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Mintz Group
Department profile | Mintz Group
Investigative Due Diligence

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

Investigative Due Diligence - Global-wide

2
Band 2

What the Team is Known For

Mintz Group is a due diligence and investigations firm whose primary business is driven by providing insight on pre-hire background checks, third-party due diligence, corporate due diligence and corporate social responsibility investigations. Mintz Group acquired Greyhawk Intelligence Group in April 2025.

Notable practitioners

Kelsey Froehlich and Doug Chisholm co-head Mintz's corporate risk and due diligence practice, and are key contacts.

Strengths

Provided by Chambers

Mintz is exceptional in getting the information we need in a very wholesome, constructive and commercial manner.

Investigative Due Diligence respondent
Crisis & Risk Management

Mintz lawyers have great capabilities on the ground. They work directly with numerous local team members to ensure they can get what you need.

Investigative Due Diligence respondent
Crisis & Risk Management

Mintz has a very thorough, friendly team. They are incredibly focused and they are very reliable.

Investigative Due Diligence respondent
Crisis & Risk Management

Notable Practitioners

Provided by Chambers

1
Edward Palmer
1
Band 1

Edward Palmer was a co-founder and director of Greyhawk Intelligence Group, prior to its acquisition by Mintz Group in April 2025. Palmer has over 20 years of experience in providing due diligence and market entry analysis, often advising on investments in global markets, including high-risk jurisdictions.

Edward Palmer is very good. He has strong technical expertise.

Edward Palmer is first-rate. He is thorough, responsive and extremely personable.

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2
Steven Haynes
2
Band 2

Steven Haynes was a co-founder and a director at Greyhawk Intelligence Group, prior to its acquisition by Mintz Group in April 2025. Haynes is experienced in conducting in-depth due diligence investigations for financial institutions and corporate clients, often in complex jurisdictions.

Steven is super responsive, great on client service and very insightful in his opinions and findings.

Steven Haynes is always prompt and enormously knowledgeable.

Steven is very client-oriented and commercially aware. He is able to lead his team to provide excellent deliverables to the client's satisfaction.

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Ranked Individuals at
Mintz Group

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Global-wide

Investigative Due Diligence
1
Edward Palmer
1
Band 1
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2
Steven Haynes
2
Band 2
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Members

Provided by Mintz Group