An Introduction to Mareva Injunctions and Norwich Pharmacal Orders
22) Furthermore, Mareva injunctions can also be sought in a jurisdiction by relying on pending litigation in a different foreign jurisdiction.
from foreign countries may believe they are outside the reach of Florida courts; however, Mareva injunctions and Norwich Pharmacal orders may compel a defendant to litigate in Florida.
With a career that has already spanned over 21 years, he has experience in Anton Piller Orders (evidence preservation), Norwich Orders (third party disclosure of records), and Mareva Injunctions
(freezing assets); and has acted as trial counsel in numerous commercial litigation and corporate fraud claims.
Norwich orders are often granted in conjunction with other similar litigation-affiliated equitable remedies: Mareva injunctions
(to identify and locate assets), Anton Pillar orders (to identify and locate evidence for preservation) and Bankers' Trust orders (to trace and preserve assets in which the wronged party has a proprietary interest).
The case for inclusion of pre-judgment remedies in the NBJEA is strong, given the unavailability of prejudgment garnishment, the need for coherence and consistency in the application of all prejudgment remedies and the relatively high threshold currently governing Mareva injunctions.
The NBJEA should therefore address all prejudgment remedies by adopting in substance Part 4 of the Uniform Act, which creates a single prejudgment remedy called a "preservation order" (62), replacing Mareva injunctions and including the possibility of attaching debts before judgment.
The most common are the Mareva injunction and the attachment of debts before judgment (or prejudgment garnishment).
The most recent US statement on Mareva injunctions is Grupo
that a Mareva injunction is not an interlocutory injunction in terms of
With most Mareva injunctions
, there is also a supplementary discovery order.
Hirsch has been involved in all aspects of asset investigation and recovery including pursuits related to: anti-money laundering, bank secrecy, Mareva injunctions
, Hague Convention and Ponzi fraud.