Ian Casewell

Ian Casewell
Firm:
Office:
10-11 Gray's Inn Square
WC1R 5JD
City:
London
Country:
England
Tel:
+44 20 3137 7004

Biography:

Who's Who Legal Asset Recovery: Experts

Ian Casewell is a Partner and heads the Mintz Group’s London office. He specialises in providing investigative support on large-scale disputes and fraud matters.  

Ian co-heads the firm’s international asset-tracing practice, which has been helping creditors enforce judgments in hundreds of cases over the past 20 years. His team is retained as lead investigators on some of the world’s largest fraud, dispute and judgment enforcement matters. He represents governments, companies and individuals, assisting in the tracing and recovery of substantial funds.

His cases are invariably multi-layered, cross-border, and often in offshore jurisdictions, investigating an adversary’s asset position before, during and after litigation to help inform legal strategy and overcome the challenges of enforcement. Ian and his team have particular expertise in areas they have found crucial to asset-tracing and recovery, including: banking, offshore structures, shipping, real estate, private aircraft and internet forensics.

Ian has worked in corporate investigations for 15 years. He previously worked at Europol, where he ran international investigations of organised crime. Ian was the lead analyst for computer crime-related activities within the European Union relating to Europol, and was responsible for producing the first EU-wide strategic assessment of computer-related crime within the Union. 

He also has experience working at the UK government’s Asset Recovery Agency and West Mercia Constabulary, where he was engaged in crime pattern analysis and supporting criminal investigations through intelligence-led techniques.

WWL says: Ian Casewell is “number one” according to sources who consider him “awesome” when handling asset tracing, investigations and enforcement proceedings.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

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