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Mintz Group
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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:



Chambers Review

Provided by Chambers

Business Intelligence & Investigations - UK-wide

3
Band 3

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.

Strengths

Provided by Chambers

The Mintz team is hands-on and really effective.

Business Intelligence & Investigations respondent
Litigation Support

The team at Mintz is thoughtful and incisive.

Business Intelligence & Investigations respondent
Litigation Support

Mintz has a knack of being in the right place at the right time and getting information other firms cannot get.

Business Intelligence & Investigations respondent
Litigation Support

Notable Practitioners

Provided by Chambers

1
Ian Casewell
1
Band 1

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 is an all-round intelligent, sophisticated and practical investigator. He is top in the field and will go anywhere in the world to investigate and deliver creative solutions.

I like Ian's creativity and intuitiveness. He comes up with interesting angles.

Ian Casewell is very approachable. He offers solutions.

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4
Edward Palmer
4
Band 4

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.

Edward knew the relevant markets inside out, was punctual and impressive on calls, and quickly understood the client's brief and objectives.

Edward is outstanding in the intelligence industry. He has deep strategic insight and forward-thinking commercial vision.

Edward Palmer approaches matters with commerciality in mind.

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4
Steven Haynes
4
Band 4

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 Haynes provides excellent service.

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Ranked Individuals at
Mintz Group

Provided by Chambers
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Band

UK-wide

Business Intelligence & Investigations
1
Ian Casewell
1
Band 1
View Profile
4
Edward Palmer
4
Band 4
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4
Steven Haynes
4
Band 4
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Members

Provided by Mintz Group