Filatona Trading Ltd & Anor v Quinn Emanuel Urquhart & Sullivan UK LLP [2024] EWHC (Comm) (14.10.24)

The Claimants sought a “Norwich Pharmacal” order against a firm of Solicitors requiring them to disclose the identity of a London-based intelligence consultancy which obtained a report from an alleged wrongdoer, said by the Claimants to be a forgery designed to deceive the Court and Tribunal in other proceedings, defrauding the Claimants of some USD 300m. The Court granted the Order on the grounds that it was a necessary and proportionate response to the alleged wrongdoing.