What Are Norwich Pharmacal & Disclosure Orders?
In crypto recovery cases, identifying the individual behind a wallet address or suspicious transaction is often the most difficult step. When standard investigation isn’t enough, a Norwich Pharmacal Order (NPO) or other disclosure order allows you to compel exchanges, banks, or other third parties to reveal vital information about those involved in wrongdoing.
Our lawyers are experienced in obtaining urgent court orders to force disclosure of account information, user data, transaction logs, and platform records — even when the individual responsible is unknown. These legal tools are critical in tracing funds, uncovering identities, and building a strong claim.
When Can These Orders Be Used?
Norwich Pharmacal and other disclosure orders are typically used when:
- Crypto has been transferred to an exchange but the recipient is unidentified
- An individual or organisation facilitated fraud or breach of duty
- You need verified data from a platform (e.g. Binance, Kraken, Coinbase) to pursue a claim
- Anonymous wallets are linked to wrongdoing, but identities are hidden
These orders can be used in both domestic and cross-border matters, and our lawyers are skilled in preparing persuasive applications on short notice.
Our Legal Services
- Drafting and applying for Norwich Pharmacal and Bankers Trust Orders
- Emergency applications for disclosure in the High Court
- Coordinating with foreign legal teams for cross-border enforcement
- Working alongside forensic investigators to support tracing and recovery
Whether used alone or as part of a wider strategy involving injunctions or asset recovery, these legal tools are essential for holding fraudsters accountable.
Local Expertise, National Reach
Our firm is based in Gloucestershire and supports clients across the South West — including Cheltenham, Gloucester, Bristol, Bath, and Swindon — as well as throughout the UK. We have experience dealing with major crypto exchanges and digital asset platforms.
Need help compelling disclosure in a crypto recovery case? Call our crypto asset lawyers today on 0330 900 0377 for urgent advice and representation.