Business Intelligence & Investigations

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. 

Contacts:

• Europe, Middle East and Africa: Ian Casewell -  [email protected]
• United States and the Americas: Christopher Weil – [email protected]
• Asia-Pacific:  Randal Phillips – [email protected]