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Department profile
Mintz Group
Department profile | Mintz Group
Investigative Due Diligence

About

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:

Chambers Review

Provided by Chambers
Investigative Due Diligence - Global-wide
3
Band 3
What the Team is Known For

Mintz is a due diligence and investigations firm whose primary business is driven by providing insight on pre-hire background checks, third-party due diligence, corporate due diligence and corporate social responsibility investigations.

Strengths

Provided by Chambers

"Mintz Group is ultra-responsive and always produces a very good standard of work product in a short time."

Investigative Due Diligence respondent
Crisis & Risk Management

"Mintz is very responsive and effective, delivering insightful fact-finding."

Investigative Due Diligence respondent
Crisis & Risk Management

"Mintz came up with good ideas. We were very pleased with the advice they gave."

Investigative Due Diligence respondent
Crisis & Risk Management