Mintz Group

Website: www.MintzGroup.com
Tel: +1-855-594-2130 and +44 (0)20 3137 7004

CEO: Tim Whipple
Founder: Jim Mintz
Partners: Ian Casewell, Jen Cherner, Doug Chisholm, Dan Fallows, Kelsey Froehlich, Peter Lagomarsino, Andy Melnick, Jim Mintz, Randy Phillips, Jim Rowe, Alex Timian, Chris Weil, Tim Whipple, John Zakotnik
Headquarters: New York
Offices: Beijing, Chicago, Dubai, Hong Kong, London, Miami, Mexico City, Montreal, Mumbai, Nairobi, San Francisco, São Paulo, Singapore, Toronto, Washington, D.C.

OVERVIEW & HISTORY:
Since 1994, Mintz Group has developed a uniquely transparent and practical approach to fact gathering before hires, before transactions, during disputes and after allegations. Mintz Group provides impartial facts that are comprehensively researched, properly sourced and stand up to the toughest scrutiny in the courtroom or in the boardroom.

During Disputes:
Finding admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table.

After Allegations:
Finding undisclosed business relationships to investigate fraud, and regularly assist counsel with anti-corruption (Bribery/FCPA/UK Bribery Act), antitrust, and workplace misconduct investigations.

Before Transactions: 
Conducting due diligence investigations into the backgrounds and reputations of companies and their executives.

Before Hires & Appointments:
Partner of choice for employee screening to in-depth vetting of executive and board candidates.

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]