Fraud (internal and external), asset tracing and recovery (freezing injunctions, search orders and third party disclosure orders) and AML (mishcon.com)
The appeal was of an order for third party disclosure made by Eder J in the Commercial Court on 30 July 2013, in an application brought by the claimants against a partner and director of Grant Thornton (UK) LLP, Messrs Akers and McDonald, in their capacity as the joint liquidators of Oscatello Investments Limited, a BVI company. (newlawjournal.co.uk)
Canadian case - law is split across jurisdictions as to whether this general Intoxilyzer information is subject to first party or third party disclosure rules. (supremeadvocacy.ca)