Asset Tracing, Funds Tracing, Anton Piller Orders, Mareva Injunctions

Contract Compliance Services

Establishing / Reviewing a Whistleblowing Hotline

Fraud and Corruption Prevention Services

Superannuation Fraud and Theft Prevention and Investigation

Identity Theft Prevention

Anti-Money Laundering and Counter Terrorism Financing Services

Asset Tracing and Funds Tracing

Forensic Reviews

Data Mining

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Fraud and Misconduct Investigations

Royalty and Licensing Audits

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Warfield & Associates
Level 17, 60 Castlereagh Street
Sydney NSW 2000
Tel : (612) 9231 7588
Fax: (612) 9231 7575

The identification, location and ownership of funds and other assets is fundamental to any claim or recovery action.  Unless the asset tracing process is done thoroughly and in a timely manner, the potential returns will diminish.

Warfield & Associate’s experience includes financial profiling, asset tracing and funds tracing at Royal Commissions of Inquiry and multi million dollar international frauds involving asset tracing in many jurisdictions including the obtaining and use of Mareva injunctions and Anton Piller orders.

Anton Piller Orders

Anton Piller orders were named after the case Anton Piller KG v Manufacturing Processes Ltd [1976] Ch 55).

Warfield & Associates can assist legal firms with both the preparation and execution of Anton Piller orders. We have significant experience in the discovery process and, in particular, the collection of financial evidence under order of the court.

Our staff have been involved in the execution of Anton Pillar orders on specified premises to assist Solicitors search for, copy and seize specified items of evidence.  We have financial investigations background at commissions of inquiry and civil proceedings.  Our forensic accounting team understands the need for pre-planning, drafting of operation orders, operational safety, and developing procedures that comply with the specific conditions of the order.  Additionally our team has experience in not only the collection of the evidence, but also the analysis and preparation of reports and or affidavits to assist with progressing the matter.

Drawing on the extensive experience of our forensic accounting experts our Anton Pillar services can help you by:

• Assisting in the preparation of supporting affidavits that relate to issues involving books and records, financial transactions, assets and funds and other evidence.
• Assisting in the drafting of orders that relate to the discovery and or seizure of evidence, in particular evidence of financial transactions.
• Assisting with the preparation of operational orders.

Mareva Injunctions

The Mareva injunction is a legal procedure initially devised by the English courts and later adopted by Australian courts.   It gained its name from one of the initial cases in which such an injunction was granted by Lord Denning in 1975; Mareva Campania Naviera SA v International Bulk Carriers SA [1980] 1 All ER 213, [1975] 2 Lloyd's Rep 509.

Warfield & Associates can assist legal firms with both the preparation of Mareva Injunctions and also the ongoing analysis and preparation of financial evidence that is obtained under these orders. We have significant experience in the discovery process and, in particular, the collection of financial evidence under order of the court.

At Warfield & Associates, we have exceptional skills in the area of asset tracing and funds tracing that have been developed over many years of hands on experience.