Asset Tracing & Recovery (Investigations Agencies)
Litigation Support Guide 2024 : Global-wide
Band 2
Contact number
+44 20 3137 7004Chambers Review
The Mintz Group is a global investigations firm with wide-ranging capabilities in asset tracing and recovery, including full corporate due diligence. It is particularly strong on enforcement of foreign arbitral awards and sovereign debt enforcement.
Strengths
Provided by Chambers
"Mintz is ultra responsive, always produces a very good standard of work product in a short time, and is very client focused on what the needs are in the case."
"Mintz has a strong network and ability to turn around actionable results. It is a very responsive and well joined-up global team."
"They came up with good ideas about were they were going to look for assets. we were very pleased with the advice they gave."
"Mintz is ultra responsive, always produces a very good standard of work product in a short time, and is very client focused on what the needs are in the case."
"Mintz has a strong network and ability to turn around actionable results. It is a very responsive and well joined-up global team."
"They came up with good ideas about were they were going to look for assets. we were very pleased with the advice they gave."
Notable Practitioners
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.
"Ian Casewell is a very stellar individual, very clever. Ian can put himself in the other side's shoes."
"I would not hesitate to recommend Ian Casewell for the largest, most sophisticated fraud matters that span the world. He will pull these connections out that you wouldn't consider possible."
"Ian's a great guy and experienced. He is operational: he will go out into the field and organise things."