UK: FRAUDSTERS BEWARE – THIRD-PARTY DISCLOSURE ORDERS ARE ABOUT TO BECOME EASIER TO OBTAIN

HFW on 23 September said that a major obstacle to bringing a claim against cyber-criminals and international fraudsters is about to change.  From 1 October, the English legal system will extend the scope of third-party disclosure orders. New rules will allow claimants to obtain Norwich Pharmacal and Bankers Trust Orders against banks and websites to assist their claims – even when the third party is overseas.  The Briefing highlights the new ‘jurisdictional gateway’ – and reviews the important implications for the victims’ fraud.

https://www.hfw.com/downloads/004370-HFW-Fraudsters-beware-Third-party-Disclosure-Orders-are-about-to-become-easier-to-obtain.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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