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ARTICLE · 20 OCTOBER 2022

Rule Changes In England And Wales Help Combat Fraud—Should Canada Follow?

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The United Kingdom's Civil Procedure Rule Committee recently approved methods of extra-jurisdictional service of Norwich-type information orders that could make it easier to pursue...

CanadaCriminal Law
Lincoln Caylor
Lincoln Caylor
Shaan Tolani
Shaan Tolani
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The United Kingdom's Civil Procedure Rule Committee recently approved methods of extra-jurisdictional service of Norwich-type information orders that could make it easier to pursue cross-border economic crime disputes in England and Wales. This change could pave the way for similar legal reform in Canada.

Norwich Orders in England and Wales

Norwich Orders are a type of information order that allows parties to obtain the sometimes critical facts necessary to pursue a claim. Norwich Orders compel a usually innocent non-party to produce evidence in its possession to a claimant. As the English House of Lords originally framed the duty to inform and assist underlying the Norwich Order:

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