Alta Trading UK Ltd & Ors v Bosworth & Ors (PTR Ruling Re Disclosure) [2024] EWHC 574 – 12 March 2024 (Baker J)

In relation to issues over whether certain payments had been made, the Claimants sought an order that a collection of some 6,000 of the Defendants’ documents, already manually searched, should now be subjected to “TAR” (technology-assisted review) to ascertain further discloseability. The Judge ruled that, bearing in mind limitations to the TAR system, an order was not justified in relation to documents already subjected to a disclosure exercise, adding that the situation might be different had a new source of documentation been identified.