KB-2023-000278 - [2025] EWHC 2536 (KB)
Fecha: 09-Oct-2025
The allegations made by the Claimant
The allegations made by the Claimant
There is no issue in this case about the timing of service of the surveillance evidence, in terms of ambush or the imperilment of any trial date. As I have already indicated, the criticisms of the surveillance evidence fall into four main categories with, the Claimant says, numerous examples of misfeasance within each category. To make the evaluative decision as to whether the probative value of such evidence is outweighed by any prejudice, it is necessary for the Court to address at least some of those criticisms, albeit neither necessary nor desirable to consider them all in detail.
For the purposes of the hearing, the Defendant has provided seven witness statements from employees, or former employees, of TSG, as follows:
Fateha Begum – Junior Fraud Investigation Analyst
Harveen Johal - Junior Fraud Investigation Analyst
Mike Davis - Surveillance Operative
Gary Finnigan - Surveillance Operative
Liam Wittering - Operations Manager
Chris Mills - Intelligence Manager
Thomas Hull - Chief Information Security Officer
I have read those statements but have obviously not heard any live evidence from them, nor have they been the subject of cross-examination at this stage.
- Heading
- His Honour Judge Grimshaw
- ISSUE 1: SURVEILLANCE EVIDENCE
- The law relating to surveillance evidence and the exclusion of such evidence
- Is the surveillance evidence of probative value?
- The allegations made by the Claimant
- Editing of the footage
- The obtaining of the footage and ‘missing’ footage
- The issue of discrepancy in timing and the evidence of Mr Trofin
- Retention of SD cards
- Should the surveillance evidence be excluded?
- Consequential directions
- ISSUE 2: DISCLOSURE OF DR MULLIN’S DRAFT REPORT
- The law relating to disclosure of draft expert reports and instructions to experts
- Analysis
- Conclusions