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DEPARTMENT PROFILE

Mintz Group

Business Intelligence & Investigations

1 ranked individualsBand 5UK-wideLitigation Support 2021 View ranking table
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Ranked Individuals
chambers review
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Ranked Individuals

Chambers Review

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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 to litigation, providing ongoing intelligence gathering during disputes and for managing internal investigations of corruption, fraud and workplace misconduct.

Strengths

"Their disputes team in London has one or two very well-renowned practitioners who have good relationships with magic and silver circle firms, but also with the leading litigation firms."

"Mintz actually is very good for the Middle East, despite not having a major presence there. They're competent, rigorous in their investigations and write well."

Notable practitioners

Ian Casewell is a partner at Mintz Group and heads the firm's London office. Leaning 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 is very good," says a competing investigator; "he produces very solid work." A peer says: "Ian is great. He's well respected and a known quantity in the field."

Department Information

This content is provided by Mintz Group.

Overview

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:



Business Intelligence & Investigations

Mintz Group

phone
Phone number
firm
Location

10-11 Gray's Inn Square

London

Greater London

UK

WC1R 5JD

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Ranked Individuals

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

UK-wide

Business Intelligence & Investigations


Ian Casewell
Band 2