Full Description
Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance and comprehensive legal analysis of the key ingredients of the jurisdiction dealing with:
· Wrongdoing
· Involvement
· Necessity
· Discretion and scope of relief
It is the only book available that deals solely with this important and distinctive power of disclosure developed (and continuing to develop) in the English Courts.
This invaluable resource:
· considers Norwich Pharmacal orders in depth as well as examining the Bankers Trust jurisdiction and other species of relief such as third-party disclosure, pre-action disclosure and the use of subject access request
· addresses developments in the field of third party disclosure in proceedings issued against persons unknown
· includes practical examples illustrating how the jurisdiction is relevant in different scenarios that can be faced
· explores specific topics such as the use of Norwich Pharmacal against internet service providers and social media operators
· includes a chapter on the extra-territorial scope of the Norwich Pharmacal jurisdiction - of particular interest to litigators dealing with cross-border fraud issues
The book combines detailed legal commentary with sound practical guidance and is essential reading for litigation practitioners and practitioners involved in commercial disputes.
This title is included in Bloomsbury Professional's Practice and Procedure online service.
Contents
Chapter 1: Introduction
Chapter 2: Overview
Chapter 3: Background to the Norwich Pharmacal case
Chapter 4: The Norwich Pharmacal case
Chapter 5: Full Information to Assist the Victim of Fraud: Banker's Trust
Chapter 6: Extending Norwich Pharmacal
Chapter 7: Wongdoing
Chapter 8: Involvement
Chapter 9: Necessity
Chapter 10: Discretion and Scope of Relief
Chapter 11: Common Objections
Chapter 12: Proecedural Considerations
Chapter 13: Modern applications
Chapter 14: Extra-territorial Scope
Chapter 15: Related Jurisdictions
Chapter 16: International Arbitration
Chapter 17: Where Next for Norwich Pharmacal?
Appendix: Sample Orders
A: Simple Norwich Pharmacal Order in respect of an Identity
B: Bankers Trust Order
