Peter Nygard companies seek Manitoba court order preventing receiver from providing privileged documents - Action News
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Manitoba

Peter Nygard companies seek Manitoba court order preventing receiver from providing privileged documents

Lawyers for fashion designer Peter Nygard and nine of his companies currently in receivership were back in Manitoba's Court of Queen's Bench looking for assurances Richter Advisory Group won't disclose documentsprotected under solicitor-client privilege.

In February, Richter was served a Grand Jury Subpoena from U.S. to produce documents

Next week, Manitoba's Court of Queen's Bench is expected to hear details about an unconditional offer to purchase properties belonging to Peter Nygard that are currently under receivership. (Michael Wilson/CBC)

Lawyers for fashion designer Peter Nygard and nineof his companies currently in receivership were back in Manitoba's Court of Queen's Bench looking for assurances Richter Advisory Group won't disclose documentsprotected under solicitor-client privilege.

Richterwas served with a Grand Jury Subpoena from the U.S. Southern District Court of New York on February 25, to produce documentsdating back to Jan. 1, 2008, for a criminal investigation.

Among other things, the court ordered Nygard companies to hand over "all documents, records, and communications concerning or reflecting allegations of sexual misconduct, harassmentor assault by Peter Nygard" and "every date in the last five years in which the company purged any data."

57 women have filed a class action lawsuitagainst Peter Nygardand some of his companies for damages under the United States federal sex trafficking statute and other state and foreign laws, according to documents filed in a New York court.

The women allegethey were raped or sexually assaulted, and that the incidentsdate as far back as 2003, including oneallegation as recent as 2015involving a 14-year-old girl.

No criminal charges have been filed against Peter Nygard in Canada or the U.S.

Lawyers seek clarity

On Monday,Nygard's lawyers appeared in Manitoba Court via teleconference, seeking clarity on a previous court order regarding the production of documents. They wanted documents protected under solicitor-client privilege to be sealed unless the court said otherwise.

Justice James Edmond denied that request, and insteadset further timelinesand guidance on his original order.

In April,Edmond ordered that if the receiver intended to produce protected documents, it would have to givethe Nygard companies seven days written notice stating it intends towaive privilege.

The court has sinceordered that if a party opposes the receiver's intentto waive privilege, they can file a motion tobring the matter back to court within 15 days.

"The onus would be on the party claiming the privilege to come to bring the matter back onto court," said Justice Edmond.

Edmond previously approved the receiver's request to access documents not connected to the nine companies under Richter's control.

"This company, the Nygard organization and that's more than just the respondents chose to carry on their business in such a way that they intermingle records, electronic files for it looks to be as many as 30 companies and they've done that for years," saidRichter's lawyer Bruce Taylor.

At the time Taylor said Nygard's electronic records are stored on 213 servers and contain 200 terabytes of data, which the receiver saidhas made accessing relevant documents incredibly complicated and expensive.