injunctive relief

Digital footprints are impervious to the desire of threat actors to maintain pseudonymity in their online activities. Victims of cyber fraud can leverage this evidence by deploying a versatile suite of tools under English law, designed to assist in discovering the facts necessary to trace the identity of their perpetrators - and in turn, to recovering misappropriated assets. The Norwich Pharmacal order A Norwich Pharmacal order (NPO) is a form of disclosure order of the English court which requires a person who is mixed up in wrongdoing to disclose certain documents and/or information to the applicant....

The prevalence of financial crime is increasing at an exponential rate both in the UK and internationally. Bankers Trust orders are a type of injunctive remedy of the English court which require a financial institution to provide information and documents in respect of a customer who has perpetrated a fraud. This interim remedy of the court provides a potential means to ascertain the identity of perpetrators of fraud in cases involving the misappropriation of cryptocurrency through cryptocurrency exchanges....