Disclosure of information : Norwich Pharmacal and related principles / Simon Bushell and Gary Milner-Moore.

Format:

Book

Author/Creator:

Bushell, Simon, author.

Milner-Moore, Gary, author.

Language:

English

Subjects (All):

Disclosure of information--Law and legislation--Great Britain.

Disclosure of information.

Criminal investigation--Law and legislation--Great Britain.

Criminal investigation.

Norwich Pharmacal Company.

Great Britain.

Physical Description:

1 online resource (xxxiii, 280 pages)

Edition:

Second edition.

Place of Publication:

London ; New York : Bloomsbury Professional, 2019.

Summary:

"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 new Second Edition updates the English law position. In particular, it includes an up to date analysis of the applications of Norwich Pharmacal principles in the context of evidence for use in foreign proceedings. It also looks at developments in the extent to which relief can be obtained abroad. The Second Edition also now contains a Foreword written by The Rt. Hon. Professor Sir Robin Jacob, who was Junior Counsel in Norwich Pharmacal itself 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."--Bloomsbury Publishing.

Contents:

1 Introduction

2 Overview

3 Background to the Norwich Pharmacal case

4 The Norwich Pharmacal case

5 Full information to assist the victim of fraud: Bankers Trust

6 Extending Norwich Pharmacal

7 Wrongdoing

8 Involvement

9 Necessity

10 Discretion and scope of relief

11 Common objections

12 Procedural considerations

13 Modern applications

14 Extra-territorial scope

15 Related Jurisdictions

16 International arbitration

17 Where next for Norwich Pharmacal?

APPENDIX - SAMPLE ORDERS

A. Simple Norwich Pharmacal Order in respect of an Identity

B. Bankers Trust Order.

Notes:

Compliant with Level AA of the Web Content Accessibility Guidelines. Content is displayed as HTML full text which can easily be resized or read with assistive technology, with mark-up that allows screen readers and keyboard-only users to navigate easily.

Includes bibliographical references and index.

ISBN:

9781526506788

1526506785

9781526506771

1526506777

9781526506795

1526506793

OCLC:

1126543942