Halliwells' experienced commercial fraud and asset tracing team is headed up by Partner Julian Diaz-Rainey. 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.