Halliwells' experienced commercial fraud and asset tracing team is headed up by Partner Julian Diaz-Rainey, who is supported by Associate Nicola Roberts. Additional assistance is provided by junior fee earners and external third parties, including Counsel, investigation agencies, forensic accountants and IT specialists.

Key advantages of Halliwells' team:

• Single point of contact to ensure continuity and ease of access.
• Wealth of experience in orchestrating teams consisting of external / forensic accountants, Counsel, IT consultants and private investigators
• Extensive experience co-ordinating fraud investigations and managing both national and international fraud litigation including cases involving actions in off-shore jurisdictions.

Areas of Specialism/Expertise

The team are experienced in obtaining:

• World Wide Freezing Orders
• Search Orders
• Gagging Order
• Norwich Pharmacal
• Delivery up of Passport Orders

Additionally, the team have expertise in dealing with fraud matters at a multi jurisdictional level including: The Isle of Man, Jersey, Guernsey, Cyprus, Dubai, Cyprus, France, Italy, Spain, Turkey, Greece Peru and Portugal.