Norwich Order Provides Tool to Combat Online Fraud

March 2010

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A Norwich order is a civil court order that compels evidentiary discovery from third parties who may be innocent but who have valuable information that will allow the party seeking the order to ascertain who the party ought to be suing, why that party is suing them, or as a way to trace funds.

Published in Carswell's Legal Alert, Volume 28, Number 12.

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