Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 5
Contact number
+44 20 3137 7004About
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:
- Europe, Middle East and Africa: Ian Casewell - [email protected]
- United States and the Americas: Christopher Weil – [email protected]
- Asia-Pacific: Randal Phillips – [email protected]
Chambers Review
Mintz Group is a New York-headquartered intelligence and investigations agency with additional international offices, including in London. The team is adept at providing background reports in preparation for litigation, providing ongoing intelligence gathering during disputes, and managing internal investigations of corruption, fraud and workplace misconduct.
Strengths
Provided by Chambers
"Mintz Group is a very responsive and a well-joined-up global team."
"We were very pleased with the advice they gave."
"They know what they're doing in this space."
"Mintz Group is a very responsive and a well-joined-up global team."
"We were very pleased with the advice they gave."
"They know what they're doing in this space."
Notable Practitioners
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.
"Ian is innovative, always looking for creative solutions. He's hard-working, diligent and a true expert. He is great."
"He will pull these connections out that you would not consider possible. Ian is a standout in terms of creativity and expertise."