Mintz Group

Mintz Group

Website: www.MintzGroup.com

Tel: +1-855-594-2130 and +44 (0)20 3137 7004

Founder: Jim Mintz

Number of employees: 280+

Languages: 30+ languages

OVERVIEW & HISTORY:

Mintz Group is a global investigations firm that gathers information before relationships, during disputes and after frauds. They specialise in tracing assets around the world.

They have extensive experience tracking the assets of governments, companies and people across the globe, having worked as the lead investigator in some of largest global asset investigations in recent years. Their asset-tracing cases are invariably multi-layered and cross-border, working at each junction of the dispute process to inform strategy and realise success.

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.

Headquartered in New York City, they have a team of more than 280 professionals in 12 offices across seven time zones, speaking over 30 languages. Founded by Jim Mintz in 1994, Mintz Group has successfully conducted 45,000+ investigations in over 130 countries working with litigators across all practice areas. Our clients include the largest global law firms, corporations and investment firms.

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 litigations:

• During disputes they find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table. Often their investigations “follow the money” to trace and help recover assets.
• International Arbitration
• Asset Tracing and Recovery
• Bankruptcy
• Commercial Litigation
• IP Litigation/Brand Protection
• White Collar Criminal Defense
• After allegations they find undisclosed business relationships to investigate fraud, and they regularly assist counsel with anti-corruption (FCPA, etc.) investigations.
• Fraud
• Bribery/FCPA/UK Bribery Act
• Antitrust
• Employment Law/Workplace Misconduct
• Before transactions for business deals, they conduct due diligence investigations into the backgrounds and reputations of companies and their executives.
• Before hires and appointments they are the partner of choice for employee screening to in-depth vetting of executive and board candidates.

Why Litigators Choose to Work with Mintz Group:

• Deep knowledge of the litigation process, tools, strategies and evidentiary needs.
• Proven methodology that adheres to ethical obligations and ensures findings can go on the record.
• Experience gathering evidence to be used in courts in hundreds of jurisdictions.
• Global reach with cultural fluency and boots on the ground.
• Clear, well-documented reports that speak to client priorities and strategies.
• Expertise to provide insightful analysis and interpretation of complex fact patterns.
• Continuous innovation of our methodologies and use of digital tools.

Contacts:

Europe, Middle East and Africa

Ian Casewell: [email protected]

Steven Haynes: [email protected]

Ed Palmer: [email protected]

United States and the Americas

Christopher Weil: [email protected]

Sam Taylor: [email protected]

OFFICES

USA

NEW YORK

116 E 16 Street

Fourth Floor

NY, NY 10003

+1 212 489 7100

SAN FRANCISCO

+1 415 765 9900

MONTREAL

+1 514 587 6200

SÃO PAULO

+55 11 2391 3122

WASHINGTON, D.C.

+1 202 887 9100

MEXICO CITY

+52 55 4947 8646

TORONTO

+1 647 497 5400

EUROPE / MIDDLE EAST / AFRICA

LONDON

+44 20 3137 7004

DUBAI

+971 4 383 5456

WORTHING

+44 (0)1903 820802

ASIA-PACIFIC

MUMBAI

+91 98206 21162

SINGAPORE

+1-406-909-0321