Q&As

Can witnesses in civil proceedings decline to provide answers that might lead to a criminal trial and is there a duty to draw that to their attention?

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Published on: 06 February 2018
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In answering this Q&A, we have assumed that this Q&A is referring to the privilege against self-incrimination.

Privilege against self-incrimination arises from a number of different protections for defendants and witnesses at common law (R v Director of the Serious Fraud Office, ex p Smith at para [31]).

As a general rule, a person should not be compelled to say anything which might tend to bring him into the peril and possibility of being convicted of a criminal offence (Lamb v Munster). This means that a person may refuse to answer any question or produce any document if to do so would tend to expose him to proceedings for an offence (Maloney v Bartley) or for the recovery of a Penalty (Section 14(1) of Civil Evidence Act 1968 (CEA 1968)). For more information, see Practice Note: Privilege against self-incrimination. See also Commentaries: Privileges of witnesses: Halsbury's Laws of England

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United Kingdom
Key definition:
Penalty definition
What does Penalty mean?

A penalty clause is one that determines the sum or penalty that must be paid on a contractual breach, but where that sum is greater than the likely loss resulting from that breach. When a sum specified as payable is extravagant or totally out of proportion to the range of possible losses that might be incurred, the provision will be a penalty and unenforceable to the extent that the sum is greater than the party’s actual loss.

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