Third-Party Disclosure Order Solicitors
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With our expertise and dedication to our clients, we can help you navigate the complexities of obtaining a third-party disclosure order effectively and efficiently.
How We Can Help
We specialise in providing comprehensive legal support and with our expertise, we can:
- Evaluate your case: We will assess your situation thoroughly to determine the feasibility of obtaining a third-party disclosure order.
- Guide you through the process: We will provide clear, step-by-step guidance on the legal process involved in obtaining a third-party disclosure order.
- Draft and file necessary documents: Our team will draft all necessary legal documents and ensure they are filed correctly and promptly.
- Represent you in court: If necessary, our solicitors will represent you in court, advocating for your interests and ensuring the best possible outcome for your case.
- Ensure compliance: We will work diligently to ensure that third parties comply with any disclosure orders issued by the court.
Targeted Disclosure
We can help you target the following audiences with third-party disclose orders:
- Banks and Financial Institutions
- Accountants and Auditors
- Legal Advisors: Documents
- Trustees and Nominees
- Company Registers
- Property Registers
- Other Relevant Third Parties
Let Us Help You Apply
Applying for a non-party or third-party disclosure order involves several steps, but we’ll be here at each stage.
- Assessment of the Case: We will assess your case to determine whether applying for a non-party disclosure order is appropriate and likely to succeed.
- Preparation of Application: We will prepare the necessary legal documents, including the application for a non-party disclosure order, which outlines the reasons why the disclosure is required and the relevance of the information sought.
- Filing the Application: Once the application is prepared, we will file it with the court, ensuring that all required documents are submitted correctly and within the specified timeframes.
- Serving the Application: We will serve the application on the non-party, informing them of the request for disclosure and providing them with an opportunity to respond.
- Court Hearing (if required): If the non-party disputes the application or if the court requires further information, a hearing may be scheduled. We will represent you in court, presenting your case and arguing why the disclosure order should be granted.
- Obtaining the Disclosure Order: If the court is satisfied with the application, it will grant the non-party disclosure order, specifying the nature and scope of the disclosure required.
- Compliance and Follow-up: We will ensure that the non-party complies with the disclosure order and provide any necessary follow-up action to obtain the requested information.
Explore the various funding options available for your case. We're here to discuss your options and find the best solution for you.
We’ll help you determine whether a Non-Party Disclosure (NPD) or a Norwich Pharmacal Order (NPO) is the most appropriate course of action.
When it comes to obtaining crucial information for your case, understanding the subtle difference between Non-Party Disclosure (NPD) and Norwich Pharmacal Orders (NPO) is essential. With us, you can navigate these legal intricacies with confidence.
Non-Party Disclosure (NPD)
Non-Party Disclosure, governed by CPR 31.17, allows for the disclosure of documents against a non-party during proceedings. This is essential when:
- Information is Essential: When crucial information is held by a non-party, whether involved in the wrongdoing or not, NPD can be pivotal.
- Witnesses are Involved: It’s not just about the parties directly involved in the proceedings; sometimes, key witnesses may hold vital information.
We’ll help you determine whether NPD is the most appropriate course of action for your case.
Norwich Pharmacal Orders (NPO)
NPOs provide a different avenue for disclosure. Unlike NPD, NPOs are sought against parties who are:
- Likely Not to be Party in Future Claims: If you anticipate that the entity from whom you are seeking information won't be a party in future claims, an NPO may be appropriate.
- Involved in Wrongdoing: Whether knowingly or unknowingly, if a party is involved in the wrongdoing, an NPO can compel them to disclose relevant information.
Don’t let the complexities of NPD and NPOs hinder your legal proceedings. We’ll guide you through and assist you in obtaining the information you need to strengthen your case.
Why Choose Us
Trust us and benefit from:
- Access to over a century of combined experience.
- Guidance from highly respected commercial litigation specialists recognised by the Legal 500.
- Clear and straightforward legal advice, free from confusing jargon.
- Use of Alternative Dispute Resolution (ADR) methods when appropriate.
- Customised strategies for resolving commercial disputes that are in line with your business goals.
- An initial consultation with no obligation.
- Dedicated solicitors who can support you from our offices in Birmingham, London, and Northampton
What is a Third-Party Disclosure Order?
A Third-Party Disclosure Order is a legal mechanism used in asset tracing cases to compel a third party to disclose information or documentation relevant to locating or identifying assets.
When can I make an application for non-party disclosure?
You can make an application for non-party disclosure when:
- You are a party to legal proceedings or contemplating legal proceedings
- The information or documents you seek are not in your possession or the possession of another party to the proceedings
- The information or documents are necessary for the fair disposal of the proceedings or for saving costs
What is a witness summons?
A witness summons is a court order requiring an individual to attend court to give evidence or to produce documents. It can be used as an alternative to seeking non-party disclosure when the information or documents required are in the possession of a specific individual rather than a third party.
What is Norwich Pharmacal Order?
Norwich Pharmacal order is a legal remedy that allows an innocent party to obtain disclosure of information or documents from a third party who has been mixed up in wrongdoing. This relief is typically sought to identify wrongdoers or to obtain information about assets.
Norwich Pharmacal relief applies when the following conditions are met:
- The applicant must show that they have been wronged in some way
- The respondent must have facilitated the wrongdoing in some manner
- The information sought is necessary to allow the applicant to take legal action against the wrongdoer
- To secure Norwich Pharmacal relief, you must make an application to the court for a Norwich Pharmacal Order (NPO)
Which application for non-party disclosure should I make?
The type of application for non-party disclosure you should make depends on the circumstances of your case:
- If you know the identity of the third party holding the information or documents, you should apply for a Third-Party Disclosure Order
- If you do not know the identity of the third party, but you know they have been involved in wrongdoing, you should apply for Norwich Pharmacal relief
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Qarrar Somji
Solicitor-Advocate
Qarrar qualified as a Solicitor Advocate in 2014 having previously had experience in a varying range of litigation roles.
