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S. Clive Freedman

Call 1975; FCIArb; FBCS; MA (Cantab); CEDR Accredited Mediator; TECBAR approved Adjudicator
E-mail: cfreedman@3vb.com

Clive Freedman's practice covers information technology, banking, building and engineering, and commercial fraud. He is particularly interested in cases involving IT including internet and e-commerce), technical, scientific and accounting issues. He also deals with arbitration, expert determination, employment, insurance, oil and gas, professional negligence, sale of goods and international trade, and company law. He is a CEDR Accredited Mediator and a Chartered Arbitrator, and is named as a leading junior in Information Technology in Legal 500 and Chambers & Partners UK Guide directories.

Information Technology

Clive's main area of expertise concerns disputes about software development projects, and he often gives talks on this subject to solicitors and groups such as the Society for Computers & Law and Intellect. He has also been instructed on disputes concerning web site design, intellectual property rights in computer software and databases, and regulatory matters such as electronic money and data protection. He also mediates and acts as arbitrator in these fields. He has been named as a Leading Junior in Information Technology in Chambers & Partners Guide since 1995, and in Legal 500 since 2003. He has given talks on the subject of electronic disclosure and helped the LiST Group with the drafting of a proposed Practice Direction dealing with electronic disclosure and the use of technology in the courts.

Clive has written articles published in the Journal of the Society for Computers & Law on the subject of abortive IT projects (Abortive IT Projects - clearing up the mess, Computers & Law December 2000/January 2001) and Avoiding Pitfalls in IT Mediations (February/March 2004). An article on J Pereira Fernandes SA v Mehta [2006] EWHC 813 (Ch), [2006] 1 WLR 1543 was published in Computer Law & Security Report (2007, written with Jake Hardy of Reed Smith, Richards Butler). Clive prepared the specimen pleadings on IT disputes for the 14th and 15th (2004) editions of Bullen & Leake & Jacob's Precedents of Pleadings.

In June 2004 he became a Fellow of the British Computer Society, and he has recently been appointed Chairman of the BCS Disciplinary Panel.

He is a Trustee of the Society for Computers & Law. He has been a Member of the Bar Council's IT Committee since 1990, and has sat on committees concerned with the use of IT in the Courts (eg ITAC). He is a Trustee of the British and Irish Legal Information Institute (www.bailii.org), and wrote the software for converting judgments to HTML for the BAILII web site.

Practical experience in Information Technology

Clive acted for a period as the Chambers network administrator. He has experience of a wide variety of applications, including programming for both Microsoft Windows and Linux (e.g. MS Office, MS Access, MS Visual Basic, HTML, Perl, Javascript, e-mail). Clive wrote the software for his Chambers' Library bar-coding system. He set up the first Chambers web site. One of his hobbies is home automation.

Professional Negligence

Clive has dealt with many cases of alleged professional negligence. Examples:
  • solicitors and barristers (eg concerning trade mark infringement proceedings brought against an online auction site)
  • accountants and auditors (eg reconciliation errors in annual accounts; failure to detect fraud; GE Capital v. Bankers Trust - due diligence report for syndicated lenders concerning management buyout of Magnet Kitchens)
  • software developers and consultants (eg software for banks, civil engineering contractors and builders' merchants)
  • architects (negligent supervision of construction)
  • engineers (negligent design of basement water-proofing system)
  • surveyors and valuers (valuations for mortgage lenders)
  • investment advisers (negligent investment advice and liability for fraud).

Banking

Banking cases in which Clive has been instructed include:

  • liability of banks for commercial fraud (AMF v. Hashim - international commercial fraud/constructive trust/conflict of laws)
  • cheque fraud
  • syndicated lending (GE Capital v. Bankers Trust - management buyout of Magnet Kitchens)
  • letters of credit
  • banking regulation (deposit-taking and electronic money)
  • advising on setting up a web site for aggregating accounts.

Clive co-wrote the chapter on electronic banking in Banking Litigation (edited by Warne and Elliott, Sweet & Maxwell, 1999 and 2005).

Financial Services

Cases in which Clive has been instructed include:

  • advising on deposit-taking and electronic money
  • questions concerning MiFID
  • liability of investment advisers for negligence.
  • fraudulent investment schemes.

Commercial fraud

Commercial fraud cases include:

  • liability of banks for commercial fraud (AMF v. Hashim [1991] 2 AC 114, The Times 17 June 1993 - international commercial fraud/constructive trust/conflict of laws)
  • cheque fraud
  • liability under bank guarantees
  • fraudulent investment schemes
  • theft of money by an employee using a company's online banking facility
  • applications for freezing orders.

Clive has given talks on commercial fraud to firms of solicitors.

Building and engineering

Clive has been involved in many cases concerning defect claims, loss and expense claims, extension of time disputes, and professional negligence allegations concerning architects, engineers and surveyors. Examples:

  • Balfour Beatty v. Docklands Light Railway (1996) 78 BLR 42 (Court of Appeal): heavy civil engineering dispute - conclusiveness of certificate
  • allegations of professional negligence against an engineer concerning water penetration into a basement
  • adjudications
  • international and domestic arbitrations (including drilling problems in an oil and gas joint venture, and defects in a petrochemical plant)
  • various cases concerning buildings in Hong Kong.

Clive is a TECBAR approved Adjudicator.

Employment

Clive has been instructed in a number of cases concerning breach of restrictive covenants and misuse of confidential information, including cases requiring an application for an interim injunction.

Company law

Company law cases include cases on breach of directors' duties and misuse of confidential information by directors, and claims based on warranties in share sale agreements.

Insurance

Cases have included:

  • disputes regarding aggregation clauses
  • liability under a D & O policy
  • liability under a policy following an oil refinery explosion.

Insolvency

Cases have included:

  • setting aside statutory demands
  • injunction against presentation of a petition
  • priorities between creditors

Other commercial disputes

  • sale of goods (including product recalls)
  • international trade
  • oil and gas (international arbitration concerning drilling problems in an oil and gas joint venture)
  • cases concerning sale of horses and bloodstock breeding.

Mediation

Clive Freedman qualified as a CEDR mediator in 1997, and has conducted over 20 mediations. He has also carried out two early neutral evaluations through CEDR.

Most of the mediations conducted by Clive have concerned IT disputes, although he also mediates in other commercial fields. Clive believes that his professional experience in dealing with IT cases and IT clients and his own experience of computers, networks and programming assists parties in the resolution of disputes in this area. He has given talks on mediation of IT disputes.

Examples of mediations:

  • A claim for £16 million against the supplier of an integrated accounting and stock control system for a nationwide retailer
  • A claim for £11 million relating to satellite TV technology
  • A cancelled project for design of an e-commerce website
  • A highly-charged dispute between two companies who had shared office premises and administrative staff but who had fallen out
  • A dispute relating to ownership of farmland
  • A dispute concerning alleged copying of software

Arbitration

Clive is a Chartered Arbitrator. He has been appointed as Arbitrator by the Chartered Institute of Arbitrators (a dispute concerning payment for professional services) and by the British Computer Society (a dispute regarding licensing of software). He was also the arbitrator in an ad hoc appointment concerning interpretation of a commercial contract. He has conducted two Early Neutral Evaluations for CEDR.

As Counsel he has been involved in a number of domestic and international arbitrations, including:
  • defects in a petrochemical plant (ICC, hearings lasted over 3 months, claim of £32 million)
  • insurance claim following an oil refinery explosion (claim of $150 million)
  • directors and officers insurance for a failed US Savings Bank (claim of $60 million)
  • oil and gas exploration joint venture (ICC, claim in excess of $1billion)
  • dispute concerning electronic instrumentation in a process plant
  • acting on behalf of a foreign government in a commercial dispute
  • several building contract arbitrations in UK.

Arbitration disputes:

  • China Agribusiness v. Balli Trading [1998] 2 Lloyds Rep 76; enforcement of CIETAC arbitration award.

Expert determination

Clive assisted John Kendall with the third edition of Expert Determination, Sweet & Maxwell, 2001. He has been instructed in disputes concerning expert determination in relation to

He often gives talks on expert determination.

Articles and publications

  • Contributor to Bullen & Leake & Jacob's Precedents of Pleadings (IT disputes), Fifteenth Edition, Sweet & Maxwell, 2004.
  • Contributor to Expert Determination, Third Edition, John Kendall, Sweet & Maxwell, June 2001.
  • The UK's Draft Electronic Communications Bill, [1999] JIBL 377 (October 1999).
  • Contributor to Banking Litigation (edited by Warne and Elliott, 1999 and 2005).
  • Abortive IT Projects - clearing up the mess, Computers & Law December 2000/January 2001.
  • Avoiding Pitfalls in IT Mediations, Computers & Law, February/March 2004.
  • An article on J Pereira Fernandes SA v Mehta [2006] EWHC 813 (Ch), [2006] 1 WLR 1543 Computer Law & Security Report (Vol 23, No. 1, 2007), written with Jake Hardy of Reed Smith, Richards Butler).

Appointments

  • Member of Bar Council's IT Committee since 1990
  • CEDR Accredited Mediator
  • Fellow of the Chartered Institute of Arbitrators, and member of the Institute's Panel of Mediators
  • TECBAR approved Adjudicator
  • Fellow of the British Computer Society, and Chair of the Disciplinary Panel of the British Computer Society
  • Trustee of BAILII (Britain and Ireland Legal Information Institute)
  • Trustee of the Society for Computers & Law

Languages

French (fluent), German (working knowledge).