Department profile
Mintz Group

Business Intelligence & Investigations

Litigation Support Guide 2026 : UK-wide

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Mintz Group

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About

Provided by Mintz Group

With a single-minded focus on investigations, Mintz Group has developed a uniquely transparent and practical approach to fact gathering, conducting investigations quickly, quietly and cost-effectively to “follow the money” to trace and help recover assets. During disputes and after allegations they find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table. They work to gather evidence for disputes concerning:

  • International Arbitration
  • Bankruptcy
  • Commercial Litigation
  • IP Litigation/Brand Protection
  • White Collar Criminal Defense
  • Fraud
  • Bribery/FCPA/UK Bribery Act
  • Antitrust
  • Employment Law/Workplace Misconduct

Over the past 25 years, Mintz Group has honed their evidence-based, collaborative approach to investigations to support and enhance our clients’ enforcement and monetization strategies – providing clarity in a complex world. 

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Chambers Review

Provided by Chambers

Business Intelligence & Investigations - UK-wide

Band 2

What the Team is Known For

Mintz Group is a New York-headquartered intelligence and investigations agency with additional international offices, including in London. The team is adept at providing background reports in preparation for litigation, providing ongoing intelligence gathering during disputes, and managing internal investigations of corruption, fraud and workplace misconduct. Mintz Group acquired Greyhawk Intelligence Group in April 2025.

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Strengths

Provided by Chambers

  • Mintz Group is practical, offering great services and a team of strategic thinkers.

    Business Intelligence & Investigations respondentLitigation Support

  • Mintz Group is very responsive, offering quick turnaround times and its reports are concise and easy to follow.

    Business Intelligence & Investigations respondentLitigation Support

  • The senior and junior staff at Mintz Group have a range of past experience including policing, law and intelligence and they are able to use their experience to the fullest.

    Business Intelligence & Investigations respondentLitigation Support

  • Mintz has the ability to produce comprehensive briefings in complex matters.

    Business Intelligence & Investigations respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Ian Casewell
    Ian Casewell

    Ian Casewell

    Ian Casewell is a partner at Mintz Group and heads the firm's London office. Drawing on his deep experience in corporate investigations, Casewell can provide clients with investigative support in large-scale disputes and frauds. He is also active in the area of asset tracing and in helping creditors enforce judgments.

    • Ian has a very strong profile on the market. He is very much responsive and down to earth but also very professional and knows how things should be done.

      Business Intelligence & Investigations respondentLitigation Support

    • Ian provides true creativity. He is a tactical genius who handles some very technical and complex cases across borders.

      Business Intelligence & Investigations respondentLitigation Support

    • Ian is a brilliant and consistent strategic adviser.

      Business Intelligence & Investigations respondentLitigation Support

    • For cross jurisdiction asset-tracing, Ian is great. He's very responsive, he understands what we're trying to achieve and he always delivers.

      Business Intelligence & Investigations respondentLitigation Support
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  • Edward Palmer
    Edward Palmer

    Edward Palmer

    Edward Palmer is a deeply experienced practitioner in leading investigations and asset tracing assignments, with the majority of his work relating to civil fraud, arbitration and judgement enforcement. Palmer was previously a director and co-founder of Greyhawk Intelligence Group, which was acquired by Mintz Group in April 2025.

    • Ed is excellent. He is really responsive, mobilises his team quickly against tight deadlines and delivers as planned.

      Business Intelligence & Investigations respondentLitigation Support

    • Edward is very responsive and good to work with.

      Business Intelligence & Investigations respondentLitigation Support
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  • Steven Haynes
    Steven Haynes

    Steven Haynes

    Steven Haynes is highly experienced in providing intelligence to clients on a range of complex disputes. Haynes was a co-founder and director of Greyhawk Intelligence Group, which was acquired by Mintz Group in April 2025.

    • Steven is effective in investigations.

      Business Intelligence & Investigations respondentLitigation Support
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Ranked Individuals at Mintz Group (3)

UK-wide

Members

Provided by Mintz Group

Mintz Group has rankings in the following guides

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