Ranked in 2 Practice Areas

About

Provided by Ian Casewell

Litigation Support

Practice Areas

Managing partner of Mintz Group’s London office, Ian Casewell, specialises in providing investigative support in large-scale disputes and fraud matters. As co-head of the firm’s international asset tracing unit, Ian has helped creditors enforce judgments in hundreds of cases over the past twenty years. Working for individuals, companies and governments, his cases are invariably multi-layered, frequently cross border and often in offshore jurisdictions.

Ian has worked in corporate investigations for over fifteen years. He previously worked at Europol, where he ran international investigations into organised crime. In addition to his operational work, Ian was lead analyst for all computer-crime-related activities within the European Union relating to Europol. In this role he was responsible for the establishment of an E.U.-wide strategic intelligence group comprised of members of the E.U.’s computer crime units, producing the first strategic assessment on computer-related crime within the Union. It was published and disseminated to all member states.

At the U.K. Government’s Asset Recovery Agency and West Mercia Constabulary, Ian was engaged in crime pattern analysis and the support of criminal investigations.

Every year since 2016, Ian has been recognised as a leading practitioner in Who’s Who Legal Asset Recovery Experts.

Chambers Review

Provided by Chambers

Professional Advisers: Litigation Support

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

1
Band 1
Individual Editorial
Ian Casewell is a partner and practice head of disputes at the firm. He is well regarded for matters matters involving enforcement of foreign judgments and cases against sovereigns.

Business Intelligence & Investigations - UK-wide

1
Band 1
Individual Editorial

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.

Strengths

Provided by Chambers

Discover other Individuals at
Mintz Group

Provided by Chambers
Filter by
Band

Global-wide

Asset Tracing & Recovery (Investigations Agencies)

1
Ian Casewell
1
Band 1
2
Christopher Weil
2
Band 2

UK-wide

Business Intelligence & Investigations

1
Ian Casewell
1
Band 1
4
Edward Palmer
4
Band 4
4
Steven Haynes
4
Band 4