ARTICLE
28 January 2021

BVI Norwich Pharmacal Relief: An International Problem Now Addressed By Statute

O
Ogier
Contributor
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Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. Our corporate administration business, Ogier Global, works closely with Ogier's partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services. We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients.
The BVI legislature has just brought into force a statute, the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act 2020, best known for restoring the Black Swan jurisdiction providing a fresh basis ...
British Virgin Islands Litigation, Mediation & Arbitration
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The BVI legislature has just brought into force a statute, the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act 2020, best known for restoring the Black Swan jurisdiction providing a fresh basis for the grant of interim relief in the BVI in support of substantive court proceedings elsewhere.

s3(5) of the Act is less well known and addresses uncertainties relating to the grant of Norwich Pharmacal relief in support of foreign proceedings. As reported in BVI Norwich Pharmacal relief: an international problem resolved this issue arose from two English decisions questioning the availability of Norwich Pharmacal relief for the purposes of overseas proceedings.

The BVI Commercial Court considered the problem in K&S v Z&Z BVIHCM(COM) 2020/0016, in which Wallbank J declined to follow the English decisions in a detailed judgment albeit on an ex parte application.

The BVI approach has now been put on a statutory footing by s3(5) of the Act, which provides:

"(5) Where the High Court or a judge thereof has the power at common law to make an order for the provision of documents and information, the High Court or a judge thereof may notwithstanding that

(a) proceedings may be, will be or have been commenced outside of the Territory; or

(b) a power to make such an order is available under the provisions of the Evidence (Proceedings in Foreign Jurisdictions) Act, grant such an order."

The policy of the Act is therefore consistent with the policy of the Commercial Court in assisting foreign courts. The common law continues to be the basis of the jurisdiction to grant this relief, save that the obstacles to the grant of the relief identified by the English courts are now removed by statute in the BVI.

Nicholas Burkill is the BVI office head of Dispute Resolution at Ogier. He appeared for the applicants in K&S and was a member of the committee that considered the draft Act prior to its submission to the Attorney-General.

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ARTICLE
28 January 2021

BVI Norwich Pharmacal Relief: An International Problem Now Addressed By Statute

British Virgin Islands Litigation, Mediation & Arbitration
Contributor
Ogier  logo
Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. Our corporate administration business, Ogier Global, works closely with Ogier's partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services. We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients.
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