Mintz Group, New York Office, Crisis & Risk Management

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Litigation Support 2024

Profile

Provided by Mintz Group

Mintz Group

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

Founder: Jim Mintz
Number of employees: 300+
Languages: 30+ languages

OVERVIEW & HISTORY:
Mintz Group is a global investigations firm that gathers information before relationships, during disputes and after frauds. They specialise in tracing assets around the world.

They have extensive experience tracking the assets of governments, companies and people across the globe, having worked as the lead investigator in some of largest global asset investigations in recent years. Their asset-tracing cases are invariably multi-layered and cross-border, working at each junction of the dispute process to inform strategy and realise success.

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.

Headquartered in New York City, they have a team of more than 300 professionals in 16 offices across eight time zones, speaking over 30 languages. Founded by Jim Mintz in 1994, Mintz Group has successfully conducted 45,000+ investigations in over 120 countries working with litigators across all practice areas. Our clients include the largest global law firms, corporations and investment firms.

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 litigations:

During disputes they find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table. Often their investigations “follow the money” to trace and help recover assets.
International Arbitration
Asset Tracing and Recovery
Bankruptcy
Commercial Litigation
IP Litigation/Brand Protection
White Collar Criminal Defense

After allegations they find undisclosed business relationships to investigate fraud, and they regularly assist counsel with anti-corruption (FCPA, etc.) investigations.
Fraud
Bribery/FCPA/UK Bribery Act
Antitrust
Employment Law/Workplace Misconduct
Before transactions for business deals, they conduct due diligence investigations into the backgrounds and reputations of companies and their executives.
Before hires and appointments they are the partner of choice for employee screening to in-depth vetting of executive and board candidates.

Why Litigators Choose to Work with Mintz Group:

Deep knowledge of the litigation process, tools, strategies and evidentiary needs.
Proven methodology that adheres to ethical obligations and ensures findings can go on the record.
Experience gathering evidence to be used in courts in hundreds of jurisdictions.
Global reach with cultural fluency and boots on the ground.
Clear, well-documented reports that speak to client priorities and strategies.
Expertise to provide insightful analysis and interpretation of complex fact patterns.
Continuous innovation of our methodologies and use of digital tools.

Contacts: