Evidence in IT disputes Dr. Andrs Gurovits Niederer Kraft & - - PowerPoint PPT Presentation

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Evidence in IT disputes Dr. Andrs Gurovits Niederer Kraft & - - PowerPoint PPT Presentation

Evidence in IT disputes Dr. Andrs Gurovits Niederer Kraft & Frey Ltd, Zurich Evidence in IT disputes What do we have to consider? ITechLaw European Conference - Madrid 2016 Page 2 10 November 2016 Evidence in IT disputes


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Evidence in IT disputes

  • Dr. András Gurovits

Niederer Kraft & Frey Ltd, Zurich

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Evidence in IT disputes

What do we have to consider?

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 2

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Evidence in IT disputes

Usually, you do not win an «unpromising» case . . .

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 3

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Evidence in IT disputes

. . . but good preparation will improve your position.

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Evidence in IT disputes Hypothetical case:

A group-wide cross-border

  • utsourcing project . . .

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 5

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Evidence in IT disputes

. . . results in a disaster.

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Evidence in IT disputes

Did the legal advisors anticipate the dispute . . . ?

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Evidence in IT disputes

Can we do better . . . ?

  • Yes

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 8

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Evidence in IT disputes

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 9

Be active in:

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Evidence in IT disputes

■ Arbitration

  • Widely based on party agreement-flexibility
  • Be familiar with arbitration rules
  • IBA Rules on the Taking of Evidence
  • Limitation of types of evidence?
  • Be familiar with lex arbitri

May influence taking of evidence

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 10

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

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Evidence in IT disputes

■ State court proceedings

  • Be familiar with applicable procedural law, e.g.
  • Preparation of witnesses not permitted
  • Enforcement of production requests against third parties
  • Certain rights to refuse production of evidence

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 11

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

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Evidence in IT disputes

■ Focus on practical measures

  • Be careful with minutes!
  • Appoint contract manger
  • Store relevant software versions
  • Store relevant versions of documentations
  • Prepare other documentary evidence
  • Engage third party expert

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 12

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

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Evidence in IT disputes

■ What types of evidence are available? ■ Carefully select witness of fact ■ Carefully prepare witness of fact ■ Carefully select expert witness

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 13

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

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Evidence in IT disputes

■ Consider multi-expert engagement ■ Produce documentary evidence, incl. software etc. ■ Consider limitations re production requests ■ Submit evidence on time

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 14

Contract negotiation phase Contract performance phase Phase of court/arbitration proceedings

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Evidence in IT disputes

Can we do better . . . ?

  • Yes

Do you agree . . .?

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 15

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Contact

Niederer Kraft & Frey Ltd Bahnhofstrasse 13 CH-8001 Zurich Switzerland Phone +41 58 800 8000 Fax +41 58 800 8080 Web http://www.nkf.ch

  • Dr. András Gurovits

andras.gurovits@nkf.ch

10 November 2016 ITechLaw European Conference - Madrid 2016 Page 16