting lighter                     completeness the AGM has NOT been re-arranged             Law Society. She has said that “the trail is ready
                      and the clocks are going                       and will take place on Zoom on Wednesday 5th May          to be blazed” – not sure DDLS is quite at that point
                      forward, I have had my first                   – notices and meeting links will be sent out in due       but her message of “increasing diversity, inclusion
                      jab, the vaccine roll out is                   course.                                                   and social mobility, improving access to justice and
                      going at an amazing pace                                                                                 technology, and promoting good mental health and
                      and I am hoping that my now                    You will notice that we have a new Gold Sponsor           wellbeing” is one that we are ready to get behind.
19 year old can actually stop working nights in a                    for this year and huge thanks to DG Legal – we            Anyone interested in becoming part of this sub-
warehouse and do some volunteering – the “real”                      are pleased to be working with you – please read          committee or suggesting projects/events please
reason for his year out! So, with that optimism                      their introduction on page 14. We are grateful as         e-mail me – you don’t have to be part of the main
in mind DDLS has been re-arranging. The Derby                        ever to Severn Trent Searches for their ongoing           committee.
City Schools Debate Competition still involves 11                    sponsorship and our relationship with the
teams and will take place in the Summer term.                        University of Derby goes from strength to strength.       This year DDLS is 135 years old. I have started to
Sadly, still mostly on line but fingers crossed                      The Triathlon will take place this year on teams          write a few history pieces for the Bulletin. Anyone
the Final will be LIVE ( we will have forgotten                      for 14th April 2021 and is a great event for trainee      wanting to contribute please do let me have your
what face to face means) after the lockdown                          solicitors and law students alike.                        memories/stories and, dare I say, photos.
restrictions are lifted towards the end of June.
                                                                     DDLS is proud to announce the formation of a new          Take care
The Past Presidents Dinner has been re-arranged                      BAME sub-committee. We will be working with
to Wednesday 22nd September 2021. The Annual                         the University of Derby and looking into projects         Julia Saunders
Awards Dinner has been re-arranged to Friday 5th                     and events to promote and support lawyers from            admin@derbylaw.net
November 2021. DJL hopes to run a Derby Legal                        A BAME background. This neatly coincides with             01283 734989

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 IN TODAY’S DIGITAL      CH41 4JQ                                         Managing Editor                       Tony Kay                          East Park Communications Ltd would like to point
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                         Tel: 0151 651 2776                               Julia Saunders                                                          out that all editorial comment and articles are the
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                         www.eastparkcommunications.co.uk                 © East Park Communications Ltd.       Winter 2021                       Correct at time of going to press.
D&DLS Bulletin - Derby Law Society
Officers and Committee Members for 2020-21                                                                                                 President’s Page
Officers                         Constituency Council                 Administrator /                    Lucy Tissington
                                 Representative, Derbyshire (+)       Bulletin Editor                    Lucy.Tissington@elliotmather.
                                 Michael Williams                     Julia Saunders,                    co.uk                                                  Hello Everyone,                                                her continued hard work in the day to day running of the Society, especially
                                 Tel: 01298 24185                     14 Risborrow Close,                                                                       I hope that you are all well and staying safe and that the     in organising all our events. Without her the Society would not be able to
President*                       mwilliams@bemerton.co.uk             Etwall,                            Manesha Ruparel                                        new year is being kind to you.                                 function.
Martin Salt                      (+) attend Committee by              Derby                              mr@aandco.co.uk
Martin.salt@chapsol.com          invitation                           DE65 6HY                                                                                After nearly two years this will be my final piece as your       I also wish to congratulate our incoming president Julie Skill, and Manesha
Tel: 01773 540480                                                     Tel: 01283 734989                  Melanie Bridgen                                      President for our bulletin. It has been a privilege to be        Ruparel on becoming our new Vice President.
Chapman & Chubb                  Other Committee Members              Mobile: 07964 358042               melanie.bridgen@nelsonslaw.                          the President of the Derby & District Law Society for an
Shane House                      Tina Attenborough                    Email: admin@derbylaw.net.         co.uk
                                                                                                                                           extended period of time, although due to the COVID-19 pandemic I have not           I was encouraged to join the Derby & District Law Society in 2012 by the late
157 Nottingham Road              Attenborough Law, Derby
                                                                                                                                           been involved with as many events as the President usually takes part in.           Mr Michael Mallender of Taylor Simpson & -------------, who was a long
Somercotes                       Tel: 01332 558508                    Sub-Committees                     Natalie Haydon-Yeung
Alfreton                         tina@attenboroughlaw.co.uk           (Secretary in italics)             Natalie.Haydon-Yeung@                                                                                                 standing and enthusiastic member. His view was that the Society existed to
Derbyshire                                                                                               geldards.com                      There is light at the end of the tunnel and as we speak the potential for the       support each other as fellow professionals, as well as its other functions,
DE55 4JH                         Andy Cash                            Criminal Litigation                                                  end of lockdown and social distancing on the earliest date of 21 June 2021          and it was not what the Society can do for you but what can you do for the
                                 Cartwrigt KIng, Derby                Simon Stevens                      Nick Herbert                      means we may be finally heading for a period of normality. The legal industry       Society. I have always taken this to heart and ever since joining I have done
Vice-President*                  Tel: 01332 346111                                                       nh@aflp.co.uk                     on the whole has survived but there are going to be difficult times ahead           what I can to help.
Julie Skill,                     andy.cash@ cartwrightking.co.uk      Andy Cash                                                            for many law firms, especially smaller ones, who base themselves on an
Elliot Mather LLP                                                                                        Ruth Jones                        already struggling high street.                                                     Although my tenure is now coming to an end, I very much look forward to
Chesterfield                     Andrew Cochrane                      Quentin Robbins                    ruth.jones@smithpartnership.
                                                                                                                                                                                                                               supporting the Society over the coming years.
Tel: 01246 231288;               Flint Bishop, Derby                                                     co.uk
                                                                                                                                           The annual Derby & District Law Society Dinner has been scheduled for 5th
julie.skill@elliotmather.co.uk   Tel: 01332 340211                    Andrew Oldroyd
                                 Via nikki.rennie@flintbishop.co.uk   (01332 225225)                     Sole Practitioners’ Group (SPG)   November 2021 at Pride Park Stadium. Hopefully by this time the COVID-19            Finally, I wish to thank you, our members, for your continued support of the
Deputy Vice-President*                                                                                   Tina Attenborough                 restrictions will be a distant memory and that you will keep the date free          society.
Manesha Ruparel                  Diana Copestake                      Nick Wright                                                          in order to attend. The event has always been an important date on our
Alexander & Co                   Freeth Cartwright LLP                (01332 364751)                                                       calendar and this time it will certainly have the added attraction of our local     I look forward to seeing you all again soon,
mr@aandco.co.uk                  Tel: 0845 2725674                                                                                         legal industry finally being able to network and socialise once more.
Tel: (01332) 600005              diana.copestake@freeths.co.uk        Education                                                                                                                                                Martin Salt,
                                                                      & Training                                                           I would like to thank our ever-present administrator Julia Saunders for all         President, 2019-21
Honorary Secretary*              David Hardy                          Sue Jennings,
Fiona Apthorpe                   Tel: 01332 842008                    & all Sub-Committee
Geldards LLP,                    david.hardy1630@gmail.com            Secretaries
Derby
Tel: 01332 378335                Natalie Haydon-Yeung                 Employment
Fiona.Apthorpe@geldards.com      Geldards LLP                         and Business Law
                                 01332 331631                         Sue Jennings
Immediate Past President*        natalie.yeung@geldards.com
Honorary Treasurer*                                                   Family Law
Ben Lawson                       Liz Haysom                           Fiona Apthorpe
Family Law Group                 E.Haysom@derby.ac.uk                                                                                                                                                                                         Tallents Solicitors Mansfield and Newark.
                                                                                                                                                              Residential Conveyancer Required 
Tel: 01332 650000                                                     David Guthrie                                                                                                                                                                        Children Law position
                                 Sue Jennings                         dg@aflp.co.uk                                                        Charles Newton & Co Solicitors are a well established and respected family run
                                 Tel: (M) 07946 609436                                                                                      practice near Nottingham with CQS and are looking to recruit a Conveyancing
(* = Ex-Officio)                 robskelding@squarise.co.uk           Diana Copestake                                                           Solicitor (or Legal Executive or Conveyancer) for our busy residential                    Tallents Solicitors are looking to expand their
                                                                                                                                                  conveyancing department. This position is for full time candidates.
                                                                      diana.copestake@freeths.co.uk                                                                                                                                  successful Children’s department at their Mansfield and
Parliamentary Liaison Officer    Oliver Maxwell                                                                                            The caseload will involve: freehold and leasehold conveyancing, sales, purchases,               Newark offices and requires an experienced
Julie Skill,                     Nelsons                              Fiona Apthorpe                                                       remortgages, transfers of equity, Rights to Buy, Shared Ownership Schemes and
                                                                                                                                                                                                                                                    (3 to10 years PQE) solicitor.
                                                                                                                                                                            lease extensions.
Elliot Mather LLP                01332 378696                         Fiona.Apthorpe@geldards.com                                                                                                                                           The role will be largely public law matters,
Chesterfield                     oliver.maxwell@nelsonslaw.co.uk                                                                                                    Skills and Responsibilities;                                          though it is hoped you will have experience of
Tel: 01246 231288                                                     Fiona Lazenby                                                                        • Experienced Residential Conveyancing Solicitor
                                                                                                                                                                                                                                                    handling a mixed caseload.
                                                                                                                                                              or Legal Executive or Licensed Conveyancer
julie.skill@elliotmather.co.uk   Claire Rudkin                        fiona.lazenby@knightsplc.com                                                  • Be able to handle a caseload of Residential Conveyancing files                          You will be have Law society Children
                                 Flint Bishop, Derby                                                                                                              from inception through to completion
Public Relations Officer (+)     Tel: 01332 340211                    Julie Skill                                                                         • Have excellent client care and interpersonal skills                                          Law accreditation
Vacant                           claire.rudkin@flintbishop.co.uk      Julie.Skill@elliotmather.co.uk                                                  • Have excellent communication, organisational and IT skills
                                                                                                                                                                                                                                  The Mansfield and Newark offices offer pleasant and friendly
                                                                                                                                                          This is an outstanding opportunity for a dedicated
Derby Junior Lawyers             Simon Stevens                        Kelly Mower                                                                          Residential Conveyancing Solicitor to join a firm                         working environment in the heart of the town centres.
Natasha Hybner                   Eddowes Waldron                      kellym@eglegal.co.uk                                                          that will offer real career progression, a friendly and focussed
                                                                                                                                                    working environment and an excellent remuneration package.
Swindell & Pearson               01332 348484                                                                                                                                                                                     If you would like to discuss the position informally prior to an
01332 367051                     sws@ewlaw.co.uk                      Kirpal Bidmead                                                               We are happy to receive CVs from candidates of all experiences .             application contact Mark Hawkins on 01623 666700, or by email to
natashahybner@patents.co.uk                                           kirpal.bidmead@flintbishop.co.uk                                                                                                                                            mark.hawkins@tallents.co.uk
                                 Solicitors’ Benevolent Assoc.                                                                                              Please submit full CV with covering letter to
                                 area representative                  Liz Guyler
                                                                                                                                                            Charles Newton, 5 Alexandra Street,                                     Please apply providing your CV to the Practice Manager 3
                                 Peter Lord                           lizguyler@eglegal.co.uk
                                                                                                                                                             Eastwood, Nottingham NG16 3BD                                          Middlegate, Newark, Notts NG24 1AQ or by email to helen.
                                 9 Larkhill,
                                                                                                                                                             or email: ccn@charlesnewton.co.uk                                                      hopkins@tallents.co.uk.
                                 Swanwick DE55 1DD
                                 Tel: 01773 541753                                                       Last updated 15.03.21

4           www.derbylaw.net                                                                                                                                                                                                                                    www.derbylaw.net                               5
D&DLS Bulletin - Derby Law Society
The Beginning of Derby and District                                                                                                              W
Law Society in 1886

The first Committee meeting of the then Derby Law Society took          Derby Law Society had their Rules printed and distributed to all
place in early 1886 – the minutes were handwritten in ink and           members – not many and obviously all men – stolen from Leicester
recorded in a Minute Book manufactured for the new local law            Law Society! Subscriptions were £2 a year. The first subcommittee
society by Francis Carter, Manufacturing Stationer, of Iron Gate        was set up to buy books for the Law Society library (kept at 10 Full
Derby. Further investigation reveals that a document from Francis       Street Derby) and to keep an up to date list of those books. The first
Carter “letterpress and lithographic printer, stationer, bookseller,    President was C S B Busby Esq.
heraldic die stamper etc” is to be found in the Yale Centre for
British Art USA. Fame indeed.                                           More from 1886 in the next Bulletin...

Apart from the formation of DDLS 1886 was not the most notable          Julia Saunders
of years. Horlicks first sold malted milk to the public. Karl Benz      admin@derbylaw.net
drove the first automobile. WG Grace achieved the highest test
score of 170 against Australia at the Oval. Apache Chief Geronimo
surrendered – ending the last major US-Indian war.

At home, Queen Victoria was 49 years into her 64 year reign over
                                                                                     SAVE THE DATE!
what was then the British Empire. Liberal Prime Minister William                  Annual Awards Dinner –
Gladstone introduced the Government of Ireland Bill. It was the first
major attempt to enact a law creating home rule in Ireland. Totally                     5th November
unrelated the first Crufts dog show is held in London.
                                                                                    at Pride Park Derby
In Derby the population was about 100,000 – it has since grown by                     7.15 for 7.45pm
two and a half times. Derby County Football Club was just two years
old.

6         www.derbylaw.net                                                                                                                           www.derbylaw.net   7
D&DLS Bulletin - Derby Law Society
The Beginning of Derby and District Law Society (Continued...)

Subsequent Presidents of Derby, Chesterfield and DDLS:
Derbyshire                      1959/60   AEH Sevier           1896/97   J Bostock
                                1958/59   CFR Cleaver          1895/96   F Stone
2020/21   Martin Salt           1957/58   DG Gilman            1894/95   AG Taylor
2019/20   Martin Salt           1956/57   HW Timms             1893/94   A Heny
2018/19   Ben Lawson            1955/56   AJ Robotham          1892/93   J Potter
2017/18   Simon Stevens         1954/55   NR Pinder            1891/92   AJ Flint
2016/17   Andy Cash             1953/54   RSD Cash             1890/91   WH Whiston
2015/16   Di Copestake          1952/53   WLP Woolley          1889/90   J Smith
2014/15   Sue Jennings          1951/52   FO Bates             1888/89   WG Taylor
2013/14   Paul Hackney          1950/51   CR Lymm              1887/88   CSB Busby
2012/13   Stephen Woolley       1949/50   HS Rees              1886/87   CSB Busby
2011/12   Christine Ball        1948/49   DAS Cash
2010/11   Andrew Cochrane       1947/48   HC Brooke-Taylor     Chesterfield
2009/10   Julia Saunders        1946/47   TH Bishop            & NE Derbyshire
2008/09   Nigel Anderson        1945/46   AS Moore
2007/08   Quentin Robbins       1944/45   KC Horton            2000/01   JA Browne
2006/07   Sue Woodall           1943/44   GB Robotham          1999/00   RA Shiers
2005/06   Lewis Rose OBE        1942/43   JH Richardson        1998/99   NA Clarke
2004/05   Mary Honeyben         1941/42   JPR (Percy) Pym      1997/98   PM Longden
2003/04   Michael Copestake     1940/41   AV Nutt              1996/97   WJ Fletcher
2002/03   Fiona Apthorpe        1939/40   HC Copestake         1995/96   Miss AC Kerr
2001/02   Arthur Titterton      1938/39   FG Robinson          1994/95   M MacDonald
2000/01   Graham Dean           1937/38   J Gretton            1993/94   RH Wright
1999/00   John Calladine        1936/37   WRH Whiston          1992/93   BJM Mather
1998/99   John Vinecombe        1935/36   PB Mather            1991/92   RAC Woodhead
1997/98   David Hardy           1934/35   FE Moult             1990/91   JW Cutts
1996/97   Peter Scragg          1933/34   CS Bowring           1989/90   JC Rice
1995/96   Peter Johnson         1932/33   AJ Cash              1988/89   LM Florin
1994/95   G St Q Drew           1931/32   LE Eardley-Simpson   1987/88   Mrs P Battersby
1993/94   Peter Ashworth        1930/31   HM Clifford          1986/87   A Borman
1992/93   JRH Wilson            1929/30   R Holland            1985/86   RT Proctor
1991/92   John Cawdron          1938/29   WTM Orme             1984/85   AJG Glossop
1990/91   DP Potter             1927/28   FS Thirlby           1983/84   J Blakesley
1989/90   JW Moss               1926/27   HO Moore             1982/83   NW Thorpe
1988/89   WNK Rowley            1925/26   HR Cleaver           1981/82   MH Johnson
1987/88   HA Brewer             1924/25   SG Taylor            1980/81   JN Gill
1986/87   AJ Moore              1923/24   F Cattle             1979/80   D Dolman
1985/86   DE Auden              1922/23   AR Robotham          1978/79   BJ Shingleton
1984/85   J Hudson              1921/22   JET Ducker           1977/78   M Nevis
1983/84   JP Fletcher           1920/21   AR Flint             1976/77   EC Eagle
1982/83   GT Copestake          1919/20   AN Whiston           1975/76   E Marks
1981/82   JPR (Peter) Pym       1918/19   PO Francis           1974/75   RA Kennedy
1980/81   J Fisher (?)          1917/18   GR Eddowes           1973/74   GP Broadbent
1979/80   JPN Waldron (?)       1916/17   WA Reid              1972/73   BS Shemwell
1978/79   L Irving              1915/16   WH Milnes Marsden    1971/72   JB Thomas
1977/78   EM Mather (?)         1914/15   RW Sale              1970/71   KA Round
1976/77   WM Brooke-Taylor      1913/14   G Trevalyan Lee      1969/70   JW Clarke
1975/76   JRS Grimwood-Taylor   1912/13   WH Whiston           1968/69   C Guard
1974/75   CJJ Grey              1911/12   G Mosley             1967/68   RA Cleaver
1973/74   A Haldenby            1910/11   JR Pinder            1966/67   GA Hotter
1972/73   RWP Cockerton         1909/10   BW Moore             1965/66   EM Mather
1971/72   FG Partridge          1908/09   AE Hobson            1964/65   FJ Rooth
1970/71   W Bagnall             1907/08   WJ Holbrook          1963/64   RSD Cash
1969/70   FW Barnett            1906/07   JT Wykes             1962/63   RF Stokes
1968/69   PM Robinson           1905/06   CRB Eddowes          1961/62   WH Blakesley
1967/68   B Johnson             1904/05   W Blews Robotham     1960/61   Col AWC Glossop OBE
1966/67   H Pipes               1903/04   R Sale               1959/60   MRE Swanwick MBE
1965/66   BGJ Cash              1902/03   W Woolley            1958/59   C Proctor
1964/65   T Wilson              1901/02   W Hollis Briggs      1957/58   GH Slack
1963/64   JHK Thomson           1900/01   WB Woodford          1956/57   EP Barstide
1962/63   FD Worthington        1899/00   RS Clifford          1955/56   AJ Cooke
1961/62   S Forshall            1898/99   TW Coxon             1954/55   JH Hodkin
1960/61   PR Cash               1897/98   NJ Hughes-Hallett    1953/54   G Bradley OBE

8         www.derbylaw.net
D&DLS Bulletin - Derby Law Society
W                       Stamp Duty extension provides relief for
                        buyers and property firms
                        Not only are home-buyers readily welcoming the extension of the Stamp             significantly more pressure to ensure transactions are completed.
                        Duty Holiday, but so too are local property businesses. X-Press Legal
                        Services - Derbyshire & Nottinghamshire is delighted at Rishi Sunak’s             “The whole sector has been lobbying for an extension rather than a ‘cliff-edge
                        recent Budget announcement, which sees the Stamp Duty Holiday                     deadline’, so it is pleasing that there will be a tapering off period as well as the
                        extended further until the end of June.                                           extension. This will allow thousands more people to make savings.”

                        The holiday is being extended until 30th June, but it will also be tapered off    Part of a 27-office network across England and Wales, X-Press Legal
                        rather than ending abruptly, with individuals purchasing properties up to         Services - Derbyshire & Nottinghamshire provide solicitors and
                        the value of £250,000 benefitting from the scheme until October.                  conveyancing professionals with a complete range of property searches and
                                                                                                          reports that comply with all of the relevant regulations.
                        X-Press Legal Services is a property search company that provides expert
                        reports to solicitors and conveyancing professionals across the region. The       Ben concludes: “We pride ourselves on making it as easy as possible for
                        stamp duty holiday has seen demand for its searches increase 50% since it         conveyancers to deliver legal services to their clients, so we provide a choice of
                        began back in Summer 2020.                                                        reports which you can choose according to your needs. Our aim is to save our
                                                                                                          clients time and money; helping ensure property transactions complete with the
                        Owner of the company, Ben Wheeler, comments: “We have been working                minimum of fuss.”
                        flat out due to the increased demand for our searches, which are a real
                        measure of demand in the property market generally. We have seen higher           With over 20 years’ experience, X-Press Legal Services is one of the top
                        levels of searches than ever before - and we were concerned that many people      ten search providers in the UK. Trusted by more than 500 legal practices in
                        would not be able to complete their property transaction before the original      England and Wales, the firm produces a staggering 400,000+ conveyancing
                        deadline of March 31st. In addition, conveyancing professionals have been under   searches and reports each year.

10   www.derbylaw.net                                                                                                                    www.derbylaw.net                               11
D&DLS Bulletin - Derby Law Society
Meeting between Derby & District Law Society
Family Law Committee and local District Judges
Held on: Monday, 11 January 2021                     hearings were working very well on the              in issuing Forms A through Nottingham. The
                                                     phone, particularly if the decisions were not       twelve to sixteen week timescale for the FDA
Present: District Judge Davies,                      controversial.                                      appears to be more honoured in the breach.
District Judge Parker, District Judge                                                                    Lack of DNs were holding up a lot of cases
Gillespie, Fiona Apthorpe (Secretary: D &            DJ Davies intimated a preference for Teams,         before. It was also noted that DAs are taking
DLS Family Committee), Kirpal Bidmead,               although the courts are being told to use the       longer to come through.
Diana Copestake,Nick Herbert, Manesha                CVP platform. However, this ties up a member
Ruparel, Julie Skill.                                of staff to assist the Judge. With money cases,     Practitioners are dealing with divorce cases
                                                     DJ Davies would much prefer simply to set up        on-line but this doesn’t work if both parties
Remote Hearings                                      the Teams meeting himself.                          are represented, which is a problem.
Most hearings at Derby are currently being
conducted remotely and, indeed, the guidance         Nick commented that BT Meet Me can be               DJ Davies did comment that the FRC has had
is that they should be dealt with remotely “if at    problematic sometimes using a mobile. DJ            the benefit of more staff, but it may be a lack
all possible”.                                       Davies said that they had been told to try and      of court dates available due to Covid-19 that is
                                                     phase out using BT Meet me, but it is needed        causing the backlog. The FRC consent orders
D J Gillespie reported that she has done quite       for private hearings where one party is not         are now being turned around within 7 days
a few children fact finds and final hearings.        represented.                                        once they are uploaded to the FRC platform
There are challenges. It is not possible to                                                              in most cases.
move around in court, the witness box cannot         Certainly the general feeling is that remote
be used and no touching of Holy books.               hearings are quite efficient.                       E-Bundles
Broadly however, the hearings have worked                                                                DJ Gillespie commented that it is much easier
well though. District Judge Parker has done          DJ Davies commented, however, that it               for the court to deal with a proper e-bundle
some hybrid cases where CAFCASS have been            does make it impossible to run block lists.         with a navigable and searchable Index. Some
remote. Generally, a positive reaction from          Therefore, each case has to be listed at a          bundles are still being scanned in and they are
those involved. The parties are not generally        particular time. Also, remote hearings make         difficult to negotiate, although it is recognised
disadvantaged by not being physically                it less likely to settle and create less time for   that not every firm has the technology. Some
present. However, the fact finds may be more         discussion, negotiation and narrowing the           courts however, e.g. Manchester, are saying that
challenging. Dealing with cases by telephone         issues in advance.                                  all bundles must be in a bookmarked format.
may be a bit more difficult, especially where
dealing with litigants in person.                    There is a pressure on physical courtrooms at       DJ Davies commented that if we send a pdf
                                                     Derby which obviously has an impact. There          to the court, there is a 20mb limit at Derby
Practitioners to note that there are now large       are only two proper courtrooms which are            to a justice.gov.uk in box. Therefore, the
screens in some of the District Judge rooms          used by the CJs, which is why Derby is using        bundle is 50mb it will have to be split three
and the District Judge courtrooms. This              the magistrates court and Chesterfield as           ways. However, there is a larger limit as he
enables witnesses to be physically seen in           outreach courts.                                    understands it on an e-judiciary account, so
hybrid hearings.                                                                                         rather than send it to @justice.gov.uk, it could
                                                     Listings                                            be sent directly to the Judge if the Judge has
Manesha commented that final hearings                  Broadly, listings seem to be OK. No               no objection to that. All three DJ’s present
in particular, are being dealt with quite            complaints about care listings. Last week           confirmed they have no objection (and a
efficiently. Fiona concurred. Counsel are paid       listing on 04 and 05 January for 25 and 28          positive preference) for bundles to be emailed
a fixed fee, but where solicitors are present,       January, so the timescales are not too bad.         to them direct by professionals.
they can obviously be getting on with the day
job back in the office and simply be called in       There is a pressure from the non-molestation        The court are looking at a drop box facility and
when needed, which means that the clients            hearings being dealt with by solicitors from        civil in Nottingham are trialling this for future
are not paying for a full day of their solicitor’s   other areas to whom victims of domestic abuse       use.
time in court, creating significant savings.         are referred by the police or DA agencies. Not
                                                     so much troubling local practitioners but there     Conclusion
HHJ Rogers has confirmed that for finance            were nearly three hundred non mols last year,       Fiona thanked the District Judges for
cases video link hearings should be the              compared with just over two hundred the year        their valuable time this afternoon. It is
norm even for FDA’s and FDRs. Face to face           before. Obviously the impact of the Covid-19        proposed to meet again in another six
should be the exception not the norm rather          lockdown.                                           months when, hopefully, the lockdown
than telephone. Children cases may be more                                                               will have ended and some semblance of
difficult and they are cases where it may be         The listing situation has been assisted by the      normality may be returning!
necessary to deal with cases by telephone. It        fact that Derby now has a dedicated Family
needs to be recognised that litigants in person      Listing Officer.                                                  Fiona M K Apthorpe
do not always have the necessary technology.                                                                           Secretary,
                                                     Issue                                                             D&DLS
Generally, the Judges felt that the procedural       Nick commented that there was a long delay                        Family Committee

12            www.derbylaw.net
D&DLS Bulletin - Derby Law Society
D&DLS has a new gold patron: D&G Legal
We are delighted to come on board as a Gold           Derbyshire, suggested that we also deliver             numbers. You can see what our clients say about
Patron for Derbyshire Law Society. In this            free legal courses. Amie is an award-winning           us at https://tinyurl.com/y27qle7b
introductory article I wanted to tell you a little    practising solicitor and who has also been a
what we are hoping to contribute and who we are.      barrister. She used her connections at Garden          We’ve also managed a professional accreditation
                                                      Court North Chambers to put together an initial list   scheme for The Law Society and have advised
We are a management consultancy firm helping          of 24 courses in the areas of crime, immigration,      politicians and government departments. I recently
lawyers and law firms with a variety of strategic     housing, inquests, public law, mental health and       finished acting as a Commissioner in Lord Bach’s
and compliance services but more about us later.      family. Leading barristers are delivering these        review of the Justice system ‘The Right to Justice’.
                                                      online courses. We will be adding to the list of
The first lockdown did make us think about what       areas of law shortly and will be working with other    Coming back to helping local lawyers, we also
more we could do for local law firms during what I    sets of chambers.                                      provide for instance other complimentary services
initially thought would be a three-month crisis! We                                                          and initial advice will normally be free. For
came up with the idea of preparing and presenting     You may or may not have heard of us. I started         example, we offer a free service where we audit a
free practice management webinars. We gathered        DG Legal in 2000 following a career with Marks &       law firm’s website against the SRA’s Transparency
several leading experts and partnered with key        Spencer and the Legal Aid Board. Being interested      Rules. We know from experience that it’s easier
stakeholders such as The Law Society, the SRA,        in the business of law I was keen to start my own      and better to comply with the rules and ensure the
the ICO and the Legal Aid Agency. What was            firm advising and assisting lawyers. We have           SRA’s attention is with other law firms not yours!
initially thought of being a short-term project       grown to become the largest provider of strategic      You may be interested to read the results of a large
continues to this day and to date we have had         and compliance services operating in England and       survey we undertook in 2020 that highlighted a
over 4,000 bookings on the 25 courses we have so      Wales. My colleagues have worked for and with          range of issues. See: https://dglegal.co.uk/news/
far delivered. Examples of topics covered include     various stakeholders such as the SRA, The Legal        sras-transparency-rules-survey-websites/
Anti-Money Laundering, Conflicts of Interest,         Ombudsman, The Law Society, CILEx and the
Confidentiality, Data Security and How to Ensure      Legal Aid Agency.                                      Please bookmark our free training page at https://
your firm thrives. These webinars were recorded                                                              dglegal.co.uk/training/2020-free-webinars/ and do let
and are available to view at our website – www.       We are very driven and strive to make a real           us know if you would appreciate a free website audit.
dglegal.co.uk                                         difference in helping lawyers to best manage
                                                      their compliance obligations, achieve Lexcel,                       David Gilmore
Before the current lockdown happened, we              CQS or SQM accreditation, handle complaints                         W: www.dglegal.co.uk
wondered what we should do next. My colleague,        effectively, best respond to SRA investigations,                    E: info@dglegal.co.uk
Amie Higgins, who is based in North East              write compelling tenders and increase client                        T: 01509 214999

14            www.derbylaw.net
D&DLS Bulletin - Derby Law Society
Saving time has never been more                                                                                                                    P
important, nor has working together.                                                                                                               As

‘Time is precious, more valuable than               understand the legalese, track a process         a holistic view of every transaction and      Initial
money’, is the old adage, though the                through a combination of post-it notes,          remove these sorts of barriers from the
meaning of time in a property transaction           spreadsheets, emails and sporadic phone          technology solution.
can be very different depending on your             calls. It’s no surprise that home moving is
stakeholder role.                                   one of the most stressful experiences in life,   This relies on all parties buying in to the
                                                    for these reasons.                               solution. Many businesses are hostages
A clients’ view of time is often based on                                                            to habit and their internal systems, and
outside factors, which, if misjudged, can           So how do we change things for the better?       some firms have developed their own
lead to a great deal of frustration. I also don’t                                                    technology in-house, believing it will give
think there are many property professionals         In my view, the only way to meaningfully         them greater control. However, very few
in the UK that are happy with the current           save time in the process is by creating an       businesses have the resources to develop
process, pipeline conversion rates or time          ecosystem that connects our community            and maintain in-house systems, making
to completion. Cases can always complete            together and avoids bringing more                our solution, DigitalMove, a much more
sooner.                                             complexity to the process with bit part          attractive proposition.
                                                    solutions.
It’s clear that every party in the process would                                                     The future for property technology lies in
love to save time on property transactions –        From the outset, we have taken this              companies becoming open and willing
but how? In an industry of paper, pens and          approach with DigitalMove. From property         to engage with others in the transaction
high street solicitor offices, the clients often    listing, all the way through to legal            community. We are bringing that future
have no technology available to them during         completion, we are laser focused on how          into near focus, and we’d love to speak to
a transaction, so are most easily pleased           every interaction can be communicated to         you about how it will benefit your firm.
and ready to embrace change.                        every stakeholder. I am sure I speak for
                                                    all conveyancers when I say nobody wants         Tim Price,
You can understand client frustrations, too.        “yet another log in” – by focusing on the        Head of Business Development
Unless you work in the industry, you can’t          touchpoints and interactions, we can have        at DigitalMove

     Rob Cope

16            www.derbylaw.net                                                                                                                               www.derbylaw.net   17
D&DLS Bulletin - Derby Law Society
Bell vs Tavistock: Does informed consent
stand in the way of autonomy?
                      In a landmark court     obtained from a person with Parental           that impacts on their ability to make an
                      case, judges ruled      Responsibility for that child. This is         informed decision - it is the quality of the
                      that children under     where it gets interesting: if the mother       information, too. Clinicians must not be
                      16 years of age         were under 16, she could give consent          blamed for this, however, since they can
                      could no longer be      for her child to be tested. However,           only provide what is currently available
                      prescribed puberty      someone with Parental Responsibility           from research and the literature. Every
                      blockers       unless   for the mother would have to consent           scientist would agree there is always
this has been authorised by the court.        on her behalf for her own sample to be         more to explore on any topic, but when
The reason: under 16s are not likely to       collected...which is a fascinating paradox     the knowledge gaps about a treatment
be competent enough to “understand            we shall go back to in another article!        are so significant, access to it should be
and weigh the long-term risks and                                                            regulated with the utmost strictness.
consequences of the administration of         Although in the Bell vs Tavistock case
puberty blockers” 1. The judgement did        treatment with puberty blockers would          Of course, age cannot be entirely ignored
not stop there, though. It also ruled         not be undertaken solely on parental           either. Adolescents’ ability to assess
that where persons over 16 years of age       consent, it was argued that “if the            the long-term consequences of certain
are involved, “clinicians may well regard     child’s consent was rendered invalid, the      treatments may come under scrutiny. A
these as cases where the authorisation        treatment would continue to be lawful if the   child’s experience of gender dysphoria
of the court should be sought prior to        parents had consented.”                        must not be invalidated, but when the
commencing the clinical treatment”. The                                                      remedy could have irreversible effects
legal challenge was brought against           Case law offers a mixed bag of                 on a person’s fertility and sexuality –
the Tavistock and Portman NHS Trust           conclusions on that matter. In Gillick         experiences someone under 16 may not
in London. One of the claimants was           vs West Norfolk and Wisbech Health             have been through yet – deciding whether
Keira Bell, who was prescribed puberty        Authority [1986], the House of Lords           such medication should be prescribed
blockers at 16 by the Trust’s GIDS            reached a majority that a doctor could         must not be rash or emotional.
(Gender Identity Development Service)         lawfully give contraceptive advice and
clinic, but later regretted transitioning2.   treatment to a girl under 16, without          With that being said, young people’s ability
                                              the consent of her parents 6. But this         to make decisions regarding their own
The High Court ruling was not quite the       could only be done if she demonstrates         health must not be taken away from
outcome people expected and, naturally,       sufficient maturity and intelligence to        them. However, institutions also have
led to a polarised reaction. While some       understand the nature of the treatment.        a responsibility to safeguard children’s
welcomed it as “a victory for common                                                         wellbeing and step in, if and when             Explanation of terms                        withdrawn or socially isolated and                    on Lexico.com also meaning of
sense”, others were concerned it would        In Re W (a Minor) (Medical Treatment:          absolutely necessary. It is a delicate                                                     taking unnecessary risks11.                           Informed Consent
curb young trans people’s rights 3.           Court’s Jurisdiction) [1993] Fam.64,           balance to strike and an individual            Puberty blockers, also known as
The issue of informed consent was a           the court ordered that a girl under            approach would be required in each             hormone blockers, are used to delay         Transgender describes a diverse group             5
                                                                                                                                                                                                                                               onsent | Definition of Consent by
                                                                                                                                                                                                                                              C
fundamental part of the judges’ final         16, who was suffering from anorexia            case. But when the consequences are            puberty. They supress the release of        of people whose internal sense of                     Oxford Dictionary on Lexico.com also
decision. However, it also begs the           nervosa, be transferred to hospital            likely to be very serious and much             sex hormones, including testosterone        gender is different to the one they were              meaning of Consent
question: Could informed consent stand        specialising in eating disorders 7. This       remains unclear about the long-term            and oestrogen, and stop the body from       assigned at birth. To attain transgender
in the way of young individuals’ autonomy     was against the girl’s wishes. Although        side effects of a treatment, the informed      developing breasts, periods, facial hair    status in the law, an individual must be          6
                                                                                                                                                                                                                                               K, Gillick v. West Norfolk and
                                                                                                                                                                                                                                              U
over matters regarding their health?          she was considered to have sufficient          in “informed consent” can become elusive       or deeper voice8. The medication is         diagnosed with gender dysphoria by a                  Wisbech Area Health Authority (hrcr.
                                              intelligence and understanding to make         and further scrutiny is required to protect    prescribed to young people experiencing     professional and then apply for a gender              org)
In medicine, informed consent has been        informed decisions, it was ruled that          vulnerable children.                           gender dysphoria, as well as to treat       recognition certificate under the Gender
a cornerstone for a long time. It rests       she should still receive treatment. The                                                       premature puberty in children. It is        Recognition Act, 200412.                          7
                                                                                                                                                                                                                                               e W (A Minor) (Medical Treatment) -
                                                                                                                                                                                                                                              R
on the principle that patients need to        court emphasised that due to the nature        About the author:                              described as physically reversible, if                                                            PubMed (nih.gov)
understand the possible consequences          of anorexia nervosa the patient does not                                                      stopped, but it is not known what the       Notes
of their decision, prior to agreeing to       wish to be cured but fulfilling such wishes    Dr. Neil Sullivan is General Manager           psychological effects may be. It is also                                                      8
                                                                                                                                                                                                                                               hat are puberty blockers? - BBC
                                                                                                                                                                                                                                              W
or refusing certain treatment. It is          could lead to severe consequences or           of Complement Genomics Ltd (trading            unclear if puberty blockers affect the      1
                                                                                                                                                                                            Bell -v- Tavistock judgment (judiciary.uk)       News
“permission granted in the knowledge of       even death.                                    as dadcheck®gold). The latter is a             development of the teenage brain or
possible circumstances”4 rather than a                                                       company accredited by the Ministry of          children’s bones 9.                         2
                                                                                                                                                                                             uberty blockers: Under-16s 'unlikely
                                                                                                                                                                                            P                                             9
                                                                                                                                                                                                                                               ender dysphoria - Treatment
                                                                                                                                                                                                                                              G
simple “permission for something to           Unlike contraceptive treatment and             Justice as a body that may carry out                                                           to be able to give informed consent' -            - NHS (www.nhs.uk)
happen or agreement to do something”5.        anorexia - or even DNA testing - not           parentage tests as directed by the civil       Gender dysphoria is a “sense of unease          BBC News
                                              enough is yet known about the long-term        courts in England and Wales under              that a person may have because of a                                                           10
                                                                                                                                                                                                                                               Gender dysphoria - NHS (www.nhs.uk)
In DNA testing, too, we must have             effects of puberty blockers. This arguably     section 20 of the Family Law Reform Act        mismatch between their biological sex       3
                                                                                                                                                                                             uberty blockers ruling: curbing trans
                                                                                                                                                                                            P
“appropriate and qualifying” consent for      makes achieving informed consent               1969.                                          and their gender identity”10. It could be       rights or a victory for common sense? |       11
                                                                                                                                                                                                                                                ender dysphoria - Signs
                                                                                                                                                                                                                                               G
each sample to be tested. Consent is          almost impossible both for parents and                                                        so intense that it leads to feelings of         Society | The Guardian                             - NHS (www.nhs.uk)
required from each adult party that is        children, as the information given to          Please see: www.dadcheckgold.com               depression and anxiety. According to the
to be tested. If the test involves a child    either party would not be exhaustive.          Tel: 0191 543 6334                             NHS, other signs of gender dysphoria        4
                                                                                                                                                                                            I nformed Consent | Definition of            12
                                                                                                                                                                                                                                                ender Recognition Act 2004
                                                                                                                                                                                                                                               G
under 16, then consent must also be           Therefore, it is not only the patient’s age    e-mail: sales@dadcheckgold.com                 include low self-esteem, becoming                Informed Consent by Oxford Dictionary             (legislation.gov.uk)

18          www.derbylaw.net                                                                                                                                                                                                                   www.derbylaw.net                   19
Family Matters
                                Accountants are into everything,                                                                                     the marriage which only one party can take out, namely the family         So there we are: a scamper through the need for accountants
                                aren’t they? And especially when                                                                                     business. An accountant is needed not just to advise on that value,       in family proceedings. I did say that accountants get involved in
                                things go wrong. In these pages                                                                                      but also to advise on the tax consequences of the business being          everything!
                                you will have read (I hope) about                                                                                    divided up or passed into the hands of just one party. And if a clean
                                how an accountant can act as expert                                                                                  break is not possible, the court will need to know what income such       Biog: Chris Makin has practised as a forensic accountant and expert
                                in commercial litigation, act as                                                                                     a business can yield, so as to fund periodic payments.                    witness for 30 years, latterly as Head of Litigation Support at a
                                mediator in commercial disputes,                                                                                                                                                               national firm. He has given expert evidence about 100 times. He
                                investigate fraud, trace and quantify                                                                                One of the problems encountered increasingly these days is the family     also performs expert determinations.
                                the extent of the ill-gotten gains of                                                                                business which has provided the couple and their children with a good
                                the drug trafficker and much else                                                                                    income in the past, but which may have suffered badly in the recession.   Chris is a fellow of the Institute of Chartered Accountants where he
         Chris Makin            besides.                                                                                                             I recall one a few months ago – exceptionally for a reasonably small      has served on the Forensic Committee, and as an ethical counsellor;
                                                                                                                                                     enterprise there were party experts. My opponent had valued the           he is a fellow of the Chartered Management Institute, a fellow of
But expert accountants have a valuable part to play in family                                                                                        business at about £1million by stretching logic in favour of the wife     the Academy of Experts where he serves on the Investigations
disputes, too. I have acted for many years as an expert in family                                                                                    (the expert’s fees were paid by a rich daddy) whereas I acted for the     Committee, and a mediator accredited by the Chartered Arbitrators.
matters, and my work falls into three main areas: as party expert, as                                                                                husband and valued the whole enterprise at £nil – I saw that it was on
shadow expert (or expert adviser), and as single joint expert (SJE).                                                                                 skid row. When the husband was being cross-examined, he said that         He practises as a mediator, from his home in West Yorkshire and
                                                                                                                                                     business was so bad that he was applying for a CVA for his company        his rooms at 3 Gray’s Inn Square, London WC1R 5AH, telephone 020
An expert is allowed to act on the record only with the judge’s                                                                                      and an IVA for himself. His arrangements failed, the company went         7430 0333. He has mediated 100+ cases so far, on a huge range of
permission, and traditionally, the party expert is involved only in the                                                                              into insolvent liquidation and he went bankrupt. Good news: I was         subjects, with a settlement rate to date of 80%. For more see his
“big money” cases. I have been involved in many such cases, but let                                                                                  right, the business was worth nothing. Bad news: I didn’t get paid!       website with videos:
us turn our attention just to one.                                                                                                                   And this is something of which family lawyers must be acutely aware:
                                                                                                                                                     is the business worth fighting over? There may be a moral here: ask       www.chrismakin.co.uk
I acted as expert for a husband who with his wife had two businesses.                                                                                your expert accountant early on if there is a worthwhile battle to be
One was an industrial waste business: it had a fleet of skip wagons,                                                                                 had, or a Pyrrhic victory.                                                chris@chrismakin.co.uk
bringing in waste from factories across Surrey, to waste transfer
stations where any recoverable waste was recycled and the rest
went to landfill. The other company owned a huge quarry (in the
greenest of Surrey green belt – quite an asset!) where gravel was
extracted and the landfill was dumped. My opposing expert advised
that, to achieve a clean break, the husband should take the waste
company and the wife should take the quarry company. I saw that
as plain daft, for what would the wife use to backfill the quarry? And
where would the husband dump his landfill, in Surrey of all places?

My solution was far more sensible: let the husband keep both              allowed; it was obvious what had happened. The family proceedings
companies, since there was a “marriage” between them, and let             were quickly settled on the basis of what the husband’s company
the wife take the family mansion and the bulk of the investments.         would have been worth if the trade had not been diverted.
She could live on the investments, and the husband could continue
his successful pair of businesses. And so it was decided, without         Then an example of the power of Hildebrand – remember that case?
the need for a court hearing.                                             I acted for a wife whose husband had a very large IT company. There
                                                                          were large amounts being paid in consultancy fees - always an area
There is also the need for a forensic accountant where there is deep      ripe for investigation. My client printed out a lot of material from the
suspicion between spouses. Two quick examples.                            notebook computer which the husband had left at the matrimonial
                                                                          home and discovered that there were many invoices for consultancy
In one, the husband had a company selling computer hardware and           services. My investigations revealed that they were false: one set
all the add-one services: installation, support, training, etc. His       had been invented in the name of a relative of a junior director
website preached the advantages of this comprehensive service.            with an unusual name, who in fact was resident in Australia; and
Then he left home and set up with a lady who had a company                the other set were ostensibly issued by an Eire company which I
providing very similar services. His company’s profits declined; he       discovered from a search at Irish Companies House had been
said he had had to give up many of the services because they were         liquidated five years earlier! I regret the overturning of Hildebrand
no longer profitable.                                                     by Imerman, for how else could justice have been served?

I took a print of the husband’s company’s website at an early             To more mundane matters. These days, district judges are most
date, and currently. He used to have a long list of services, but         unlikely to permit party experts to act; they much prefer SJEs. The
most had disappeared. Yet – surprise! – a print of the girlfriend’s       reason is obvious: if there is only one expert, there will be only one
company’s website currently showed that she was offering all the          valuation (or a narrow range of valuations) produced by that expert.
services which the husband had discontinued. Then inspection              So the judge doesn’t have to make a decision between £1million and
of the husband’s company’s sales ledger showed that the regular           £nil. I have acted in a huge number of such cases, and the need
income from his clients with service agreements petered out. It           for valuations of the family business is clear: with a clean break, it
wasn’t necessary to look at the girlfriend’s books, even if I had been    is necessary to determine the value of probably the main asset of

20           www.derbylaw.net                                                                                                                                                                                                                           www.derbylaw.net                      21
The responsibility of experts in relation
to their written evidence
                                                                                                        (ii) An expert will be giving opinion evidence in
                                                                                                        relation to a subject-matter with which a lay
                                                                                                        person - specifically, in this case, the judge
                                                                                                        - will be unfamiliar. That is why the evidence
                                                                                                        is needed. It is incumbent on the expert not
                                                                                                        merely to present evidence that is technically
                                                                                                        correct, but that makes a fair presentation of
                                                                                                        the expert’s opinion. If the expert does not do
                                                                                                        that, then criticism is liable to follow.

                                                                                                        (iii) It must be emphasised that such criticism
                                                                                                        is not intended in any way to be personal or
                                                                                                        punitive. It is an intrinsic part of assessing
                                                                                                        the weight to be attached by the court to the
                                                                                                        expert evidence that is adduced before it.
                                                                                                        The criticisms that I have made of Professor
                                                                                                        Morgan must be seen in this light. They are
                                                                                                        made purely and simply because I need to
                                                                                                        explain to the reader of this judgment precisely
A recent judgment from the Honourable Mr            advisors. Professor Morgan did not see the          why I have preferred - on critical points -
Justice Marcus Smith provides a cautionary          draft. Counsel for Mylan - in addition to           the evidence of Professor Roth over that of
tale for experts.                                   identifying typographical errors and making         Professor Morgan. That has involved a very
                                                    other points - questioned the appropriateness       close parsing of material parts of Professor
The judgment contains the following in section      of my criticisms of Professor Morgan, and           Morgan’s written evidence, together with
13: (H) The last point that I make in relation to   referred me to the decision of the Court of         the oral evidence he gave in relation to that
Professor Morgan’s evidence concerns less           Appeal in Re W ([2016] EWCA Civ 1140), a            written evidence.
his oral evidence and more the written reports      case which considered (in rather different
he submitted before the hearing and which he        circumstances) the extent to which it was           (iv) To put the same point differently: it would
affirmed represented his expert opinion when        appropriate to make factual findings in relation    be unacceptable for me to say simply that I
he gave his evidence in-chief. I am afraid that     to persons not directly before the court (i.e.,     preferred the evidence of Professor Roth over
Morgan 1 and Morgan 2 (Morgan 3 is a short          witnesses not parties), but named as part of a      that of Professor Morgan, without saying why.
and not particularly material report) were, in      fact-finding exercise conducted by a judge in       Oftentimes, the “why” will turn on technical
critical respects, disingenuous documents,          the Family Court. Whilst I do not consider Re       matters of legitimate dispute between the
written in a manner that seemed to me               W to be precisely on point, I have re-visited the   experts, and the judge will explain why the
calculated, not to assist, but to mislead, the      draft with Mylan’s points regarding Professor       approach of one expert has been preferred
court. I am very conscious that this is the         Morgan specifically in mind. I am grateful to       over that of another, it being accepted that
most serious criticism that one can make of         Mylan for raising the matter so clearly - it was    each expert was doing his or her best to assist
an expert, and I do not make it lightly. The        right to do so. However, having considered the      the court. That is the ordinary case. This - for
main points that have compelled me to this          matter most carefully, I have not materially        reasons that I have set out in this judgment -
conclusion are dealt with fully in paragraphs       changed the terms of the draft, and I should        is not such a case.
62 and 67 of this judgment, and I have sought       explain why:
to be clear throughout this judgment why I                                                              (v) The suggestion was made that the
am not accepting evidence on certain points.        (i) An expert is responsible for his or her         substance of the criticisms I have made of
Because the points go very much to the              evidence, including the precise wording of          Professor Morgan’s evidence were not put
substance of the issue that I must determine,       any report submitted to the court under             to Professor Morgan. I do not accept this
it is not possible to anticipate them here, save    the name of that expert. In many cases, the         contention. All of the aspects of Professor
in the most general of terms. Suffice it to say,    expert will be in need of, and will receive,        Morgan’s reports that I have seen fit to
for the reasons given in these paragraphs, I        assistance from the solicitors (or other            criticise were put to Professor Morgan by Mr
am not confident that I can rely on Professor       lawyers) who have retained that expert.             Waugh, QC. I have - as is my duty - drawn
Morgan’s reports, save with a degree of             That is entirely understandable, but only           my own conclusions from the totality of the
caution and reserve that a judge would not          serves to enhance the importance of the             evidence. The manner and form in which I
normally attach to the report of an expert.         expert being entirely satisfied that his or her     have evaluated Professor Morgan’s evidence
                                                    opinion is properly reflected in the report(s)      in light of the totality of the evidence is - as it
(I) As is normal practice, a draft of this          submitted in that expert’s name. This is the        should be - a matter for me.
judgment was circulated, on terms of strict         duty of the expert, and it is not one that can
confidentiality, to the parties and their legal     be delegated.                                       Simon Berney-Edwards

22            www.derbylaw.net                                                                                                                                www.derbylaw.net   23
Digital transformation and the evolving family law
The challenges posed by the pandemic have caused law firms to reappraise                                                                          eliminated the need for traditional, time-
                                                                                                                                                  consuming hard-copy bundles, printed
                                                                                                                                                                                               information from one convenient location,
                                                                                                                                                                                               accessible when needed, which thankfully
                                                                                                                                                                                                                                             manage their matters more efficiently and
                                                                                                                                                                                                                                             profitably from anywhere, anytime and
the way they work and how they integrate with their clients. One area of                                                                          in bulk, duplicated and couriered to         for them, LEAP affords.                       from any device.
                                                                                                                                                  all parties involved. The pandemic has
law particularly affected is family law. The pressures on people suddenly                                                                         greatly advanced the way that bundles are    The last year has been incredibly             With an investment of more than £8m each
confined to spending more time at home together have led to divorce                                                                               collated and used, bringing a long-term      challenging for the profession and it’s       year into research and development, LEAP
                                                                                                                                                  improvement to the court process.            vital for family lawyers, especially when     continually strives to deliver a product
applications and break-ups skyrocketing across the UK.                                                                                                                                         working remotely, to continue to provide      that meets the demands of its users.
                                                                                                                                                  Helping firms to adapt quickly to online     a comprehensive service to their clients.     This ensures that law firms using the
John Espley, CEO of LEAP legal software,         stand out from the competition. At LEAP we       availability of a large library of up-to-date   court hearings, over the past year we have   At LEAP we are committed to developing        software benefit from affordable, yet highly
details 5 key challenges currently being         invest over £12 million per year developing      family forms and precedents accessible          developed integrations with user-friendly,   software to help lawyers help their clients   innovative technology.
faced by family law firms and advises on         software that integrates seamlessly with         within the software, as well as our             web-based bundling solutions so that         and we offer a fully remote implementation
developments in technology that have             leading providers in their field so that firms   integration with By Lawyers. This means         lawyers can, using the information held      to helping law firms start doing so as        LEAP simplifies a law firm’s IT
enabled these challenges to be overcome,         can offer their clients tools that provide       family law practitioners need worry less        in LEAP, create professional, presentable,   quickly and as effectively as possible.       infrastructure and provides a world-class
enabling effective working and continued         them a complete and uninterrupted                about compliance and benefit from real-         and cost-effective e-bundles in minutes                                                    system for lawyers and staff to work from
provision of this valuable service.              remote service such as video conferencing,       time access to current legislation, practice    not hours.                                                                                 home.
                                                 secure and personal document sharing             changes and court guidance when working
Challenge 1:                                     and appointment scheduling during these          from home.                                      For the client, having to go to court can    About LEAP UK                                 Currently supporting over 2000 law firms
Maintaining client contact                       challenging times.                                                                               often cause anxiety, so remote hearings                                                    across the UK and Ireland to streamline
                                                                                                  Challenge 4: Simplifying the                    are welcomed by some as it takes the         LEAP    is    a    cloud-based   practice     their practices, LEAP has offices in London,
Many of those seeking the help of family         Additionally, you must review your website.      Financial Statement, the Form E.                emotional sting out of the hearing and       management system with integrated time        Manchester, Brighton, Edinburgh, Cardiff,
lawyers during lockdown are in a vulnerable      Does it look professional? Has it become                                                         removes face to face encounters. However     recording, billing and client accounting.     Belfast and Dublin. LEAP Web: www.leap.
position. Often it is not the right time or      dated? Is it easy for clients to submit          By way of family form automation, a             for the family lawyer, although a more       LEAP has been developed specifically          co.uk
place to make private phone calls, so it is      an enquiry? Does it communicate your             welcome addition for family lawyers is          efficient use of their time, attending       for small to medium-sized law firms.
necessary for firms to provide their clients     services well enough? Does it get across         our latest development streamlining the         court ‘remotely’ requires instant access     The software’s powerful features allow
a simple, effective, and alternative way for     the identity that you want to present for        production of the Form E. Traditionally         to the latest client, matter and bundle      fee earners and legal support staff to
them to get in contact.                          your practice? Having spoken to a number         a very time-consuming process, we
                                                 of family lawyers recently it was interesting    have created a new solution within LEAP
Providing a digital gateway and enabling         to hear how clients value empathy above          that simplifies the completion of this
your services to be accessed through an          everything else. If your firm takes pride in     usually complicated document, meaning
online platform is essential, whether that       listening to, and understanding the needs        firms spend less time chasing for client
be via your existing website or a dedicated      of your clients, responding appropriately        information. The real game changer for
platform that offers your client self-service    to their individual requirements and             them is that this powerful app enables the
capabilities, these portals are assuring         concerns, this is something that you must        client to complete the details of the form
client privacy, providing access to valuable     stress in all your promotion.                    themselves, in their own time, online, and
information and services and allowing the                                                         hence with less margin for error. Once
vulnerable to get in touch when it is the        We recently launched our own accreditation       complete, this data synchronises with
right, and safest time for them to do so.        scheme, the Family Best Practice Standard,       LEAP and enables the production of a
                                                 which encourages firms to achieve a              Form E for the client to sign electronically
Challenge 2:                                     recognised level of service excellence           before submission to court.
Marketing family law services                    through their use of our software which
                                                 ultimately provides real value to the end-       Challenge 5:
With less social interaction caused by           user in terms of the service they receive.       Virtual court hearings
restrictions, we have seen a drop in referral    For firms that have already achieved
rates for many practices as prospective          this accreditation it becomes a fantastic         Although more streamlined, the move to
clients are unable to speak to friends           marketing tool, a certification mark that        virtual court hearings has created several
offering referral advice.                        assures new clients that you are who             issues. Family lawyers have had to adapt
                                                 you say you are, and provides them with          quickly to different ways of doing things
To maintain a regular flow of incoming           confidence that they are dealing with a          and technology has played a big part
business lawyers are having to work much         lawyer who will provide an experienced and       in enabling them to do this. As well as
harder and invest more of their time in          competent service.                               mastering video conferencing technology
self-promotion.                                                                                   (don’t be like the American “cat” lawyer!)
                                                 Challenge 3:                                     family lawyers have had to get to grips with
Given the last year, a key selling point of      Adapting to legal changes                        e-bundles.
firms at present is if they can offer fully
digitalised support, servicing the needs of      As practitioners are working remotely,           Employing a viable tool that enables
the client remotely. If this is the case, they   keeping abreast of regular changes               bundles to be created in line with court
must make this central to their promotion.       in legislation can be a challenge. For           requirements has become essential.
It will win them business and help the firm      our firms, a real benefit has been the           This fast adoption of e-bundling has

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